Justia Pennsylvania Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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Appellee Maria Brady had a lengthy history of foot problems. By 2007, both of her feet were in pain due to toe deformities. Appellee’s podiatrist, William Urbas, D.P.M., successfully treated toes on her left foot with surgery; he then turned his attention to her right foot. One of Appellee’s primary complaints on her right foot pertained to a hammer-toe condition of her second toe: this deformity caused the middle of Appellee’s second toe to rise above the plane of the foot, which in turn caused rubbing and pain when Appellee wore shoes. Dr. Urbas performed a total of four operations between March 2008 and January 2010. Before each surgery, he explained the risks and complications that could occur, and Appellee signed a consent form acknowledging her awareness of these possible outcomes. The first operation did not finally alleviate Appellee’s condition, and Dr. Urbas eventually performed three more surgeries, each involving, among other things, the removal of additional bone material with the expectation that the foot would, over time, generate soft tissue to fill the gap and provide flexibility. Nevertheless, Appellee’s pain persisted and, in the end, her toe was less stable and significantly shorter than it had been initially. In August 2010, Appellee consulted a different podiatrist, Dr. Harold Schoenhaus, who performed a bone-graft operation which returned the toe to approximately ninety percent of its original length. This procedure also had the effect of restoring some of the toe’s stability and substantially reducing the pain. Appellee testified that she was pleased with the outcome of Dr. Schoenhaus’ surgery and that she returned to all levels of activity. In December 2010, Appellee filed a complaint against Dr. Urbas, alleging that he negligently treated her toe in the three follow-up surgeries performed after March 2008. In this appeal by allowance involving alleged medical negligence, the issue before the Supreme Court centered on whether a doctor may introduce evidence that the patient was informed of and acknowledged various risks of surgery, although the complaint does not assert a cause of action based on a lack of informed consent. After unsuccessfully moving for a new trial on the basis that the trial court erred in admitting the consent evidence, Appellee appealed. The Superior Court vacated and remanded for a new trial. In concluding that the trial court had abused its discretion, the Superior Court court adopted the reasoning of the Supreme Court of Virginia regarding the relevancy of consent evidence in a medical malpractice case: assent to treatment does not amount to consent to negligence, regardless of the enumerated risks and complications of which the patient was made aware. In a trial on a malpractice complaint that only asserts negligence, and not lack of informed consent, evidence that a patient agreed to go forward with the operation in spite of the risks of which she was informed is irrelevant and should be excluded. The Supreme Court affirmed, holding that evidence that a patient affirmatively consented to treatment after being informed of the risks of that treatment is generally irrelevant to a cause of action sounding in medical negligence. View "Brady v. Urbas" on Justia Law

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In 2013, the Department of Health (DOH) announced that, pursuant to an extensive reorganization of public health services referenced in Governor Tom Corbett’s 2013-2014 budget, twenty-six State Health Centers would be closed and approximately twenty-six nurse consultants would be furloughed. In response, a lawsuit was filed in Commonwealth Court’s original jurisdiction by Appellants SEIU Healthcare Pennsylvania, an unincorporated labor organization, five nurses employed by the Centers and represented by SEIU, and five Pennsylvania state legislators (collectively referred to as “SEIU”), seeking injunctive and declaratory relief. Specifically, SEIU sought to prevent Appellees, the Commonwealth of Pennsylvania, Governor Corbett, the DOH, and DOH Secretary, Michael Wolf, from closing the Centers and furloughing the nurse consultants. The Commonwealth Court denied the union's request. Upon review of the matter, the Supreme Court found no reasonable ground for the denial of injunctive relief, and, accordingly, reversed the order of the Commonwealth Court. View "SEIU Healthcare, et al v. Pennsylvania" on Justia Law

