Monday, July 31, 2006

paternity by estoppel

Moyer v. Gresh - Superior Court - July 26, 2006

http://www.courts.state.pa.us/OpPosting/Superior/out/a18031_06.pdf

Superior Court affirmed the trial court's dismissal of the natural father (NF) of a 16 year-old boy. MM, as a party in plaintiff/appellee's case asking for primary custody, on the grounds that plaintiff's paternity of MM was established by estoppel.

Plaintiff "was the only father that MM knew during the first nine years of his life" and continued to be actively involved (including carrying health insurance for the child) after Plaintiff and MM's natural mother separated and she married the child's biological father. MM refers to Plaintiff as his father when talking to friends and calls both father in the presence of each. MM said that he wants to live primarily with Plaintiff. The trial court resolved credibility issues in favor of Plaintiff.

The court applied the doctrine of paternity by estoppel (PBE) and upheld the dismissal NF as a party, even though DNA tests established NF as MM's natural father. Under the doctrine of PBE, DNA and blood tests "may be irrelevant." The doctrine is "designed to protect the best interests of minor children by allowing them to be secure in knowing who their parents are....It is grounded in a fairness principle that those who mislead a child as to the identity of his natural father cannot hen turn around and disprove their own fiction to the detriment of the child." The court found that this result was "also in accord with MM's best interests....MM considers Plaintiff to be his father and wishes to live primarily with him."

Here, appellant NF "voluntarily relinquished his parents rights and duties to Plaintiff during the first nine years of MM's life, and allowed Plaintiff to continue supporting MM when MM was living with" natural mother and NF, the appellants

Friday, July 28, 2006

Pennsylvania Bulletin of July 29, 2006

Link to index http://www.pabulletin.com/secure/data/vol36/36-30/index.html

- mortgages - mortgage loans - conduct of licensees - proposed rulemaking - public hearing Sept. 12 http://www.pabulletin.com/secure/data/vol36/36-30/1446.html

- Rules of Evidence - Rule 104 - prelim. questions - proposed revision of comment - comments due 9-6-06 - http://www.pabulletin.com/secure/data/vol36/36-30/1433.html

- Rules of Evidence - Rules 601- competency - proposed revision of comment - comments due 9-5-06 http://www.pabulletin.com/secure/data/vol36/36-30/1434.html

- welfare - MA - fee schedule revisions
http://www.pabulletin.com/secure/data/vol36/36-30/1461.html

- recent statutes
http://www.pabulletin.com/secure/data/vol36/36-30/1432.html

- MDJ rules - appeal - correction to note to Rule 1002 - LT cases - $ v. possession http://www.pabulletin.com/secure/data/vol36/36-30/1438.html

- MDJ rules - proposed amendments - comments due September 1, 2006
(1) IFP - (2) execution of $ judgments - (3) time, method of appeal (4) bond for appeal
(5) services of papers on appeal (6) striking appeal (7) procedure on appeal (8) supersedeas
http://www.pabulletin.com/secure/data/vol36/36-30/1437.html

- Rules of Civil Procedure - Rule 1910.1 - support - Act 43 of 2005http://www.pabulletin.com/secure/data/vol36/36-30/1436.html

- Rules of Civil Procedure - arbitration - consumer credit transactionshttp://www.pabulletin.com/secure/data/vol36/36-30/1435.html

Thursday, July 27, 2006

employment - health insurance - COBRA - adequate notice

Mershon v. Woodburne Family Practice - ED Pa - July 19, 2006

http://www.paed.uscourts.gov/documents/opinions/06D0895P.pdf

Plaintiff had problems during her pregnancy. The employer decided that she had abandoned her job and sent her a COBRA notice, 29 USC sec. 1165, in early November saying that her coverage expired at the end of November.

Plaintiff sued for a) Pregnancy Discrimination, 42 USC 2000e et seq., b) discrimination under the state PHRA. 42 Pa. C.S. 951 et seq, and c) the COBRA statute.

The court granted the motion to dismiss the claims under the pregnancy and state PHRA laws, holding that Plaintiff had failed to allege that the employer treated pregnancy-related absences were treated any differently from other medical absences.

