Landlord & Tenant: Appealing from the Magisterial District Judge’s Decision; Welcome to Arbitration, a New Game with New Rules!
Posted by Cliff Tuttle| July 29, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
THE NOTICE OF APPEAL: SO MUCH TO DO AND SO LITTLE TIME TO DO IT!
When a landlord is awarded possession of the leasehold by the Magisterial District Judge, the tenant may appeal to a board of arbitrators, but there are a few things to know.
Landlords and tenants frequently represent themselves in arbitration proceedings, sometimes effectively. However, too often they don’t because the procedure is a mystery to them and there are limits to the ability and inclination of the prothonotary, the judge or the arbitrators to help out a litigant who is trying to plead or prove a case and doesn’t know how to do it. If you must depend upon the kindness of others to guide you along, you may soon be in big trouble.
First, while judgments for damages may be appealed within 30 days, judgments for possession must be appealed within 10 days. This means that, as a practical matter, the tenant is going be appealing both possession and damages in 10 days, since there is no point in filing one appeal in 10 days and another in 30. However, if the tenant discovers that it is too late to appeal an order of possession, or if he is voluntarily relinquishing possession, he could still appeal the damages if the 30 day period has not run.
For the tenant, who is almost always the defendant, starting the appeal process requires filing of a notice of appeal with the prothonotary (Department of Court Records, Civil Division, in Allegheny County), using a short form which the prothonotary provides. He also files a praecipe for a rule on the landlord-appellant to file a complaint within 20 days, also provided by the prothonotary.
If the tenant meets certain financial guidelines, he/she can qualify to file the appeal without paying the filing fees. Once again, the prothonotary supplies forms, and the tenant-appellant goes to the motions judge, obtains an order of court authorizing the filing in forma pauperis and returns the signed order and other paperwork to the prothonotary.
However, there is one more hurdle for the tenant-appellant to jump. In order to obtain a writ of supersedeas from the order below granting possession, the tenant must agree to place each month’s rent in escrow with the prothonotary as it accrues on a specified date. If the tenant-appellant fails to pay the rent into escrow, the prothonotary revokes the writ of supersedeas and sends a notice authorizing the landlord to proceed under the writ of possession issued by the Magisterial District Judge.
So the tenant gets an opportunity to convince a board of three arbitrators not to grant possession to the landlord, but he/she gets it at a price. He/she must pay rent each month until the hearing and the rent will be available to the landlord to defray the part of the judgment for rent that accrues while waiting for the arbitration hearing.
Once all of this has been accomplished, it is the landlord’s turn.
A WELL DRAFTED COMPLAINT IS MORE THAN A WORK OF LITERATURE, IT IS OFTEN A NECESSITY.
The Landlord is now faced with the task of drafting a complaint. Many self-represented landlords think that this involves merely restating the averments in the complaint before the Magisterial District Judge. The prothonotary has provided a handy form which seems to cover everything. In a simple case, it may. But even in a simple case, things may turn out not to be so simple.
At a minimum, a written lease must be attached to the complaint. Any other writings, such as notices of default, upon which the claim relies, must be attached as well.
The landlord can probably get past the prothonotary by filing a very rudimentary complaint. And he/she may even win the case with one. But if the landlord is unlucky enough to have a tenant that qualifies for Neighborhood Legal Services in Allegheny County or the equivalent in other counties, or hires a lawyer who knows more than the basics about landlord-tenant law, the landlord-plaintiff could be in for a rude surprise.
Instead of immediately filing an answer, the defendant may file preliminary objections. Suddenly, the self-represented plaintiff finds him/herself being required to appear before a judge (in Allegheny County it will be Judge Wettick) to defend the complaint from legal arguments he/she doesn’t even understand. Time to hire a lawyer — pronto!