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In 2009, following a joint investigation by the Pennsylvania Office of the Attorney General and the Centre County Drug Task Force into cocaine trafficking by appellee Gregory Palazzari, appellee was arrested and charged with multiple drug trafficking offenses under the Controlled Substances, Drug, Device and Cosmetic Act (Drug Act). The Asset Forfeiture and Money Laundering Section of the Attorney General’s Office petitioned the trial court for forfeiture of Appellee’s property located at 605 University Drive, State College pursuant to the Forfeiture Act, alleging that appellee had used the property for the storage and sale of cocaine, as well as a place to meet his drug supplier. In a discretionary appeal, the issue this case presented for the Supreme Court's review centered on the general applicability of the Pennsylvania Rules of Civil Procedure to forfeiture proceedings brought pursuant to the Forfeiture Act, specifically, the availability of summary judgment pursuant to Rule 1035.2, Pa.R.C.P. in such proceedings. Although the trial court granted forfeiture of the property to the Commonwealth upon its motion for summary judgment, the Commonwealth Court reversed, broadly holding that the Rules of Civil Procedure generally and Rule 1035.2 in particular were inapplicable to forfeiture proceedings. The Commonwealth appealed. The Supreme Court concluded that the Rules of Civil Procedure applied to forfeiture proceedings where they do not conflict with the Forfeiture Act, and that there was no conflict between the entry of summary judgment pursuant to Rule 1035.2 and the Act. As such, the Court reversed and reinstated the trial court’s entry of summary judgment in favor of the Commonwealth. View "Pennsylvania v. All That Certain Lot et al (Palazzari)" on Justia Law

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At issue in this case was whether appellants waived the mental health records privilege provided under the Mental Health Procedures Act (MHPA) by filing a negligence suit to recover for physical injuries sustained by James Octave upon being struck by a tractor-trailer driven by appellee David Walker. The incident occurred in 2007; based on eyewitness reports, the state police concluded James attempted to commit suicide by jumping under the truck's trailer. Appellant Susan Octave, James's wife, filed a complaint in her own right and on behalf of James, an incapacitated person, against the Pennsylvania Department of Transportation (DOT), Walker, and a number of other parties based upon their purported negligence. Because the state police concluded James was attempting to commit suicide, appellees sought discovery information regarding his mental health history and access to his mental health records, which Susan refused to provide. Appellees filed a motion for leave to access and copy sealed files pertaining to James's involuntary commitments pursuant to the MHPA and a motion to compel the execution of authorizations pertaining to his mental health and involuntary commitment records and full and complete answers to interrogatories. Thereafter, appellants filed an amended complaint, alleging James only suffered physical injuries as a result of the incident. The trial court issued denying appellees' motions, reasoning that because the amended complaint removed allegations pertaining to mental injuries, it did not place James's mental condition at issue. Appellees appealed to the Commonwealth Court, contending the trial court erred when it denied them access to James's mental health records specifically arguing the MHPA's confidentiality provisions were waived by Susan because she placed James's mental health at issue by filing the complaint. The Commonwealth Court reversed and remanded, finding "Susan Octave directly put James Octave's mental history, especially as it pertains to his previous suicide attempts, or considerations or contemplations of suicide at issue. The Supreme Court granted allocatur to address whether, given that petitioners amended their complaint to no longer raised a question of mental health, did the petitioners still put mental health at issue and impliedly waive the protections of 50 P.S. sec. 7111 though the act of filing the lawsuit. The Supreme Court held that a patient waives his confidentiality protections under the MHPA where, judged by an objective standard, he knew or reasonably should have known his mental health would be placed directly at issue by filing the lawsuit. View "Octave v. Walker" on Justia Law

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On March 7, 2012, Sean Donahue submitted a Right-to-Know Law (RTKL) request via email to the Office of the Governor (OG), seeking various budgetary and employment records. OG’s open-records officer did not receive the request until March 12, 2012; and five business days later, on March 19, 2012, the open-records officer proceeded to grant Donahue’s request in part. On March 29, 2012, Donahue appealed to the Office of Open Records (OOR). OOR determined that Donahue’s request was "deemed denied" because OG failed to respond to the request within a five business day period as required by 65 P.S. section 67.901. Even though OG prevailed in the matter before OOR, it appealed OOR’s final order to the Commonwealth Court, where it contested OOR’s interpretation of Section 901 of the RTKL. OG contended that OOR wrongly concluded that an agency must respond to a RTKL request within five business days from the date any person within the agency receives such a request. The OG argued that an agency, including it, has five business days to respond from the date its RTKL open-records officer receives the request for records. The Commonwealth Court issued a per curiam order quashing OG’s petition for appellate review. The Commonwealth Court held that OG lacked standing to appeal from the OOR order because OG was not "aggrieved" by the order, but merely disagreed with an issue decided against it regarding the time frame for responding to RTKL records requests. In addition to appealing OOR’s final order, OG simultaneously filed a declaratory judgment action in the Commonwealth Court’s original jurisdiction, seeking a declaration that OOR misinterpreted Section 901 of the RTKL with respect to the commencement of the five business day period for responding to a RTKL request under Section 901.3. Finding no reversible error in the Commonwealth Court's order, the Supreme Court affirmed. View "Governor's Office v. Office of Open Records" on Justia Law

