Justia Pennsylvania Supreme Court Opinion Summaries

In this discretionary appeal, the Pennsylvania Supreme Court was asked to determine the burden of proof for a settlor of an irrevocable trust in order to void the trust on grounds of fraudulent inducement in the creation of the trust. The corpus of the Trust at issue here consisted of numerous assets totaling approximately $13 million, including two real estate property companies called Japen Holdings, LLC, and Japen Properties, LLP (collectively “Japen”). Although acquired during the marriage, Japen was owned 100% by Husband. Unbeknownst to Wife, among Japen’s assets were two residential properties in Florida. When presented with the Trust inventory of assets, Wife did not question its contents, which included Japen, but not a listing of its specific holdings, e.g., the Florida Properties. Approximately four months after the creation of the Trust, Wife discovered that Husband had been having an affair and that his paramour was living in one of the Florida Properties. Wife promptly filed for divorce. A month after that, she filed an emergency petition for special relief to prevent dissipation of the marital assets, including assets in the Trust. Wife argued that Husband’s motive in creating the Trust was to gain control over the marital assets and avoid equitable distribution. A family court judge accepted Wife’s argument by freezing certain accounts included in the Trust and directing Husband to collect rent from his paramour. The Supreme Court held that a settlor averring fraud in the inducement of an irrevocable trust had to prove by clear and convincing evidence the elements of common-law fraud. In doing so, the Court rejected the analysis set forth in In re Estate of Glover, 669 A.2d 1011 (Pa. Super. 1996), because it represented an inaccurate statement of the elements required to establish fraud in the inducement. The Court affirmed the Superior Court’s ruling that the complaining settlor did not prove fraud in the inducement. View "In Re: Passarelli Family Trust" on Justia Law

In a matter of first impression, the Pennsylvania Supreme Court granted review in this case to consider whether Section 310.74(a) of the Insurance Department Act of 1921 prohibited a licensed insurance producer from charging fees in addition to commissions in non-commercial, i.e. personal, insurance transactions. During its investigation, the Department discovered that, between March 2011 and October 2015, appellants charged a non-refundable $60- $70 fee to customers seeking to purchase personal insurance products. These fees were collected from the customers before appellants prepared the insurance policy applications. One consumer complaint indicated appellants kept an “un- refundable broker application fee” when the consumer declined to buy a policy. The Department’s investigation also revealed appellants paid a “one-time” $50 referral fee to car dealership sales personnel when they referred their customers in need of insurance. The Department concluded appellants’ fee practices included improper fees charged to consumers “for the completion of an application for a contract of insurance” and prohibited referral payments to the car dealerships. The Supreme Court held lower tribunals did not err when they determined Section 310.74(a) of the Act did not authorize appellants to charge the $60-$70 non-refundable fee to their customers seeking to purchase personal motor vehicle insurance. The Commonwealth Court’s decision upholding the Commissioner’s Adjudication and Order was affirmed. View "Woodford v. PA Insurance Dept." on Justia Law

In 2013, Ray Bourgeois hyperextended his spinal cord, resulting in quadraplegia, at Roundtop Mountain Resort when the snow tube he was riding collided with a folded “deceleration mat” that the resort’s employees had placed at the bottom of the snow tubing hill to slow down snow tubing patrons and prevent them from traveling beyond the run-out area. Mr. and Mrs. Bourgeois purchased a snow tubing season pass. The reverse side of the season pass contained a release agreement, which provided that snow tubing involves “inherent and other risks that could lead to serious injury or death.” The release provided that the signatory both assumed all the risks of snow tubing and released Ski Roundtop from liability. The Bourgeoises made 16 to 20 runs down the tubing hill without incident. On February 17, 2013, after completing several runs, Mr. Bourgeois rode his snow tube in a prone position, head-first down the hill. At the end of the run, Mr. Bourgeois’s tube went over a flat deceleration mat, which did not slow him down. He then collided with a second, folded mat, which caused the tube to stop abruptly. With this sudden stop of the tube, Mr. Bourgeois’s momentum propelled him, while still holding on to the tube’s handles to avoid falling off the tube, forward head first over the front of the tube and face down into the snow. With his head stuck in the snow, the momentum of his body carried him forward, which hyperextended his neck causing quadriplegia. As a direct result of Mr. Bourgeois’s accident, Ski Roundtop performed an investigation and decided to stop using mats to assist snow tubers with deceleration. Instead, the resort decided to increase the amount of snow-making equipment near the run-out area so it could create a reverse incline to slow down riders. The Pennsylvania Supreme Court concluded the Superior Court erred in failing to consider the evidence, specifically the expert reports, in the light most favorable to the Bourgeoises. Accordingly, judgment was reversed and the matter remanded for further proceedings. View "Bourgeois v. Snow Time Inc., et al." on Justia Law

