Scranton Laminated Label, Inc. v. Florimonte
Opinion of the Court
After a jury found defendant liable for wrongful use of civil proceedings against her former employer and awarded $45,000.00 in compensatory and punitive damages, defendant filed a motion for post-trial relief based upon certain evidentiary rulings, allegedly perjurious testimony by her former employer and his counsel, and the proximity of the undersigned’s office to the chambers of another judge who dismissed three of defendant’s nine other pro se lawsuits that have been summarily dismissed by Lackawanna County judges. Defendant contends that the evidentiary rulings and alleged perjury warrant the grant of a new trial,
The evidence introduced at trial was properly limited to matters that were relevant to those claims that defendant asserted in her unsuccessful administrative and civil proceedings, which her employer maintains that she initiated and pursued without probable cause and for an improper purpose. Defendant’s allegations of perjury were previously asserted by her at trial and rejected by the jury, and have no support in the trial record. Defendant’s claims of bias by another Lackawanna County jurist have twice been repudiated by the Commonwealth Court of Pennsylvania, and any alleged bias by that judge cannot be imputed to another judge based upon the geographic contiguity of their offices. Consequently, defendant’s motion for post-trial relief will be denied.
I. FACTUAL BACKGROUND
Plaintiff Edmund J. Carr (“Carr”) is the owner and operator of plaintiff Scranton Laminated Label, Inc. (“Scranton Label”), which has manufactured and sold pressure-sensitive labels to industrial clients since 1969. (Transcript of proceedings (“T.P.”) on 11/26/12, pp. 72-73, 87). Scranton Label currently employs twenty-seven full-time employees and seven part-time employees, and twenty of those employees have worked for Scranton Label for more than twenty years. {Id. at pp. 73-74). Defendant Carolyn J. Florimonte (“Florimonte”) was originally employed as a customer service representative with Scranton Label from November 1990 to January 1996. (Docket entry no. 43 at p.4). Following an almost four year hiatus, she resumed employment with Scranton
Although Scranton Label’s work force is compromised entirely of at-will employees, Florimonte presented an employment contract to Carr within two weeks of resuming her employment in August 1999. (T.P. 11/26/12 at pp. 80-81; T.P. 11/27/12 at pp. 36-38). Carr declined to sign Florimonte’s proposed contract since it stated “that if [Carr] ever fired [Florimonte], [Carr] would have to pay her, up until the time she was 65 years old, the amount that she was making at that time.” (T.P. 11/26/12 at p. 81). While other Scranton Label sales personnel had individual sales which exceeded $1,000,000.00 per year, Florimonte’s sales were consistently only $130,000.00/ year and “weren’t enough to sustain her expenses.” (Id. at pp. 86-87). Despite the fact that Florimonte “was always arguing [and] always combative with people,” (Id. at p. 83), Carr “always had hope that someday somehow she was going to get on board with what we were doing and be able to sell like” the other Scranton Label sales staff. (Id. at 88).
Current and former employees of Scranton Label described Florimonte as a belligerent and confrontational co-worker who frequently engaged in aberrant behavior. Scranton Label’s general manager, John DeLeo, characterized Florimonte as a “difficult person” who “fought everybody along the way, including customers.” (T.P. 11/27/12 at pp. 147-148). An ex-customer representative at Scranton Label, Karen J. Doyle, stated that Florimonte’s “very strange” conduct included “talking
According to a former Scranton Label secretary, Amy Ayers, Florimonte “was always watching what everybody else was doing,” and “would always correct you...even if it wasn’t in her department.” (T.P. 11/27/12 at p. 108). Florimonte also reportedly had a habit of “always talking about other people” to their fellow employees. (Id. at p. 116). Scranton Label’s general manager indicated that “other employees of Scranton Label would shy away from [Florimonte] because she would talk down to them [and] embarrass them on a daily basis.” (Id. at p. 150).