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Given time constraints associated with an impending primary election contest, this election appeal was previously resolved in per curiam Order of the Supreme Court. With the exigency abated, the Pennsylvania Supreme Court took an opportunity to supplement its brief explanation provided in the earlier Order. The Court determined that Pennsylvania courts are not empowered to employ principles of equity to override the express statutory command that the failure of a candidate for statewide public office to file a timely statement of financial interests with the Pennsylvania State Ethics Commission "shall . . . be a fatal defect to a petition to appear on the ballot." On March 10, 2014, Robert Guzzardi filed a timely nomination petition with the Department of State, seeking placement of his name on the ballot for the Republican nomination for the Office of Governor. Although an original statement of financial interests was appended to his petition, Mr. Guzzardi failed to make the mandatory tender to the Ethics Commission prior to the statutory deadline. Appellants, qualified electors and registered voters, filed a petition to set the nomination petition aside in the Commonwealth Court. Among other challenges, they invoked the statutory fatal-defect rule which, by its plain terms, required Mr. Guzzardi’s name to be removed from the primary election ballot, in light of his undisputed failure to file a timely statement of financial interests with the Ethics Commission. The Commonwealth Court, however, refused to enforce the governing legislative directive. Rather, the single judge administering the matter conducted a hearing and issued an order denying Appellants’ objections. In an unpublished opinion, she relied on a line of Commonwealth Court decisions which have found the judiciary to be possessed with the power to permit a fatal defect to be "cured" through the application of equitable principles: it was the court’s position that Mr. Guzzardi had offered sufficient, non-negligent explanations to justify treating his late-filed statement nunc pro tunc, or as if it had been submitted to the Ethics Commission on time. "[T]here is no dispute here that the statutory fatal-defect rule applied squarely in Mr. Guzzardi’s circumstances, on account of his failure to timely file a statement of financial interests with the Commission. Moreover, Appellants lodged timely objections to his nomination petition, bringing the matter squarely before the Commonwealth Court. In the circumstances, the Commonwealth Court erred in refusing to enforce the governing statutory command." View "In Re: Nomination of Guzzardi" on Justia Law

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Appellants Residential Warranty Corporation, Integrity Underwriters, Charles Rubendall and Keefer, Wood, Allen & Rahal, LLP filed suit in Dauphin County against appellees Alexander Bratic and Joseph Proko. The Keefer firm represented Residential and Integrity in that lawsuit, which alleged tortious interference with a contractual relationship. The case ended when the trial court granted appellees' motion for summary judgment. Appellees then sued appellants in Philadelphia County, asserting wrongful use of civil proceedings and common-law abuse-of-process claims based on the earlier dismissed suit. Pursuant to Pa.R.C.P. 1006(d)(1), appellants petitioned to transfer the case to Dauphin County based on forum non conveniens, alleging the pertinent "witnesses and evidence are located in Dauphin County such that depositions and trial in Philadelphia County will be a hardship to the [appellants] and the witnesses upon whom [appellants] must rely." The Pennsylvania Supreme Court granted allowance of appeal to clarify the requirements for transfers based on forum non conveniens. Based on the facts in record of this case, the Court found the trial court's proper consideration of the totality of the evidence justified the order to transfer the case. "Trial courts are vested with considerable discretion when ruling on such a motion, and '[i]f there exists any proper basis for the trial court's decision to transfer venue, the decision must stand.'" View "Bratic v. Rubendall " on Justia Law

Posted in: Civil Procedure
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The Department of Public Welfare (DPW) appealed the Commonwealth Court's vacatur and remand of a denial of expungement of an indicated report of child abuse from the statewide ChildLine Registry. DPW challenged the determination that clear and convincing evidence, as opposed to substantial evidence, was required to maintain an indicated report of child abuse. Upon review, the Supreme Court concluded that the Commonwealth Court erred in requiring a "clear and convincing" evidentiary standard of proof in child abuse expunction cases under the Child Protective Services Law, and that the proper standard of proof is the legislatively established substantial evidence standard. Thus, the Court reversed the Commonwealth Court and remanded this case for that court to review pursuant to the substantial evidence standard. View "G.V. v. Penna. Dept. of Public Welfare" on Justia Law