Thursday, October 20, 2016

Fair Credit Reporting Act - inaccurate crim. records - housing

Stokes v. RealPage Inc. – ED Pa. – October 18, 2016


MTD denied - Defendant, RealPage, Inc.  motion to dismiss Count Two of the Complaint for lack of standing denied. 



Tuesday, October 18, 2016

disability - mental disability - complete history - pre-application/onset hospitalizations

Patel v. Colvin – ED Pa. – October 13, 2016


Plaintiff stated that her disability began on May 1, 2010, and filed the application on August 5, 2011.33 In assessing Plaintiff’s treatment record, the ALJ stated that records before the application date of August 5, 2011, were “not from the relevant period.” 
With regard to Plaintiff’s hospitalizations, the ALJ noted which hospitalizations preceded the “alleged onset date”and apparently discounted them on this basis. This was error.

The regulations specifically acknowledge the importance of a comprehensive view of a claimant’s condition over a significant period of time i.e. the need for longitudinal evidence.

More specifically, the regulations state that a “complete medical history,” means “the records of your medical source(s) covering at least the 12 months preceding the month in which you file your application.”

This is particularly relevant in this case, where Plaintiff alleged an onset date of May 1, 2010, and the hospitalizations occurred after that date, with most occurring within one year of the application date. Of particular concern is the ALJ’s apparent discounting of Plaintiff’s lengthy hospitalization from July 21, 2011 through August 24, 2011, at the time of Plaintiff’s application.


In addition, it appears that the ALJ applied a mechanical assessment of Plaintiff’s medical records, focusing on whether a hospitalization lasted more than two weeks and seemingly discounting or rejecting as irrelevant any that did not, without regard to whether “the duration and functional effects of the episodes are of equal severity and may be used to substitute for the listed finding” as required by the regulations.

Friday, September 23, 2016

employment - employee v. indpt. contractor - class certified - common evidence - franchise agreement

Williams et al. v. Jani-King of Philadelphia – 3d Cir. – September 21, 2016


Disputes about whether workers are properly classified as employees or independent contractors are a classic and reoccurring issue in American law. This case presents such a dispute. Jani-King, the world’s largest commercial cleaning franchisor, classifies its franchisees as independent contractors.

Two Jani-King franchisees, Darryl Williams and Howard Brooks, assert that they are misclassified and should be treated as employees. On behalf of a class of Jani-King franchisees in the Philadelphia area, Brooks and Williams seek unpaid wages under the Pennsylvania Wage Payment and Collection Law (WPCL), 43 Pa. Stat. §§ 260.1–260.12.

The District Court granted the Plaintiffs’ motion for class certification. In this interlocutory appeal under Federal Rule of Civil Procedure 23(f), we consider whether the misclassification claim can be made on a class-wide basis through common evidence, primarily the franchise agreement and manuals.

We hold that the claims in this case are susceptible to class-wide determination and that the District Court did not abuse its discretion by certifying the class.
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If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)



Tuesday, September 20, 2016

UC - willful misconduct - fighting

Armstrong World Industries v. UCBR – Cmwlth. Court – 9-15-16 – unreported* memorandum opinion


“Even in the absence of a written policy, fighting may be considered a disregard of the standards of behavior that an employer can expect from its employees, even when the claimant was not the initial aggressor.” Miller v. Unemployment Compensation Board of Review, 83 A.3d 484, 487 (Pa. Cmwlth. 2014).

In such situations, where a claimant has the opportunity to retreat and seek help but instead willingly continues to escalate the situation, the claimant’s actions are “neither reasonable nor justifiable and [do] not constitute good cause.” Rivera v. Unemployment Compensation Board of Review, 526 A.2d 1253, 1256 (Pa. Cmwlth. 1987).

However, when a claimant has a reasonable belief of imminent bodily harm and fears he is in danger of an assault, he is justified in using reasonable retaliatory force for purposes of self-defense. Miller, 83 A.3d at 487 (“using reasonable force in self-defense is, in some situations, justifiable”); see also Sun Oil Company v. Unemployment Compensation Board of Review, 408 A.2d 1169, 1171 (Pa. Cmwlth. 1979) (“A reasonable belief of imminent bodily harm and feared danger of an assault justifies reasonable retaliatory force.”).
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*An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Wednesday, September 14, 2016

professional licenses - suspension/revocation - strict construction of statute

McGrath v. Bureau of Professional and Occup. Affairs – Cmwlth. Court – August 24, 2016


