Justia Pennsylvania Supreme Court Opinion Summaries

As a result of a vehicle search, the Commonwealth discovered a bag of marijuana and a firearm. In connection with these items, the Commonwealth charged Appellant Timothy Barr, II with: persons not to possess a firearm, possession of a firearm without a license, and possession of a small amount of marijuana. Appellant filed an omnibus pretrial motion, which included a motion to suppress the physical evidence gathered by police during the search, and a petition for a writ of habeas corpus, contending that the Commonwealth could not establish a prima facie case that Appellant possessed a small amount of marijuana or committed the firearm offenses. The trial court granted the motion to suppress and granted in part the petition for a writ of habeas corpus, dismissing the count of possession of a small amount of marijuana. The Pennsylvania Supreme Court granted allowance of appeal in this matter to examine to what extent, if at all, the smell of marijuana could be considered when determining whether law enforcement had probable cause to conduct a warrantless search of a vehicle. This issue arose in light of the Pennsylvania General Assembly’s enactment of the Medical Marijuana Act, which legalized the possession and use of marijuana in limited circumstances, and the Court’s recent decision in Commonwealth v. Hicks, 208 A.3d 916 (Pa. 2019), which addressed whether police could stop and frisk a person merely based on the fact that the person possessed a concealed firearm in public. Like the Superior Court, the Supreme Court held that the smell of marijuana could be a factor, but not a stand-alone one, in determining whether the totality of the circumstances established probable cause to permit a police officer to conduct a warrantless search of a vehicle. The Court disagreed with the Superior Court’s decision to remand the matter to the trial court for reconsideration of its order granting the motion to suppress filed by Timothy Barr, II (“Appellant”). Instead, that portion of the Superior Court's decision was vacated, the trial court's judgment reinstated (granting Appellant’s motion to suppress), and remanded for further proceedings. View "Pennsylvania v. Barr" on Justia Law

Mother J.B., lived with her two young children (“Y.W.-B” and “N.W.-B”) and the children’s father (“Father”) in Philadelphia. In 2019, the Philadelphia Department of Human Services (“DHS”) allegedly received a general protective services report (“GPS report”) from an unidentified source alleging possible neglect by Mother. Although DHS referenced this GPS report several times at the evidentiary hearing and used it to refresh its sole witness’s recollection, it inexplicably never introduced it into evidence. The proceedings revealed the allegation suggested Mother was homeless and failed to feed one of her children during a single eight-hour period. DHS used this allegation as grounds to enter and inspect the family residence. The issue for the Pennsylvania Supreme Court's review was whether DHS established sufficient probable cause for the trial court to issue the order permitting entry into the home without consent. To this, the Court concluded DHS did not establish probable cause, and thus reversed the order of the Superior Court holding to the contrary. View "In the Interest of: N.W.-B." on Justia Law

The Pennsylvania Supreme Court granted expedited review of this direct appeal to decide whether the Commonwealth Court erred in concluding that Acting Secretary of Health Alison Beam (“the Secretary”) lacked the power under existing law and Department of Health regulations to require individuals to wear facial coverings while inside Pennsylvania’s schools as a means of controlling the spread of COVID-19. Having determined that the Secretary exceeded her authority in issuing that directive, by per curiam order on December 10, 2021, the Court affirmed the lower court’s decision nullifying the mandate, and published this opinion expounding on its reasoning. View "Corman, J., et al. v. Beam" on Justia Law

In 1983, David Santana was convicted of rape in New York. At the time, neither New York nor Pennsylvania had enacted a sex offender registration scheme. However, as time passed, states began enacting statutory schemes aimed at monitoring sexual offenders by requiring them to comply with strict registration and notification requirements. In 1995, New York passed the “Sex Offender Registration Act” (“SORA”), which became effective in January 1996. Pennsylvania followed suit, enacting the first version of Megan’s Law in 1995. In this case, the issue presented for the Pennsylvania Supreme Court's review centered on whether its decision in Commonwealth v. Muniz (holding that SORNA constituted a punitive regulatory scheme that, when imposed retroactively to sex offenders who committed their offenses prior to SORNA’s enactment, amounted to an unconstitutional ex post-facto law) applied with equal force to offenders whose triggering offenses occurred in another state. The Supreme Court concluded that it did, thereby affirming the Superior Court. View "Pennsylvania v. Santana" on Justia Law

