CONSTABLE FIELD
REFERENCE GUIDE
   CIVIL LAW
Table of Contents                                    Table of
                                                     Contents
• Civil Law Glossary
• Title 246. Chapter 400. Enforcement of Judgments
  Review
		        - Key Facts and Concepts
		        - Key Questions
		        - Street Sense
		        - Time Regulations Job Aid
		        - Forms Chart
		        - Levy 21-Step Flowchart
		        - Frequently Asked Questions
• Title 246. Chapter 500. Actions for the Recovery
  of Possession of Real Property Review
		        - Key Facts and Concepts
		        - Key Questions
		        - Street Sense
		        - Forms Chart
		        - Frequently Asked Questions
Civil Law Glossary
1. Adult – an individual 18 years of age or older.
                                                        Civil Law
2. Attorney of Record – an attorney at law who          Glossary
   has filed a written document in accordance with
   Rule 207.1 as appearing for and representing a
   party in a legal proceeding.
3. Certiorari – a writ that a superior appellate
   court issues in its discretion to an inferior
   court, ordering it to produce a certified record
   of a particular case it has tried, in order to
   determine whether any irregularities or errors
   occurred that justify review of the case.
4. Competent Adult – an individual 18 years of
   age or older who is (1) not an incapacitated
   person, (2) not a party to the action, and (3)
   not an employee or a relative of a party.
5. Complaint – a written statement that begins
   a civil lawsuit in which the plaintiff details the
   claims against the defendant.
6. Defendant – the party who is being sued in a
   civil action.
7. Ex parte – done by, for, or on the application of
   one party alone.
Civil Law Glossary
8. Levy – to seize or take property upon a writ of
   execution issued by the court.
9. Order of Execution – a court order that directs
   a constable to levy upon tangible personal
   property of a defendant to be sold to pay a
   plaintiff for a money judgment.
10. Order of Possession – a court order that
    entitles a landlord legally to evict a tenant or
    squatter and to regain possession of the real
    property.
11. Plaintiff – the party who initiates a civil lawsuit
    against a defendant.
12. Subpoena – an order of the magisterial district
    judge (MDJ) commanding a person to attend
    and testify at a particular time and place. It may
    also require the person to produce documents
    or things which are under the possession,
    custody, or control of that person.                           Civil Law
                                                                  Glossary
   The rules contained within this publication are not verbatim
   from Pennsylvania Title 246 – Minor Court Rules.
   For space consideration issues, they have been condensed.
Enforcement of Judgments-Title 246
Key Facts and Concepts
Rule 402. Request for Order of Execution. Entry of
Judgment in Court of Common Pleas
A request for the order of execution needs to be         Key Facts
                                                           and
filed within the boundaries in which the MDJ who         Concepts
rendered the judgment conducts his magisterial
business.
The request for an order of execution cannot be
filed before the expiration of 30 days from the date
the judgment is entered by the MDJ, but must be
filed within five years of that date.
Rule 403. Issuance and Reissuance of Order of
Execution
Upon the filing of the request form, the MDJ shall
note on the form the time and date of its filing and
shall issue the order of execution.
• The MDJ shall deliver the order of execution for
service and execution to any certified constable in
the county in which the office of the MDJ issuing
the order is situated.
• If this service is not available to the MDJ, service
may be made by any certified constable of the
Commonwealth.
Enforcement of Judgments-Title 246
Rule 404. Notation of Time of Receipt
The certified constable receiving the order shall
note upon the form the date and time when it was
received.
Rule 405. Service of Order of Execution
A. Service of the order of execution shall be made
by any certified constable in the county in which
the office of the MDJ is situated by levy within 60
days of the issuance or reissuance of the order.
B. At the time of the levy, the officer executing the
order shall:
• Give the defendant a copy of the order or
• Leave it at the place of the levy.
If the place of the levy is not the defendant’s
residence or usual place of business and the
defendant has not been given a copy of the order,       Key Facts
                                                          and
the copy shall be mailed to the last known address      Concepts
of the defendant.
If the levy is made upon property of the defendant
in the possession of another person, a copy of the
order also shall be made available to that person.
Enforcement of Judgments-Title 246
Rule 406. Property Subject to Levy
The levy pursuant to the order of execution issued
by the MDJ shall be made only upon tangible,
nonperishable personal property of the defendant.
The levy may be made upon any such property            Key Facts
                                                         and
within the county where the order is issued.           Concepts
Rule 407. General Monetary Exemption
A defendant may claim his statutory exemption in
kind or in cash at any time before the date of the
sale by notifying the officer executing the order of
his claim and, if the exemption is claimed in kind,
by designating the specific items of property.
Rule 408. Setting Aside Exempt Property
The defendant, or any party in interest, may appeal
to the MDJ who issued the order of execution
from any appraisal or designation of property
made by the executing officer, provided the appeal
is made within two (2) days after the appraisal
or designation; but the plaintiff may appeal at
any time before the sale from a setting aside of
property by the executing officer on the grounds
that it is excessive or illegal.
Enforcement of Judgments-Title 246
Rule 411. Right of Executing Officer to Break and
Enter
The officer executing the order, after having made
a levy upon any personal property, may enter the
place or building in which the goods are contained
either peaceably or by breaking in by force for the
purpose of taking manual possession of or selling
the property levied upon.
Rule 412. Notice of Sale
The executing officer shall give notice of the sale
of personal property at least six days prior to the
sale.
