Justia Pennsylvania Supreme Court Opinion Summaries
Tambellini v. Erie Insurance
In this case before the Supreme Court of Pennsylvania, Joseph Tambellini, Inc. and HTR Restaurants, Inc., along with other businesses, had their business interruption insurance claims related to the COVID-19 pandemic denied by their insurer, Erie Insurance Exchange. The businesses had sued Erie in various courts across Pennsylvania. Due to the factual and legal overlap among these claims, the businesses moved for all state-wide litigation to be coordinated in Allegheny County for all pre-trial and trial purposes under Rule of Civil Procedure 213.1.Erie appealed to the Superior Court, which affirmed in part and reversed in part. According to the Superior Court, the trial court exceeded the authority of Rule 213.1 by ordering the coordination of similar actions against Erie that had not yet been filed. The Superior Court further held that the businesses were parties who were empowered by Rule 213.1 to file the motion for coordination.Upon the parties’ cross-appeals, the Supreme Court of Pennsylvania granted review of both holdings. The Supreme Court of Pennsylvania agreed with the Superior Court that the trial court lacked authority to coordinate actions that had not yet been filed. Furthermore, the Supreme Court found that Erie had waived any argument that the businesses could not seek coordination when it failed to raise this issue in the trial court. Therefore, the Supreme Court affirmed the Superior Court’s order. View "Tambellini v. Erie Insurance" on Justia Law
Posted in:
Civil Procedure, Insurance Law
HTR Restaurants v. Erie Insurance
In a dispute arising from insurance coverage for business interruption losses during the COVID-19 pandemic in the Supreme Court of Pennsylvania, various businesses, including Joseph Tambellini, Inc. and HTR Restaurants, Inc., had sued their insurer, Erie Insurance Exchange, for denial of their claims. The businesses moved for the coordination of all state-wide litigation, including future filings, in Allegheny County under Rule 213.1 of the Pennsylvania Rules of Civil Procedure, which allows for the coordination of actions in different counties that involve a common question of law or fact. The motion was granted by the trial court, but on appeal, the Superior Court held that the trial court exceeded the authority of Rule 213.1 by ordering the coordination of similar actions against Erie that had not yet been filed.On further appeal, the Supreme Court of Pennsylvania agreed with the Superior Court. The court found that the term "pending" in Rule 213.1 clearly refers to cases that have already been filed, and does not include cases that are imminent or impending. The court further noted that Erie had waived the argument that the plaintiffs were not entitled to seek coordination as it had not raised this issue in the trial court. The Superior Court's order was affirmed, holding that Rule 213.1 does not permit the coordination of actions that have not been filed at the time of the coordination motion and Erie had waived its argument that the plaintiffs were not entitled to seek coordination. View "HTR Restaurants v. Erie Insurance" on Justia Law
Posted in:
Civil Procedure, Insurance Law
Zilka v. Tax Review Bd. City of Phila.
In April 2017 and June 2017, Appellant Diane Zilka filed petitions with the Philadelphia Department of Revenue (the “Department”), seeking refunds for the Philadelphia Tax she paid from 2013 to 2015, and in 2016, respectively. During the relevant tax years, Appellant resided in the City, but worked exclusively in Wilmington, Delaware. Thus, she was subject to four income taxes (and tax rates) during that time: the Philadelphia Tax; the Pennsylvania Income Tax (“PIT”); the Wilmington Earned Income Tax (“Wilmington Tax”); and the Delaware Income Tax (“DIT”). The Commonwealth granted Appellant credit for her DIT liability to completely offset the PIT she paid for the tax years 2013 through 2016; because of the respective tax rates in Pennsylvania versus Delaware, after this offsetting, Appellant paid the remaining 1.93% in DIT. Although the City similarly credited against Appellant’s Philadelphia Tax liability the amount she paid in the Wilmington Tax — specifically, the City credited Appellant 1.25% against her Philadelphia Tax liability of 3.922%, leaving her with a remainder of 2.672% owed to the City — Appellant claimed that the City was required to afford her an additional credit of 1.93% against the Philadelphia Tax, representing the remainder of the DIT she owed after the Commonwealth credited Appellant for her PIT. After the City refused to permit her this credit against her Philadelphia Tax liability, Appellant appealed to the City’s Tax Review Board (the “Board”). The issue this case presented for the Pennsylvania Supreme Court's review as whether, for purposes of the dormant Commerce Clause analysis implicated here, state and local taxes had to be considered in the aggregate. The Court concluded state and local taxes did not need be aggregated in conducting a dormant Commerce Clause analysis, and that, ultimately, the City’s tax scheme did not discriminate against interstate commerce. Accordingly, the Court affirmed the Commonwealth Court order. View "Zilka v. Tax Review Bd. City of Phila." on Justia Law
DiNardo v. Kohler, et al.
