Justia Pennsylvania Supreme Court Opinion Summaries

On October 14, 2020, the Pennsylvania Supreme Court granted the Secretary of the Commonwealth, Kathy Boockvar's (“Secretary”) application in its King’s Bench jurisdiction to consider her request for declaratory relief, limited to answering: “Whether the Election Code authorizes or requires county election boards to reject voted absentee or mail-in ballots during pre-canvassing and canvassing based on signature analysis where there are alleged or perceived signature variances?” IThe Court responded that the Election Code did not authorize or require county election boards to reject absentee or mail-in ballots during the canvassing process based on an analysis of a voter’s signature on the “declaration” contained on the official ballot return envelope for the absentee or mail-in ballot. The Court, therefore, granted the Secretary’s petition for declarative relief, and directed the county boards of elections not to reject absentee or mail-in ballots for counting, computing, and tallying based on signature comparisons conducted by county election officials or employees, or as the result of third-party challenges based on such comparisons. View "In Re: Nov 3, 2020 General Election" on Justia Law

The Pennsylvania Supreme Court granted discretionary review in this case to consider the Superior Court’s application of the Independent Source Doctrine as a basis for upholding the trial court’s order denying the suppression motion filed by appellant Dennis Katona. Secondarily, the Court considered the validity of an intercept order issued under Section 5704(2)(iv) of the Wiretapping and Electronic Surveillance Control Act (“Wiretap Act”), which permitted the recording of in-home conversations when only one party consented, so long as the intercept was approved by an authorized prosecutor and the president judge of a court of common pleas finds that probable cause supports the order. In 2009, the Pennsylvania State Police (“PSP”) began working with a confidential informant (“CI”) who was a member of the Pagan Motorcycle Club. The CI, who had previously provided reliable evidence in other criminal investigations, informed Trooper Matthew Baumgard that appellant was also a member of the Pagans. In 2011, the CI contacted Trooper Baumgard to alert him appellant had unexpectedly arrived at his house that evening and offered to sell him three one-half ounce packages of cocaine for $650 per package. The following day, the CI again reached out to Trooper Baumgard, this time to inform him appellant had made a similar unsolicited stop at another Pagan member’s house in an attempt to sell the cocaine. Several weeks later, the CI was invited to appellant's home, and was again offered to purchase cocaine. The CI took the cocaine, left appellant’s home, immediately called Trooper Baumgard and turned it over to the PSP. The Commonwealth applied for a wiretap order allowing the CI to wear a recording device inside of appellant's home. Wearing the device, the CI made various controlled payments to appellant at appellant's home. During each encounter, Trooper Baumgard and his team surveilled the home and, thereafter, met with the CI to retrieve the recording device. Appellant filed an omnibus pre-trial motion seeking suppression of all evidence recovered from his home. The Pennsylvania Supreme Court concluded the Superior Court properly involved the Independent Source Doctrine, and therefor did not reach the various statutory and constitutional challenges appellant raised relative to the Wiretap Act. View "Pennsylvania v. Katona" on Justia Law

The Pennsylvania Supreme Court granted discretionary review in this case of first impression to consider the Constitutional scope of warrants to search cell phones seized incident to arrest, relating to illegal narcotics activity and firearms possession. Upon review of the facts specific to this case, however, the Court determined the search warrant in this matter was "so lacking in probable cause that it failed to justify any search of appellant's cell phone." The Court thus reversed the trial court's order, finding appellant's motion to suppress evidence obtained related to that search warrant should have been granted. The matter was remanded for further proceedings. View "Pennsylvania v. Johnson" on Justia Law

In 1983, after invading the home of three elderly siblings -- James, Angelina, and Victor Lunario -- Appellant David Chmiel stabbed them to death during the course of a robbery. Police found a makeshift mask at the scene that had been fashioned from a sweater sleeve. This distinctive sweater was soon identified as having belonged to Appellant’s brother, Martin Chmiel. Though initially denying involvement, Martin eventually admitted he and Appellant had jointly planned to burglarize the victims' home. Appellant would later be arrested and tried on three counts of first-degree murder (and other crimes on separate occasions), for which he received a death sentence. Martin testified consistent with police interviews in which he incriminated Appellant. Of particular relevance here, investigators attested to having found samples of hair on the sweater mask located at the crime scene. In June 2015, Appellant filed a serial PCRA petition, challenging the validity of expert testimony presented based on microscopic comparison of hair samples. He cited prominently to a joint press release of the FBI, the DOJ, the Innocence Project, and the NACDL, contending his convictions were based upon “unreliable scientific evidence,” and arguing that the press release was confirmatory. The Pennsylvania Supreme Court affirmed the judgment of the PCRA court, which found Appellant failed to demonstrate a reasonable probability the verdict against him would have been different at a trial with different expert testimony. View "Pennsylvania v. Chmiel" on Justia Law