The executing officer shall give notice of the sale
in the following manner:
• By handbill, posted in the magisterial district
court from which the order of execution issued            Key Facts
                                                            and
and,                                                      Concepts
• If different from the court from which the order
issued, in the magisterial district court in the
magisterial district in which the place of the sale is
located.
• By handbill posted at the place of sale and, if
different from the place of sale, at the place of levy.
Enforcement of Judgments-Title 246
• By mailing a copy of the handbill to the plaintiff
and to the defendant at his last known address.
The notice of the sale shall include a notice that
all claims to the property must be filed before the
sale in the magisterial district court from which       Key Facts
                                                          and
the order of execution issued and that all claims       Concepts
to the proceeds must be filed in that court before
distribution.
• A proposed schedule of distribution will be filed
in that court on a date specified not later than five
days after the sale.
• Distribution will be made in accordance with the
proposed schedule unless exceptions are filed in
that court within 10 days thereafter.
• No further notice of the filing of the schedule of
distribution need be given.
Rule 414. Plaintiff as Purchaser
Whenever personal property sold on execution
is purchased by a plaintiff entitled to receive all
or part of the proceeds of the sale, the officer
executing the order, upon proof of that fact, shall
accept on account of the purchase price the
receipt of the plaintiff up to the amount of the
proceeds to which he is entitled.
Enforcement of Judgments-Title 246
Rule 415. Transfer of Property to Purchaser
When the officer executing the order sells personal
property in execution, he shall, upon request of the
purchaser, execute and deliver to the purchaser a
bill of sale setting forth the caption of the case and
a description of the property.
Rule 416. Distribution of Proceeds. Priorities
A. Not later than five days after the sale of
personal property, the officer executing the order
shall prepare a proposed schedule of distribution
of the proceeds of sale which shall be kept on file
in the MDJ office from which the order issued. No
schedule of distribution need be filed when the
property is sold to the plaintiff for costs only.
B. When a receipt of the plaintiff has been
accepted on account of the purchase price, the           Key Facts
                                                           and
schedule shall set forth the plaintiff’s name and        Concepts
address, the amount of the judgment, and the
amount of credit claimed or allowed upon the
purchase price.
C. Unless written exceptions are filed in the office
of the MDJ from which the order issued not
later than 10 days after the filing of the proposed
Enforcement of Judgments-Title 246
schedule of distribution, the officer executing the
order shall distribute the proceeds of the sale
directly to the party or parties entitled to receive
the proceeds in accordance with the proposed
schedule.                                               Key Facts
                                                          and
D. When levies are made against the same                Concepts
property by one or more executing officers under
orders of execution issued at the request of
separate plaintiffs, priority of distribution of the
proceeds of the sale as between such plaintiffs
shall be determined by the time when their
respective requests for orders of execution or
reissuance thereof were filed in the office of the
issuing MDJ.
Rule 417. Officer’s Expenses and Fees
The plaintiff shall pay expenses and fees of
execution promptly upon demand of the executing
officer, but before service of the order of execution
the executing officer may require the plaintiff to
pay in advance only expenses and fees incident to
levy.
Rule 418. Abandonment of Levy for Inability to
Hold Sale
The officer executing the order shall abandon the
Enforcement of Judgments-Title 246
levy if sale of the property levied upon is not held
within three months after the levy, except during
periods in which a sale is stayed. In all cases
the officer executing the order shall abandon the
levy if sale of the property levied upon is not held
within six months.
Rule 419. Officer’s Return
The officer executing the order shall make a return
on the order of execution form. The return shall
show:
• The date, time and place of any levy.
• His appraisal of the value of any property set
aside as exempt property.
• The date, time and place of any sale.
• The proceeds received from any sale, specifying
any sale on receipt to the plaintiff.                  Key Facts
                                                         and
• His expenses and fees.                               Concepts
• Any distribution made by him.
• If no levy upon property of the defendant could
be made; or if the levy was abandoned, the
reasons therefore; or that the order was returned
unexecuted for nonpayment of expenses and fees.
Enforcement of Judgments-Title 246
Key Questions
1. Did I note on the Order of Execution form the
   date and time when it was received?
2. Did I properly service the Order of Execution to        Key
   the defendant and to any person who may have         Questions/
                                                       Street Sense
   property of the defendant in his possession?
3. Did I make available to the defendant the notice
   required under Rule 405B?
4. Am I able to answer any potential questions
   related to the Notice to Defendants?
5. Did I provide a Bill of Sale to purchaser(s) of
   property in the execution?
6. Have I included all necessary information on
   the Order of Execution Return form?
Street Sense
When issuing a Bill of Sale, be sure to include the
caption of the case and description of the property.
The Schedule of Property Levied Upon and Set
Aside must be completed by entering specific
items of property as well as an appraised value
for each individual item. It is recommended that
Enforcement of Judgments-Title 246
brand names, serial numbers, colors, and any
other identifying information be included on the
form. A general “rule of thumb” when listing an
appraised value is 25% of the original cost of the
item. However, condition and age of the item
should be taken into consideration when making
an appraisal.
A defendant is required to allow, and does in
fact have a legal obligation to allow, a constable
full unmolested access to levied property for the
purpose of a constable sale.
An improper levy is one that is made out of
county. The venue for any levy must be the same
as that for the MDJ issuing the order. The venue
is the magisterial district where the Order of
Execution was issued.                                Street
                                                     Sense
Attempting to serve the order outside of the venue
in which it was ordered constitutes an improper
levy. An improper levy actually voids both the
MDJ’s and constable’s authority to enforce the
order of execution.