In the spring of 2003, Florimonte developed a subjective belief that Carr and her co-workers had installed surveillance devices in her company car and at her work station. On April 11, 2003, Florimonte hand-delivered a letter dated April 10, 2003, to Carr’s office as she departed for a one week vacation. (T.P. 11/26/12 at pp. 89-90; T.P. 11/27/12 atpp. 10, 172-173; T.P. 11/28/12 at p. 25). Florimonte’s letter to Carr opened by stating that “I would like you to remove the listening devices from my car... [a]nd since you are so anxious to know my every movement and innermost thoughts, I thought I would share them with you.” (Plaintiffs’ exhibit no. 1 at p.l; T.P. 11/26/12 at p. 90; T.P. 11/27/12 at p. 80). The remainder of her two page, singled-spaced letter contained criticisms and accusations regarding other Scranton Label
Upon reviewing Florimonte’s letter, Carr contacted Florimonte to arrange for a surveillance expert to inspect her company vehicle for listening devices, even though he considered her allegations “ludicrous” and “offensive.” (T.P. 11/27/12 at pp. 11-12, 24-25, 175). Carr instructed Florimonte to secure the vehicle so that it could be inspected by a retired state trooper and Lackawanna County detective, Walter Carlson, who specialized in surveillance investigation. {Id. at pp. 12-13, 121-122). Florimonte has admitted that Mr. Carlson inspected the vehicle in her presence, but did not discover any listening devices or surveillance equipment. {Id. atpp. 13,175-176). When Florimonte showed Mr. Carlson what she suspected was a recording apparatus, he demonstrated to her that it was the factory installed, remote control mechanism for adjusting the driver’s seat. {Id. atpp. 11,13,122-123,176; T.P. 11/28/12 atpp. 44-45).
At Florimonte’s insistence, the vehicle was also inspected by another surveillance expert who was hired by Florimonte. (T.P. 11/27/12 at p. 176). Florimonte has conceded under oath that her own surveillance expert likewise failed to discover any listening or surveillance device in the vehicle. {Id. at pp. 177, 181, 194-195). As for Florimonte’s allegations concerning electronic eavesdropping at her work station, “Carr invited Ms.
Based upon Florimonte’s “bizarre behavior” and the contents of her letter dated April 10, 2003, and after two surveillance experts had independently concludedthatthere was no evidence of recording equipment in Florimonte’s company vehicle, Carr “decided that [Florimonte] would have to be terminated” since “[i]t would no longer be a good environment for anybody” at Scranton Label if she remained employed there. (T.P. 11/27/12 at pp. 13-14). In light of the scathing allegations that Florimonte had made in her letter regarding several long-term employees and managers of Scranton Label, Carr concluded “that it would just not make any sense for me to keep her because there would be animosity every day.” (Id. atp. 15). On April 18, 2003, Carr delivered a letter to Florimonte advising her that she was discharged as of Friday, April 18, 2003.
Following her termination, Florimonte filed a claim for unemployment compensation benefits, which claim Scranton Label opposed on the ground that she had been discharged for cause. (Id. at pp. 15-17, 120-121). During the unemployment compensation hearing on June 10, 2003, Florimonte continued to assert that Carr, his “son,
Carr’s counsel at the unemployment compensation hearing stated that once it became apparent towards the conclusion of the hearing “that the ruling was going to be adverse to [Florimonte],” she became “very hostile” and exclaimed to Carr “that this is not over.” (Id. at pp. 127, 129-130). In his decision dated June 17, 2003, Referee Walter Alexandroff made the following factual findings:
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5. [Florimonte] made allegations against the employer, specifically, she accused the employer of putting listening devices in her car and surveillance equipment in the ceilings to observe her when she was at her desk in the office.
6. The employer did not put listening devices in [Florimonte’s] car, nor did they (sic) plant listening and surveillance devices in the ceiling to spy on her.
7.The employer, immediately after receiving notice of*510 the allegations, had an independent investigator check out [Florimonte’s] automobile. That investigation revealed there were no listening devices.
8. [Florimonte] was advised that, if she wished to get a second, independent evaluation, she should do so.
9. [Florimonte] had the vehicle in question under her surveillance and, after obtaining her own personal evaluator, was advised that there were no listening devices in the vehicle.
10. The employer offered to allow [Florimonte] to come into the office and point out where she believed devices were concealed in the ceiling to spy on her. [Florimonte] declined the offer.
11. The employer terminated [Florimonte] because she persisted in her allegations.
(Plaintiffs’ exhibit no. 4 at p. 1). Noting that an employee is “ineligible for [unemployment] compensation for any week in which [her] unemployment is due to [her] discharge...from work for willful misconduct connected with [her] work,” Referee Alexandroff held that Florimonte was “disqualified” from receiving unemployment compensation benefits since her actions were “so inimical to the employer’s best interests that discharge was a natural result.” (Id. at p. 2; T.P. 11/27/12 atpp. 130-131, 183-184).
Because Florimonte subjectively believed that the witnesseswhotestifiedagainstherhad“committedfelonies” and perjured themselves, she appealed the unemployment compensation determination to the Unemployment
Here, the Board ultimately found that [Florimonte] was terminated because she persisted in making false allegations against her Employer. On April 10, 2003, [Florimonte] sent Employer a letter accusing Employer and her co-workers of conspiring to spy on her by installing surveillance equipment in her car and office. Edmund Carr, the owner, testified that upon receiving the letter, he immediately hired an investigator to examine her vehicle. The investigator examined [Florimonte’s] car on April 11, 2003, and found no evidence to support [Florimonte’s] allegations. [Florimonte] was dissatisfied with the investigation and hired her own investigator, who also found no evidence of listening devices in the car. With regard to the claims of surveillance in her office, Carr testified that there were no cameras or listening devices in her office. Can-offered to allow [Florimonte] to come in to the office and point out where she believed surveillance devices were concealed, but [Florimonte] declined.
