Justia Pennsylvania Supreme Court Opinion Summaries
Robinson Twp, et al v. Public Utility Commission
In February 2012, the Pennsylvania General Assembly passed Act 13, a "sweeping" law regulating the oil and gas industry, which, inter alia, repealed parts of the existing Oil and Gas Act of 1984 codified in Title 58 of the Pennsylvania Consolidated Statutes, and created six new chapters therein. The specific provisions of two of which, Chapters 32 and 33, were at issue in this appeal. The questions raised in this appeal involved Sections 3218.1, 3222.1, and 3241 of Chapter 32, and Sections 3305 through 3309 of Chapter 33. This appeal was consolidated from the decision of the Commonwealth Court following the Supreme Court's remand to that court to resolve open issues pursuant to a mandate in "Robinson Township v. Commonwealth of Pennsylvania," (83 A.3d 901 (2013) (“Robinson II”)). In that case, the Supreme Court struck the entirety of Sections 3215(b), 3215(d), 3303, and 3304 of Act 13 of Feb. 14, 2012, P.L. 87 (“Act 13”), as violative of the Pennsylvania Constitution, and the Court enjoined the application and enforcement of Section 3215(c) and (e) and Sections 3305 through 3309, to the extent that they implemented or enforced the provisions of Act 13 which was invalidated. The Supreme Court affirmed the portion of the order the Commonwealth Court issued on remand, “Robinson III”, holding that Sections 3305 through 3309 were not severable from Sections 3303 and 3304, and the Court also upheld its conclusion that the passage of Act 13 did not violate Article III, Section 3 of the Pennsylvania Constitution (the “single subject rule”). However, because the Supreme Court concluded that Sections 3218.1, 3222.1(b)(10) and 3222.1(b)(11) contravened Article III, Section 32 of the Pennsylvania Constitution, due to the Court's determination that they constituted special legislation, the Court reversed the Commonwealth Court’s order upholding these sections, and enjoined their further application and enforcement. In that regard, the Supreme Court stayed its mandate with respect to Section 3218.1 for 180 days in order to give the General Assembly sufficient time to enact remedial legislation. Further, because the Court determined that Section 3241 was unconstitutional on its face, it reversed the Commonwealth Court’s order and directed this provision be stricken as well, and enjoined from further application and enforcement. View "Robinson Twp, et al v. Public Utility Commission" on Justia Law
D.P. v. G.J.P.
This was a direct appeal from a common pleas court order invalidating a statutory provision giving grandparents standing to seek custody of their minor grandchildren. The question this case presented for the Pennsylvania Supreme Court's review was whether the parents’ fundamental rights were violated by the conferral of standing based solely on a parental separation lasting at least six months. Appellees G.J.P. and A.P. (“Parents”) married in 2006 and had three children. Parents separated in October 2012, albeit they did not initiate divorce proceedings. Because they were in agreement as to custody matters while living separately, Parents never sought court involvement and no custody order was issued prior to this litigation. In December 2012, Parents mutually agreed that all contact between the children and their paternal grandparents, appellants D.P. and B.P. (“Grandparents”), should have been discontinued. The grandparents filed suit seeking partial custody of the minor children. Grandparents did not suggest that Parents were unfit or that the children were in any danger. As their basis for standing, they relied on Section 5325 of the Domestic Relations Code (the “Code”). "Section 5325 cannot survive strict scrutiny and, as such, it violates the fundamental rights of parents safeguarded by the Due Process Clause." Upon review, the Supreme Court "salvag[ed the] statute to the extent possible without judicially rewriting it" by severing the first half of paragraph (2) from the remainder of paragraph (2) and the remainder of Section 5325 generally. The Court then affirmed dismissal of the grandparents' petition. View "D.P. v. G.J.P." on Justia Law
In Re: Adopt. of M.R.D. and T.M.D.