Appellee-Plaintiff Patricia Hammons (“Hammons”) was an Indiana resident who suffered significant injuries following the May 2009 implantation in Indiana of Appellant-Defendant Ethicon, Inc.’s Prolift Kit, a medical device used to treat “medical conditions in the female pelvis, primarily pelvic organ prolapse and/or stress urinary incontinence.” She received treatment in Indiana and Kentucky. All parties agreed the mesh was the only aspect of the Prolift Kit produced in Pennsylvania. Ethicon contracted with Secant Medical, Inc., a Bucks County manufacturer, to weave the mesh according to Ethicon’s specifications from Ethicon’s proprietary polypropylene filament. Hammons filed a complaint in the Philadelphia Court of Common Pleas against Ethicon, Johnson & Johnson, Gynecare, and Secant, asserting various claims related to the implanted device. Ethicon was a wholly-owned subsidiary of co-defendant Johnson & Johnson, both of which were headquartered and incorporated in New Jersey (jointly “Ethicon”). After initially being removed to federal court based on Ethicon’s claim of diversity jurisdiction, the case was eventually remanded to the Pennsylvania court, where it was transferred to the Complex Litigation Center Pelvic Mesh Mass Tort Program. Relevant to Hammons’ claim, Plaintiffs alleged that Ethicon “designed, manufactured, packaged, labeled, marketed, sold, and distributed” the Prolift Kit. Plaintiffs named Secant as a defendant, claiming that it “designed, tested, inspected, wove, knitted, cut, treated, packaged, manufactured, marketed, and/or sold a mesh made from polypropylene and/or other synthetically derived filaments that was the actual mesh utilized” in Ethicon’s Prolift Kits. This case presented a challenge to the exercise of specific personal jurisdiction in Pennsylvania over New Jersey corporate defendants, to a case filed by an Indiana resident. After reviewing recent decisions from the United States Supreme Court revising its personal jurisdiction jurisprudence, the Pennsylvania Supreme Court concluded that the imposition of personal jurisdiction in this case met the relevant constitutional and statutory requirements, and affirmed the Superior Court. View "Hammons v. Ethicon, Inc., et al" on Justia Law

In 2019, the Pennsylvania Supreme Court remanded this capital appeal to the PCRA court for further consideration of Russell Cox’s claim that, due to his intellectual disability, the Eighth Amendment to the United States Constitution and the Supreme Court of the United States’ decision in Atkins v. Virginia, 536 U.S. 304 (2002), precluded him from being sentenced to death. Upon remand, the PCRA court reconsidered the record and again determined Cox failed to establish he was entitled to relief. The Supreme Court vacated that second decision and remanded again for reconsideration. "[T]he Eighth Amendment compels courts applying our definition of intellectual disability to take into account, and to be guided by, current medical practices. The medical standards that we have adopted in Pennsylvania recommend the use of standardized measures, but do not mandate their use as the sole means to ascertain a person’s adaptive behaviors. Nor do current medical practices require clinicians or courts to ignore all other evidence when a standardized measure either is unavailable or incredible. The PCRA court operated under a contrary belief, and erroneously terminated its analysis prematurely upon determining that Dr. Toomer administered and evaluated the standardized test improperly. The court found that, without credible standardized test results, it became effectively impossible for Cox to show that he suffered from significant deficits in adaptive behavior. Our law neither compels nor supports this truncated analysis." View "Pennsylvania v. Cox" on Justia Law

The appellant property owners (“Taxpayers”) allowed billboards to be placed their lands. The appellee local taxing authorities, Chester-Upland School District and Chichester School District (the “School Districts”), filed 22 assessment appeals relating to the subject properties for tax years 2014 and forward. In their appeals, the School Districts sought to increase the assessed value based on the presence of the billboards. After relief was denied by the county assessment board, the School Districts appealed to the Court of Common Pleas. Separately, four property owners also appealed to that court after their properties were reassessed due to the presence of billboards. The issue presented for the Pennsylvania Supreme Court's review was whether the presence of a billboard on a property could affect the valuation of that property, such as where the landowner was entitled to ongoing payments pursuant to a lease with the billboard company. The Supreme Court found the Pennsylvania General Assembly has directed that billboards and their supporting structures were not real estate for tax assessment purposes. Here, the Court concluded the Commonwealth Court appropriately concluded that, although a billboard’s value may not itself be considered when assessing the underlying real property’s value, any increase in such value attributable to the billboard’s presence could be considered. View "In Re: Consol Apl of Chester-Upland SD, et al -" on Justia Law