Enforcement of Judgments-Title 246
Should you find that the defendant or the assets/
goods are located in another county, do not
proceed with the order and levy. Return the order
to the issuing MDJ. Do not levy upon or sell
goods located out of county.                        Street
                                                    Sense
Enforcement of Judgments-Title 246
            Civil Law Procedural Job Aid
        Service of Process Time Regulations
   for Enforcement of Money Judgments Ordered
                     by an MDJ
                      2 Days
Defendant can appeal designation of property set aside.
          Setting Aside Exempt Property -
               Pa. R.C.P.M.D.J. #408
                       5 Days
  Constable must prepare a schedule of distributions
        of the proceeds and file with the MDJ.
       Distribution of Proceeds. Priorities -
                Pa. R.C.P.M.D.J. #416
                       6 Days                                Time
         Notice of sale of personal property.             Regulations
       Notice of Sale - Pa. R.C.P.M.D.J. #412
Enforcement of Judgments-Title 246
                      10 Days
  Distribution of the proceeds of a sale must be
         completed if no exceptions filed.
      Distribution of Proceeds. Priorities -
              Pa. R.C.P.M.D.J. #416
                     60 Days
          Levy upon defendant’s property.                       Time
          Service of Order of Execution -                    Regulations
              Pa. R.C.P.M.D.J. #405
                 3 Months
    Abandonment of levy if sale is not held.
Abandonment of Levy for Inability to Hold Sale -
          Pa. R.C.P.M.D.J. #418
                           Note:
 Stays under the rules do not count in three-month total –
    then abandonment in ALL cases if sale is not held
                    within six months.
Enforcement of Judgments-Title 246
                                   Title 246 - Minor Court Civil Rules
          Chapter 400. Enforcement of Judgments Rendered by Magisterial District Judges for the
                                           Payment of Money
                                                 Job Aid
Civil Action            Description                       Time Factor       Rule(s)           Form(s)
                        The first day an order of         Day 1             Pa.R.C.P.M.D.J.   Request for
Request for Order of    execution can be entered. This                      # 402             Order of
Execution. Entry of     occurs no less than 30 days                                           Execution -
Judgment in Court of    and no more than 5 years from                                         MDJS
Common Pleas            the date of judgment                                                  305ABL
                        Defendant can appeal              2 days            Pa.R.C.P.M.D.J.   Objection to
Setting Aside Exempt    designation of property set                         # 408             Levy Property
Property                aside                                                                 Claim - MDJS
                                                                                              632BL
                        Within 5 days after the sale,     Within 5 days     Pa.R.C.P.M.D.J.   Proposed
Distribution of         constable must prepare a          of sale           # 416             Schedule of
Proceeds. Priorities    proposed schedule of                                                  Distribution -
                        distribution of the proceeds of                                       MDJS 309B
                        sale. Proceeds will be
                        distributed according to
                        proposed schedule unless
                        written exceptions are filed
                        within 10 days after filing of
                        proposed schedule
                        Notice must be given at least 6   6 days prior to   Pa.R.C.P.M.D.J.   Notice of
Notice of Sale          days prior to sale by mailing     sale              # 412             Execution
                        and posting a handbill                                                Sale - MDJS
                                                                                              309A
                        Service shall be made by the      60 days           Pa.R.C.P.M.D.J.   Order of         Forms
Service of Order of     constable within 60 days of the                     # 405             Execution/
Execution               issuance or reissuance of the                                         Notice to
                                                                                                               Chart
                        order                                                                 Defendant -
                                                                                              MDJS 305B1
                                                                                              and
                                                                                              Executing
                                                                                              Officer's
                                                                                              Return -
                                                                                              MDJS 305C
                        Levy upon personal property       60 days           Pa.R.C.P.M.D.J.   Notice of
Service of Order of     must be completed in 60 days                        # 405             Levy - MDJS
Execution               from issue date of order of                                           306B and
                        execution                                                             Schedule of
                                                                                              Property
                                                                                              Levied Upon
                                                                                              and Set
                                                                                              Aside - MDJS
                                                                                              306A1
                        Abandonment of levy if levied     3 months          Pa.R.C.P.M.D.J.
Abandonment of Levy     property not sold within 3                          # 418
for Inability to Hold   months after levy (6 months if
Sale                    there is a stay of execution)
Enforcement of Judgments-Title 246
1. Receive copy of Request for Order of Execution
   (MDJS 305ABL) from MDJ.
2. Complete appropriate lines on Order of
   Execution (note time and date).
3. Locate and verify residence of defendant(s)
   named in Order of Execution.
4. Serve individual Order of Execution Notice to
   Defendant (MDJS 305B1) to defendant(s).
                                                       Levy –
   Make sure that they are aware of the seven         21-Step
   issues on page two with the heading Notice to     Flowchart
   Defendant.
5. Determine most appropriate way to access
   property to conduct levy (must be conducted
   within 60 days of receiving Order of
   Execution).
6. Determine which pieces of property to levy
   upon (levy upon property of defendant in
   possession of another requires leaving copy
   with the other party as well as the defendant).
7. Service of Notice of Levy (MDJS 306B) and
   other related forms to defendant(s).
Enforcement of Judgments-Title 246
8. Conduct levy by describing each piece of
   property to be sold - Schedule of Property
   Levied Upon and Set Aside (MDJS 306A1)
   and return forms with Executing Officer’s
   Return (MDJS 305C). Levy upon tangible,
   nonperishable personal property. You cannot
   levy upon or sell real property, intangible
   property, or perishable property on executions
   from an MDJ.
