Justia Pennsylvania Supreme Court Opinion Summaries

The Pennsylvania Democratic Party and several Democratic elected officials and congressional candidates, some in their official capacity and/or as private citizens (collectively, “Petitioner”), filed suit seeking declaratory and injunctive relief relating primarily to five issues of statutory interpretation involving Act 77 of 2019 and the Election Code, 25 P.S. sections 2600-3591. The Pennsylvania Supreme Court exercised Extraordinary Jurisdiction to address these issues and to clarify the law of the Commonwealth in time for the 2020 General Election. Petitioner requested: (1) declaratory relief to confirm Act 77 permitted local election boards “to provide secure, easily accessible locations ... where appropriate, mobile or temporary collection sites, and/or drop-boxes for the collection of mail-in ballots; (2) an injunction to “lift the deadline in the Election Code across the state to allow any ballot postmarked by 8:00 p.m. on Election Night to be counted if it is received by the Boards” by 5:00 p.m. on Tuesday, November 10, the deadline for ballots to be received under the Federal Uniformed and Overseas Citizens Absentee Voting Act or to allow boards discretion to extend deadlines to 21 days after the voter's ballot is mailed by the county; (3) an injunction requiring boards to contact electors whose mailed-in ballots are incomplete or incorrectly completed; (4) a declaration there was no no statutory authority to set aside an absentee or mail-in ballot solely for failure to place it into the "secrecy envelope"; and (5) a declaration that the “Election Code’s poll watcher residency requirement does not violate the United States Constitution’s First and Fourteenth Amendments, its Equal Protection Clause, or the Equal Protection and Free and Equal Elections Clauses of the Pennsylvania Constitution.” The Supreme Court granted relief on counts 1, 2 and 5 of the petition; the Court denied relief sought on counts 3 and 4. View "PA Dem Party. v. Boockvar, et al : Boockvar" on Justia Law

Between March and August 2020, the Green Party of Pennsylvania (“Green Party”) circulated signature pages for a nomination paper pertaining to a slate of five candidates for federal and state office: Elizabeth Faye Scroggin for President of the United States; Neal Taylor Gale for Vice President of the United States; Timothy Runkle for Treasurer of Pennsylvania; Olivia Faison for Auditor General of Pennsylvania; and Richard Weiss for Attorney General of Pennsylvania. On August 3, the deadline for filing nomination papers, Runkle presented the nomination paper at issue in this appeal. Runkle appended to the nomination paper notarized candidate affidavits for himself, Faison, and Weiss, but he did not submit affidavits for Scroggin or Gale. Instead, Runkle’s submission included a notarized candidate affidavit for Howie Hawkins and a non-notarized affidavit for Angela Walker (“Candidates”), who were nominated as the Green Party’s candidates for President and Vice President, respectively, at the national Green Party Convention in July 2020. On August 10, the Green Party filed two Substitute Nomination Certificates, seeking to replace Scroggin and Gale with Hawkins and Walker. The certificates, which were signed and notarized on August 6 (for Hawkins) and 7 (for Walker), indicated that the cause of each vacancy was “[r]esignation,” and that the substitutions of Hawkins and Walker were made by the Green Party on August 2, the day before Runkle presented the nomination paper in the filing office designated by the Department. Objectors filed a petition to set aside the Green Party candidates’ nomination paper as to the entire slate as well as to the purported substitutions and candidacies of Hawkins and Walker. The Pennsylvania Supreme Court determined the Commonwealth Court erred in dismissing Objectors’ petition to set aside Scroggin’s nomination, and Hawkins’ substitution, as the Green Party’s candidate for President of the United States. The Court found Scroggin failed to comply with the Election Code’s strict mandate that she append an original affidavit to her nomination paper, and the party’s use of Hawkins’ affidavit while presenting a nomination paper in which he was not “named therein” did not suffice to cure that error. "That defect was fatal to Scroggin’s nomination and, therefore, to Hawkins’ substitution." Accordingly, the Secretary of the Commonwealth was directed to remove Howie Hawkins and Angela Walker from the general election ballot as the Green Party’s nominees for President and Vice President. View "In Re: Nom Papers of Scroggin; Appeal of Stefano" on Justia Law

