Latest 9 Cases: Rullex Co., LLC. v. Tel-Stream, Inc. (Business Law), In Re: J.W.B. & R.D.B. (Civil Procedure), Harrison v. Health Network Lab, et ...

The Third-Party Doctrine vs. Katz v. Untied States

SHERRY F. COLB

Cornell law professor Sherry F. Colb proposes revising the third-party doctrine in a way that reconciles two of the U.S. Supreme Court’s decisions that some critics view as conflicting. Colb suggests that, contrary to what most critics argue and what she herself has long assumed, the prior decision, Katz v. United States rather than the later one, United States v. White, is the anomaly.

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Rullex Co., LLC. v. Tel-Stream, Inc.

Docket: 27 EAP 2019

Opinion Date: June 16, 2020

Judge: Thomas G. Saylor

Areas of Law: Business Law, Contracts, Labor & Employment Law

In this appeal by allowance, a covenant not to compete was executed by an employee after the first day of employment. The issue presented for the Pennsylvania Supreme Court's review was whether the employer could enforce that provision in the post-employment timeframe although no new consideration was supplied in connection with its execution. The Supreme Court concluded the trial court properly denied a motion for a preliminary injunction: there was no evidence suggesting that, as of the commencement of the employment relationship, there was a meeting of the minds as to the noncompete agreement (NCA), or that the employee otherwise manifested his assent to provisions of the NCA that he was given, or an intent to be bound by them.

In Re: J.W.B. & R.D.B.

Docket: 93 MAP 2019

Opinion Date: June 16, 2020

Judge: Donohue

Areas of Law: Civil Procedure, Family Law

In a discretionary appeal, the Pennsylvania Supreme Court considered whether the superior court erred in its application of Pennsylvania law to find that L.B., a Colorado resident, was foreclosed from challenging the validity of his consent to permit the adoption of his minor children under the Pennsylvania Adoption Act, but not the requirements of the corresponding Colorado statute. After review, the Court concluded the superior court did not err, and affirmed the termination of L.B.'s parental rights to his children.

Harrison v. Health Network Lab, et al.

Docket: 51 MAP 2019

Opinion Date: June 16, 2020

Judge: Dougherty

Areas of Law: Civil Procedure, Labor & Employment Law

In a discretionary appeal, the Pennsylvania Supreme Court considered whether the superior court erred in holding the Pennsylvania Human Relations Act (PHRA) did not preclude a wrongfully terminated employee from filing a court action for retaliatory discharge under the Pennsylvania Whistleblower Law when the plaintiff reported discriminatory conduct made unlawful by the PHRA, but was not herself the subject of the underlying discrimination. After careful review, the Supreme Court concluded the superior court did not err in so holding, and therefore affirmed.

Pennsylvania v. McIntyre

Docket: 25 EAP 2019

Opinion Date: June 16, 2020

Judge: Debra McCloskey Todd

Areas of Law: Constitutional Law, Criminal Law

On April 1, 2020, the Pennsylvania Supreme Court issued a per curiam order reversing the judgment of sentence of Appellant Jerome McIntyre who had been convicted for failing to register as a convicted sex offender. Appellant’s challenge to his sentence was raised in proceedings under the Post Conviction Relief Act (“PCRA”). Because the Supreme Court found his challenge to be meritorious, but because his prison sentence expired on April 7, 2020, thus terminating the Court's jurisdiction to grant relief as of that date, the Court took the unusual action of issuing its April 1, 2020 order, with an opinion to follow. The Court set forth its reasons in support of that order. Appellant argued that, after the Court’s decision in "Neiman," the registration statute, Section 4915, became null and void dating back to its inception, and, thus, it was as if this statute never existed. Consequently, he maintained it would violate due process to uphold his conviction and to permit his incarceration thereunder. Appellant highlighted that the Court recognized the principle that a statute which was stricken for constitutional infirmity had to be regarded as void ab initio and treated as if it never existed. To this, the Supreme Court concurred and held Appellant was entitled to reversal of his sentence and discharge from his conviction.

