Monday, September 11, 2006

PFA and custody

Lawrence v. Bordner - Superior Court - September 6, 2006

http://www.courts.state.pa.us/OpPosting/Superior/out/S37011_06.pdf

A court can review and override an existing custody order in a separate PFA case, under 23 Pa. C.S. 6108(a)(4).

In this case, the trial court dismissed a PFA case, without prejudice, even though there was considerable evidence that the defendant-father had abused his teenage daughter (choking, throwing against wall, encouraging her to drink vodka, etc.). The trial court considered it "improper" to try to modify an existing custody order in a separate PFA case and refused an oral petition to modify the custody order. It "abruptly determined that [plaintiff] was not entitled to a final protection from abuse order for [her child] and limited appellant to a custody action as her exclusive remedy for the alleged abuse [that father] inflicted" on the daughter.

The Superior Court recognized that it has "not uniformly construed" the custody section of the PFA law, comparing its decisions in Rosenberg v. Rosenberg, 504 A.2d 350, 351 n.1 (1986), and Dye v. McCoy, 621 A.2d 144, 145 (1993). The court came down finally in the Dye v. McCoy camp, in which case it had held that a PFA court can modify an existing custody order. "To hold otherwise would have the effect of emasculating the central and extraordinary feature of the PFA which is to prospectively control and prevent domestic violence."

However, the court warned (in n. 4) that "it is not our intention to set a precedent under which it will be deemed proper in future matters to utilize the PFA rather than a Petition for Special Relief in Custody, as the proper avenue for a party to pursue in a circumstance similar to that herein. While a counseled party should be instructed to file a Petition for Special Relief in Custody, we are providing a party who initially files a PFA with a means of obtaining protection and lower courts with the ability to amend an existing Custody Order to effect the same."

Editorial note: I found this opinion very confusing and poorly written.

Wednesday, September 06, 2006

parol evidence - real estate contracts

Lutzky v. Petcove - ED Pa - August 21, 2006

http://www.paed.uscourts.gov/documents/opinions/06D1054P.pdf

Plaintiffs permitted to use parol evidence in fraud claim on real estate contract. The parol evidence rule bars oral evidence about the terms of a written contact "when prior statements and representations (1) contradict, conflict, add, modify or vary the terms of a contract and (2) fall within the scope of the integrated agreement…..In Pennsylvania, an exception to the parol evidence rule exists for 'real estate inspection cases.'"

These cases require a court to "balance the extent of the party's knowledge of objectionable conditions derived from a reasonable inspection against the extent of the coverage of the contract's integration clause in order to determine whether than party could justifiably rely upon oral representations without insisting on further contractual protection or the deletion of the overly broad integration clause."

Tuesday, September 05, 2006

employment - FMLA - waiver of rights

Dougherty v. TEVA Pharmaceuticals USA - ED Pa. - August 29, 2006

http://www.paed.uscourts.gov/documents/opinions/06D1100P.pdf

The court held that a purported waiver of Plaintiff's FMLA rights was invalid under a DOL regulation, 29 CFR 825.220(d) and the 4th Cir. decision in Taylor v. Progress Energy, 415 F.3d 364 (2005) and similar cases.

The court rejected a contrary decision in Faris v. Williams WPC, 332 F.3d 316 (5th Cir. 2003), that the anti-waiver provision applied only to current employees and only prohibited prospective waivers of rights.

In this case, plaintiff's employment had been terminated at the time she signed the disputed release/waiver.

Monday, September 04, 2006

admin. law - standard of proof - circumstantial evidence

A.B. v. Slippery Rock School District - Commonwealth Court - August 31, 2006

http://www.courts.state.pa.us/OpPosting/CWealth/out/695CD06_8-31-06.pdf

In this school expulsion case, the court (at n. 5) affirmed that the "level of proof required to establish a case" before an administrative agency or other quasi-judicial body is a preponderance of the evidence, citing Lansberry v. PUC, 578 A.2d 600 (Pa. Cmwlth. 1990).