M.D. (“Mother”) met M.C. (“Father”) in 2002, when she was teaching in South Dakota, and the two became romantically involved, residing together until Mother returned to Pennsylvania in October 2003. Father briefly moved to Pennsylvania in January 2004 to be with Mother; however, the relationship quickly ended, and he ultimately returned to South Dakota. Shortly thereafter, Mother learned that she was pregnant with twin boys, and she moved in with her parents, who resided in Lycoming County. Although Father was aware that Mother was pregnant with his children, Father and Mother spoke infrequently throughout the pregnancy, and he did not visit. In October 2004, Mother gave birth to M.R.D. and T.M.D. Father visited for a few days following Children’s birth and returned for visits in December 2004 and January 2006; however, Father did not visit again, and his subsequent efforts at maintaining a relationship with Children were marginal at best. When Mother discussed the possibility of traveling with Children to South Dakota to visit with Father and his family, Father refused. In this appeal by allowance, the issue before the Supreme Court was whether, in order to facilitate the termination of a biological father’s parental rights, a grandfather could adopt his grandchildren with the children’s mother - his daughter. After review, the Supreme Court found the “cause” exception in the Adoption Act, 23 Pa.C.S. section 2901, did not under such circumstances, excuse a mother from the Act’s requirement that she relinquish her parental rights. Accordingly, as the contemplated adoption could not proceed, the Court reversed the order affirming the termination of the father’s parental rights. View "In Re: Adopt. of M.R.D. and T.M.D." on Justia Law
Posted in:
Civil Procedure, Family Law
Pennsylvania v. Sepulveda
In 2002, a jury convicted Manuel Sepulveda of two counts of first-degree murder and related charges for the deaths of John Mendez and Ricardo Lopez. The jury sentenced Sepulveda to death for each of the murders. At issue in this appeal was whether, following remand from an appellate court with specific instructions, a Post-Conviction Relief Act (PCRA) court may treat new claims raised by the petitioner, which were outside the scope of the remand order, as amending the petitioner’s first, timely PCRA petition. After review, the Pennsylvania Supreme Court concluded that because the PCRA petition had been fully adjudicated, and because the PCRA court was required to proceed in conformance with the remand order, the PCRA court was without authority to permit amendment. View "Pennsylvania v. Sepulveda" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Phila. Fed. of Teachers v. SD of Phila.
The issue raised by this appeal centered on whether power was invested in a school reform commission, under a statutory regime designed to facilitate rehabilitation of financially distressed school districts, to unilaterally alter terms and conditions of employment for teachers whose interests were represented by a bargaining unit. In December 2001, the Secretary of Education issued a declaration of financial distress pertaining to the District, and a school reform commission (SRC or “Commission”) was constituted and assumed responsibility for the District’s operations, management, and educational program, per Section 696 of the School Code. Throughout the ensuing years, the SRC and appellee Philadelphia Federation of Teachers, AFT, Local 3, AFL-CIO (the “Union”), negotiated several collective bargaining agreements. The SRC invoked Sections 693(a)(1) of the School Code, as incorporated into Section 696(i), to “make specific limited changes and to implement . . . modified economic terms and conditions for employees in the bargaining units represented by the [Union], consistent with economic terms proposed in negotiations, while maintaining all other existing terms and conditions to the extent required by law[.]” The Commission predicted that the changes would save about $44 million in 2014 through 2015 and $198 million over four years. Ultimately, the resolution purported to cancel the most recent collective bargaining agreement between the District and the Union, to the extent that it continued to govern the parties’ relations. The Commission, the District, and the Department of Education then filed a declaratory judgment action at the Commonwealth Court, asking the Court to uphold the imposition of the new economic terms and conditions as being authorized by applicable law. The Court found that the right of cancellation under Sections 693(a)(1) and 696(i) did not reach such agreements, and that on account of a prescription within Section 693 that “the special board of control shall have power to require the board of directors within sixty (60) days” to implement measures encompassing the cancellation power, the cancellation power could only have been exercised within 60 days after the December 2001 declaration of distress. The Supreme Court reviewed the Commonwealth Court's judgment, and affirmed the outcome, but on differing grounds. The Supreme Court held at least insofar as teachers were concerned, that collective bargaining agreements were “teachers’ contracts” which were excepted from a school reform commission’s cancellation powers. View "Phila. Fed. of Teachers v. SD of Phila." on Justia Law