Pennsylvania v. Torsilieri

Docket: 37 MAP 2018

Opinion Date: June 16, 2020

Judge: Max Baer

Areas of Law: Constitutional Law, Criminal Law

On July 3, 2017, a jury convicted Appellee George Torsilieri of one count each of aggravated indecent assault, and indecent assault. The trial court deferred sentencing until completion of a presentence investigative report and a sexually violent predator assessment by the Sexual Offenders Assessment Board (“SOAB”). While sentencing was pending, the Pennsylvania Supreme Court decided Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017), holding that the registration and notification provisions of the then-applicable SORNA were punitive. A majority of the Court consequently concluded that the punitive provisions violated the constitutional protections of Pennsylvania’s ex post facto clause when applied retroactively to sexual offenders who were convicted prior to December 20, 2012, the effective date of SORNA. In September 2017, the SOAB concluded that Appellee did not meet the criteria for designation as a sexually violent predator (“SVP”). Between the SOAB’s determination and Appellee’s sentencing, the Superior Court declared a different aspect of SORNA unconstitutional. After review, the Supreme Court vacated that portion of the trial court's order declaring the registration requirements of SORNA unconstitutional, and remanded for further proceedings: "Unfortunately, the procedural posture of this case prevents tidy resolution of the matter by this Court. While Appellee presented a colorable argument that the General Assembly’s factual presumptions have been undermined by recent scientific studies, we are unable to affirm the trial court’s several conclusions finding Revised Subchapter H unconstitutional."

Williams v. Wetzel

Docket: 95 MAP 2019

Opinion Date: June 16, 2020

Judge: Thomas G. Saylor

Areas of Law: Constitutional Law, Criminal Law

Appellee James Williams, a Pennsylvania state inmate, filed a petition for mandamus relief in the Commonwealth Court’s original jurisdiction. He alleged he was subjected to a search upon leaving his employment post in the prison kitchen, and an officer discovered several pounds of sugar concealed in his boots. The petition further asserted that, after a unit manager conducted a support team hearing at his cell door, Appellee was removed from his position of employment in the kitchen. Appellee claimed the Department’s failure to follow procedures pertaining to misconducts set forth in its prison regulations resulted in a denial of due process. The Commonwealth Court granted summary declaratory and injunctive relief and directed the Department of Corrections to comply with the regulations’ procedural requirements. The dissent to the Commonwealth Court's decision opined the majority's decision went against the Pennsylvania Supreme Court's decision in Bronson v. Central Office Review Committee, 721 A.2d 357 (1998), which held that the Commonwealth Court lacked original jurisdiction to entertain a prisoner’s due process challenge to the actions of prison officials, where the inmate failed to assert a constitutionally-protected liberty or property interest. The dissent maintained inmates had no constitutionally-protected interest in maintaining prison employment. The Supreme Court found Appellee has never advanced a colorable defense on the merits: he repeatedly confirmed he tried to leave the kitchen with half pounds of sugar secreted in his boots. As such, the Supreme Court revered the Commonwealth Court, and remanded for dismissal of Appellee's petition for review.