Despite the results of the investigation, [Florimonte] never retracted her allegations and continued to make*512 unfounded accusations that Employer was monitoring her actions through surveillance. [Footnote omitted]. Although [Florimonte] attempted to justify her conduct, [Florimonte] offered no evidence to support her allegations other than her subjective belief that her co-workers were eavesdropping on her. (Notes to Testimony (N. T.) at 31)....Based upon our review of the record, the Board’s findings are supported by substantial evidence and support the conclusion that [Florimonte] had acted in disregard of a standard of behavior which her Employer could rightfully expect.
(Plaintiffs’ exhibit no.6 at pp. 6-7; T.P. 11/27/12, pp. 17, 132-133, 186).
While Florimonte’s unemployment compensation appeal was pending, she also filed a discrimination claim against Scranton Label with the Pennsylvania Human Relations Commission (“PFIRC”). (T.P. 11/27/12 at pp. 17, 186-187). Florimonte asserted before the PHRC that Carr and Scranton Label had conducted surveillance of her based upon her gender. (Plaintiffs’ exhibit no. 9, count 1 “sex discrimination” harassment and count 2 “sex discrimination” discharge). On April 20, 2006, the PFIRC advised Florimonte that it had completed its investigation of her “complaint of discrimination and found that the evidence is not sufficient to show an unlawful act of discrimination occurred.” (Id. at p. 1).
In count 1 of its “findings of the investigation,” the PHRC outlined its findings relative to Florimonte’s allegation that Carr “conducted surveillance on her due to her sex/female.” (Id. at ¶¶ 2, 6.1-6.7 on pp. 4-6 of 11). In addition to concluding that its “investigation did not
On March 6, 2008, Florimonte commenced a civil suit against Carr and Scranton Label asserting gender discrimination, retaliatory discharge and hostile working environment in violation of federal and state law. (Plaintiffs ’ exhibit no. 10 at p. 1). Florimonte has acknowledged under oath that her civil lawsuit “alleged essentially the same matters” that she had asserted in her unemployment compensation claim and her PFIRC complaint. (T.P. 11/27/12 at p. 191). During her trial testimony in that civil case, Florimonte confirmed that her discrimination and harassment claims were predicated upon her allegations that Carr and her co-workers had conducted surveillance of her. (Plaintiffs’ exhibit no. 10 at pp. 10-12). On March 15, 2010, a non-jury verdict was entered in favor of Carr and Scranton Label and against Florimonte in that gender
On April 5, 2010, Carr and Scranton Label instituted the above-captioned matter against Florimonte seeking compensatory and punitive damages for wrongful use of civil proceedings. (Docket entry no. 1). Carr and Scranton Label maintain that Florimonte filed “meritless” and “baseless” unemployment compensation claims and appeals, PFIRC complaints, and civil suits against them without probable cause and in a grossly negligent manner, as a result of which they incurred counsel fees and litigation expenses, and suffered pecuniary losses, emotional distress, and harm to their reputations. (Id. at ¶¶ 5, 10-37, exhibits A-B). After Carr and Scranton Label filed a certificate of readiness on June 22, 2012, and a status conference was conducted on August 9, 2012, this matter was scheduled for a jury trial on November 26, 2012. (Id. at nos. 28-29).
In anticipation of trial, and in light of the fact that Florimonte’s unemployment compensation, PHRC and civil lawsuit claims concerned her second period of employment from August 16,1999 to April 18,2003, Carr and Scranton Label filed a motion in limine seeking to preclude any evidence pertaining to Florimonte’s first term of employment from November 1990 to January 1996. (Id. at No. 30). Carr and Scranton Label also sought to bar any evidence of alleged racist remarks that Florimonte attributed to a Scranton Label principal during her discovery deposition. (Id. at ¶¶ 13-19). Since Florimonte and the Scranton Label managers and employees are all
Oral argument on the motion in limine was conducted on November 16, 2012, at which time Carr and Scranton Label contended that any evidence related to Florimonte’s first term of employment, the alleged racist comments, or her workers’ compensation claim was irrelevant since none of those matters served as a basis for Florimonte’s unemployment compensation claim, PHRC complaint or civil lawsuit. (T.P. 11/16/12 at pp. 14-18, 41-44). With regard to any hearsay testimony by Florimonte pertaining to statements allegedly made by her own surveillance expert, Florimonte was advised that her expert could testify and opine regarding his findings, and that she could testify as to what she personally observed him do during his inspection.