On October 25, 2011, Appellant Nicole B.’s then-eight-year-old son N.B. was sexually assaulted by three of his male fourth-grade classmates in a bathroom at his public elementary school in the City of Philadelphia. According to Appellant, N.B. had endured two months of pervasive physical and verbal harassment at school leading up to the sexual assault. During that time, both Appellant and N.B. reported the harassment to his teacher and to school administrators, to no avail. In November 2011, Appellant withdrew N.B. from the elementary school after learning of the attack. Over two years later, in 2014, Appellant filed an administrative complaint with the Human Relations Commission against the Philadelphia School District (“District”) in her individual capacity and on N.B.’s behalf, asserting claims of discrimination on the basis of gender and race under the Pennsylvania Human Relations Act (“PHRA”). The Human Relations Commission rejected Appellant’s complaint as untimely, because it was filed beyond the 180-day time limit. In this appeal by allowance, the Pennsylvania Supreme Court considered whether principles of equitable tolling found in PHRA, or Pennsylvania’s Minority Tolling Statute (“Minority Tolling Statute”), applied to an otherwise untimely complaint. After review, the Supreme Court found the PHRA’s equitable tolling provision applied to a minor whose parent failed to satisfy the applicable statute of limitations for filing an administrative complaint prior to the minor reaching the age of majority. By this finding, the Court reversed the order of the Commonwealth Court. View "Nicole B. v. Philadelphia Sch. Dist., et al." on Justia Law

This case was one of several similarly situated capital appeals involving former Chief Justice Ronald Castille’s role as the elected District Attorney of Philadelphia. In 2017, the Honorable Leon Tucker, Supervising Judge of the Criminal Division, Philadelphia Court of Common Pleas (“PCRA court”), granted appellant Anthony Reid relief under the Post-Conviction Relief Act in the form of nunc pro tunc reinstatement of his right to appeal the order denying his first timely PCRA petition. The Pennsylvania Supreme Court previously affirmed the order denying appellant’s first PCRA petition; however, the PCRA court concluded the Supreme Court had to reconsider appellant’s PCRA appeal again, this time without the participation of Chief Justice Castille, pursuant to Williams v. Pennsylvania, 136 S.Ct. 1899 (2016). While the Pennsylvania Court agreed Chief Justice Castille’s participation in appellant’s prior PCRA appeal implicated the same due process concerns at issue in Williams, the Supreme Court concluded the lower court lacked jurisdiction under the PCRA to reinstate appellant’s nunc pro tunc right to appeal. Consequently, the Supreme Court also lacked jurisdiction, and was compelled to quash this serial appeal as untimely. View "Pennsylvania v. Reid" on Justia Law

In consolidated appeals, the issue presented for the Pennsylvania Supreme Court's review centered on whether, under the terms of the “replacement cost coverage” policies at issue, the insurer was permitted to withhold from any actual cash value (“ACV”) payment general contractor’s overhead and profit (“GCOP”) expenses, unless and until the insureds undertook repairs of the damaged property, even though the services of a general contractor were reasonably likely to be needed to complete the repairs. Appellants Konrad Kurach and Mark Wintersteen (“Policyholders”) each purchased identical “Farmers Next Generation” insurance policies from Appellee Truck Insurance Company (“Insurer”), to cover their Pennsylvania residential dwellings. Subsequent to the purchase of these policies, both Policyholders sustained water damage to their houses in excess of $2,500, and both filed claims with Insurer under the policies. Thus, where, as here, the cost of repairing or replacing a policyholder’s damaged property exceeds $2,500, Insurer was first required to pay the ACV of the property at the time of the loss to the policyholder (“step one”). Once the repair or replacement of the damaged property is commenced, Insurer was then obligated (in “step two”) to pay the depreciated value of the damaged property and also the expense of hiring a general contractor, “unless the law of [Pennsylvania] requires” payment of GCOP as part of ACV. After careful review, the Pennsylvania Supreme Court affirmed the order of the Superior Court, which found the insurer was entitled to withhold such costs. View "Wintersteen v. Truck Ins. Exchange" on Justia Law