                                                         Levy –
9. Determine exemption of goods levied upon             21-Step
                                                       Flowchart
   (cash or goods - $300 as specified in 42 Pa.
   C.S.A. 8123).
10. Set aside exempt property - enough to equal
    the exemption (defendant has up to two days
    to appeal property set aside).
11. Complete Notice of Execution Sale (MDJS
    309A).
12. Post Notice of Sale in public places and mail
    copy of Notice of Sale and other appropriate
    forms to plaintiff and defendant. This must be
    accomplished at least six days before sale date.
Enforcement of Judgments-Title 246
13. Ensure legal timeline is followed by tracking
    number of days between activities.
14. Gain entrance to levied-upon goods.
15. Inventory levied-upon goods to ensure all
    goods are present.
16. Conduct sale of levied-upon goods (includes
    transfer of property).
17. Complete Bill of Sale, including Proposed         Levy –
    Schedule of Distribution (MDJS 309B).            21-Step
                                                    Flowchart
18. File MDJS 309B with the MDJ within five days
    of sale.
19. Collect proceeds of sale and deliver to
    plaintiff(s) as per Proposed Schedule of
    Distribution unless written exceptions are
    filed within 10 days after filing of proposed
    schedule.
20. Complete after-sale paperwork and return to
    MDJ.
21. Ensure legal timeline is followed by tracking
    number of days between activities.
Enforcement of Judgments-Title 246
Enforcement of Judgments Rendered
by Magisterial District Judges for the Payment
of Money
Given the amount of information presented,
let’s review some common questions related to
an Order of Execution that have been posed by
constables.
Order of Execution - Levy
1. Can marital property be levied upon in Pa.?                 Frequently
    Yes, but it is up to the defendant to file a motion to       Asked
                                                               Questions
    quash the levy of personal property on the grounds
    that it is all jointly owned. This takes the form of the
    defendant filing a third party claim with the court.
    The filing of a third party claim stops the sale, and
    the hearing on the claim must be held by the court
    within five days.
2. What happens if the personal property levied
    upon does not sell for a sum sufficient to
    satisfy the judgment?
    Proceeds are forwarded to the plaintiff, but there
    remains a judgment against the defendant for
    the amount remaining on the judgment after the
Enforcement of Judgments-Title 246
   proceeds are received.
3. What is in custodia legis?
   In the custody of the law; the taking, seizing or
   holding of something by lawful authority.
4. What is nulla bona return?
   No nonexempt personal property was found that
   could be levied upon.
5. What is a levy?
   Seizure of the defendant’s nonexempt tangible
   personal property.
6. Is actual seizure of property commonplace in
   Pa.? No.
                                                                 Frequently
7. Must a levy be conducted prior to the sale of                   Asked
   the property? Yes.                                            Questions
8. What information should be included to
   specifically describe the property to be levied
   upon?
 • Make                       • Year (if appropriate)
 • Model Number               • If from a set, is it complete?
 • Serial Number              (as an example: golf clubs)
 • Color                      • Size (TV)
 • Quantity                   • Men’s or Women’s
 • Quality (if appropriate)   (as an example: golf clubs)
Enforcement of Judgments-Title 246
9. Can a vehicle be levied upon in Pa.? Yes.
10. In Pa., is it a crime to move, use or damage
    levied-upon property? Yes.
11. Can intangible personal property, such as a
    company logo, be levied upon? No.
12. How do you determine the cost basis of
    personal property?                                   Frequently
    A general “rule of thumb” is 25% of the original       Asked
                                                         Questions
    value of the item. However, some items may be
    higher, such as antiques or items from a business.
    It is recommended that you be reasonable and fair
    when assigning value to items being levied upon.
13. When you levy upon a vehicle, should you
    first determine the owner via the vehicle’s
    registration? Yes.
14. In Pa., can you levy upon funds in a passbook
    savings account? Yes.
15. Can you levy upon a railroad retirement
    account?
    No, it is exempt per Pa. and federal law.
Enforcement of Judgments-Title 246
16. Can defendant deny you access to his home
    and property thus blocking your attempt to levy
    upon his personal property? Yes.
17. If your attempt to enter a home to conduct a
    levy is denied by the property owner, will the
    court permit you to enter forcibly? No.
18. What can be levied upon and eventually sold
    (via an Order of Execution)?
    A 2007 Mercedes SL-350 owned by plaintiff -
    Yes
    A diamond ring - Yes
    A surround-sound home theater system - Yes
    Furniture - Yes                                           Frequently
                                                                Asked
    A Coleman Camper owned by you and your                    Questions
    wife - No. If a third party property claim is filed on
    marital property in Pa., it cannot be sold primarily
    because it is owned by a third party (this is true
    only if the judgment is against only one spouse).
    However, from a constable’s perspective it is better
    to levy upon the property (camper) and let the
    plaintiff appeal the ownership to the court via a third
    party property claim to verify that the camper is
    indeed marital property.
    A Bass Tracker pontoon boat - Yes
Enforcement of Judgments-Title 246
  A utility trailer - Yes
  A John Deere L-135 lawn tractor - Yes
  A Craftsman drill press - Yes
  A Craftsman miter saw - Yes
  A Honda Goldwing motorcycle - Yes
  A Toro rear-bagging lawn mower - Yes
  A Stihl chain saw - Yes                                    Frequently
                                                               Asked
  Various shovels, rakes and other lawn tools -              Questions
  Yes
  A Stihl chain saw used in the defendant’s
  logging company - No. Under Pa. and federal
  law, equipment is exempt. Equipment is defined as
  “tools of the trade,” i.e. tangible property (other than
  land and buildings) that is used in the operation of
  a business and includes devices (such as a pager),
  machines (such as a lawn mower), tools (such as
  a shovel) and vehicles. Other similar equipment
  may be in the possession of a mechanic, farmer, or
  professional band.