On November 21, 2012, the motion in limine filed by Carr and Scranton Label was granted in part and denied in part. Carr and Scranton Label asserted that Florimonte was chargeable with wrongful use of civil proceedings since she unsuccessfully pursued administrative and civil claims against them without probable cause and for an improper purpose. (Docket entry no. 43 at p. 6 (citing Sabella v. Estate of Milides, 992 A.2d 180, 188 (Pa. Super. 2010), app. denied, 608 Pa. 642, 9 A.3d 631 (2010)). Besides Scranton Label’s adoption of a “harassment-free work environment policy statement” on April 24, 1995, nothing relative to Florimonte’s first period of employment from November 1990 to January 1996 was referenced in her unsuccessful administrative and civil actions. Nor were any purported racist remarks at issue in any of those proceedings. Hence, with the exception of Scranton Label’s publication of a “harassment-free work environment policy statement” on April 24, 1995, Florimonte was barred from introducing evidence related to her first term of employment or the alleged racist comments supposedly made by Scranton Label personnel. (Id. atpp. 8-10).
The gist of the tort claim that was “advanced by Scranton Label and Carr [wa]s that Florimonte repeatedly initiated and pursued frivolous claims against them.” (Id. at p. 9). Since Florimonte’s “successful prosecution
...Florimonte may testify as to what she personally observed when she witnessed her investigator inspect the Scranton Label vehicle for listening devices and surveillance equipment. Any such testimony will be based upon her perception of that individual and is not premised upon scientific, technical or specialized knowledge. See Pa.R.E. 701. However, Florimonte will not be permitted to offer testimony regarding the investigator’s results of his inspection since any such testimony would constitute hearsay and require scientific, technical or other specialized knowledge. Needless to say, the inspector himself may testify with respect to his findings provided that his expert qualifications are duly established under Pa.R.E. 702.
(Id.)
Although Florimonte indicated in the parties’ joint pre-trial order that she would call her former attorneys as witnesses at trial, (Docket enhy no. 36, section 4), she did not offer their testimony. Nor did she call her surveillance expert from A-Plus Investigations, Inc. as a witness. Instead, she merely presented her own testimony in support of her subjective belief that Carr and Scranton Label had installed listening devices in her company car and at her work station. (T.P. 11/20/12 at pp. 5-12, 17-26, 30-31). Florimonte concluded her direct testimony by declaring that “I still to this day have not recanted that I believe in the surveillance, and I leave it to you to decide if I’m crazy.” (Id. at p. 26).
Over the objection of counsel for Carr and Scranton Label based upon Florimonte’s failure to call her former
On November 30, 2012, Florimonte filed a notice of appeal of the interlocutory, pre-trial evidentiary ruling of November21,2012. (Docket entry no. 46). OnDecember7, 2012, Florimonte also filed a “motion for post-trial relief’
II. DISCUSSION
(A) STANDARD OF REVIEW
When considering a request for a new trial under Pa.R.C.P. 227.1(a)(1), the trial court must undertake atwostep process. See Harman v. Borah, 562 Pa. 455, 467, 756 A.2d 1116, 1122 (2000). First, the trial court must decide whether one or more mistakes occurred at trial. Huber v. Etkin, 58 A.3d 772, 776 (Pa. Super. 2012);Hodin v. Frekey, 2011 WL 2552474, at *5 (Lacka. Co. 2011). Second, if the trial court concludes that a mistake occurred, it must determine whether the mistake was a sufficient basis for granting a new trial. Lockley v. CSX Transportation, Inc., 5 A.3d 383, 388 (Pa. Super. 2010), app. denied, 613 Pa. 668, 34 A.3d 831 (2011). Since the harmless error doctrine underlies every decision to grant or deny a new trial, Huber, supra, “[a] new trial is not warranted merely because some irregularity occurred during the trial or another trial judge would have ruled differently; the moving party must demonstrate to the trial court that he or she has suffered prejudice from the mistake.” Bennett v. A. T. Masterpiece Homes at Broadsprings, LLC, 40 A.3d 145, 149-150 (Pa. Super. 2012) (quoting Harman, supra).