The issue presented for the Pennsylvania Supreme Court's review in this case was whether the Mercer County, Pennsylvania District Attorney's Office, and later the Pennsylvania Office of the Attorney General, violated the due process rights of Appellant Michael Bagnall under Brady v. Maryland, 373 U.S. 83 (1963) when it failed to disclose a cooperation agreement between the DA's Office and a key witness in Appellant's murder prosecution. The issue arose under circumstances where the OAG assumed the prosecution of Appellant prior to trial due to a conflict of interest between the DA’s Office and Appellant’s defense counsel, and the OAG was never made aware of the existence of the agreement. After review of the trial court record, the Pennsylvania Supreme Court held the OAG was imputed with knowledge of the agreement between the DA’s Office and the key witness at Appellant’s trial, and that, having satisfied all of the requirements for establishing a Brady violation, Appellant was entitled to a new trial. Because the Superior Court reached a contrary result, the Supreme Court reversed and remanded. View "Pennsylvania v. Bagnall" on Justia Law

In an appeal by allowance, the issue presented for the Pennsylvania Supreme Court's consideration was whether the statute criminalizing retaliation against witnesses applied only to witnesses in civil litigation. In March 2014, Husband and Wife witnessed a fatal shooting outside their home. In their grand jury testimony about the incident, they implicated Theodore Smedley. In June 2015, shortly before Smedley’s trial was scheduled to begin, an arson fire occurred at the couple’s house, where they and their daughter were sleeping. Although the flames engulfed the home, all three occupants escaped, albeit with injuries. Appellant Charles Nevels, Smedley’s cousin, was eventually arrested in connection with the fire and charged with multiple counts of retaliation against a witness, attempted homicide, and aggravated arson. A jury convicted Appellant on all counts, and he was sentenced to a lengthy prison term. On appeal, Appellant argued, among other things, that the evidence was insufficient as a matter of law to sustain his conviction for retaliation against a witness. Appellant argued that 18 Pa.C.S. 4953(a) required the retaliation to have been committed against a “witness, victim or a party in a civil matter.” He maintained that such language excluded Husband and Wife because they provided testimony in a criminal matter. A divided superior court affirmed Appellant's sentence. The Pennsylvania Supreme Court disagreed with Appellant's preferred reading of the statute, "there is little indication that that addition to the list of persons protected under Section 4953 was intended to affirmatively remove protections that already existed for victims and witnesses in criminal matters." Judgment was affirmed. View "Pennsylvania v. Nevels III" on Justia Law

In 2002, Edella and Eric Johnson executed a $74,000 mortgage and associated promissory note, secured by property in Pittsburgh. The instrument was recorded and later assigned to the Bank of New York Mellon Trust Company (“Mellon”). Six years later, the Johnsons defaulted on their mortgage. In March 2009, Mellon, through its debt-collection counsel Phelan Hallinan & Schmieg, LLP (“Phelan”), filed a complaint in mortgage foreclosure. In that complaint, Phelan included a claim for attorneys’ fees of $1,300. Following a non-jury trial, the court entered judgment for Mellon. In March 2012, while the underlying mortgage foreclosure case was still ongoing, the Johnsons filed the instant class action against Phelan. When the Pennsylvania Loan Interest and Protection Law ("Act 6") was enacted in 1974, a “residential mortgage” was defined as “an obligation to pay a sum of money in an original bona fide principal amount of fifty thousand dollars ($50,000) or less.” In 2008, however, the General Assembly amended Act 6’s definition of a “residential mortgage” to increase the principal-amount ceiling to $217,873 - a base figure that automatically was adjusted for inflation annually. This appeal centered on whether that increased principal-amount ceiling should apply to mortgages that were executed before the 2008 amendment to Act 6. Specifically, the question presented was whether the $74,000 mortgage the Johnsons executed should have been considered a "residential mortgage" under Act 6, given that when Appellants' lender initiated foreclosure proceedings in 2009, the increased principal-amount ceiling had gone into effect. Because the Pennsylvania Supreme Court concluded that nothing in the 2008 legislation amending Act 6 demonstrated that the revised figure should have applied retroactively, the Supreme Court affirmed the Superior Court's order. View "Johnson v. Phelan Hallinan & Schmieg" on Justia Law