The court also said (at n. 8 and related text) that circumstantial evidence can be used to satisfy that burden.

federal courts - standing - abstention

Taliaferro v. Darby Township Zoning Board - 3rd Cir. - August 10, 2006

http://www.ca3.uscourts.gov/opinarch/052253p.pdf

This is an exclusionary zoning case that contains short summaries of a) federal standing law, including when a litigant can bring a case on behalf of a third party, and b) two kinds of absention, Younger and Rooker-Feldman.

employment - Title VII - retaliation

Burlington Northern & Santa Fe Railway v. White - U.S. Supreme Court - June 22, 2006

http://www.supremecourtus.gov/opinions/05pdf/05-259.pdf

In what one of the plaintiff's lawyers called an "exceptionally important decision," the court held 9-0 that a person pursuing an anti-retaliation claim under Title VII, 42 U.S.C . sec.. 2000e-2(a),against an employer need only prove a "materially adverse" employment action that "might have dissuaded a reasonable worker" from complaining about discrimination. The anti-retaliation provision protects an employee who has made a charge, testified, assisted orparticipated in a Title VII proceeding or investigation, sec. 2000e-3(a).

The court rejected the employer's claim that retaliation should only include actions that affect an employee's compensation, terms, conditions or privileges of employment. The court found that the anti-retaliation provision was broader that the anti-discrimination provision and is "not limited to discriminatory actions that affect the terms and conditions of employment," holding that Congress wanted to "deter the many forms that effective retaliation can take" in the workplace and beyond.

The court said the context and common sense matter and that it was not imposing a "general civility code" on the workplace. Rather, the court's decision and standard would "screen out trivial conduct while effectively capturing those acts that are likely to dissuade employees from complaining."

This new standard was applied in Walsh v. Irvin Stern's Costumes, Inc. - ED Pa. - 8-15-06
http://www.paed.uscourts.gov/documents/opinions/06D1024P.pdf

Monday, August 28, 2006

state right-to-know law - non-citizen request - privileges and immunities

Lee v. Minner - 3rd Circuit - August 16, 2006

http://www.ca3.uscourts.gov/opinarch/053329p.pdf

Delaware's freedom of information law -- the equivalent of Pennsylvania's Right to Know Law, 65 P.S. sec. 66.1, et seq. -- was held to violate the privileges and immunities clause of the U.S. Constitution by restricting the right of citizens of other states to access, inspect and copy public documents.

Delaware's attorney general rejected the request of a N.Y. citizen for documents based on Delaware law, which said that "any cititzen of the state" could inspect and copy records. The AG wrote to the requester that his address indicated that he was not a citizen of Delaware and so denied his request.

The court held that the citizens-only provision violated Article IV, sec. 2, of the US Constitution, which provides that the citizens of each state shall be entitled to all privileges and immunities of citizens in the several states. This provision was "designed to 'fuse into one national a collection of independent sovereign states…and its object was to place the citizens of each state upon the same footing…so far as the advantages resulting from citizenship in those States are concerned….The section, in effect, prevents a State from discriminating against citizens of other states in favor of its own" unless there is a "substantial reasons for the discriminatory pracftice, and the practice bears a substantial relation to the state's objectives."

Pennsylvania's right to know law, 65 P.S., sec. 66.1, similarly defines "requester" as a "person who is a resident of the Commonwealth and requests a record pursuant to this act."

fraud - silence/concealment - duty to disclose

Lutzky v. Petcove - ED Pa - August 21, 2006

http://www.paed.uscourts.gov/documents/opinions/06D1054P.pdf

Motion to dismiss of third party defendant, a real estate agent, denied. Plaintiff adequately pleaded fraud, predicated on a defendant's having withheld material information about the condition of real property. Concealment or silence may constitute fraud where there is a duty to speak, which exists here under the state real estate disclosure law, 69 P.S. sec. 7310, and case law that makes a seller's agent potentially liable.

FMLA - "eligible employee" - length of employment

Flannery v. Nextgen Healthcare - ED Pa. - August 10, 2006

http://www.paed.uscourts.gov/documents/opinions/06d1001p.pdf

Plaintiff was not an "eligible employee" under the FMLA, 29 USC 2612(a), since he had not been employed at least 12 months at the time his leave began. "[A]t least one year must span the period between the date when the employee was hired and when the medical leave begins."