Appellants Fred and Jolene Fouse owned two parcels of land in Huntingdon County, Pennsylvania, identified which they used as their primary residence from the time they acquired the two parcels in 1976 and 1987, respectively. Eventually, the Fouses fell behind in paying their property taxes. As mandated by the Real Estate Tax Sale Law (RETSL), the Huntington County Tax Claim Bureau scheduled an upset tax sale. Appellees Saratoga Partners, LP submitted the highest bid. Three months later, in December 2016, the Fouses filed a “petition to redeem property sold at tax sale,” even though Huntington County, a sixth class county, prohibited post-sale redemptions. Instead, the Fouses asserted, inter alia, a right to redeem under section 7293 of the Municipal Claims and Tax Liens Act (MCTLA), by paying the amount paid by Saratoga at the tax sale. In their brief, the Fouses acknowledged that the MCTLA applied only to first and second class counties, but the absence of a right of redemption provision in the RETSL resulted in citizens of second class A through eighth class counties being treated less favorably than citizens of first and second class counties, in violation of the equal protection provisions of the federal and state constitutions. After review, the Pennsylvania Supreme Court concluded the General Assembly’s decision to omit the right of post-sale redemption from the RETSL was constitutional because it was rationally related to a legitimate state interest. Accordingly, the Court affirmed the Commonwealth Court's order upholding the denial of the Fouses' petition for redemption. View "Fouse v. Saratoga Partners, et al" on Justia Law

John Sivick, a Lehman Township Supervisor, wanted his son to have a job, and hoped to arranged a position for his son with the Township. After leaning on his fellow Supervisors, Sivick successfully found work for his son on a Township road crew. Following an ethics complaint and an investigation, the State Ethics Commission found Sivick violated the Public Official and Employee Ethics Act in several respects. As the lone sanction relative to this aspect of the ethics complaint, the Commission imposed $30,000 in restitution. Sivick filed a petition for review of the Commission’s adjudication and restitution order in the Commonwealth Court, challenging, inter alia, the Commission’s adjudication of a conflict of interest violation as well as the legal authority to impose restitution. The Commonwealth Court affirmed the Commission's decision, and Sivick appealed further to the Pennsylvania Supreme Court. After review, the Supreme Court reversed on both points. The Court found the Commission’s adjudication identified three distinct but interrelated actions as violating Subsection 1103(a) without making clear whether each cited basis was sufficient by itself, or whether the violation was based upon aggregating the cited wrongdoing into one course of conduct. "This creates a degree of uncertainty that is only exacerbated by the Commission's imposition of a single sanction. It is exacerbated further still, now, by this Court’s determination that the lone sanction imposed lacked a statutory basis - and was, in a sense, an illegal sentence." The case was remanded for further proceedings, including, in the Commission's discretion, the entry of a new adjudication, and if appropriate, the imposition of any sanction available under the Act. View "Sivick v. State Ethics Commission" on Justia Law

Appellant SEDA-COG Joint Rail Authority (the “JRA”) was a joint authority formed pursuant to the MAA, governed by a sixteen member Board, with each of the eight member counties appointing two members. In addition to the MAA, the Board’s operations were governed by the JRA’s bylaws and a code of conduct. Appellee Susquehanna Union Railroad Company (“SURC”) was a third-party rail line operator. The JRA began the process to award a new operating agreement. At an October 2014 Board meeting, the JRA’s counsel announced because the Board had sixteen members, a nine-vote majority was required for the Board to act. Carload Express received twenty-four points, SURC received twenty-three, and Northern Plains Railroad received thirteen. A roll call vote was taken on the motion to award the contract to Carload and, of the ten voting Board members, seven voted in favor and three against. When certain Board members questioned the nine vote requirement for action, the Board voted unanimously to table the decision to award the operating agreement to Carload pending further review of the JRA’s bylaws and the applicable law. After the meeting, Carload submitted its position to the JRA, arguing that it had been awarded the operating agreement based upon the seven-to-three vote. The JRA responded by filing an action requesting a declaration upholding its use of the nine vote requirement. The Supreme Court granted discretionary appeal to determine whether Section 5610(e) of the Pennsylvania Municipality Authorities Act's use of the phrase “members present” abrogated the common law rule that a simple majority (a majority vote of the voting members who make up the quorum of a municipal authority) carried a vote. Because the Court concluded that it did not, it affirmed the Commonwealth Court. View "Seda-Cog Joint Rail Auth v. Carload Express et al" on Justia Law