General Motors was a Delaware corporation engaged in the sale of motor vehicles in Pennsylvania, and subject to Pennsylvania’s corporate income tax. GM contested the calculation of its 2001 Tax Year corporate income tax, after filing a report of change in its federal taxable income in March 2010. In February 2012, GM timely filed a petition for refund with the Department of Revenue’s (“Department”) Board of Appeals. It claimed that the cap on the net loss carryover (NLC) resulted in a “progressive effective tax rate” which violated the Uniformity Clause of the Pennsylvania Constitution. It explained that “a taxpayer conducting business on a larger scale in Pennsylvania pays a higher effective tax rate than a similarly situated taxpayer conducting business on a smaller scale.” In Nextel Communications of the Mid-Atlantic, Inc. v. Commonwealth, Department of Revenue, 171 A.3d 682 (Pa. 2017), the Pennsylvania Supreme Court held that the NLC deduction applicable to corporate income tax for the tax year ending December 31, 2007 (“2007 Tax Year”), violated the Uniformity Clause. Here, the Court applied Nextel and considered GM's constitutional challenges to the NLC provisions applicable to corporate income tax in the tax year ending December 31, 2001 (“2001 Tax Year”). The Supreme Court agreed with the Commonwealth Court that Nextel applied retroactively to this case, however, it reversed the Commonwealth Court to the extent it remedied the violation of the Uniformity Clause by severing the $2 million NLC deduction cap, which would have resulted in an unlimited NLC deduction. Instead, the Supreme Court severed the NLC deduction provision in its entirety, resulting in no NLC deduction for the 2001 Tax Year. The Supreme Court affirmed the Commonwealth Court’s order to the extent it directed the Department to recalculate GM’s corporate income tax without capping the NLC deduction and issue a refund for the 2001 Tax Year, which the Court concluded was required to remedy the due process violation of GM’s rights pursuant to McKesson Corp. v. Division of Alcoholic Beverages and Tobacco, Department of Business Regulation of Florida, 496 U.S. 18 (1990). View "General Motors Corp. v. Pennsylvania" on Justia Law

This appeal arose from the prosecution of two defendants in connection with alleged hazing rituals at Penn State University in 2016 and 2017 that led to the death of Timothy Piazza. The prosecutions proceeded at multiple docket numbers for each defendant, and although the common pleas court consolidated the docket numbers for trial, the docket numbers were not consolidated for all purposes. Defense suppression motions were granted in part and the Commonwealth filed two interlocutory appeals, one for each defendant. The notice of appeal for each defendant contained all docket numbers pertaining to that defendant. The Superior Court determined separate notices of appeal should have been filed for each docket number and quashed the appeals pursuant to the Pennsylvania Supreme Court’s ruling in Commonwealth v. Walker, 185 A.3d 969, 976 (Pa. 2018). The Supreme Court granted review to examine whether the intermediate court correctly applied the holding in Walker considering the Commonwealth’s position the matter was more properly controlled by Always Busy Consulting, LLC v. Babford & Co., Inc., 247 A.3d 1033 (Pa. 2021) The Supreme Court concluded the exception to the Walker rule enunciated in "ABC" was not broad enough to encompass this appeal. Nevertheless, the Supreme Court remanded to the Superior Court to determine, in its discretion, whether the Commonwealth should have been granted relief through application of the safe harbor provision of Pa.R.A.P. 902. View "Pennsylvania v. Young" on Justia Law