However, the court denied the motion to dismiss the COBRA claim. The statute requires that an employee have at least 60 days in which to make a COBRA decision to elect continued coverage, 29 USC sec. 1165. The 60 days had not expired when Plaintiff learned of her dismissal. The statute requires a continuation of coverage from the date of the qualifying event -- whether her failure return to work or her dismissal by the employer -- through the election period, 29 USC 1161. The employer's premature cancellation of coverage in this case -- more than a month before it should have done so -- resulted in uninsured medical expenses and costs to the state in the form of MA benefits. Branch v. G. Bernd Co, 955 F2d 1574 (1582 (5th Cir. 1992), holding the employer liable for the employee's medical expenses.

Wednesday, July 26, 2006

adoption - standing of aunt/uncle - agency consent to standing

In re Adoption of J.E.F. - Pennsylvania Supreme Court - July 18, 2006

majority - http://www.courts.state.pa.us/OpPosting/Supreme/out/J-5A-5C-2006mo.pdf
concurring - http://www.courts.state.pa.us/OpPosting/Supreme/out/J-5A-5C-2006co.pdf

Aunt and uncle of three children in the legal custody of a child welfare agency have standing to petition for adoption, despite agency's preference for other adoptive parents (foster parents) and the agency's refusal to consent to aunt/uncle's participation. The Adoption Act does not give agencies any "gatekeeping authority" over adoption petitions. It is the court rather than an agency or other entity which has the ultimate responsibility to determine what will be in the best interests of the adoptees.

termination of parental rights - change in permanency plan

In re Adoption of S.E.G. - Pa. Supreme Court - July 18, 2006

majority - http://www.courts.state.pa.us/OpPosting/Supreme/out/J-16-2006mo.pdf
concurring- http://www.courts.state.pa.us/OpPosting/Supreme/out/J-16-2006co.pdf

Child welfare agency brought petition to termination parental rights without having formally its permanency plan from reunification to adoption. Held, such a formal change in plan is not a condition precedent to an agency bring a petition to terminate parental rights.

contracts - unjust enrichment

Cooper v. East Penn School District - Commonwealth Court - July 26, 2006

http://www.courts.state.pa.us/OpPosting/CWealth/out/2430CD05_7-26-06.pdf

"Unjust enrichment is an equitable doctrine implying that a contract exists when a party is found to have unfairly benefited by another's actions....However, unjust enrichment is inapplicable where the parties' relaltionship is founded upon a written agreement, regardless of how 'harsh the provisions of such contracfts may seem in light of the subsequent happenings.'"

Monday, July 24, 2006

FLSA - overtime pay - executive employees

Davis v. Mountaire Farms - 3d Circuit - July 20, 2006

http://www.ca3.uscourts.gov/opinarch/053982p.pdf

Summary judgment for the employer reversed. The lower court had held that plaintiff-employees were exempt employees under sec. 213(a)(1) of the Fair Labor Standards Act, 29 USC sec. 213(a)(1), and thus not entitled to overtime pay under the FLSA., 29 USC sec. 201 et seq.

Plaintiffs were "crew leaders" who supervised other employees known as "chicken catchers." They had some supervisory responsibilities but these did not include hiring and firing or making ultimate decisions or actions about things like vacations, holidays, or discipline. Plaintiffs often worked more than 40 hours a week, but the employer refused to pay the overtime, claiming they were exempt executive employees. The crew leaders were hourly employees until 2002, at which time they became salaried, but there was no change in their duties or responsbilities.

The court held that FLSA exemptions are construed against the employer, which has the burden of proof to establish that its employees come within the scope of an overtime exemption.
The employer has to satify all four factors under 29 CFR sec. 541.100(a), the most important one in this case concerned the "authority to hire or fire other employees."

Noting that "the case law on this is is very fact specific and not consistent," and that there were "genuine issues of material fact," the court said that it did "not believe that Mountaire had established its case as a matter of law" and remanded the matter.

disability - remand - limited remand order

Scandone v. Barhhart - ED Pa. - July 18, 2006

http://www.paed.uscourts.gov/documents/opinions/06D0880P.pdf

Plaintiff appealed an order finding her disabled as of April 1, 2004. The defendant lost hearing tape and asked for a remand. The Court granted Plaintiff's request to prohibit a de novo adjudication finding Plaintiff not disabled or disabled any later than April 1, 2004.