The truth is, the form complaint provided by the prothonotary is not satisfactory to cover the facts of a reasonably complex case and if a plaintiff has one of those, he should hire a lawyer to draft a proper complaint. This lawyer may ultimate pay for him/herself by finding claims the plaintiff has overlooked. For example, does the lease authorize the landlord to collect attorney’s fees?
ANSWER, NEW MATTER, COUNTERCLAIM
Once the complaint is filed and served, the ball is back in the defendant’s court. At minimum, the numbered allegations in the complaint must be answered with specificity within 20 days. Failure to do so could result in default judgment being entered — another complete topic too broad to discuss here. However, the defendant may wish to say more than a response to the individual allegations of the complaint. There may be defenses that involve other facts. For example, the lease might contain provisions not mentioned in the complaint which provide a defense or mitigation to the tenant.
But most important, the tenant-defendant may have claims against the landlord-plaintiff. This could take many forms. The premises may have not been habitable during all or a portion of the lease term — perhaps due to a non-functioning furnace or broken pipes, toxic mold, roach infestation. Again, this could be a topic for another complete post — strike that — a dozen posts.
Once again, the mechanics of pleading and proving a counterclaim may be beyond the capabilities of many, maybe most, defendants. There are rules to follow and we’ve already discussed what might happen when a litigant doesn’t know how to follow the rules. If you want to make a counterclaim and can afford to pay a reasonable fee, hire a lawyer.
The Plaintiff must file a reply to new matter and answer the counterclaim. Failure to do so may, quite frankly, lose the case. For example, if the new matter states that the plaintiff did not give mandatory notices and the plaintiff does not reply, the plaintiff will be bound by the statements of fact in the new matter. Thus, even though the plaintiff is prepared to present proof that notices were given, the defendant’s lawyer can successfully object to proof of facts contrary to the unanswered averments and prevent the plaintiff, at least temporarily, from regaining possession.
WHAT A NUISANCE! EVICTING A TENANT TO AVOID PAYING FOR POLICE VISITS
The City of Pittsburgh and at least one other municipality (Etna) have enacted ordinances that enable the municipality to declare properties a nuisance after three police calls. The matters can be relatively trivial, such as loud domestic arguments. If the unruly tenant has a neighbor who likes to call the police to solve noise problems, three strikes or more can accrue before the landlord is even aware that a problem exists.
At that point, the landlord is required to solve the problem or pay a fine every time the police are summoned. The most obvious solution is to terminate the lease.
However, if the landlord wishes to terminate the lease for non-economic reasons, the lease must have a provision that permits such a termination and it must be plead in the complaint. For example, if the rent is being paid by Section 8, there will probably be no arrearage and thus no grounds for early termination unless another lease provision has been violated. Section 8 tenants are often eligible for free representation by Legal Services. These lawyers know their stuff and will make short work of a poorly plead, poorly proven case involving termination on non-economic grounds. Moreover, the landlord is required by statute to give proper notice to Section 8 of the lease violation and failure to do so could put the landlord back at square one, forced to start over.
THE ARBITRATION HEARING
An arbitration hearing is less formal that a trial before a judge, but more formal than a hearing before a Magisterial District Judge. Too many self-represented parties learn this fact for the first time while trying to present their case.
Although the arbitrators may be understanding and even assist bewildered litigants (up to a point), rules of procedure and evidence do apply and a self-represented party may discover that he/she is unable to present the essential elements of the case, even after repeated attempts, and never really comprehend why. For example, under Rule of Civil Procedure 1305, many kinds of documents can be introduced into evidence without the kind of foundation that may be required in a trial before a judge. These can include repair estimates when the party who prepared the estimate is not present to testify and be cross examined. But such documents must be furnished to the opponent at least 20 days prior to the hearing. If the opponent is represented by counsel, a meritorious case can be derailed under Rule 1305 before it even starts.
