Justia Pennsylvania Supreme Court Opinion Summaries

Articles Posted in Constitutional Law
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In 2003, Robert Arnett was convicted in Pennsylvania for engaging in sexual activity with a fourteen-year-old, resulting in his plea of guilty to several offenses, including aggravated indecent assault and statutory sexual assault. He received a sentence of five to ten years’ incarceration. At the time, Pennsylvania’s sexual offender law—known as Megan’s Law—required Arnett to register as a sexual offender for life. After Arnett’s release, the law was replaced by successive statutes, culminating in the Sexual Offender Registration and Notification Act II (SORNA II), which continued to require his lifetime registration. Arnett, more than fifteen years after his sentence became final, filed a pro se petition under the Post Conviction Relief Act (PCRA), later amended by counsel, challenging SORNA II’s constitutionality.The York County Court of Common Pleas considered Arnett’s PCRA petition, holding a hearing without witness testimony. The court found SORNA II unconstitutional as applied to Arnett, granted his petition, and enjoined enforcement of the registration requirements. The Commonwealth appealed. The Superior Court determined that constitutional challenges to SORNA fall within the exclusive jurisdiction of the Supreme Court of Pennsylvania and transferred the appeal accordingly.The Supreme Court of Pennsylvania reviewed whether the PCRA is a proper mechanism for challenging the constitutionality of a non-punitive sexual offender registration statute like SORNA II. The court held that the PCRA, by its plain terms, is limited to challenges related to a conviction or sentence and does not provide a vehicle for relief from non-punitive collateral consequences such as SORNA II’s registration requirements. The court vacated the lower court’s order granting relief, dismissed Arnett’s petition under the PCRA, and declined to address whether other mechanisms—such as habeas corpus—may be used to challenge SORNA II, reserving that question for future cases. View "Commonwealth v. Arnett" on Justia Law

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Two men entered a Pittsburgh home in 2014 during a robbery, confronting the residents, Leonard Butler and Tina Chapple. Both victims were forced into the basement at gunpoint. While one perpetrator, later identified as Derek Lee, pistol-whipped Butler and took his watch, Butler struggled with the other participant, Paul Durham, resulting in Butler’s death by gunfire. The investigation linked Lee to the scene via a rental vehicle and a victim’s identification. Lee was charged and a jury found him guilty of second-degree murder, robbery causing serious bodily injury, and conspiracy, but not first-degree murder. By law, second-degree murder in Pennsylvania—felony murder—carries a mandatory sentence of life without parole, which was imposed.Lee did not file a direct appeal but, after post-conviction proceedings restored his rights, he moved to modify his sentence, arguing that mandatory life without parole for felony murder was unconstitutional under both the United States and Pennsylvania Constitutions. The Allegheny County Court of Common Pleas denied relief, as did the Pennsylvania Superior Court, which found itself bound by prior case law holding that such a sentence was not cruel and unusual punishment, particularly for adults, and that the state constitution provided no broader protection than its federal counterpart.The Supreme Court of Pennsylvania reviewed whether a mandatory life without parole sentence for all felony murder convictions, without individualized assessment of culpability, violates the Eighth Amendment or Article I, Section 13 of the Pennsylvania Constitution. The Court held that, although the sentence does not violate the Eighth Amendment as currently interpreted by the U.S. Supreme Court, Article I, Section 13 provides greater protection. The Court concluded that mandatory life without parole for all felony murder convictions, absent consideration of individual culpability, constitutes cruel punishment under the Pennsylvania Constitution. The order of the Superior Court was reversed, the sentence vacated, and the case remanded for resentencing, with a 120-day stay for legislative action. View "Commonwealth v. Lee" on Justia Law