The Court said that it would be "unfair to Plaintiff to permit the Commissioner to misplace the hearing tape and then 'reconstruct the record' by holding a new hearing before the ALJ, potentially reversing Plaintiff's prior favorable decision...The case will be remanded...for further administrative proceedings, but the determination that Plaintiff has been disabled since April 1, 2004, will not be subject to de novo adjudication."

admin. law - exhaustion of remedies - class action in equity

Kowenhover v. Board of Assessment of Allegheny County - Supreme Court - July 18, 2006

majority - http://www.courts.state.pa.us/OpPosting/Supreme/out/J-87A-2005mo.pdf

concurring/dissenting http://www.courts.state.pa.us/OpPosting/Supreme/out/J-87A-2005codo.pdf

The Court held that plaintiffs could bring a class-action complaint in equity, seeking declaratory and injunctive relief, challenging constitutionality of practices and hearing procedures in tax assessment appeals, which were alleged to involve consideration of post-hearing evidence obtained after and outside of the record before the hearing officer.

The lower courts had held that such challenges had to be brought in individual cases pursuant to the appeal route provided by statute. The Supreme Court said that its decision allowed equity to assume jurisdiction in cases where "requiring adherence to the statutory avenue would be of little benefit" -- e.g., where the legal remedy would inadequate, incomplete and inefficient and would involve a "multiplicity of duplicative lawsuits" in matters beyond agency expertise -- and where "an action in equity would provide a tidy global resolution...."

tax sale - redemption - residential v. commercial purpose

Lamm v. Fisher - Superior Court - July 19, 2006

http://www.courts.state.pa.us/OpPosting/Superior/out/s31032_06.pdf

The court rejected the petition for redemption, under the Municipal Claims and Tax Liens Law, 53 P.S. 7293, of a person whose property was sold at a sheriff's sale, because the property was used for a commercial rather than residential purpose. The act "is unambiguous and limits redeption to a non-vacant property occupied as a residence."

Friday, July 21, 2006

Pennsylvania Bulletin of July 22, 2006

The link http://www.pabulletin.com/secure/data/vol36/36-29/index.html

- recent statutes
http://www.pabulletin.com/secure/data/vol36/36-29/1261.html

- Rules of Civil Procedure - Rule 204.1 - Pleadings and Other Papers - Format
http://www.pabulletin.com/secure/data/vol36/36-29/1264.html

- Minor Court Rules - PFAs - Older Adult Protective Services Act
http://www.pabulletin.com/secure/data/vol36/36-29/1266.html

- "manufactured homes" - installation pgm - training curric. - bldg. code officials
http://www.pabulletin.com/secure/data/vol36/36-29/1282.html

- sign language interpreters and transliterators - registration - Labor & Industry - Office of Deaf & Hard of Hearing
http://www.pabulletin.com/secure/data/vol36/36-29/1274.html

- DPW - department reorganization
http://www.pabulletin.com/secure/data/vol36/36-29/1274.html

- Labor and Industry - department reorganization
http://www.pabulletin.com/secure/data/vol36/36-29/1277.html

- Dept. of Health - reorganization
http://www.pabulletin.com/secure/data/vol36/36-29/1276.html

Friday, July 14, 2006

consumer protection - liability of corporate officer

Commonwealth v. Manson - Commonwealth Court - July 10, 2006

http://www.courts.state.pa.us/OpPosting/CWealth/out/1710CD05_7-10-06.pdf

The CEO/lead investor of a company was individually liable for consumer protection law (CPL) violations where the evidence with the he had participated, taken part, and cooperated in conduct which was fraudulent or deceptive and likely to create confusion or misunderstanding, under sec. 2(4)(xxi) of the CPL, 73 P.S. sec. 201-2(4)(xxi).

"Pennsylvania law recognizes the participation theory as a basis for liability" in such a situation. "Liability under this theory attaches only where the corporate officer is an actor who participates in the wrongful actions; thus, corporate officers may be held liable for misfeasance...[but not] for mere nonfeasance."