A series of appeals presented a question of whether the Pennsylvania Election Code required a county board of elections to disqualify mail-in or absentee ballots submitted by qualified electors who signed the declaration on their ballot’s outer envelope, but did not handwrite their name, their address, and/or a date on the ballot, where no fraud or irregularity has been alleged. Petitioner Donald J. Trump for President, Inc. (the “Campaign”) challenged the decision of multiple County Boards of Elections to count absentee and mail-in ballots. The Campaign did not contest these ballots were all timely received by the respective Boards prior to 8:00 p.m. on November 3, 2020 (election day); that they were cast and signed by qualified electors; and that there was no evidence of fraud associated with their casting. The Campaign instead contended these votes should not have been counted because the voters who submitted them failed to handwrite their name, street address or the date (or some combination of the three) on the ballot-return outer envelope. The Pennsylvania Supreme Court was "guided by well-established interpretive principles" including that where the language of a statute was unambiguous, the language would control. "In the case of ambiguity, we look to ascertain the legislative intent, and in election cases, we adhere to the overarching principle that the Election Code should be liberally construed so as to not deprive, inter alia, electors of their right to elect a candidate of their choice. . . . "Election laws will be strictly enforced to prevent fraud, but ordinarily will be construed liberally in favor of the right to vote." View "In Re: Canvass of Absentee and Mail-In Ballots" on Justia Law

In September 2012, Steven Mader was working on a project involving repairs to a chimney, fireplace, and front stoop of a home in the North Hills of Pittsburgh, Pennsylvania. After Mader completed the project and his crew was cleaning the premises, his customer asked if he would check the gutters of the home to see if any mortar from the chimney repair had washed into the gutters during a recent rainstorm. Mader, after checking the gutters, was returning to his truck with the ladder. Mader had not noticed that there was an electrical power line only 11 feet from the customer’s home. The top of the ladder made contact with the power line and 13,000 volts of electricity ran down the ladder and through Mader’s body. Mader survived, but had sustained significant injuries to his feet and arms. Mader was eventually able to return to work, but closed his business for good following his final surgery. In April 2013, Mader sued Appellee Duquesne Light Company, the owner of the power line the ladder came into contact with, in the Allegheny County Court of Common Pleas. Mader alleged that Duquesne Light’s negligence in maintaining the electric lines too close to the ground caused his injuries and that Duquesne Light acted with reckless indifference to his safety; he also sought punitive damages. At the conclusion of a trial by jury, Duquesne Light was found to be 60% negligent and Mader was found to be 40% negligent for his injuries. Mader filed a motion for post-trial relief requesting a new trial on the issue of damages. Duquesne Light acknowledged that Mader was entitled to a new trial on damages for pain and suffering until the date his wounds healed, and disfigurement. It denied, however, that Mader was entitled to a new trial on future noneconomic damages or either past or future lost earnings. Nevertheless, the trial court granted Mader’s request for a new trial on all damages. The Pennsylvania Supreme Court agreed with the superior court that the trial court abused its discretion in ordering a new trial on all damages. View "Mader v. Duquesne Light" on Justia Law

The issue presented for the Pennsylvania Supreme Court's consideration in this matter was whether a trial court abused its discretion in denying a motion for a new trial following a jury award of zero dollars in damages in a wrongful death action. Peter McMichael and his wife, Janice McMichael, entered into a lease with MarkWest Energy Partners, LP, whereby MarkWest was to install a natural gas pipeline on the McMichaels’ property in Beaver County, Pennsylvania. The lease required MarkWest to hire P&J Construction and Landscaping Nursery, LLC (owned by the McMichaels) to perform the tree clearing on the property in preparation for the installation of the pipeline. P&J hired Peter's 51-year-old nephew, Seth McMichael (“Decedent”); Decedent’s son, David; and another individual, Michael Hudak, all of whom were familiar with the process of tree removal, to assist in clearing the trees on the property. In January 2013, while Peter was supervising the tree clearing process, he used a bulldozer to clear an access road. As a result, Peter would periodically turn his back to the tree cutters. At a time when Peter’s back was turned, a tree cut by Hudak split and fell towards Decedent, striking him from behind and killing him. The Decedent's widow and executrix of his estate, Tina, filed a wrongful death and survival action on behalf of herself, and the Decedent's estate, against Peter, Janice McMichael, and MarkWest. The jury awarded Wife, as executrix of Decedent’s estate, $225,000 in survival damages, reduced to $135,000 to reflect the jury’s finding that Decedent was 40% negligent, and, pertinent here, zero dollars in wrongful death damages. Explaining that it found “no evidence of unfairness, mistake, partiality, prejudice, corruption or the like that requires disregarding the jury’s rejection of the claim for non-economic damages,” the court denied Wife’s motion for a new trial. Upon review, the Supreme Court concluded the trial court erred in denying a new trial with respect to the non-economic damages award. The matter was remanded for a new trial, limited to the non-economic damages issue. View "McMichael v. McMichael" on Justia Law