(B) EVIDENTIARY RULINGS
Questions concerning the admission and exclusion of evidence are within the sound discretion of the trial court and will not be disturbed on appeal absent an abuse of discretion. Keffer v. Bob Nolan’s Auto Service, Inc., 59 A.3d 621, 631 (Pa. Super. 2012). Admissibility depends on relevance and probative value. Com. v. Chmiel, 612 Pa. 333, 412,30A.3d 1111, 1157 (2011); Smith v. Morrison, 47 A.3d 131,137 (Pa. Super. 2012), app. denied, 57 A.3d 71 (Pa. 2012). “Evidence is relevant if it logically tends to establish a material fact in the case, tends to make a fact at issue more or less probable or supports a reasonable inference or presumption regarding a material fact.” Com. v. Williams, 58 A.3d 796, 800 (Pa. Super. 2012). However, even relevant evidence may be excluded if its probative
To succeed with their claim for wrongful use of civil proceedings under the Dragonetti Act, Carr and Scranton Label were required to prove that Florimonte unsuccessfully litigated civil proceedings against them in a grossly negligent manner or without probable cause, and primarily for a purpose other than that of securing the proper adjudication of her claims. Betts Industries, Inc. v. Heelan, 33 A.3d 1262, 1265 (Pa. Super. 2011) (citing 42 Pa.C.S. § 8351). As a consequence, only matters that were pertinent to the underlying unemployment compensation proceedings, PHRC complaint and civil lawsuit were relevant to the claim for wrongful use of civil proceedings. Any evidence which did not serve as a basis for Florimonte’s fruitless administrative and civil claims was not relevant to the issues of whether she had probable cause to initiate those proceedings or pursued them for an improper purpose.
With regard to Florimonte’s attempt to present evidence of alleged racist statements, which allegations Carr and Scranton Label vehemently deny, the records of the unemployment compensation proceedings, PHRC review and civil case reflect that charges of racism were not at issue in those matters. Florimonte’s unemployment compensation arguments before Referee Alexandroff, the Unemployment Compensation Board of Review, and
The motion in limine that was submitted by Carr and Scranton Label sought to exclude any reference to Florimonte’s first tenure of employment from November 1990 to January 1996. Although allegations of surveillance, discrimination or other wrongdoing during Florimonte’s first term of employment did not serve as grounds for any claims that she asserted in the unemployment compensation proceedings, PHRC review and civil lawsuit, Scranton Label’s anti-harassment policy that it implemented on April 24, 1995, was referenced in the PHRC findings and the non-juiy verdict. (Plaintiffs’ exhibit no. 9 at ¶¶ 8-13 on p. 6 of 11; plaintiffs’ exhibit no. 10 at pp. 2-3). Therefore, over the objection of Carr and Scranton Label, Florimonte was permitted to introduce evidence of that policy statement at the time of trial. (T.P. 11/27/12 at pp.
With the exception of the “harassment-free work environment” policy dated April 24, 1995, any evidence pertaining to Florimonte’s first period of employment was irrelevant to the unemployment compensation, PHRC and civil proceedings which Carr and Scranton Label asserted that Florimonte wrongfully used. Florimonte’s contention that the policy was adopted based upon her 1995 complaint to Scranton Label management was not material to the Dragonetti Act issues before the jury. Moreover, Carr and Scranton Label witnesses were similarly barred from attempting to offer proof of Florimonte’s misconduct during her first term of employment. (T.P. 11/26/12 at p. 79; T.P. 11/27/12 at p. 150). Notwithstanding that fact, Florimonte contends in her post-trial submissions that Carr and Scranton Label were permitted to “crucify her” by referencing “untrue information from the first employment.” (Docket entry no. 55 at p. 6). The trial record belies that allegation.
After Florimonte voluntarily discontinued her first period of employment in January 1996, she did not file any unemployment compensation claim, PHRC complaint or other civil proceeding against Carr or Scranton Label relative to her employment from November 1990 to January 1996. By the time that Florimonte filed her first claim against Carr and Scranton Label in the late Spring of 2003, any theoretical claims that she may have advanced for wrongful discharge or employment discrimination were time-barred by the applicable statutes of limitations. See Mandel v. M & Q Packaging Corp., 706 F.3d 157, 165 (3d Cir. 2013) (to bring a suit for gender-based
Florimonte’s successful litigation of a post-discharge workers’ compensation claim against Scranton Label had marginal relevance, and to the extent that the motion in limine sought to preclude evidence of Florimonte’s 2004 workers’ compensation claim, it was denied. Florimonte was permitted to introduce evidence that following her discharge on April 18, 2003, she prevailed in her pursuit of a workers’ compensation claim against Scranton Label for payment of her medical expenses associated with carpal tunnel surgery. (T.P. 11/27/12 at pp. 87-92, 200-
Florimonte’s final evidentiary challenge concerns the ruling which permitted her to testify under Pa.R.E. 701 regarding her personal observations of her surveillance expert’s movements and actions during his vehicle inspection. Consistent with the pre-trial ruling in Scranton Laminated Label, Inc. v. Florimonte, 2012 WL 5903798 (Lacka. Co. Nov. 21, 2012), Florimonte was not permitted to express a lay opinion containing her subjective interpretation of what the investigator’s electronic equipment allegedly revealed. (T.P. 11/27/12 at pp. 177-181). Florimonte avers that she is entitled to a new trial because she was “prevented from stating that the equipment was still and then reacted when the passenger door was opened, for about ten seconds and then went still again.” (Docket entry no. 55 at p. 9).