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During a lawful traffic stop in Philadelphia, police officers observed a vehicle with a malfunctioning brake light. Upon contacting the driver, Devaghn Hawkins-Davenport, the officers requested that he lower his tinted windows, making the interior visible. One officer saw a firearm lying in plain view on the front passenger seat. The officer quickly seized the firearm for safety and asked Hawkins-Davenport whether he had a license to carry it; Hawkins-Davenport responded that he did not. He was then arrested and charged with offenses related to carrying firearms without a license.Hawkins-Davenport filed a pre-trial motion to suppress the firearm and statements made during the stop, arguing that the stop and subsequent search violated his constitutional rights. The Philadelphia County Court of Common Pleas held a suppression hearing and granted the motion, finding no evidence of danger to the officers beyond the presence of the firearm and noting Hawkins-Davenport’s cooperation during the stop. The suppression court concluded there was no reasonable suspicion or probable cause justifying the seizure of the firearm or the statements.The Commonwealth appealed, and the Superior Court of Pennsylvania reversed the suppression order. The Superior Court determined that officer safety during traffic stops justified the precautionary removal of a firearm seen in plain view and accessible to the driver, regardless of licensure status or other indicia of danger. The court found this was a minimal intrusion necessary for officer safety and permitted under established precedent.On further appeal, the Supreme Court of Pennsylvania affirmed the Superior Court’s order. The Court held that during a lawful traffic stop, an officer who observes a firearm in plain view and within reach of the driver may seize the weapon as a reasonable safety precaution before ascertaining licensure status. The disposition affirmed the reversal of the suppression order. View "Commonwealth v. Hawkins-Davenport" on Justia Law

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In this case, the defendant was charged with raping three different women on three separate occasions in Philadelphia, spanning from 2011 to 2015. Each victim underwent a sexual assault examination, and DNA evidence was collected but did not initially match any known profiles. In December 2018, a DNA database search revealed that the same DNA profile was present in all three cases. This profile was subsequently identified as belonging to the defendant, who was then arrested and charged separately for each incident.The prosecution moved to consolidate the three cases for a joint jury trial, arguing that the assaults were sufficiently similar to be admissible under the common plan, scheme, or design exception to Pennsylvania’s rule against propensity evidence. The defendant objected, but the Philadelphia County Court of Common Pleas granted the consolidation and allowed the introduction of rape kit reports prepared by nurse examiners who did not testify at trial. The defendant was convicted on multiple counts, and the court imposed an aggregate sentence. On appeal, the Superior Court of Pennsylvania affirmed the convictions and the admission of the rape kit reports, finding the cases sufficiently similar for consolidation and the reports non-testimonial and admissible under hearsay exceptions.Upon review, the Supreme Court of Pennsylvania concluded that consolidation was improper under the current interpretation of the common plan, scheme, or design exception, holding that such consolidation is permissible only if the offenses are signature crimes or part of a common goal, neither of which applied here. Additionally, the court held that admitting the rape kit reports without the testimony of the nurse examiners violated the defendant’s right to confront witnesses under the Confrontation Clause. Accordingly, the Supreme Court of Pennsylvania vacated the judgment of sentence and remanded for further proceedings. View "Commonwealth v. Walker" on Justia Law

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A woman was kidnapped and raped in her rural home after her husband left for work. The perpetrator bound, gagged, and blindfolded her, then drove her to another location where he assaulted her. After being released in a field, the victim contacted police, who collected DNA evidence but initially could not identify the assailant. Investigators suspected the crime was premeditated due to the remote location, timing, and other factors, and obtained a “reverse keyword search warrant” for Google records of searches related to the victim’s name and address. Google identified two searches for the victim’s address made just before the attack, both linked to the same IP address, which was traced to John Edward Kurtz. Surveillance and DNA from a discarded cigarette butt confirmed the match, and Kurtz confessed to this and other assaults.Kurtz moved to suppress the evidence from the Google search, arguing the search warrant lacked probable cause individualized to him and that his internet search records were protected by a reasonable expectation of privacy. The Northumberland County Court of Common Pleas denied the motion, and a jury found Kurtz guilty on all charges. He was sentenced to a lengthy prison term. On appeal, the Pennsylvania Superior Court affirmed, holding that Kurtz lacked an expectation of privacy in his Google search records or IP address, reasoning that he voluntarily provided this information to a third party and had agreed to Google’s privacy policy allowing cooperation with law enforcement.The Supreme Court of Pennsylvania reviewed whether individuals have a reasonable expectation of privacy in their unprotected internet search queries and IP addresses. The court held that the average user does not have such an expectation, as using a search engine like Google involves voluntarily providing information to a third party with clear notice that the information may be shared, including with law enforcement. The judgment below was affirmed. View "Commonwealth v. Kurtz" on Justia Law