FMLA - accrual of benefits

Sommer v. The Vanguard Group - 3d Circuit - August 234, 2006
http://www.ca3.uscourts.gov/opinarch/054034p.pdf

Plaintiff was entitled only to partial bonus payment, prorated on the basis of the time he was absent on an FMLA leave. Granting prorated rather than full benefits did not violate the FMLA, 29 USC sec. 2601 et seq. Under the terms of the employment agreement, the bonus was a "production" bonus rather than an "absence of occurrence" bonus, i.e., it was based on hours worked, not on the non-occurrence of a specified event. To hold other "would violate the very terms of the FMLA" which states that "the leavetaker shall not be entitled to the "accrual of any seniority or employment benefits during any period of leave" other than one to which he would have been entitled absent the leave.

abuse - contempt - appeal - final order

Takosky v. Henning - Superior Court - August 25, 2006

http://www.courts.state.pa.us/OpPosting/Superior/out/s43012_06.pdf

Defendant's appeal from a finding of contempt was quashed. Although the trial court had found him in contempt, it had not imposed any sanctions or punishment. "It is well settled that unless sanctions or imprisonment is [sic] imposed, an Order declaring a party to be in contempt is held to be interlocutory and not appealable."

Friday, August 25, 2006

appeal - late appeal - nunc pro tunc

City of Philadelphia v. Tirrill - Commonwealth Court - August 23, 2006

http://www.courts.state.pa.us/OpPosting/CWealth/out/78CD06_8-23-06.pdf

This case is about a potbellied pig. It is also about filing an appeal nunc pro tunc (NPT). The city filed a complaint against Occupant for having a farm animal - a Vietnamese potbellied pig - in his residence, contrary to the city health code. The trial court found that the pig was a "farm animal" and entered an order in November 2005. The Court sua sponte dismissed Occupant's appeal, because it was not filed until 36 days after the court order -- beyond the 30-day appeal period.

Occupant filed a leave to appeal NPT, 29 days after the court's dismissal order. Commonwealth Court affirmed in a 6-1 decision. Noting the Occupant did not offer any explanation about the 29-day delay in filing his NPT application, the court dismissed the appeal, since the application for relief was not filed promptly, within a reasonable time, once he knew of the need to take action.

"[A]ppeal periods are jurisdictional and may not be extended as a matter of grace or mere indulgence; othewise there would benon finality to judicial action….[T]he attractiveness of an argument on the merits is of no moment because the tribunal is without power to grant the requested relief" even with the appeal is filed one day late.

"Under extraordinary circumstances, however, a court may extend the appeal period by granting equitable relief in the form of a nunc pro tunc or 'now for then' appeal." This can happen where a) there has been fraud; b) there has been a breakdown in the court's operations; or c) non-negligent circumstances relating to either the appellant or his attorney caused the briefly untimely appeal.

In the latter instance, there is generally a due process requirement for the court to conduct an evidentiary hearing to allow the appellant an opportunity to prove the existence of those circumstances. Here the court noted that it was "troubling" that the Occupant did not ask for a hearing and also that "this Court did not offer them an opportunity to make a record supporting their claims." The court said, however, that a hearing was not necessary because Occupant "failed to file a prompt application for relief."

The dissent would have granted Occupant a hearing to offter an explanation for the delay in asking for NPT relief, since the court did not mention this issue in its order directing en banc argument in the case.

domestic relations - notice - incarcerated persons

http://www.pabulletin.com/secure/data/vol36/36-34/1668.html

The amended official note to Rule 1930.4 (effective immediately) says that "service upon an incarcerated person in a domestic relations action must also include notice of any hearing in such action, and specific notice of the incarcerated individual's right to apply to the court for a writ of habeas corpus ad testificandum to enable him or her to participate in the hearing. The writ is available where an incarcerated individual wishes to testify as provided by statute or rule, as well as where the individual's testimony is sought by another. Vanaman v. Cowgill, 363 Pa. Super. 602, 526 A.2d 1226 (1987). See 23 Pa.C.S.A. § 4342(j) and Rule 1930.3. In determining whether a writ of habeas corpus ad testificandum should be issued, a court must weigh the factors set forth in Salemo v. Salemo, 381 Pa. Super. 632, 554 A.2d 563 (1989)."