Pennsylvania v. Kingston
In 2008, Scott Kingston was driving home from a party with his then-girlfriend, Jennifer Mroz, who was sitting in the passenger seat. Kingston drove his vehicle off the road and into a ditch. When police officers arrived, Mroz told them that Kingston, who was visibly intoxicated, had been driving the vehicle. The police arrested Kingston and charged him with driving under the influence of alcohol or a controlled substance (“DUI”) and several other Motor Vehicle Code violations. Kingston had three prior DUI convictions. If convicted of a fourth, he faced a mandatory minimum sentence of one-year incarceration. Prior to his trial, Kingston sent Mroz three letters from jail, where he was being held on charges unrelated to this appeal. In his first letter, Kingston asked Mroz to speak to Kingston’s parents, and to find out whether they were willing to testify that Kingston’s father was driving the vehicle on the night of the accident. A few weeks later, Kingston sent Mroz a second letter, asking her to tell "them" that she was driving on the night of the accident, assuring Mroz that if she took the blame for the collision "they" could only "give [her] a fine." Kingston sent Mroz a third letter, again discussing his strategy if Mroz took blame for the accident and "pleading the 5th." Contrary to Kingston’s wishes, Mroz testified that Kingston was driving at the time of the accident. Kingston proceeded to trial. However, due to an administrative oversight, Mroz did not receive notice that the Commonwealth had subpoenaed her to testify at Kingston’s trial until after it had commenced. When she failed to appear on the morning of Kingston’s trial, the court issued a bench warrant for Mroz and proceeded without her. The jury ultimately acquitted Kingston after Kingston’s father falsely testified that he was driving the vehicle on the night in question. The day after Kingston’s trial, Mroz met with a detective and explained the subpoena mix-up. Mroz also told the detective about the letters that Kingston had sent to her from jail. The Commonwealth subsequently charged Kingston with, inter alia, three counts of soliciting perjury and three counts of soliciting to hinder apprehension or prosecution. The question on appeal of the denial of PCRA relief this case, raised under a derivative theory of ineffective assistance of counsel, was whether Section 906 of the Crimes Code proscribed only convictions for two or more distinct inchoate crimes, or whether it also prohibited convictions for two or more counts of the same inchoate crime. The Supreme Court held that Section 906 barred convictions only for multiple distinct inchoate crimes. Because the Superior Court concluded otherwise in remanding for an ineffectiveness hearing, the Supreme Court reversed. View "Pennsylvania v. Kingston" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Lutz-Morrison
An investigation led police to secure a search warrant for a residence in Lancaster County, where appellant Thomas-Lutz-Morrison lived with his mother and brother. A March 2, 2012, search led to the seizure of four computers and an Apple iPhone 4. On the same day, appellant admitted to detectives he had downloaded child pornography files to his computer. An examination revealed 142 child pornography videos and 45 child pornography images on the computer along with 15 child pornography images on appellant’s iPhone. Appellant was charged with 77 counts of sexual abuse of children (possession of child pornography). Appellant entered an open plea of guilty to three counts of possession of child pornography; the remaining charges were withdrawn by the Commonwealth. That same day, appellant was sentenced to consecutive one-year terms of probation on each count. The trial court also notified appellant his convictions subjected him to lifetime registration under SORNA as a Tier III offender. Appellant reserved an objection to that classification, averring the statute was ambiguous, and the only reason it arguably was triggered was because his plea encompassed more than one count. On appeal to the Superior Court, appellant claimed he should be classified as a Tier I offender because his multiple Tier I convictions arose from a single nonviolent course of conduct, and his plea occurred in a single hearing. The Superior Court affirmed in a memorandum opinion. The Pennsylvania Supreme Court granted review of the question whether appellant was properly subject to lifetime reporting under SORNA. Decided after the Supreme Court handed down its decision in "A.S. v. Pa. State Police, ( __A.3d __(2016)), the Court found that, like the "A.S." case, appellant here was charged in a single information arising from the search of his property; he entered court as a first-time offender on those charges and pled guilty to three counts - all Tier I offenses; and there were no direct victims of his crimes, much less multiple direct victims. "As such, the statute requires an act, a conviction, and a subsequent act to trigger lifetime registration for multiple offenses otherwise subject to a fifteen- or twenty-five-year period of registration." The Court reversed the Superior Court and remanded for imposition of a fifteen-year reporting requirement under SORNA. View "Pennsylvania v. Lutz-Morrison" on Justia Law