Enforcement of Judgments-Title 246
    How about a printer in the office of the
    defendant’s logging company. Can it be levied
    upon and eventually sold? - Yes, as this could be
    argued that it really isn’t a tool of the trade per se
    specific to the logging industry.
19. How do major exemptions under Pa.
    and federal law affect the $300 personal
    exemption?
    If the major exemption is personal in nature, such
    as clothing, bibles and school books, most counties
    will deduct the value of those items from the $300
    exemption.
20. What alternatives do you have to conduct a levy           Frequently
    if you are not permitted to enter the residence?            Asked
                                                              Questions
    The only option you have, and this may turn out to
    be very time- and/or cost-prohibitive, is to wait until
    you can levy upon property left outside the home in
    public view, such as a car in the driveway, a lawn
    tractor in the yard, etc. Also, that same car could
    be levied upon when the defendant is witnessed
    leaving it in public view and going into the local
    grocery store.
Enforcement of Judgments-Title 246
21. When can the $300 personal exemption be
    claimed?
    The exemption must be established before
    the sale. Property worth that much can be set
    aside and not sold. The defendant can inform
    the constable what he wishes to set aside and
    the constable can comply if it meets the $300
                                                         Frequently
    exemption limit. The defendant also can claim the      Asked
    exemption in cash.                                   Questions
22. Can the defendant claim the $300 per sale?
    Yes, the $300 exemption is per sale and, if both
    the husband and wife are named as defendants
    (judgment debtors), some attorneys have
    successfully lobbied for both of them to claim the
    $300 personal exemption.
Order of Execution - Sale
1. When can the sale be held once the levy is
   completed?
   Anytime within 3 months following the levy.
2. Must the purchaser be present to bid at a sale?
   Yes.
Enforcement of Judgments-Title 246
3. Should property be sold to the highest bidder?
    Yes.
4. Is only cash permitted for a purchase? Yes.
5. Does the personal property up for sale carry a
    warranty? No.
6. Must a Bill of Sale be provided to the
    purchaser? Yes.
7. Is the sale conducted via an oral auction to the
    highest bidder? Yes.
8. Must the personal property be present at the
    sale? Yes.
9. Is the sale open to the public? Yes.
                                                      Frequently
10. During a sale, what happens if there are no         Asked
    bidders?                                          Questions
    The sale will have to be rescheduled.
11. What if the high bidder does not make good on
    the bid?
    The item must be put up for sale again.
12. What happens if the first sale does not produce
    enough money to pay the judgment?
    An additional sale(s) may be held.
13. If the original purchase price of an item was
    $200, for how much should it be sold? $50.
Enforcement of Judgments-Title 246
14. What is the procedure for distributing funds
    after a sale if the defendant had multiple
    judgments against his property?
    Whenever there are different constables attempting
    to levy upon the same personal property under
    orders of execution issued on behalf of separate
    plaintiffs, the proceeds of the sale are distributed in
                                                              Frequently
    order according to the date that each plaintiff filed a     Asked
    request for an order of execution in the office of the    Questions
    issuing MDJ.
Actions for the Recovery of
Possession of Real Property-Title 246
Key Facts and Concepts
Rule 502. Venue; Commencement of the Action
The action may be brought in and only in the
magisterial district where the whole or part of the
real property possession of which is sought to be
recovered is located.
Rule 503. Form of Complaint
The complaint shall set forth:
• The names and addresses of the parties.
• The location and the address, if any, of the real
property possession of which is sought to be
recovered.
• That the plaintiff/landlord is the landlord of that
                                                        Key Facts
property.                                                 and
• That he leased or rented the property to the          Concepts
defendant/tenant or to some other person under
whom the defendant/tenant claims.
• That notice to remove was given to the
defendant/tenant in accordance with law, or that
no notice was required under the terms of the
lease.
Actions for the Recovery of
Possession of Real Property-Title 246
• That —
- the term for which the property was leased or
rented is fully ended, or
                                                       Key Facts
- a forfeiture has resulted by reason of a breach of     and
the conditions of the lease, or                        Concepts
- rent reserved and due has, upon demand,
remained unsatisfied.
• That the defendant/tenant retains the real
property and refuses to give up possession of the
property.
• The amount of rent, if any, which remains due
and unpaid on the date the complaint is filed and
whatever additional rent shall remain due and
unpaid at the date of the hearing, and the amount
of damages, if any, claimed for injury to or unjust
detention of the real property.
Rule 504. Setting the Date for Hearing; Delivery
for Service
The MDJ, at the time the complaint is filed, shall:
• Set a hearing date which shall be not less than
seven (7) or more than fifteen (15) days from the
date the complaint is filed.
Actions for the Recovery of
Possession of Real Property-Title 246
• Insert the hearing time and date and the address
of the MDJ’s magisterial district in the complaint
form.
• Deliver a copy of the complaint form with hearing
time and date thereon to the plaintiff/landlord or
his agent.
• Deliver a copy of the complaint form with hearing
time and date thereon for service as hereinafter
set forth, which copy shall contain the following
notice:
- If you have a defense to this complaint, you may
present it at the hearing.
- If you have a claim against the plaintiff/landlord
arising out of the occupancy of the premises,
which is within magisterial district court
                                                       Key Facts
jurisdiction and which you intend to assert at the       and
hearing, you must file it on a complaint form at       Concepts
this office before the time set for the hearing.