Be advised that, in Allegheny County, at least one or probably two of the three arbitrators will be lawyers with significant experience in landlord tenant matters and will have heard numerous other cases. They will understand the issues and evidence properly presented, but they are not mind readers. Your case must still be organized, concise and properly presented. If you put them to sleep, obscure the message with irrelevancies or squabbles over small points or make any of the blunders set forth above (or others too numerous to mention), you could turn a winning case into a loser. It happens every day.
SLAMMING THE DOOR ON NO SHOWS.
If the other party doesn’t show up, you may still be required to present the basic elements of your case. When you do, an award will almost certainly be entered in your favor. Then, assuming that the complaint contains certain magic language at the beginning (this language is in the form the prothonotary provides), you will be entitled to close off the possibility of an appeal to common pleas court.
The arbitration staff will provide you with another form which you will take to the motions judge. After hearing some bare bones testimony, the judge will enter a verdict in your favor — closing off further appeal.
Now, if the other party shows up later with an excuse, you may be required to appear again before the judge to argue against the other party’s motion to reconsider. Heart attacks or car accidents on the way to court will probably be good enough to get them a new hearing. Poor communication or record keeping will not.
THE COST OF DOING BUSINESS
Representing yourself before a Magisterial District Judge is probably safe enough. Either party can appeal. However, as pointed out above with concrete examples, there are significant risks in being your own lawyer at the arbitration level.
The landlord should expect that, over the course of time, some tenants must be evicted and the cost of performing this function should be factored into the equation, just as some furnaces or pipes will break, requiring the immediate expenditure of funds.
In the tenant’s case, the decision whether to hire a lawyer may boil down to costs versus potential benefits. If the result is inevitable and you need two months (with rent paid in escrow) to find a new place, hiring an attorney will not change the outcome. But if there are real and substantial damages claimed by either party, or if there is a dispute over the distribution of the security deposit, hiring an attorney may make sense.
In addition, after the case is over, a landlord may be entitled to garnish the ex-tenant’s wages. This option is relatively new and is not yet used very often. There are limiting factors to be considered and when the judgment is relatively small or the ex-tenant is receiving modest wages, the economic factors may or may not make garnishment possible or worth doing. Nevertheless, this potential changes the game. A tenant may wish to make a payment arrangement to avoid a potential wage garnishment and a landlord may wish to settle to reduce cost of recovering the judgment amount. Lawyers can help the parties reach a settlement and write an agreement that will accomplish the task.
CLT
What To Do If Stopped by Store Detectives.
Posted by Cliff Tuttle| July 26, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
Retail theft is the major cause of inventory shrinkage and many stores are aggressively deploying various forms of surveillance and intervention to cut losses. Once they have stopped you, some stores will do anything they can, including violate your rights, to get the evidence they need for a conviction. To prevent being the victim of injustice, you should consider a few things now.
First, don’t fit the stereotypical profile of a shoplifter. DON’T go shopping in clothes that are dirty, torn or badly worn. DON’T wear baggy clothes, especially pants with lots of cargo pockets. DON’T wear sunglasses while in the store, even if the lighting bothers your eyes. DON’T carry an oversized handbag into the store, especially one that is open at the top. DON’T remove a price tag for any reason. DON’t open unpurchased food or drink in the store or put on clothing before you have paid. DON’T continue to shop after you have made purchases and have shopping bags in your hands.
DO carry a cell phone. DO have telephone numbers of several people you can call in an emergency on speed dial.
Second, if you suspect that you are being shadowed by store detectives, put down all unpurchased merchandise you are carrying and leave the store.
Third, if you are stopped by store detectives and asked to accompany them to a private location, politely say “no”. If they will not permit you to leave, insist upon calling the local police immediately. Refuse to give or show them anything you have purchased or to permit them to look in the bag. Refuse to permit them to search anything. Refuse to speak to them until the police arrive. Just stand there, in silence. While you are waiting, call a lawyer (if you have one on your speed dial) and ask him or her to come immediately. Otherwise, call a trusted friend and ask him or her to do it for you.