BPOA intepretation of statute to requir 10-year suspension of nursing license overturned, because BPOA failed to follow statutory construction law requiring ambiguities in penal statutes must be strictly construed against the government, Section 1928(b)(1) of the Statutory Construction Act, 1 Pa. C.S. § 1928(b)(1); Richards v. Pennsylvania Board of Probation and Parole, 20 A.3d 596, 600 (Pa. Cmwlth. 2011) (en banc) (discussing the common law rule of lenity).  The Court overruled a contrary decision reached in the case of Packer v. Bureau of Professional and Occupational Affairs, Department of State, State Board of Nursing, 99 A.3d 965 (Pa. Cmwlth. 2014), petition for allowance of appeal denied, 109 A.3d 680 (Pa. 2015).

statutes imposes punishment are penal and must by strictly construed
Where a statute imposes punishment, such as the suspension or revocation of a professional license, for specified acts, such statutes are penal in nature. See Pa. State Real Estate Comm’n v. Keller, 165 A.2d 79, 80 (Pa. 1960). Section 1928(b)(1) of the Statutory Construction Act, 1 Pa. C.S. § 1928(b)(1), requires that penal provisions “shall be strictly construed.” Consistent with this statutory requirement is the rule of lenity, which originated in common law, and provides that:

[a]mbiguities should and will be construed against the government. This principle has its foundation in the rule of lenity that provides that any ambiguity in a criminal statute will be construed in favor of the defendant. The rule of lenity requires a clear and unequivocal warning in language that people generally would understand, as to what actions would expose them to liability for penalties and what the penalties would be. Application of the rule of lenity extends beyond the context of criminal statutes.  penalties would be. Application of the rule of lenity extends beyond the context of criminal statutes.

Richards, 20 A.3d at 600 (emphasis added). “Underpinning the rule of lenity is the fundamental principle of fairness that gives validity to our laws” by providing individuals the clear and unequivocal warning discussed above. Sondergaard v. Dep’t of Transp., Bureau of Driver Licensing, 65 A.3d 994, 997 (Pa. Cmwlth. 2013). “To apply the rule of lenity, it is not enough that a statute is penal it must be ambiguous as well.” Id. at 999.

Statutory provisions that impose punishment, such as the suspension or revocation of a professional license, for specified acts are considered penal in nature. Pa. State Real Estate Comm’n, 165 A.2d at 80. As previously described, the rule of lenity provides that the statute should provide a clear and unequivocal warning in language that people generally would understand, as to what actions would expose them to liability for penalties and what the penalties would be. Additionally, ambiguities should be strictly construed against the government.

Board changed its long-standing statutory interpretation w/o adequate warning
The language of the statute in this cases does not provide “a clear and unequivocal warning . . . that people generally would understand” about the what is to happen for the nurse’s wrongful conduct.  This is particularly troubling where the Board changed its long-standing interpretation of those provisions without providing any formal or informal warning, via regulation or policy guideline, of that change to the licensees over whom the Board exercises authority.   As these provisions are ambiguous and do not provide “a clear and unequivocal warning,” they “should [have been] . . . construed against the government . . . [and] in favor of the [licensee].” Richards, 20 A.3d at 600 (internal quotation omitted). To hold otherwise would violate the “fundamental principle of fairness that gives validity to our laws.” Sondergaard, 65 A.3d at 997.
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If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Tuesday, September 13, 2016

attorney fees - accurate, complete time records

Rougvie et al. v. Ascena Retail Group – ED Pa. – Sept. 12, 2016


As we found in our July 29, 2016 Opinion, Class Counsel performed extraordinary work for the over 18.4 Million Class Members. Class Counsel is entitled to be paid now for reasonable hours for their efforts on behalf of the Class Members who selected immediate cash or a voucher.

But when, as here, Class Counsel representing over 18.4 Million consumers in a national consumer protection case largely based on state statutes submit time records without adequate descriptions or otherwise do not contemporaneously maintain time records, we must not approve funds allocated for Class Members to pay for ambiguous uncertain services.   We provided Class Counsel three opportunities to clarify their services but still cannot determine the benefit to the Class from several time entries. At this initial hourly fee stage, we will not approve payment of all of the proffered hourly billings without support to be paid from the Class recovery.
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If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)



Wednesday, August 31, 2016

admin. law - credibility - determination on written record

Long Run Timber Co. v. DCNR – Cmwlth. Court – August 30, 2016


Credibility determinations may properly be made by the administrative adjudicators from reading a transcript.  Administrative agencies frequently use a system where a hearing examiner takes the evidence, but the ultimate fact-finder is the board or commission. Cavanaugh v. Fayette Cnty. Zoning Hearing Bd., 700 A.2d 1353, 1355-56 (Pa. Cmwlth. 1997); Kramer v. Dep’t of Ins., 654 A.2d 203, 206 (Pa. Cmwlth. 1995).