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Several voters in Washington County, Pennsylvania, submitted mail-in ballots for the 2024 Primary Election that contained obvious errors, such as missing signatures or dates on the declaration envelope, or missing secrecy envelopes. Under a previous policy, the county board of elections notified voters of such defects and allowed them to correct the errors or vote provisionally. However, in April 2024, the board adopted a new policy eliminating notice and cure procedures. Instead, all returned mail-in ballots, including those with disqualifying errors, were coded identically in the state’s SURE system, which triggered an email to voters stating their ballot had been received and that they could not vote at the polls, regardless of whether their ballot was valid. As a result, voters whose ballots were set aside for errors were not informed of the disqualification and did not attempt to vote provisionally.The Washington County Court of Common Pleas found that the board’s policy violated voters’ procedural due process rights under the Pennsylvania Constitution by failing to provide notice that their ballots would not be counted, thus depriving them of the opportunity to challenge the decision or vote provisionally. The court issued an injunction requiring the board to notify affected voters, accurately code ballots in the SURE system, and ensure poll books reflected that such voters had not “voted,” allowing them to cast provisional ballots. The Commonwealth Court affirmed, holding that the right to vote and the statutory right to cast a provisional ballot are protected liberty interests, and that the board’s policy risked erroneous deprivation of those rights.The Supreme Court of Pennsylvania affirmed in large part, holding that the right to vote and the statutory right to cast a provisional ballot when a mail-in ballot is void are protected liberty interests under the Pennsylvania Constitution. The court held that due process requires county boards to provide accurate notice—via correct SURE system coding—when a mail-in ballot is segregated for a disqualifying error, so affected voters have the opportunity to vote provisionally. The court vacated the requirement for additional notice beyond accurate SURE coding and clarified that the right to challenge under 25 P.S. §3157 does not require pre-canvass challenges. The injunction otherwise remains in effect. View "Center for Coalfield Justice v. Washington County Board of Elections" on Justia Law

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In 2012, the appellant was charged with DUI and resolved the charge through acceptance into an Accelerated Rehabilitative Disposition (ARD) program. In 2020, he was again charged with DUI and convicted based on a guilty plea. The Pennsylvania Department of Transportation (PennDOT) received notice of his conviction and suspended his license for one year under Section 3804(e) of the Vehicle Code, which mandates a suspension for DUI convictions unless the individual has no prior offenses, including ARD acceptances within the past ten years.The appellant appealed the suspension to the Cumberland County Court of Common Pleas, which upheld the suspension despite the Superior Court's ruling in Commonwealth v. Chichkin, which disapproved of enhanced criminal sentencing based on an earlier ARD. The county court reasoned that the license suspension was a civil penalty and did not implicate the constitutional safeguards applicable in criminal matters. The Commonwealth Court affirmed this decision, agreeing that the suspension was a civil consequence and should be upheld as long as PennDOT acted in accordance with the law.The Supreme Court of Pennsylvania reviewed the case to determine whether the license suspension violated due process, given that the appellant's prior ARD acceptance was not a criminal conviction. The court held that the suspension did not violate due process. It reasoned that the suspension was based on the 2020 DUI conviction, not the prior ARD acceptance, and that the legislative scheme was rationally related to the state's interest in deterring drunk driving and ensuring public safety. The court affirmed the Commonwealth Court's order, upholding the one-year license suspension. View "Ferguson v. Dept. of Transportation" on Justia Law