- IF YOU DO NOT APPEAR AT THE HEARING,
a judgment for possession and costs, and for
damages and rent if claimed, may nevertheless be
entered against you. A judgment against you for
possession may result in YOUR EVICTION from
the premises.
Actions for the Recovery of
Possession of Real Property-Title 246
Rule 506. Service of Complaint
A. The MDJ shall serve the complaint by mailing
a copy of it to the defendant/tenant by first class
                                                      Key Facts
mail and by delivering a copy of it for service to      and
the sheriff of, or any certified constable in, the    Concepts
county in which the office of the MDJ is situated.
B. The officer receiving the copy shall serve it
by handing it to the defendant/tenant or to an
adult person in charge for the time being of the
premises possession of which is sought to be
recovered or, if none of the above is found, by
posting it conspicuously on those premises.
C. The copy shall be served at least five days
before the hearing.
Rule 507. Notation and Return of Service; Waiver
of Service
The constable serving a copy of the complaint
shall, at or before the time of the hearing, make
proof of service on the form provided, which shall
show the manner of service and the day, hour and
place thereof.
Actions for the Recovery of
Possession of Real Property-Title 246
Rule 508. Claim by Defendant/Tenant
A. At any time before the hearing, the defendant/
tenant may file a cross-complaint on the form
prescribed for civil complaints, asserting any claim
against the plaintiff/landlord which arises out of
the occupancy of the premises and which is within
the jurisdiction of the MDJ.
B. If the defendant/tenant files such a cross-
complaint, the MDJ shall set a time and date for
the hearing of both complaints together, which
shall not be less than 7 or more than 15 days from
the filing of the defendant’s/tenant’s complaint.
C. The defendant’s/tenant’s cross-complaint shall
be served on the plaintiff/landlord at least five days
before the hearing.
                                                         Key Facts
                                                           and
Rule 509. Amendments to Complaint                        Concepts
Amendments to the complaint may be made only
at the hearing in the presence of the adverse party
or his representative. Amendments other than
those as to form shall constitute grounds for a
continuance.
Actions for the Recovery of
Possession of Real Property-Title 246
Rule 512. Hearings and Evidence
The plaintiff/landlord must appear at the hearing
and present testimony in an action for the recovery
                                                        Key Facts
of possession of real property.                           and
                                                        Concepts
Rule 513. Disputes Concerning Title
If the defendant/tenant declares in writing, on oath
or affirmation, that the title to the real property
is disputed and claimed by some named person
other than the plaintiff/landlord and if that person
also declares in writing, on oath or affirmation,
that he truly believes he is entitled to the real
property, the MDJ shall stay the proceedings,
provided the person claiming title files in the court
of common pleas of the county in which the real
property is located a bond, satisfactory to that
court, conditioned upon prosecuting his claim in
the court of common pleas.
Rule 514. Judgment; Notice of Judgment or
Dismissal and the Right to Appeal
A. If it appears at the hearing that the complaint
has been proven, the MDJ shall enter judgment
Actions for the Recovery of
Possession of Real Property-Title 246
against the defendant/tenant that the real property
be delivered up to the plaintiff/landlord and shall
enter judgment by separate entries:
• for the amount of rent, if any, which remains due,
• for the amount of damages, if any, for unjust
detention,
• for the physical damages, if any, to the leasehold
premises, and
• for the costs of the proceeding
less any amount found due the defendant/tenant
on any cross-complaint filed by the defendant/
tenant.
B. Money judgment may be rendered for the
defendant/tenant on a cross-complaint filed by the
defendant/tenant if the amount found due thereon
                                                       Key Facts
exceeds any amount found due the plaintiff/              and
landlord on the plaintiff’s/landlord’s complaint.      Concepts
C. Judgment shall be given at the conclusion of
the hearing or within three days thereafter.
D. The written notice of judgment or dismissal
shall contain:
• notice of the right of the parties to appeal, the
time within which the appeal must be taken, and
that the appeal is to the court of common pleas;
Actions for the Recovery of
Possession of Real Property-Title 246
• notice that, except as otherwise provided in the
rules, if the judgment holder elects to enter the
judgment in the court of common pleas, all further
                                                         Key Facts
process must come from the court of common                 and
pleas and no further process may be issued by the        Concepts
MDJ; and
• notice that unless the judgment is entered in
the court of common pleas, anyone interested
in the judgment may file a request for entry of
satisfaction with the MDJ if the debtor pays in full,
settles, or otherwise complies with the judgment.
Rule 515. Request for Order for Possession
A. If the MDJ has rendered a judgment arising out
of a nonresidential lease that the real property be
delivered up to the plaintiff/landlord, the plaintiff/
landlord may, after the 15th day following the date
of the entry of the judgment, file with the MDJ a
request for an order for possession. The request
shall include a statement of the judgment amount,
return, and all other matters required by these
rules.
B. If the MDJ has rendered a judgment arising
Actions for the Recovery of
Possession of Real Property-Title 246
out of a residential lease that the real property
be delivered up to the plaintiff/landlord, the
plaintiff/landlord may, after the 10th day but
within 120 days following the date of the entry of
the judgment, file with the MDJ a request for an
order for possession. The request shall include a
statement of the judgment amount, return and all
other matters required by these rules.