Posted in:
Constitutional Law, Criminal Law
A.S. v. PA State Police
In this appeal by the Pennsylvania State Police (PSP) from a grant of mandamus relief, the Pennsylvania Supreme Court revisited an issue concerning the proper construction of the lifetime-registration triggering language “two or more convictions” in Pennsylvania’s former sex offender registration statute, Megan’s Law II (superseded by the Sex Offender Registration and Notification Act (SORNA)). This dispute arose after appellee had completed his sentence for the underlying crimes. Proceeding under a belief he was subject to a ten-year SORNA registration period (a belief shared at sentencing by the court and the prosecutor), appellee filed a Petition for Review in the Nature of a Complaint in Mandamus in the Commonwealth Court’s original jurisdiction shortly before expiration of that period. The petition sought to compel PSP to correct appellee’s sexual offender registration status from lifetime registrant to ten-year registrant and to remove him from the registry when the ten-year period expired. In the course of litigation, the parties attached exhibits including the transcripts from appellee’s guilty plea and sentencing proceedings; ultimately, the parties stipulated discovery was unnecessary and cross-motions for summary judgment were filed. PSP maintained any person with two or more qualifying convictions at the moment of sentencing, such as appellee, was subject to lifetime registration. PSP claimed it properly interpreted and applied the statute and appellee had no right to mandamus relief. After review, the Supreme Court held that the provision, considered in the context of the statutory language as a whole, was amenable to two reasonable constructions. The Court held that the registration statute, which set forth a graduated scheme of registration, encompassed a recidivist philosophy. The Court therefore concluded the statute required an act, a conviction, and a subsequent act to trigger lifetime registration for multiple offenses otherwise triggering a ten-year period of registration. Accordingly, the Court affirmed. View "A.S. v. PA State Police" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Mitchell
Wayne Mitchell appealed the dismissal of his second petition for relief under the Post-Conviction Relief Act (“PCRA”). Mitchell was convicted of first-degree murder and sentenced to death for the September 10, 1997 murder of his estranged wife, Robin Little. The PCRA court dismissed Mitchell's petition without a hearing, determining the application was untimely made. The Supreme Court agreed and affirmed. View "Pennsylvania v. Mitchell" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Washington
Appellant Terrance Washington was charged with almost two dozen robbery offenses as well as related crimes, and he was convicted by jury trial relative to many of the charges and after pleas concerning others. In 1998, the common pleas court imposed an aggregate sentence of 35 to 70 years’ imprisonment, with the aggregate minimum encompassing multiple mandatory minimum sentences under Section 9712 of the Sentencing Code. Appellant did not initially pursue a direct appeal. He later obtained appellate review nunc pro tunc, however. That appeal was unsuccessful, and the judgments of sentence became final in 2006. Later that year, Appellant filed a timely petition under the Post Conviction Relief Act (PCRA). Notably, Appellant did not raise a Sixth Amendment challenge to the above directives of Section 9712(b). The PCRA court dismissed the petition, and several procedural irregularities ensued, which were addressed in a 2011 order of the Superior Court according Appellant the right to appeal from the dismissal of the post-conviction petition. In 2013, the Supreme Court of the United States issued its Alleyne decision, overruling its prior precedent. The effect of Alleyne was to invalidate a range of Pennsylvania sentencing statutes predicating mandatory minimum penalties upon non-elemental facts and requiring such facts to be determined by a preponderance of the evidence at sentencing. The Superior Court disposed of Appellant’s appeal from the denial of postconviction relief via memorandum opinion in 2015, affirming in relevant part. The Pennsylvania Supreme Court allowed appeal to consider the issue, as framed by Appellant, of “[a]re the mandatory sentences imposed upon petitioner illegal pursuant to Alleyne?” The Court held that Alleyne did not apply retroactively to cases pending on collateral review, and that Appellant’s judgment of sentence, therefore, was not illegal on account of Alleyne. View "Pennsylvania v. Washington" on Justia Law
Posted in:
Constitutional Law, Criminal Law