Justia Pennsylvania Supreme Court Opinion Summaries
Johnson v. Wetzel
Appellant Aquil Johnson claimed he was entitled to a refund of monies deducted from his inmate account pursuant to Act 84 because no procedural safeguards were in place when the deductions began. Recent decisions by the Pennsylvania Supreme Court and the Third Circuit Court of Appeals confirmed that, under the Due Process Clause of the Fourteenth Amendment, certain safeguards had to be applied before the first Act 84 deduction was made in connection with a given criminal sentence. The issue before the Pennsylvania Supreme Court in this case was whether relief was available where the first deduction was made before those decisions were announced. The Supreme Court found that due process mandated the Department of Corrections afford post-deprivation process analogous to the pre-deprivation procedures required by Bundy v. Wetzel, 184 A.3d 551 (2018). Further development was required to determine whether the Department already supplied Appellant with adequate post-deprivation process. The Court found Appellant failed to set forth a valid basis to implicate an administrative ability-to-pay hearing. The Commonwealth Court was affirmed insofar as it dismissed Appellant’s claims relating to negligence and the administrative ability-to-pay hearing; it was vacated to the extent it dismissed Appellant’s claim relating to due process. The matter is remanded for further proceedings. View "Johnson v. Wetzel" on Justia Law
Pennsylvania v. Small
Ordinarily, a petitioner seeking relief under the Pennsylvania Post Conviction Relief Act (“PCRA”), has to file the petition within one year of the date upon which his or her judgment of sentence becomes final. The PCRA set forth three exceptions to this one-year limitation. Among these is the “newly discovered fact” exception, which rendered a petition timely when the petitioner establishes that “the facts upon which the claim is predicated were unknown to the petitioner and could not have been ascertained by the exercise of due diligence.” Interpreting this provision, the Pennsylvania Supreme Court has held that the newly discovered fact exception was limited by a presumption relating to matters of public record, pursuant to which a court may find that information available to the public is not a fact that is “unknown” to the petitioner. In this case, the superior court reversed the PCRA court’s order granting relief to Appellant Elwood Small, reasoning, inter alia, that the Supreme Court's holding in Commonwealth v. Burton, 158 A.3d 618 (Pa. 2017) did not apply to Small because he was represented by counsel some years earlier, in separate post-conviction proceedings, and thus could not be considered pro se for purposes of Burton. Although the Supreme Court ultimately concluded Small was not entitled to relief, it nonetheless was persuaded by Small’s frontal challenge to the public record presumption: "Small’s assertion of newly discovered facts is not foreclosed pursuant to a categorical presumption regarding matters of public record. However, because the Commonwealth has established that the factual record does not support Small’s position on the statutory requirements, Small nonetheless cannot establish the applicability of an exception to the PCRA’s time bar, and the PCRA court accordingly lacked jurisdiction to award him relief upon his substantive claims." View "Pennsylvania v. Small" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Weir
This case arose out of an altercation over a debt, during which Appellant Christopher Weir struck and damaged Jacob Korimko's motorcycle. Weir was charged with one count each of burglary, criminal mischief, harassment, and disorderly conduct. He proceeded to a non-jury trial in October 2017. Concerning the damage to his motorcycle, Korimko testified at trial that he paid $2492 to repair his vehicle: $1492 for new parts and $1000 to paint the new parts. Korimko testified that he could not afford the painting expense, so the new parts remained unpainted. The trial court found Weir guilty, and sentenced him to probate for two years and ninety days. The trial court also ordered restitution totaling $2000, noting it was "splitting the paint job cost only because we don’t have accurate detailed information in that regard." Weir filed a timely post-sentence motion, raising a challenge to the weight of the evidence supporting the verdict and a non-specified challenge to the restitution order, claiming the latter “exceeds the amount of loss suffered by [Korimko] in repairing the damage to his bike.” The Pennsylvania Supreme Court granted discretionary review to determine whether a challenge to the amount of restitution imposed pursuant to Section 1106 of the Pennsylvania Crimes Code implicated the discretionary aspects of sentencing or the legality of the sentence, "a dichotomy relevant to the need for issue preservation." Upon review, the Court concluded that a challenge to the sentencing court’s determination as to the amount of restitution sounded in sentencing discretion and, therefore, had to be preserved. The Superior Court’s ruling was affirmed; Weir’s restitution challenge implicated a discretionary aspect of the sentence that was not properly preserved and, therefore, was waived. View "Pennsylvania v. Weir" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Hill
In the early morning hours of April 22, 2015, several police officers, including Sergeant Joseph Blaze, were investigating a report of shots fired. The investigation lead Sergeant Blaze to the intersection of Frankstown Road and Robinson Boulevard. As the sergeant drove through that intersection with a green light, he heard tires squealing and observed a dark gray vehicle speeding directly at him. Appellant Bryan Hill was driving that vehicle; the vehicle entered the intersection in an uncontrolled skid and nearly hit Sergeant Blaze’s police car. The sergeant turned his vehicle around and pursued Appellant. Other officers soon joined in the pursuit. Sergeant Blaze and Officer Dustin Hess eventually observed Appellant walking away from his vehicle, which was parked in a residential driveway. As Appellant approached the front door of that residence, the officers noticed that he appeared to be intoxicated. Officer Hess ordered Appellant to stop so the officers could speak with him, but Appellant ignored the directive, choosing instead to pound on the front door of the home and to exclaim to the officers, inter alia, “I didn’t almost hit you . . . I wasn’t going too fast . . . I made it home.” The officers ultimately escorted Appellant to the police station for chemical testing. Appellant, however, was belligerent and uncooperative. He refused to take a breathalyzer test. Relevant to this appeal, the Commonwealth charged Appellant with two counts of DUI. The Pennsylvania Supreme Court addressed whether Appellant raised a non-waivable federal double jeopardy challenge to the legality of his sentence imposed for two guilty verdicts of driving under the influence of alcohol stemming from one act of DUI, and if so, whether that claim had merit. The Supreme Court concluded Appellant's double jeopardy claim, solely as it related to his second sentence for DUI, implicated the legality of his sentence, rendering the claim immune from waiver. "Regarding the substance of that claim, we need not reach a definitive conclusion that Appellant’s sentence violates double jeopardy because his sentence is illegal on non-constitutional grounds." Accordingly, the Court vacated in part the trial court's judgment and Appellant's second DUI sentence. View "Pennsylvania v. Hill" on Justia Law
Posted in:
Constitutional Law, Criminal Law
PA Dem Party. v. Boockvar, et al : Boockvar
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
In Re: Nom Papers of Scroggin; Appeal of Stefano
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
Nicole B. v. Philadelphia Sch. Dist., et al.
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
Pennsylvania v. Reid
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
Wintersteen v. Truck Ins. Exchange
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
Posted in:
Contracts, Insurance Law
Pennsylvania v. Bagnall
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
Posted in:
Constitutional Law, Criminal Law