In April 2015, Appellant James Byrd, a/k/a/ Al-Tariq Sharif Ali Byrd, moved in with Dana Heaps after being released on bail for charges filed in February, 2015 unrelated to this case. While residing with Heaps, Appellant learned she was taking Seroquel, a prescription anti-psychotic medication. Appellant told Heaps that he did not approve of her taking the medicine. He took the Seroquel away from her. Unbeknownst to Heaps, in mid-May 2015, Appellant apparently gave Heaps a larger dose than was prescribed, causing Heaps to become unconscious. Appellant later showed Heaps, and her friend, Carlos Dukes, a cell phone video of Heaps in her state of unconsciousness. Heaps testified the video showed Appellant removing her clothes, rubbing his penis on her face, inserting his penis in her mouth, and engaging in vaginal and anal intercourse with her, all while she remained unconscious. Heaps later told investigating officers that Appellant told her the video should serve as a warning to her on the dangers of taking Seroquel. A month later, Appellant was arrested on a parole violation warrant issued by the State of Ohio and recommitted to the Allegheny County Jail. Between June 2015 and February 2016, while incarcerated at the jail, Appellant received several visits from Heaps. At the time, all visits at the Allegheny County Jail were conducted over a closed-circuit system using telephone-like handsets. Before the parties were connected to speak, a verbal alert advised, “this call may be monitored or recorded.” Heaps, her boyfriend, and her family, contacted the the police to report that Appellant was threatening them through phone calls from the Allegheny County jail. In its investigation of these new allegations, the Commonwealth obtained the recordings of the conversations between Appellant and Heaps made during her jail visits. In one particular conversation, Appellant and Heaps discussed the May 2015 assault. The Commonwealth charged Appellant with one count of rape of an unconscious victim, two counts of involuntary deviate sexual intercourse of an unconscious victim, two counts of aggravated indecent assault of an unconscious victim, two counts of terroristic threats, and one count each of stalking, indecent assault of an unconscious person, invasion of privacy, and persons not to possess firearms. Appellant moved to suppress the recordings of the jail-visit conversations, contending they were made in violation of the Wiretap Act. After review, the Pennsylvania Supreme Court held that the recording warning Appellant he “may be monitored or recorded,” and Appellant’s conduct in speaking after the warning, satisfies the mutual consent exception to the Wiretap Act. View "Pennsylvania v. Byrd" on Justia Law

In a matter of first impression, the issue this case presented for the Pennsylvania Supreme Court's review was the appropriate test to determine whether a claimant who is otherwise entitled to receive unemployment compensation benefits due to a separation from employment becomes ineligible for those benefits as a result of being self-employed pursuant to Section 402(h) of the Unemployment Compensation Law (the Act, known as the self-employment exclusion). The Court held that Section 4(l)((2)(B), 43 P.S. section 753(l)(2)(B), contained the appropriate test for determining whether or not an individual is in self-employment. If an individual was not in “self-employment,” then he remained eligible for benefits. Applying that test to the facts of this case, the Supreme Court affirmed the Commonwealth Court's ruling that the claimant was not self-employed. View "Lowman v. Unemp. Comp. Bd. of Review" on Justia Law