C. In a case arising out of a residential lease, if
before the plaintiff/landlord requests an order for
possession,
• an appeal or writ of certiorari operates as a
supersedeas; or
• proceedings in the matter are stayed pursuant to
a bankruptcy proceeding; and
                                                      Key Facts
• the supersedeas or bankruptcy stay is                 and
subsequently stricken, dismissed, lifted, or          Concepts
otherwise terminated so as to allow the plaintiff/
landlord to proceed to request an order for
possession, the plaintiff/landlord may request
an order for possession only within 120 days
of the date the supersedeas or bankruptcy
stay is stricken, dismissed, lifted, or otherwise
terminated.
Actions for the Recovery of
Possession of Real Property-Title 246
Rule 516. Issuance and Reissuance of Order for
Possession
A. Upon the timely filing of the request form, the
                                                          Key Facts
MDJ shall issue the order for possession and shall          and
deliver it for service and execution to the sheriff       Concepts
of, or any certified constable in, the county in
which the office of the MDJ is situated. The order
shall direct the officer executing it to deliver actual
possession of the real property to the plaintiff/
landlord. The MDJ shall attach a copy of the
request form to the order for possession.
B. Upon written request of the plaintiff/landlord,
the MDJ shall reissue an order for possession for
one additional 60-day period.
Rule 517. Notation of Time of Receipt; Service of
Order for Possession
The MDJ shall mail a copy of the order for
possession to the defendant/tenant by first class
mail and shall deliver a copy of it for service to
the sheriff of, or any certified constable in, the
county in which the office of the MDJ is situated.
The officer receiving the order for possession shall
Actions for the Recovery of
Possession of Real Property-Title 246
note upon the form the time and date that it was
received, and shall serve the order within forty-
eight (48) hours by handing a copy of it to the
defendant/tenant or to an adult person in charge
for the time being of the premises possession of
which is to be delivered or, if none of the above
is found, by posting it conspicuously on those
premises. The service copy of the order shall
contain the following notice:
• For nonresidential leases:
If you, and all occupants of this property not
authorized by the owner to be present thereon, do
not vacate this property within fifteen (15) days
after the date of this notice, the law authorizes me
                                                       Key Facts
to use such force as may be necessary to enter           and
upon the property, by the breaking in of any door      Concepts
or otherwise, and to eject you and all unauthorized
occupants.
• For residential leases:
If you, and all occupants of this property not
authorized by the owner to be present thereon,
do not vacate this property within ten (10) days
after the date of this notice, the law authorizes me
Actions for the Recovery of
Possession of Real Property-Title 246
to use such force as may be necessary to enter
upon the property by the breaking in of any door
or otherwise, and to eject you and all unauthorized
                                                        Key Facts
occupants.                                                and
                                                        Concepts
Rule 518. Satisfaction of Order by Payment of
Rent and Costs
At any time before actual delivery of the real
property is made in execution of the order for
possession, the defendant/tenant may satisfy the
order for possession by paying to the executing
officer the rent actually in arrears and the costs of
the proceedings. The executing officer shall give
the defendant/tenant a signed receipt for any such
payment.
Rule 519. Forcible Entry and Delivery of
Possession
A. If, on or after the sixteenth (16th) day following
the service of the order for possession arising
out of a nonresidential lease, the defendant/
tenant or any unauthorized occupant remains on
the real property, the officer executing the order
Actions for the Recovery of
Possession of Real Property-Title 246
for possession shall use such force as may be
necessary to enter upon property, by the breaking
in of any door or otherwise, and to eject the
defendant/tenant and any unauthorized occupant
and shall deliver possession of the real property to
the plaintiff/landlord or his agent.
B. If, on or after the eleventh (11th) day following
the service of the order for possession in cases
arising out of a residential lease, the defendant/
tenant or any unauthorized occupant remains
on the real property, the officer executing the
order for possession shall use such force as
may be necessary to enter upon the property, by
the breaking in of any door or otherwise, and to
eject the defendant/tenant and any unauthorized
                                                       Key Facts
occupant and shall deliver possession of the real        and
property to the plaintiff/landlord or his agent.       Concepts
C. No order for possession may be executed after
60 days following its issuance or reissuance.
Rule 520. Officer’s Return
Within five (5) business days following delivery of
possession to the plaintiff/landlord or satisfaction
by payment of rent in arrears and costs, the officer
executing the order for possession shall make
Actions for the Recovery of
Possession of Real Property-Title 246
a return on the order for possession form. The
return shall show:
• The date, time, place and manner of service of
                                                         Key Facts
the order.                                                 and
• If the order was satisfied by the payment of           Concepts
rent in arrears and costs by or on behalf of the
defendant/tenant, the amount of that payment and
its distribution.
• The time and date of any forcible entry and
ejectment, or that no entry for the purpose of
ejectment had to be made.
• The officer’s expenses and fees.
Rule 521. Execution by Levy
If the plaintiff/landlord in an action for recovery of
possession of real property obtains a judgment
for damages for injury to or unjust detention of
the premises, for rent remaining due and for the
costs of the proceeding, or for any of these, he
may obtain execution of that judgment by levy
upon personal property of the defendant/tenant
in accordance with the rules for the Execution of
Judgments for the Payment of Money Rendered
Actions for the Recovery of
Possession of Real Property-Title 246
by Magisterial District Judges, and the form for a
request for an order of execution there prescribed
shall be used for this purpose.
Key Questions
1. Did I serve the copy of the complaint within the
   five-day time frame?
2. Did I serve the cross-complaint within the
   five-day time frame?
3. Did I notate time of receipt and all necessary
   information when serving complaints or
   orders?
4. Did I issue a receipt for monies paid to satisfy
   a complaint?                                           Key
                                                       Questions/
5. Is the use of force absolutely necessary for       Street Sense
   eviction?