In March 2016, Christa Nesbitt was working as a server at the Whistle Stop diner in Oreland, Pennsylvania, when she first met Daniel Talley. Over the next several months, their friendly chats led to mutual affection, which then evolved into an intimate and physical relationship. In September 2016, Talley asked Nesbitt and her minor daughter, R.N., to move into his home. Nesbitt agreed. She and R.N. lived with Talley until the spring of 2017. At the end of May 2017, Nesbitt and R.N. moved out of Talley’s house. The next day, Nesbitt began receiving threatening and harassing messages on her mobile phone from unfamiliar email addresses. Nesbitt ultimately reported the threats to police, by August, Talley was arrested for aggravated assault, stalking, harassment and related offenses. The Pennsylvania Supreme Court granted review of this matter to resolve two distinct legal issues: (1) the Commonwealth’s burden of proof when it seeks to deprive the accused of his or her state constitutional right to bail; and (2) whether the best-evidence rule allows a party to introduce printed photographs of text messages as they appeared on a cellphone’s interface—i.e., “screenshots.” The Supreme Court found that while the trial court committed an error of law in denying Talley’s motion for release on nominal bail, Talley was due no relief because he failed to prove that the error affected the outcome of his trial. Nor was a new trial warranted on his best-evidence claim, since the lower courts concluded correctly that the screenshots of the text messages were admissible duplicates. View "Pennsylvania v. Talley" on Justia Law

Appellant Joseph McCabe was arrested on charges of theft by unlawful taking and receiving stolen property in connection with the April 2015 taking of a collection of gold coins from the home of Thomas and Kathy Mohn, with whom Appellant had been staying. Montgomery County had instituted a Veterans Treatment Court (VTC) Program in 2011; Appellant applied for participation in the VTC and was accepted into the program. As a condition thereof, he entered an open plea to the theft charge graded as a third-degree felony. The VTC’s order accepting the plea noted that sentence would be deferred and, as a condition, that a restitution hearing would be scheduled. Appellant successfully completed the requirements and conditions of the VTC program. The court reviewed the sentencing guidelines and acknowledged Appellant’s success in the VTC program, and sentenced Appellant to a two-year term of probation. Appellant moved for reconsideration of the sentence, which was ultimately denied. The Pennsylvania Supreme Court granted certiorari review in this case to determine whether a problem-solving court like the VTC, was subject to to Chapter 3 of the Pennsylvania Rules of Criminal Procedure (the Rules) governing Accelerated Rehabilitative Disposition (ARD). The Court also considered whether Appellant, due to his inability to fully pay restitution, was denied the full benefit of the problem-solving court in contravention of his rights to due process and equal protection under the Fourteenth Amendment of the United States Constitution. The Supreme Court found positive sentencing consideration, including dismissal of charges, could accompany a successful completion of the program, but the program did not create guarantees, procedures, or discretion not already authorized under the Rules. Accordingly, the Supreme Court affirmed the Superior Court’s determination that the trial court’s sentencing order regarding restitution was not governed by Chapter 3 of the Rules. The Court also affirmed the judgments of the lower courts, finding no as-applied constitutional infirmities to have been established in Appellant’s claim. View "Pennsylvania v. McCabe" on Justia Law

During the investigation, officers obtained a warrant to search for evidence of possession and distribution of child pornography on the electronic devices in the home of Appellant, Eric Green. The Pennsylvania Supreme Court granted review in this matter to address whether that search warrant was overbroad. After careful consideration, the Court found no reversible error with the lower courts' determinations that the warrant was not overbroad because it described the physical devices and digital data for which there was probable cause as nearly as may be under the circumstances. Accordingly, the Superior Court judgment was affirmed. View "Pennsylvania v. Green" on Justia Law

In February 2017, Caleb Zweig died after a brief but tragic interaction with his college fraternity brother, appellant Brady DiStefano. Appellant initially was charged with aggravated assault and criminal homicide due to this encounter; however, the criminal homicide charge later was dismissed as the Commonwealth failed to produce prima facie evidence to support it. In response to Appellant’s subsequent pretrial motion, the trial court entered an order precluding the Commonwealth from presenting at Appellant’s trial any evidence suggesting that Appellant caused Zweig’s death. The Commonwealth appealed that order to the Superior Court, which reversed the trial court’s order. The Pennsylvania Supreme Court granted allowance of appeal to determine whether the Superior Court misapplied the appellate court standard for reviewing trial court evidentiary rulings. After careful consideration, the Supreme Court concluded the Superior Court misapplied the relevant standard of review in reversing the trial court’s order. Thus, it vacated the Superior Court’s judgment, reinstated the trial court’s order, and remanded for further proceedings. View "Pennsylvania v. Distefano" on Justia Law