Pennsylvania Bulletin of August 26, 2006

http://www.pabulletin.com/secure/data/vol36/36-34/index.html

courts - rules - custody, divorce, support - effective immediately
http://www.pabulletin.com/secure/data/vol36/36-34/1668.html
NB - The amended official note to Rule 1930.4 says that "service upon an incarcerated person in a domestic relations action must also include notice of any hearing in such action, and specific notice of the incarcerated individual's right to apply to the court for a writ of habeas corpus ad testificandum to enable him or her to participate in the hearing. The writ is available where an incarcerated individual wishes to testify as provided by statute or rule, as well as where the individual's testimony is sought by another. Vanaman v. Cowgill, 363 Pa. Super. 602, 526 A.2d 1226 (1987). See 23 Pa.C.S.A. § 4342(j) and Rule 1930.3. In determining whether a writ of habeas corpus ad testificandum should be issued, a court must weigh the factors set forth in Salemo v. Salemo, 381 Pa. Super. 632, 554 A.2d 563 (1989)."

courts - local rules
Beaver - electronic filing - http://www.pabulletin.com/secure/data/vol36/36-34/1669.html
Carbon - arbbitration http://www.pabulletin.com/secure/data/vol36/36-34/1672.html
Lackawanna - domestic cases http://www.pabulletin.com/secure/data/vol36/36-34/1674.html
Susquehanna - arbitration - http://www.pabulletin.com/secure/data/vol36/36-34/1679.html

welfare - disproportionate share payments - high MA hospitals
http://www.pabulletin.com/secure/data/vol36/36-34/1696.html

custody - grandparents' rights

Hiller v. Fausey - Pennsylvania Supreme Court - August 22, 2006

majority - http://www.aopc.org/OpPosting/Supreme/out/J-53-2005mo.pdf
concurrence - http://www.aopc.org/OpPosting/Supreme/out/J-53-2005co.pdf
dissent - http://www.aopc.org/OpPosting/Supreme/out/J-53-2005do.pdf

In a 6-1 decision, the Supreme Court denied a due process challenge to the constitutionality of the state statute, 23 Pa. C.S. 5311, governing partial custody or visitation to grandparents upon the death of the grandparent's child, i.e., the grandchild's parent. The statute gives a court the power to grant reasonable partial custody or visitation where granting custody would be in the child's best interest and would not interfere with the parent-child relationship.

Over the objection of the father, the trial court granted partial custody (one weekend per month and one week in the summer) to maternal grandmother (MGM) of an 8 y/o boy who had had a close and loving relationship with the MGM. The trial court determined that, absent a court order, the father would not provide the MGM any opportunity to see the child, with whom she'd been closely involved, especially during the last two year's of his mother's illness. The court found that the child and MGM "showed a great deal of affection toward one another and shared a very close relationship."

Applying the decision in Troxel v. Granville, 530 U.S. 57 (2000), the trial and appellate courts found that the MGM had rebutted the presumption that father's decision to strictly limit MGM's contact would be in the child's best interest and that such contact would not interfere with the parent-child relationship. Both Superior Court and the Supreme Court noted that the Pennsylvania statute was "significantly narrower" than the Washington statute, termed "breathtakingly broad" by the U.S. Supreme Court.

The state supreme court applied a strict scrutiny analysis, given the fundamental nature of a parent's right to make decisions about one's children, but held that the infringement allowed under sec. 5311 was narrowly tailored to serve a compelling state interest - protecting the health and emotional welfare of children under its parens patriae powers. Stating that such a benefit does not always accrue with contact by grandparents, the court refused to close its mind "to the possibility that in some instances a court may overturn even the [presumptively correct] decisions of a fit parent to exclude a grandparent from a grandchild's life, especially where the grandparent's child is deceased and the grandparent relationship is longstanding and significant to the grandchild."