Florimonte has consistently admitted under oath that the individual that she retained from A-Plus Investigations, Inc., concluded that there were no listening devices in her company vehicle. (T.P. 11/27/12 at pp. 177, 181, 194-95). Florimonte was free to call her surveillance expert
(C) ALLEGED PERJURY
Throughout the trial, Florimonte asserted that those witnesses who testified against her, particularly Carr and his unemployment compensation hearing counsel, repeatedly perjured themselves. (T.P. 11/27/12 at pp. 194-195; T.P. 11/28/12 at p. 28). It was within the exclusive province of the jury to assess the credibility of the witnesses and to weigh the evidence presented. See Wright v. Eastman, 2013 WL 221493, at *10 (Pa. Super. 2013). Since credibility determinations are within the jury’s realm, the authority of the trial judge to disturb a verdict based upon a weight of the credible evidence claim is narrowly circumscribed. Renna v. Schadt, 2013 WL 657655, at *10 (Pa. Super. 2013).
In her post trial motion, Florimonte again charges Carr and his testifying counsel with “a number of perjuries,” which she contends demonstrates “a pattern and in turn, establishes] intent to obstruct justice by Plaintiffs.” (Docket entry no. 50 at ¶¶ 18,21). Florimonte’s persistent allegations of perjury were considered and rejected by the jury, as evidenced by its verdict awarding compensatory and punitive damages to Carr and Scranton Label. Her
(D) MOTION FOR CHANGE OF VENUE
Labeled as a “motion for a change of venue,” Florimonte’s alternative request for post-trial relief seeks to transfer this case “away from the bench of the civil court of Lackawanna County.” (Docket entry no. 50 at p.5). Florimonte contends that “[o]n January 17, 2012, [Florimonte] wrote to the Court Administrator of Pennsylvania, Zygmont Pines, Esquire, requesting a change of venue for her proceedings in another matter regarding the perceived bias by [Lackawanna County] Judge Robert Mazzoni.” {Id. at ¶25). Florimonte alleges that “[h]ad [Florimonte] been aware that Judge Robert Mazzoni’s chambers and courtroom are directly across the hall from the Judge in this trial, she would have again requested a change of venue for this lawsuit.” {Id. at ¶26). Florimonte claims that “[t]he close proximity of Judge Mazzoni to Judge Nealon, causes [Florimonte] to consider the possibility of bias in the rulings affecting the admissibility of her evidence for this trial.” {Id. at ¶ 28). In her post-trial brief, Florimonte demands “a change of venue, preferably a removal to federal court where she may pursue the Hate Crimes issues” that she has raised in her latest submissions. (Docket entry no. 55 at p.2).
To properly address Florimonte’s apparent effort to disqualify the entire Lackawanna County bench, it is necessary to briefly review her nine earlier lawsuits that
In his comprehensive non-jury decision, Judge Mazzoni noted that the trial transcript “reveal[ed] that [Florimonte’s] presentation of evidence was convoluted at best.” Florimonte v. Borough of Dalton (“Florimonte I), No. 03 CV 60011, Mazzoni, J., at p. 10 (Lacka. Co. Dec. 28, 2011). For example, when questioning witnesses, Florimonte “frequently interjected her own testimony in the process of eliciting answers to questions,” and “inappropriately read excerpts of transcripts of previous proceedings without proposing a question to the witness” or “establishing a legal foundation to do so.” Id. Finding that Florimonte “introduced into this case causes of action which are not pled, recitation of allegations that are not borne out in the record, and references to testimony in previous proceedings which did not find their way into the trial record,” Judge Mazzoni concluded that Florimonte
On August 25, 2010, Florimonte filed a second suit against the Borough of Dalton seeking to recover damages for personal injury, emotional distress and “financial distress/hardship” supposedly caused by the same storm water drainage system. (See Florimonte v. Borough of Dalton (“Florimonte IF), No. 10 CV 591 at docket entry no. 1 (Lacka. Co.)). The Borough of Dalton filed preliminary objections pursuant to Pa.R.C.P. 1028(a)(6) requesting the dismissal of Florimonte II due to the pendency of a prior action (i.e., Florimonte I). On January 18, 2011, Judge Carmen D. Minora sustained those preliminary objections and dismissed Florimonte //based upon the doctrine of lis pendens. See Florimonte v. Borough of Dalton, 2011 WL 9819966 (Lacka. Co. Jan. 18, 2011). On February 4, 2011, Florimonte filed a “petition to reverse and rescind” the dismissal order of January 18,2011, and to “issue a default judgment” in Florimonte’s favor, but that petition was denied by Judge Minora on June 24,2011. See Florimonte v. Borough of Dalton, No. 10 CV 5981, Minora, J., at p. 3 (Lacka. Co. June 24, 2011).