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The case involves a facial constitutional challenge to Section 3755 of the Pennsylvania Vehicle Code, which authorizes warrantless blood draws from individuals requiring emergency medical treatment after a motor vehicle accident if there is probable cause to suspect DUI. Larry Wardell Hunte was involved in a serious car accident, and while unconscious at the hospital, a state trooper requested a blood draw under Section 3755, which revealed the presence of alcohol and controlled substances. Hunte was charged with multiple offenses, including homicide by vehicle while DUI.The Cumberland County Court of Common Pleas found Section 3755 unconstitutional, holding that it violated the Fourth Amendment and Article I, Section 8 of the Pennsylvania Constitution. The court reasoned that the statute authorized warrantless searches without any recognized exception to the warrant requirement, such as exigent circumstances or voluntary consent.The Supreme Court of Pennsylvania affirmed the lower court's decision. The court held that Section 3755 is facially unconstitutional because it mandates warrantless blood draws based solely on probable cause, without requiring a search warrant or demonstrating any exception to the warrant requirement. The court emphasized that the Fourth Amendment requires a warrant for such searches unless a valid exception applies, and statutory "implied consent" does not constitute such an exception. The court also rejected arguments that the statute could be applied constitutionally in certain circumstances, such as when a warrant is later obtained or exigent circumstances are present, noting that these scenarios do not involve actual applications of the statute. The court concluded that Section 3755 violates both the Fourth Amendment and the Pennsylvania Constitution. View "Commonwealth v. Hunte" on Justia Law

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In 2012, George Thomas Shifflett was charged with driving under the influence (DUI) and accepted into an Accelerated Rehabilitative Disposition (ARD) program. In 2022, Shifflett was involved in another DUI incident and was charged as a second-time offender based on his previous ARD acceptance. Shifflett pled guilty to the 2022 DUI but contested the use of his 2012 ARD as a prior offense for sentencing purposes, arguing it was unconstitutional under Alleyne v. United States.The Adams County Court of Common Pleas granted Shifflett's motion to exclude evidence of his 2012 ARD and sentenced him as a first-time offender. The Commonwealth appealed, and the Superior Court vacated the sentence, remanding for resentencing as a second-time offender, citing recent Superior Court decisions that overruled Commonwealth v. Chichkin, which had held that using ARD as a prior offense for sentencing was unconstitutional.The Supreme Court of Pennsylvania reviewed the case to determine if considering Shifflett's ARD as a prior offense for sentencing violated Alleyne. The Court held that ARD does not equate to a conviction because it lacks the procedural safeguards of a criminal trial, such as the right to a jury trial and the requirement of proof beyond a reasonable doubt. Therefore, using ARD as a prior offense for sentencing enhancement is unconstitutional under Alleyne.The Court concluded that Section 3806 of the Motor Vehicle Code, which includes ARD in the definition of a prior offense, is facially unconstitutional to the extent it allows ARD to be used for sentencing enhancement. The Court reversed the Superior Court's order and remanded the case for reinstatement of Shifflett's original sentence as a first-time offender. View "Commonwealth v. Shifflett" on Justia Law

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A group of appellants, including Firearms Owners Against Crime and two firearms dealers, filed a case against the Pennsylvania State Police (PSP) Commissioner, alleging that PSP was not complying with the Pennsylvania Uniform Firearms Act. The appellants claimed that PSP was intentionally understaffing its Pennsylvania Instant Check System (PICS) Operations Section, leading to significant delays in background checks for firearm purchases, sometimes exceeding seven hours. They argued that these delays violated the statutory requirement for "instantaneous" or "immediate" background checks and caused financial harm to firearms dealers due to canceled transactions.The Commonwealth Court initially issued a preliminary injunction, finding that PSP had a statutory duty to employ sufficient personnel to ensure compliance with the Act and that the delays were causing financial harm to the dealers. However, the court later sustained PSP's preliminary objections, ruling that the statute did not specify a mandatory timeframe for background checks and that the operational decisions regarding staffing were discretionary. The court also dismissed the appellants' request for a refund of the $2.00 background check fee, as the statute did not provide for such refunds.The Supreme Court of Pennsylvania reviewed the case and held that while the statute did not require "instantaneous" responses, it did mandate that PSP provide results as quickly as possible with available resources. The court affirmed the Commonwealth Court's denial of injunctive and mandamus relief, as these would compel affirmative action barred by sovereign immunity. However, the court reversed the denial of declaratory relief, allowing the appellants to seek a judicial declaration of PSP's duties under the Act. The court also vacated the order denying leave to amend the petition, allowing the appellants to include new allegations regarding PSP's response to the preliminary injunction. The case was remanded for further proceedings consistent with these findings. View "Firearms Owners v. Comm'r of PSP" on Justia Law