Concerning deceptive conduct, the court said that the question was not whether the wrongful conduct was intended to deceive the consumer but rather whether person "engaged in conduct that might be 'deceptive to the ordinary consumer'" -- a lesser wrong that fraudulent conduct.

The company in question was Unclaimed Freight Company, LLC. The wrongful conduct was in taking orders for merchandise and receiving payments from consumers, when the company and its CEO "knew or should have known that the merchandise would not be delivered to those consumers...Unclaimed Freight provide neither furniture nor refunds...."

Pennsylvania Bulletin of July 15, 2006

The link http://www.pabulletin.com/secure/data/vol36/36-28/index.html

- recent statutes
http://www.pabulletin.com/secure/data/vol36/36-28/1307.html
http://www.pabulletin.com/secure/data/vol36/36-28/1308.html

- Commonwealth Court - internal operating procedures - citing unreported decisions
http://www.pabulletin.com/secure/data/vol36/36-28/1310.html

- welfare - "designated exceptional durable medical equipment"
http://www.pabulletin.com/secure/data/vol36/36-28/1352.html

- insurance - credit life and credit accident/health insurance - amended regs
http://www.pabulletin.com/secure/data/vol36/36-28/1321.html

Monday, July 10, 2006

criminal record history - accuracy - proper defendant

Dunbar v. Pennsylvania State Police

http://tinyurl.com/lvygk

The Pennsylvania State Police -- not the Department of Corrections -- are the proper party defendant in challenges the accuracy of criminal history record, pursuant to 18 Pa. CS 9151, part of the Criminal History Record Information Act, 18 Pa. CS 9101 - 9183.

UC - available for work - alien worker - expired work authorization

Jimoh v. UCBR - Commonwealth Court - July 6, 2006

http://tinyurl.com/opvpg

UC claimant's arguments in his brief were waived where they were not included in his Petition for Review.

In n. 7, the court said in dictum that the claimant would not have prevailed even if the court had considered the issues which he had waived. Claimant was an alien worker whose work authorization had expired. The court said that under such circumstances, he was not available for work under sec. 401(d) of the UC Law, 43 PS 801(d).

admin. law - appeal - petition for review - issues - waiver

Jimoh v. UCBR - Commonwealth Court - July 6, 2006

http://tinyurl.com/opvpg

UC claimant's arguments in his brief were waived where they were not included in his Petition for Review.

Pennsylvania Bulletin of July 8, 2006

The link:
www.pabulletin.com/secure/data/vol36/36-27/index.html

recent statutes
www.pabulletin.com/secure/data/vol36/36-27/1259.html

proposed rules - judgments - execution/attachment-exempt property
comments due Aug. 31, 2006 This proposed rule would prevent attachment of exempt monies - including social security, veterans benefits, various pensions, etc -- which have been electronically deposited into bank accounts
www.pabulletin.com/secure/data/vol36/36-27/1261.html

welfare - licensure/approval appeal procedure www.pabulletin.com/secure/data/vol36/36-27/1268.html

Wednesday, July 05, 2006

employment - Title VII - verification of charge

Buck v. Hampton Township School District - 3d Circuit - June 30, 2006

http://www.ca3.uscourts.gov/opinarch/052373p.pdf

Although Title VII, 42 USC 2000e-5, and supporting regulations, 42 CFR 1601.9, require a plaintiff to verify her charges before her employer gets notice of or must respond to the charge, the verification requirement is not jurisdictional.

In addition, where the employer responds to the merits of the charge before the EEOC -- including a detailed complaint signed by plaintiff's attorney -- without raising the failure of plaintiff herself to verify it and before the EEOC issues a right-to-sue letter, the employer has waived its right to assert that defense in a later federal court proceeding.

The verification requirement is mandatory, a required element of an EEOC charge, but it is not a jurisdictional prerequisite for suit in court, i.e., it does not divest a federal court of jurisdiction. The verification requirement is mean to protect employer's from having to respond to frivolous charges. When an employer files a response on the merits to an unverified charge, he forgoes the protection that the requirement affords.