Cosmo DiNardo (“DiNardo”) suffered from bipolar disorder, schizophrenia, and schizoaffective disorder, and, as a result, exhibited psychosis, grandiose speech, suicidal ideation, as well as homicidal ideation and violent behavior. He confessed to killing four individuals, and pleaded guilty to four counts of first-degree murder. He subsequently filed a complaint against his treating psychiatrist and health care providers, claiming that his criminal conduct was the result of his psychiatrist’s grossly negligent treatment, and sought compensatory damages, indemnification for judgments levied against him by his victims’ families, and counsel fees. In an appeal by allowance, the issue presented for the Pennsylvania Supreme Court's consideration was whether the “no felony conviction recovery” rule precluded DiNardo’s cause of action. Because the Court found the rule barred the medical malpractice claims at issue in this appeal, it affirmed the order of the Superior Court. View "DiNardo v. Kohler, et al." on Justia Law
Posted in:
Civil Procedure, Personal Injury
Hangey, et al. v. Husqvarna, et al.
In this case, a Pennsylvania trial court transferred venue based on a determination the corporate defendant did not regularly conduct business in Philadelphia County because only 0.005% of the company’s total national revenue was derived from that county. On appeal, the Superior Court reversed, holding the trial court abused its discretion in transferring venue. The Pennsylvania Supreme Court granted discretionary review to evaluate the Superior Court’s determination, and affirmed: venue was proper in Philadelphia County. View "Hangey, et al. v. Husqvarna, et al." on Justia Law
In Re: Nom. Michael Doyle
The issue this case presented for the Pennsylvania Supreme Court's review was whether the Commonwealth Court abused its discretion in ordering Appellants, Eric Sloss and Sandor Zelekovitz, (“Objectors”) to pay the counsel fees of Appellee Michael Doyle, a candidate for the Republican nomination for Representative of Pennsylvania’s 12th Congressional District (“Candidate”) in the May 17, 2022 Primary Election. These fees were incurred during the litigation of Objectors’ petition to set aside Candidate’s nominating petitions for lack of a sufficient number of legally valid signatures from Republican electors. After review, the Supreme Court concluded the Commonwealth Court abused its discretion in ordering Objectors to pay such fees. The Court therefore reversed its order in that respect. View "In Re: Nom. Michael Doyle" on Justia Law
Posted in:
Civil Procedure, Election Law
Glenn Hawbaker, Inc. v. PennDOT
The Commonwealth of Pennsylvania, Department of Transportation; Yassmin Gramian, individually; Michael Carroll, in his capacity as Acting Secretary of the Department of Transportation; and Melissa Batula, P.E., individually and in her capacity as Acting Executive Deputy Secretary for the Department of Transportation (collectively, PennDOT) appealed a Commonwealth Court order that denied, in part, and granted, in part, a “Motion for Adjudication of Civil Contempt or in the Alternative . . . Motion for a Preliminary Injunction” (PI Motion) filed by Glenn O. Hawbaker, Inc. (Hawbaker). Pertinent here, the Commonwealth Court’s order preliminarily enjoined PennDOT from proceeding with any action for the debarment of Hawbaker as a prequalified bidder on PennDOT construction contracts based upon criminal charges filed against Hawbaker or Hawbaker’s subsequent entry of a corporate nolo contendere plea to those criminal charges. After review, the Supreme Court agreed with PennDOT that the Commonwealth Court erred in exercising equitable jurisdiction to award Hawbaker preliminary injunctive relief in this matter. Accordingly, the Court reversed the Commonwealth Court order, and remand the matter for further proceedings. View "Glenn Hawbaker, Inc. v. PennDOT" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Pennsylvania v. Rizor
Defendant-appellant Jessica Rizor petitioned for post conviction relief, arguing her trial counsel provided inadequate advice with regard to a plea offer. According to Rizor, her trial counsel’s inadequate advice led her to proceed to a trial - where her life sentence was all but assured - in lieu of accepting a plea offer that would have resulted in a five and a half to thirty-year sentence. The Superior Court agreed and reversed the PCRA court order denying relief and remanded “for a new trial or entry of a plea.” The Commonwealth petitioned for the Pennsylvania Supreme Court's review, arguing that the PCRA court correctly denied relief and that the Superior Court’s decision rested on a faulty foundation which assumed that trial counsel provided ineffective assistance rather than presuming the opposite. The Commonwealth further believed the Superior Court improperly ignored the PCRA court’s credibility determinations. After review, the Supreme Court agreed with the Commonwealth, finding that the Superior Court erred in reversing the PCRA court order denying relief where Rizor failed to establish a reasonable probability that but for counsel’s alleged deficient advice, she would have accepted the plea deal. The Superior Court's judgment was vacated and the case remanded to address Rizor's remaining challenges. View "Pennsylvania v. Rizor" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Weeden