The court refused to require grandparents to prove that not granting them partial custody would harm the child, saying that such a standard "would set the bar too high." The court said that due process demanded only what the statute required -- a finding that contact with the grandparent would be in the child's best interest and not significantly interfere in the parent-child relationship, even given of the "special weight" given to a parent's presumptively correct decision about custody.

The concurring justice urged "even greater forward movement" toward the recognition of the rights of children in custody cases and said that "it is time to regard the best interest of the child as a fundamental and momentous right," urging the Court "to provide some guidance toward ascertaining a child's fundamental best interests."

The dissent said that grandparents should have to prove that lack of contact with them would cause harm to the child.

Thursday, August 24, 2006

employment - wages - attorney fees

Voracek v. Crown Castle USA - Superior Court - August 22, 2006

http://www.courts.state.pa.us/OpPosting/Superior/out/a13009_06.pdf

The appellate court upheld the grant of attorney fees to plaintiff's counsel in a case where the trial court awarded wages, pursuant to a contractual severance agreement. Part of the case involved mutual mistake and a reformation of the parties actual written agreement, which had mistakenly omitted the severance agreement.

The court rejected the argument that "because the trial court's decision was based on a finding of mutual mistake and not on a violation of the [wage payment and collection law,] there is no basis for a statutory award of attorneys' fees." The court said that to "ensure that employees who are successful in their actions against an employer are made whole again, the statute mandates an award of attorneys' fees in addition to any judgment awarded to a plaintiff….43 P.S. sec. 260.9a(f)."

contracts - mutual mistake - reformation

Voracek v. Crown Castle USA - Superior Court - August 22, 2006

http://www.courts.state.pa.us/OpPosting/Superior/out/a13009_06.pdf

Clear and convincing evidence showed a mutual mistake when, after extensive negotiations and agreement about the inclusion of a specific contract provision, the parties' final written agreement omitted that provision.

In spite of an "unambiguous integration clause providing that the agreement superseded any and all prior agreements," the trial court properly admitted extrinsic evidence pursuant to the "doctrine of mutual mistake of fact…[which] occurs when the written instrument fails to set forth the true agreement of the parties." That extrinsic evidence showed that the parties intended to have the omitted provision as part of the agreement.

A contract may be reformed in such circumstances if "(1) the misconception entered into the contemplation of both parties as a condition of assent, and (2) the parties can be placed in their former position regarding the subject matter of the contract."

The evidence supporting the application of the doctrine "must be clear and convincing."

UC - voluntary quit - elimination of health care benefits

Brunswick Hotel & Conference Center v. UCBR - Commonwealth Court - August 23, 2006

http://www.courts.state.pa.us/OpPosting/CWealth/out/464CD06_8-23-06.pdf

Claimant had good cause to quit her job when employer eliminated health care benefits that had previously been provided to her. Claimant continued to work for 8 months after this happened, showing that she made a reasonable effort to preserve her job.

The court contrasted this case, involving a total elimination of health care benefits, with cases where the cost of health insurance had increased -- Steinberg v. UCBR, 624 A2d 237 (Pa. Cmwlth. 1993) and Chavez v. UCBR, 738 A2d 77 (Pa. Cmwlth. 1999). Even in those cases, benefits were granted where the increased cost was a "substantial unilateral change," noting however that there was "no talismanic percentage for determining a change so substantial as to warrant" good cause to quit.

Monday, August 21, 2006

mandamus - ministerial duty v. discretionary act

Chadwick v. Office of Coroner - Commonwealth Court - August 17, 2006

http://www.courts.state.pa.us/OpPosting/CWealth/out/605CD05_8-17-06.pdf

Mother of deceased sued the county coroner to try to force him to change his conclusion about the cause of the death of plaintiff's brother, which the coroner had held was suicide. The court held that mandamus does not lie to order a public official to exercise his discretion in a particular way. It can generally only be used to compel the offiicail to perform acts which are required or obliged to be performed, and which do not involve an exercise of discretion. The court noted that a "refusal to exercise discretion may be addressed in a mandamus action" but that was fundamentally different from the case where discretion has been exercised and the plaintiff disagrees with the decision, i.e., how it was exercised.