When the police arrive, insist upon the store detectives telling them, in your presence, the nature of the accusation. Then ask them to state what the evidence might be. Deny it. Then show the police what is in the bag or the pocket or wherever they say the item in question is located.
The purpose of all this is to deny them the opportunity to troll for evidence or even to plant it. Make sure you write down the names and badge numbers of the police, plus the names of the store detectives.
Remember that the store detectives are not making an impartial investigation. Once they have decided to collar you, they will do anything they can to make the charge stick. But, they don’t have the right to detain you for an unreasonable period of time. They don’t have the right to search your person or your personal belongings. Do not be intimidated into cooperating or confessing by the hope that they will decide to let you go. It won’t happen that way.
Don’t be intimidated by statements that they have all the evidence they need on film. You know that it didn’t happen. Have faith in yourself. Chances are, that they don’t have any evidence except the testimony of the store detectives — you can’t do anything about that, except perhaps to make it worse.
Remember: the burden of proof is on the accuser and it must be proven beyond a reasonable doubt. Don’t give them anything to use against you that they don’t already have.
CLT
An Unwelcome Truth About Domestic Violence.
Posted by Cliff Tuttle| July 26, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
“Never stir the home fire with a sword.” — Plutarch.
In the book, “A Clockwork Orange”, a violent teenager of a future era was given the opportunity to be released from incarceration if he agreed to an experimental operation, one that permanently made violent and aggressive behavior impossible. Of course, once released, he became the victim of malefactors who knew that he could not fight back.
The Forum Section of the Pittsburgh Post Gazette ran an opinion piece on July 26, 2009 entitled “Women Beat Up Men, Too.” The author points out that legal institutions operate on the assumption that domestic violence consists overwhelmingly of male violence against women. However, there are studies indicating that domestic violence is just as likely to be initiated by the woman as the man.
Yes, there are violent men who do not hesitate to physically harm women. And yes, many of them harbor the antediluvian attitude that a man has a right to discipline a woman. However, there are also men that were taught as children never to strike a woman and they can be as defenseless when a domestic quarrel turns violent as the protagonist in “The Clockwork Orange.” Strength is easily overcome by a weapon and there are many in any household.
Much has been made of the reluctance of a battered women to report or prosecute. However, consider the situation from the male perspective. What man wants to admit that his wife beats him? This is a declaration to the world that he is weak and not very manly. If shelters for male victims of domestic violence existed, few if any battered men would go there.
And men, even those who endure domestic violence, have pride.
CLT
Bar Exam 2009
Posted by Cliff Tuttle| July 25, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
Now the Class of 2009 readies to take the bar exam. Here’s a couple of tips.
Take lots of practice exams.
Read the multiple choice answers to a question first. Then read the selection and the question.
Any other suggestions, lawyers?
Good luck.
CLT
Pittsburgh Legal Newslog: Buchanan Ingersoll & Rooney sued for Malpractice
Posted by Cliff Tuttle| July 25, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
So reports BLT Blog.
CLT
If the Offense of Disorderly Conduct Didn’t Exist
Posted by Cliff Tuttle| July 25, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
. . . . we’d have to invent it.
The charge that was made by the Cambridge Police against Professor Gates, Disorderly Conduct, is generally at the bottom of the hierachy of criminal charges. A summary offense in Pennsylvania, although it can become a misdemeanor of the third degree “if the intent of the actor is to cause substantial harm or serious inconvenience, or if he persists in disorderly conduct or after a reasonable warning or or request to desist.”
Under 18 P.S. Section 5503, “a person is guilty of disorderly
conduct if, with intent to cause public inconvenience, annoyance
or alarm, or recklessly creating a risk thereof, he:
(1) engages in fighting or threatening, or in violent or
tumultuous behavior;
(2) makes unreasonable noise;
(3) uses obscene language, or makes an obscene gesture;
or
(4) creates a hazardous or physically offensive
condition by any act which serves no legitimate purpose of
the actor.”