At approximately 5:30 p.m. on December 15, 2018, Alyssa Houston, Heather Lamb, and Lamb’s eight-year-old daughter exited Lamb’s house and departed in Lamb’s vehicle to go shopping. Houston noticed that Appellant Angelo Weeden was following directly behind Lamb’s vehicle in his Volkswagen Jetta, tailing them down a narrow street. When Lamb drove off of the main road to enter a residential area in the North Side neighborhood of the City of Pittsburgh (the “City”), Appellant pulled around the driver’s side of her vehicle and blocked its forward movement. Appellant then exited his vehicle and approached the passenger side of Lamb’s car, prompting Houston, who was sitting in the passenger-side front seat, to lock the car door. As Appellant aggressively attempted to pull the passenger-side front door open, Lamb’s daughter yelled “gun,” and Lamb quickly placed her car in reverse, backed around Appellant’s vehicle, and began to drive away. Simultaneously, the occupants of Lamb’s vehicle heard four gunshots, two of which struck Lamb’s vehicle on the rear passenger side. Consequently, Lamb drove to the police station, and she and Houston reported the incident.
The following day, Appellant was arrested, and the Commonwealth charged him with one count each of aggravated assault, person not to possess a firearm, carrying a firearm without a license, and propulsion of missiles into an occupied vehicle, and three counts of recklessly endangering another person. At trial, a veteran detective testified about the police department’s use of a gunfire detection program, “ShotSpotter.” The issue this case presented for the Pennsylvania Supreme Court’s review was whether a printed summary created by a computerized system, “ShotSpotter,” which contemporaneously collected data regarding potential gunshots and transmitted the same to the subscribing police force, fell within the purview of the Confrontation Clause when used as evidence in the course of a criminal prosecution. The Court concluded that, under the circumstances presented, the admission of the document did not run afoul of Appellant’s rights under the Confrontation Clause. Accordingly, his conviction was affirmed. View "Pennsylvania v. Weeden" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Pennsylvania v. Conforti
The Commonwealth appealed a Post-Conviction Relief Act (PCRA) court’s grant of relief to Appellee Michael Conforti, vacating his convictions for murder of the first degree, kidnapping, rape, criminal conspiracy to commit murder, criminal conspiracy to commit rape and criminal conspiracy to commit kidnapping and his resulting death sentence. Conforti’s convictions and sentence stem from the 1990 kidnapping, rape, and murder of Kathleen Harbison. The Pennsylvania Supreme Court affirmed the PCRA court’s determination that the Commonwealth committed a Brady violation by failing to disclose another accused perpetrator, James Bellman’s psychological reports. Bellman testified against Conforti at Conforti's trial. Relevant here, immediately prior to a November 2021 PCRA hearing, the Commonwealth provided Conforti’s counsel with two mental health reports relating to Bellman from 1980. The reports were created as part of a criminal case Bellman had in Wayne County in 1979. Bellman was then evaluated by two psychiatrists, both of whom prepared written reports diagnosing Bellman as a sociopath. The PCRA court found that the reports “remained in the possession of the Commonwealth and only surfaced” during the PCRA hearing on November 5, 2021. As such, according to the PCRA court, none of the evidence of Bellman’s mental health issues was disclosed to Conforti’s defense counsel during trial. The PCRA court found that the information contained in the reports would have been extremely damaging to Bellman’s credibility. The Pennsylvania Supreme Court affirmed the PCRA court's determination the Commonwealth committed a Brady violation by failing to disclose Bellman's psychological reports: "because of the importance of Bellman’s testimony, if those reports were properly disclosed there is a reasonable probability the result of Conforti’s trial would have been different, as it could have led the jury to discredit Bellman’s testimony and given more credit to Conforti’s testimony that he was not involved in Ms. Harbison’s murder. Conforti was prejudiced by the Commonwealth’s nondisclosure." View "Pennsylvania v. Conforti" on Justia Law
Posted in:
Constitutional Law, Criminal Law