Florimonte appealed the dismissal of Florimonte II, and on January 27, 2012, the Commonwealth Court
On November 1, 2010, Florimonte filed a third lawsuit against the Borough of Dalton, this time alleging a “taking of private property by the Borough without just compensation” in contravention of the United States and Pennsylvania Constitutions. Florimonte v. Borough of Dalton (“Florimonte III"), No. 10 CV 7822, Mazzoni, J., at p. 2 (Lacka. Co. Nov. 9, 2011). Not unlike Florimonte I and Florimonte II, the claims set forth in Florimonte III were based upon allegations of the borough’s “wrongful placement of a drainage system which allegedly channels excess quantities of water over and through [Florimonte’s] property with resulting damages.” Id. at p. 4. In holding that Florimonte III was barred by the doctrine of lis pendens, Judge Mazzoni sustained the Borough of Dalton’s preliminary objections and dismissed Florimonte III on November 9, 2011. Id. at pp. 7-8.
Florimonte appealed the dismissal of Florimonte
Four days after Florimonte filed Florimonte III, she commenced a fourth action against the Borough of Dalton asserting “a personal injury claim which she attributes to the Defendant Borough’s alleged wrongful diversion of
As she had in Florimonte III, Florimonte alleged in Florimonte IV that Judge Mazzoni “abused his discretion by failing to recuse himself and displayed bias against her.” Florimonte v. Borough of Dalton, No. 2323 CD 2011 at p. 5 (Pa. Cmwlth. Oct 16, 2012). The Commonwealth Court remarked that in Florimonte III, “...we dealt with nearly identical allegations of bias and denied relief on the basis that there was no request in the record that the trial judge recuse himself, and that a review of the transcript... revealed no bias on the part of the trial court.” Id. at p. 6. Incorporating by reference its analysis and discussion in Florimonte III, the Court held that its “review of the transcript reveals no bias on the part of the trial judge.” Id. Once again, Florimonte filed a petition for allowance of appeal that was denied on March 28, 2013, in Florimonte v. Borough of Dalton, No. 945 MAL 2012 (Pa. Mar. 28,
On January 18, 2011, Florimonte filed two additional law suits against William Salva and Lorraine Daniels who are both members of the Dalton Borough Council. See Florimonte v. Salva (“Florimonte V”), No. 11 CV 404 (Lacka. Co.); Florimonte v. Daniels (“Florimonte VI"), No. 11 CV 405 (Lacka. Co.). One week later, Florimonte sued two other council members, William Brandt and Aaron Holzman, in Florimonte v. Brandt (“Florimonte VIF), No. 11 CV 570 (Lacka. Co.) and Florimonte v. Holzman (“Florimonte VIH”), No. 11 CV 571 (Lacka. Co.). Those four actions represented the fifth, sixth, seventh and eighth suits filed “by [Florimonte] based upon one claim: that excessive amounts of water are being deposited onto her property and that the several defendants are at fault, either personally or in an official capacity.” Florimonte v. Salva, Daniels. Brandt and Holzman, Nos. 11 CV 404, 405, 570 and 571, O’Brien, S.J., atp. 1 (Lacka. Co. June 6, 2012).
In each of those four cases, Florimonte made “bald, vague and unsubstantiated statements alleging conspiracies, violations of the Privileges and Immunities clauses of the Federal Constitution, and accuse [d] the defendants of trampling upon her civil rights, but never g[ave] details enough to give this court any idea as to how these alleged offenses have been committed, to say nothing of allowing the defendants to have sufficient information on which to prepare a defense.” Id. at p. 4. Salva, Daniels, Brandt and Holzman presented preliminary objections to Florimonte’s amended complaints in those cases, and their preliminary objections were assigned to visiting Senior Judge Peter J. O’Brien. “Because [Florimonte] ha[d] not
Last, on December 24, 2011, Florimonte filed another action against Salva, Daniels, Brandt, Holzman, as well as other members of Dalton Borough Council, seeking mandamus relief, compensatory damages and “punitive damages in excess of $1,000,000.00” for harm allegedly caused to Florimonte’s “property and her well-being” by water run-off from the storm water drainage system. Florimonte v. Council of Borough of Dalton et al. (“Florimonte IX”), No. 11 CV 7601, Thomson, S. J., at pp. 1-2 (Lacka, Co. Aug. 16,2012). The council members filed preliminary objections based upon the doctrine of lis pendens, and those preliminary objections were assigned to visiting Senior Judge Harold A. Thomson. Inasmuch as the parties, rights asserted, and relief sought in Florimonte IX were identical to the parties, rights asserted and relief
As the foregoing chronology reflects, Florimonte has had nine pro se lawsuits dismissed by four Lackawanna County judges, two who are elected Lackawanna County jurists and two who presided in this county by designation. Based upon the fact that the undersigned’s chambers are situated “directly across the hall” from Judge Mazzoni’s office, Florimonte asserts that a post-trial “change of venue” is warranted due to a transferred “possibility of bias” from Judge Mazzoni to the undersigned. Florimonte fails to cite a single case or rule in support of her novel requested relief.