Melvin Knight appealed the death sentence he received for his role in the 2010 torture and murder of Jennifer Daugherty (“the Victim”), a 30–year-old intellectually disabled woman. On direct appeal, Appellant raised fourteen issues for the Pennsylvania Supreme Court’s review, including a challenge to the jury’s failure to find as a mitigating circumstance Appellant’s lack of a significant history of prior criminal convictions. In addressing this claim, the Court observed that it was undisputed that Appellant had no prior felony or misdemeanor convictions, a fact to which the prosecutor conceded during closing argument. The Supreme Court largely rejected Appellant's contentions of error, finding that Appellant’s sentence of death was not the product of passion, prejudice, or any other arbitrary factor, but, rather, was fully supported by the evidence that Appellant and his co-defendants held the intellectually-disabled victim against her will for several days, during which time they continuously subjected her to myriad forms of physical and emotional torture, eventually stabbing her in the chest, slicing her throat, strangling her, and stuffing her body into a trash can which they left outside under a truck. As the jury found that the aggravating circumstances outweighed the mitigating circumstances, the Court found Appellant’s sentence complied with the statutory mandate for the imposition of a sentence of death. View "Pennsylvania v. Knight" on Justia Law

This appeal arose from the processing of mail-in and absentee ballots received from voters in Philadelphia County in the November 3, 2020 General Election. Specifically, Appellee Donald J. Trump, Inc. (the “Campaign”) orally moved for the Philadelphia County Court of Common Pleas to give its representative more proximate access to the canvassing activities being carried out by Appellant, the Philadelphia County Board of Elections (the “Board”). The trial court denied relief, the Commonwealth Court reversed, and the Board appealed that order. The Pennsylvania Supreme Court concluded the Board did not act contrary to law in fashioning its regulations governing the positioning of candidate representatives during the pre-canvassing and canvassing process, as the Election Code did not specify minimum distance parameters for the location of such representatives. Critically, the Court found the Board’s regulations as applied herein were reasonable in that they allowed candidate representatives to observe the Board conducting its activities as prescribed under the Election Code. Accordingly, the Court determined the Commonwealth Court’s order was erroneous, and vacated that order. The trial court's order was reinstated. View "In Re: Canvassing Observ." on Justia Law

The Pennsylvania Supreme Court considered issues relating to appellate review of a trial court’s appointment of legal counsel under Section 2313(a) of the Adoption Act relating to whether, and how, an appellate court should review, sua sponte, appointed counsel’s representation of children’s legal interests in a termination of parental rights proceeding. Specifically, the Supreme Court addressed, inter alia, whether reviewing courts must determine sua sponte whether a conflict existed in an attorney’s representation of a child’s best interests and legal interests, and whether counsel’s advocacy for the child’s legal interests included placing the child’s preferred outcome on the record. Appellant T.L.G. (“Mother”) was the mother of four children: A.M.G., S.A.G., K.M.G., and J.C.C (collectively “the Children”). Children and Youth Services ("CYS") filed dependency petitions for all four children, citing the parents' inability to provide proper care, especially in regard to their medical care and school attendance. A termination of parental rights was held in 2018; the children had been placed with their paternal aunt and uncle who were willing to adopt them. Mother appealed termination of her parental rights, arguing the trial court erred in concluding CYS proved the grounds for termination. In addition, she raised her 2313(a) argument. The Supreme Court held that while an appellate court should verify the orphans' court appointed counsel to represent the child's legal interests, it could not assess, sua sponte, the performance of that representation. The Court affirmed the termination of parental rights in this case. View "Adoption of A.M.G., S.A.G., K.M.G. & J.C.C" on Justia Law

Appellant Rod Jones, Jr. was charged with rape and various sexual offenses following allegations by his stepdaughter (“the victim”) of repeated sexual abuse over a period of several years. According to the victim, the first instance of abuse occurred when she was thirteen year sold. The victim did not tell anyone about these incidents for many years. because Appellant told her no one would believe her. The victim also feared what Appellant would say about her to her mother. When the victim was seventeen years old, she eventually told her mother about the abuse. Throughout the trial, defense counsel focused on discrepancies in the victim’s recounting of events in an attempt to undermine her credibility. At one point, the Commonwealth called as a witness Detective Scott Holzwarth, who interviewed the victim during the course of the investigation. The jury ultimately found Appellant guilty of rape, involuntary deviate sexual intercourse with a person under sixteen years of age, unlawful contact with a minor, aggravated indecent assault, sexual assault, statutory sexual assault, endangering the welfare of a child, corruption of minors, and indecent assault of a person under sixteen years of age. The trial court sentenced Appellant to an aggregate term of twenty-seven to sixty years’ imprisonment. Appellant filed a post-sentence motion, which the trial court denied. On appeal, Appellant argued, inter alia, that the trial court abused its discretion by allowing Detective Holzwarth to testify that child sexual assault victims were often unable to recall specific details and dates of sexual assaults. The Supreme Court found that expert testimony on the issue of a witness’s credibility was impermissible, as it encroached on the province of the jury to make such determinations. "While some testimony on this topic may be prohibited for impermissibly invading the jury's province of determining credibility, we disagree that all testimony will." The Court held that whether Detective Holzwarth's testimony complied with admissibility considerations was a question for the trial court upon remand. The superior court's judgment was reversed and the matter remanded for a new trial. View "Pennsylvania v. Jones Jr." on Justia Law