All this is pretty vague, which has lead to it being applied in situations where the police decide to forego making a more serious charge or the actor’s conduct doesn’t quite fulfill the elements of the larger crime.
Opinions may differ as to what is disorderly and what is not. Remember the Pittsburgh case where a motorist “flipped off” an officer? The Magisterial District Judge called that disorderly, but the US District Court called it the rightful exercise of the First Amendment.
It also provides a catch-all offense that enables a Magisterial District Judge to cut you a break without letting you off entirely.
Professor Gates may have engaged in disorderly conduct under the letter of the Massachusetts statute, according to a post in Volokh Conspiracy, but the is a pretty good argument that he was justifiably outraged at the high-handed conduct of the police in his residence. Were they then both guilty of being disorderly?
So what is disorderly conduct, really? It is what the Magisterial District Judge says it is — unless, of course, you appeal.
CLT
Iqbal Update: Specter to the Rescue.
Posted by Cliff Tuttle| July 24, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
A couple of days ago, we carried the story how complaints are being dismissed in large numbers since the US Supreme Court announced its decision in Ashcroft v. Iqbal. Well, now, according to BLT (Blog of the Legal Times) Pennsylvania Senator Arlen Specter has introduced a bill intended to reduce the standard for fact pleading to that prior to the Twomby Case in 2007, the case that started the trend that lead to Iqbal.
On the opposite side of the coin, Philly litigator Max Kennerly argues in his blog, Litigation and Trial, that the impact of Iqbal will not be very great. He also provides a pro-forma response for plaintiffs briefing against an Iqbal argument in a motion to dismiss.
CLT
189!
Posted by Cliff Tuttle| July 24, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
Pittsburgh Legal Back Talk has risen in the AVVO legal blog list to number 189. This is the first time, so far as I know, that we have appeared at a rank above 200. In other words, we have more traffic than over half of the blogs on the list.
Thanks to everybody who takes time to visit. I’ll try to keep providing interesting content.
CLT
The Gun Law was not Upheld; the Suit was Dismissed.
Posted by Cliff Tuttle| July 24, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
The Pittsburgh Post-Gazette reported that Judge Wettick dismissed the suit of four gun owners and the NRA for lack of a viable cause of action. The ordinance in question, which required City residents to report lost guns, has yet to be enforced. Until it is, the Judge ruled, there is no standing to challenge it. The NRA counsel stated that there will be an appeal, but common sense dictates that she should hold fire and wait for a better shot.
So, the Mayor stepped up and announced that enforcement may begin — he’ll talk to the Police Chief about it.
That will be the better shot.
CLT
Prepackaged Opinions.
Posted by Cliff Tuttle| July 23, 2009 | © 2026
Posted by Cliff Tuttle (c) 2009
When the news stories broke about a civil suit against Steeler Quarterback Ben Roethisberger, the radio talk shows went into high gear immediately.
It doesn’t surprise me anymore that a large number of people can express strong opinions on a topic like this when they haven’t heard any specific allegations, let alone a response, not to mention verified facts.
Here are samples of the type of reasoning one hears from opinionated but uninformed talk show callers, stripped to the essence:
MAJOR PREMISE: Male athletes are targets of fraudulent claims of sexual assault on women;
MINOR PREMISE: Roethlisberger is a male athlete.
CONCLUSION: Roethlisberger was a target of a fraudulent claim.
MAJOR PREMISE: Male athletes take advantage of opportunities to commit sexual assault on women.
MINOR PREMISE:Roethlisberger is a male athlete.
CONCLUSION: Roethlisberger took advantage of an opportunity to commit sexual assault on a woman.
You get the idea. The caller proceeds from an erroneous preconception to an erroneous conclusion. Then he becomes upset when everyone doesn’t agree.
There is a word for prepackaged opinions of this kind.
Prejudice.
CLT