“In order to preserve an issue for review, litigants must make timely and specific objections during trial and raise the issue in post-trial motions.” Corrado v. Thomas Jefferson University Hosp., 790 A.2d 1022, 1034 (Pa. Super. 2001). Pursuant to Pennsylvania Rule of Civil Procedure No. 1006(d)(2), a court may transfer an action to another county to be designated by the Supreme Court if, “upon petition and hearing thereon, the court finds that a fair and impartial trial cannot be held in the county for reasons stated of record....”Pa.R.C.P. 1006(d)(2). Although the party seeking such a change of venue is not required
Assuming for the sake of argument that Florimonte had properly preserved that issue, her request for a change of venue would have been denied as frivolous. Florimonte bases her post-trial demand for a change of venue upon “her perceived bias by Judge Robert Mazzoni.” In Florimonte III and Florimonte IV, the Commonwealth Court concluded that the trial transcripts failed to reveal any supposed bias on the part of Judge Mazzoni. See also Com. v. Birdsong, 611 Pa. 203, 223, 24 A.3d 319, 331(2011) (mere adverse rulings do not establish the requisite bias for recusal of a judge). The court records confirm that Judge Mazzoni decided Florimonte’s cases on their merits, or lack thereof, and his impartial and unbiased rulings have been affirmed on appeal.
Furthermore, even if such a purported bias had been demonstrated in Florimonte’s earlier suits and appeals, there is no authority for imputing that bias to another judge based upon the proximity of that judge’s chambers to the other judge’s office. Prior to Florimonte’s filing of her post-trial “motion for change of venue,” the
ORDER
And now, April 4, 2013, upon consideration of defendant’s “motion for post-trial relief,” the memoranda of law submitted by the parties, and the oral argument on February 28,2013, and based upon the reasoning set forth in the foregoing memorandum, it is hereby ordered and decreed that:
1. Defendant’s motion for post-trial relief pursuant to Pa.R.C.P. 227.1(a)(1) is denied; and
2. The clerk of judicial records is directed to enter judgment in favor of plaintiffs, Scranton Laminated Label, Inc., d/b/a Scranton Label, Inc., and Edmund J. Carr, and
. Florimonte’s replacement generated $750,000.00 in annual sales within two years of the start of he employment, (id. at p. 101).
. Florimonte produced an “Investigative Specialist Contract” and receipt dated April 17, 2003, indicating that she retained A-Plus Investigations, Inc., 95 Connecticut Drive, Burlington, New Jersey, to perform an “electronic sweep of vehicle” for $850.00. (Docket entry no. 34, exhibit A at pp. 1-3).
. After Carr and Scranton Label filed their motion in limine, Florimonte filed a “motion in limine to suspend lawsuit” and requested a postponement of the trial “until such time as the office of the District Attorney of Lackawanna County has completed its interaction with [Florimonte] regarding suspected perjury by plaintiff Edmund Carr.” (Docket entry no. 32 at p. 1). In her motion, Florimonte alleged that she had been unsuccessful with her administrative and litigation claims due to “fabrications” by Carr, and that a continuance was necessary since she was in “continuing contact” with the district attorney’s office which was still investigating the matter. (Id. atffl 5,10,15-16). However, upon being contacted about Florimonte’s perjury accusations, the district attorney’s office forwarded an email to the undersigned stating that it had “reviewed the material submitted and determined the matter lacked merit and the matter was closed; no further action will be taken in the
. Although Florimonte did not object to the jury instructions at the time of trial or in her post-trial motion, she contends in her post-trial brief that “during deliberations, the jury asked for a definition of probable cause and...the judge gave the same definition as his instructions to the jury.” (Docket entry no. 55 at p. 5). The trial transcript reflects that the jury never submitted a question or requested an instruction after it retired to begin its deliberations, but before it returned a verdict. (T.P. 11/28/12 at p. 108)
Case-law data current through December 31, 2025. Source: CourtListener bulk data.