ACLU of PA v. PA State Police

Docket: 66 MAP 2018

Opinion Date: June 16, 2020

Judge: Wecht

Areas of Law: Constitutional Law, Government & Administrative Law

In March of 2017, the American Civil Liberties Union (“ACLU”) filed a Right-to-Know Law (“RTKL”) request with the Pennsylvania State Police (“PSP”) seeking disclosure of PSP’s “complete, un-redacted AR 6-9 regulation, which established policies and procedures for PSP personnel when using social media monitoring software.” The PSP provided the ACLU with “a heavily-redacted nine-page document entitled 'AR 6-9 Real-Time Open-Source-Based Investigation and Research’” (hereinafter, “the Policy”). On April 3, 2017, ACLU filed an appeal and brief with the Office of Open Records ("OOR"), asserting that PSP had not provided a sufficient basis for its invocation of the public safety exception. After an in camera review, OOR characterized the Policy as “describ[ing] best practices, authorization procedures, purposes and limitations for PSP Troopers when using internet resources— including, but not limited to, sites commonly described as 'social media’ sites—in a professional capacity.” OOR characterized PSP as contending that “the disclosure of the record would be reasonably likely to threaten public safety because knowledge of the restrictions and techniques under which PSP Troopers work could permit third parties to more easily evade PSP’s online efforts and hinder PSP’s attempts to investigate criminal matters or perform background checks.” The Commonwealth Court overturned OOR's "reasoned decision", but the Pennsylvania Supreme Court reversed the Commonwealth Court, holding only that the lower court did not conduct an "equally careful inquiry" as OOR: "The Commonwealth Court unnecessarily denied itself the opportunity to conduct the fact-finding that the RTKL asks of it. But because the Commonwealth Court is the ultimate finder of fact under the RTKL, it would be inappropriate for us to step into its place. On remand, the court at a minimum should compare the Affidavit to the provisions of the unredacted Policy that the Affidavit describes. In keeping with its authority under the RTKL, the court also retains discretion to further develop the record." Judgment was vacated and the matter remanded to the Commonwealth Court for further proceedings.

In the Interest of: D.R.

Docket: 45 WAP 2019

Opinion Date: June 16, 2020

Judge: Mundy

Areas of Law: Family Law, Government & Administrative Law

D.R. (Father) and J.R. (Mother) (collectively, Parents) resided in Greene County, Pennsylvania with their five children, ranging in age from six to sixteen years old. Father was an attorney who, as part of his private practice, represented parents under investigation by Greene County Children and Youth Services (CYS). On October 29, 2018, Greene County CYS received a report that on October 12, 2018, Father was observed to be impaired or under the influence while in the presence of one of his children. Because Father was a practicing attorney in Greene County, and to avoid a conflict of interest, the matter was referred to Fayette County CYS (the Agency). The Agency received three reports regarding Father, one of which was an allegation of abuse towards Mother (criminal charges were dropped because she refused to testify). The Agency thereafter moved to compel Parents' cooperation with a General Protective Services Assessment. Following a hearing, orders directing Parents to permit the Agency into their home to assess the living conditions of the children, and directing Parents to cooperate with the Agency were issued. The court also ordered Father to submit observed urine samples for purposes of drug and alcohol assessments. The orders further noted that Parents’ failure to comply would subject them to sanctions. Parents appealed, and a superior court reversed, finding no link between the alleged abuse and conditions in the home. Further, though there were reports of Father's intoxication, there was no specificity as to the type of impairment or whether such impairment caused the children to be abused or neglected. The Agency argued on appeal that the Superior Court erred in holding that it was without authorization to require urine samples as part of its duty to investigate reports of suspected child abuse. Finding no reversible error in the superior court judgment, the Pennsylvania Supreme Court affirmed.

Dana Holding Corp. v. WCAB (Smuck)

Docket: 44 MAP 2019

Opinion Date: June 16, 2020

Judge: Thomas G. Saylor

Areas of Law: Government & Administrative Law, Labor & Employment Law

In Protz v. Workers’ Compensation Appeal Board (Derry Area School District), 161 A.3d 827 (2017), the Pennsylvania Supreme Court ruled that a statutory regime per which the duration of workers’ compensation benefits could be curtailed was invalid, since integral terms of the enactment yielded an unconstitutional delegation of legislative power. The issue this case presented for the Court's review concerned the retroactive application of Protz to a scenario in which the pertinent constitutional challenge to the statute was advanced during the course of direct appellate review. In 2000, Appellee David Smuck (“Claimant”) suffered a work-related back injury, for which he received total disability benefits since 2003. Appellant Dana Holding Corporation (“Employer”) requested an IRE pursuant to the then-extant impairment rating regime. Claimant appealed to the Workers’ Compensation Appeal Board (the “WCAB” or the “Board”), and the proceedings before the Board were stayed at Employer’s behest pending the Protz decsion. Ultimately, Claimant's total disability status was reinstated as of the date of the disputed IRE. The Employer appealed, but the Commonwealth Court affirmed, finding Protz did not apply retroactively. The Supreme Court agreed: "a disability modification is not vested when it remains subject to a preserved challenge pursued by a presently aggrieved claimant."