6. Did I include all necessary information in the
   officer’s return?
Street Sense
The documentation of the dates, times, locations,
and to whom the service was made is very
Actions for the Recovery of
Possession of Real Property-Title 246
important since the times may alter the hearing
date.
The notice for judgment or dismissal will be issued   Street
                                                      Sense
by the MDJ. This is important for the constable to
know in the event a judgment is issued.
Actions for the Recovery of
Possession of Real Property-Title 246
                           Title 246–Minor Court Civil Rules
         Chapter 500. Actions for the Recovery of Possession of Real Property
                                         Job Aid
Civil Action                 Timeline                                  Rule(s)
                                                                       Pa.R.C.P.M.D.J.
Filing of Complaint (Form)
                                                                       # 503
                             Not less than 7 days and not more
                                                                       Pa.R.C.P.M.D.J.
MDJ schedules hearing        than 15 days after plaintiff/landlord
                                                                       # 504
                             files complaint
                                                                       Pa.R.C.P.M.D.J.
Service of Complaint         At least 5 days before hearing
                                                                       # 506
                             Hearing is delayed to not less than
                             7 days and not more than 15 days
                             after filing of counterclaim
Defendant/Tenant files a                                               Pa.R.C.P.M.D.J.
counterclaim                 Note: Cross-complaint by the              # 508
                             defendant/tenant must be served
                             on the plaintiff/landlord at least 5
                             days before the hearing
MDJ enters judgment for
                             At the end of the hearing or within 3 Pa.R.C.P.M.D.J.
possession, damages
                             days                                  # 514
and/or past-due rent
                             For nonresidential leases after the
                             15th day following the date of entry
                             of the judgment
                             For residential leases after the 10th
Plaintiff/Landlord can       day but within 120 days following
                                                                       Pa.R.C.P.M.D.J.
request an Order             the date of the entry of the
                                                                       # 515
for Possession               judgment
                             And, within 120 days of the date
                             the supersedeas or bankruptcy                               Forms
                             stay is stricken, dismissed, lifted, or                     Chart
                             otherwise terminated
                             Upon written request of the
                             plaintiff/landlord one additional 60-
                             day period can be issued
Issuance and Reissuance                                                Pa.R.C.P.M.D.J.
                             And, within 120 days of the date
of Order for Possession                                                # 516
                             the appeal, writ of certiorari, or
                             supersedeas is stricken, dismissed,
                             or otherwise terminated or the
                             bankruptcy stay is lifted
Actions for the Recovery of
Possession of Real Property-Title 246
Notation of Time of Receipt;                                                               Forms
                                Constable must serve the order          Pa.R.C.P.M.D.J.
Service of Order
                                within 48 hours upon receipt            # 517              Chart
for Possession
                                For nonresidential leases on or
                                after the 16th day following service
                                of the order for possession, and for
                                residential leases on or after the
Constable executing Order
                                11th day following the service of       Pa.R.C.P.M.D.J.
for Possession can (forcibly)
                                the order for possession, the           # 519
remove Defendant/Tenant
                                constable may forcibly enter the
                                property and eject the
                                defendant/tenant and any
                                unauthorized occupant
                                Within 5 business days following
                                delivery of possession to the
Officer’s (Constable’s)                                                 Pa.R.C.P.M.D.J.
                                plaintiff/landlord or satisfaction by
Return                                                                  # 520
                                payment of rent in arrears and
                                costs
                                                                                          Civil Law
                                                                                           Review
Actions for the Recovery of
Possession of Real Property-Title 246
Review of Pennsylvania Title 246 - Minor Court
Civil Rules, Chapter 500. Actions for the Recovery
of Real Property
1. When does the clock begin for the constable to
   serve the Order for Possession?
   When it is received from the MDJ (Rule 517).
2. Once the Order for Possession is received
   by the constable, how much time does the
   constable have to serve the order?
   Forty-eight hours (Rule 517).
3. Should a constable only collect the judgment
   and costs on file even if additional rent is now
   due?
   Yes (Rule 518).
4. In the case listed above, how would the            Frequently
   landlord/plaintiff collect the additional rent?      Asked
                                                      Questions
   File a new action.
Actions for the Recovery of                              Frequently
                                                           Asked
                                                         Questions
Possession of Real Property-Title 246
5. When should a constable issue a receipt?
   Any time he exchanges money, whether from a
   defendant or to a plaintiff (Rule 518).
6. Must a hearing be held in a landlord/tenant
   dispute?
   Yes (Rule 512).
7. According to Rule 514, the MDJ has to make
   two decisions regarding the results of the
   hearing. What are they?
   A money judgment and the possession of real
   property.
8. PA Title 246, Rule 519 outlines the
   requirements for forcible entry for both non-
   residential and residential leases. But is forcible
   entry the best option for constables?
Actions for the Recovery of
Possession of Real Property-Title 246
  The simple answer is no. Forcible entry should be
  the last resort constables consider. While forcible
  entry will assist in delivering possession of the real
  property to the plaintiff it also has the potential
  to present problems for the constable. Those
  problems include charges of destruction of personal
  property, accusations of theft and even claims
  of trespass. Even more worrisome is the effect
  that the passing of Castle Doctrine can have on
  forcible entries. While the Castle Doctrine provides
  language to protect a law enforcement officer
  engaged in the performance of his duties, it is of
  little solace if the resident assumed that forcible
  entry was that of an intruder.
                                                           Frequently
                                                             Asked
                                                           Questions
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