Thus, a board or commission has the power to make findings of fact solely on its review of the record. Kramer, 654 A.2d at 206. Such a process does not deny a litigant any due process rights. R. v. Dep’t of Pub. Welfare, 636 A.2d 142, 145 (Pa. 1994). Here, all of the Board members reviewed the full record from the two-day hearing before making the decision to dismiss the Complaint. They were acting within their authority when they made their credibility determinations, and such determinations 21 are not reviewable by this Court. Moreover, the bases on which the Board rejected appellant’s proferred evidence are supported by substantial evidence.


As with other administrative agencies, all determinations of witness credibility and evidentiary weight are solely within the province of the Board. Pa. Game Comm’n v. K.D. Miller Lumber Co., Inc., 654 A.2d 6, 9-10 (Pa. Cmwlth. 1994). “[I]t is not the function of this court to judge the weight and credibility of the evidence given before an administrative agency.” Id. at 10.  Administrative agencies frequently make credibility determinations on records made before a hearing officer or administrative law judge. Cavanaugh, 700 A.2d at 1355-56; Kramer, 654 A.2d at 206. 

Wednesday, August 17, 2016

HEMAP - reasonable prospect - income - anticipated spousal support too speculative

Barzilayev v. PHFA – Cmwtlh. Court – August 17, 2016 – unreported* memorandum decision


Held:  PHFA did not err when it decided to not include a speculative, anticipated award of spousal support in the calculation of Homeowner’s monthly income.

We do not review the record to determine if a homeowner’s circumstances “militate toward a grant of emergency assistance”; rather we review only to see if there is substantial evidence to support the necessary findings, or to ensure that an error of law was not committed. Mull v. Pa. Hous. Fin. Agency, 529 A.2d 1185, 1188 (Pa. Cmwlth. 1987). “Substantial evidence has been defined as such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” Cullins v. Pa. Hous. Fin. Agency, 623 A.2d 951, 953 (Pa. Cmwlth. 1993). To prove abuse of discretion, “the petitioner must persuade us that the fact finder capriciously and arbitrarily disregarded evidence which one of ordinary intelligence could not possibly challenge or entertain the slightest doubt as to its truth.” Koch v. Pa. Hous. Fin. Agency, 505 A.2d 649, 650-51 (Pa. Cmwlth. 1986) (emphasis added).
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*An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Sunday, August 14, 2016

UC - vol. quit - substantial change

Uniontown Medical Rehab. v. UCBR – Cmwlth. Court – July 29, 2016 – unreported* memorandum opinion


Claimant had good cause to quit her clerical job at doctor’s office, where the referee and Board found that there was substantial unilateral change in working conditions, to wit, a “constant threatening to cut the claimant’s hours to part-time” and reduce her pay by $3.00/hour, if she refused to work all of the overtime hours that the doctor considered necessary to get the job done.
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*An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Tuesday, August 09, 2016

UC - willful misconduct - delib. violation of ER policy - WM v. rule violation



Employee’s deliberate decision to flout ER email policy on internal mass mailings constituted willful misconduct, despite ER policy for discipline short of discharge, where ER policy gave it discretion to impose greater sanction, and it chose to do so.

When Claimant’s application for religious exemption to ER mandatory flu vaccination was denied, he sent out a series of 13 mini-mass mailings to co-workers, after he was unable to send out single mass mailing because of lack of permission.

The evidence reflects Claimant’s acknowledgement of Employer’s e-mail policies and his deliberate decision to flout Employer’s prohibition against mass e-mails by circumventing the restrictions on the distribution list and sending thirteen e-mails.   Accordingly, we conclude that Claimant’s actions constituted willful misconduct. Furthermore, the fact that Employer’s policies provide for discipline short of discharge does not negate Claimant’s termination for willful misconduct where its policies clearly afford it discretion to impose a different and greater sanction for his actions and it chose to do so. See Johnson v. UCBR, 744 A.2d 817, 821 (Pa. Cmwlth. 2000); Seton Co. v. UCBR, 663 A.2d 296, 299 (Pa. Cmwlth. 1995).
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*An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Monday, August 08, 2016

tax sales - RETSL - right to installment plan - stay - "default"

Barker v. Chester Co. Tax Claim Bureau – Cmwlth. Court – July 27, 2016


The court set aside the sale and reversed the lower court, holding that

            - Taxpayers did not default under a 2010 installment agreement under sec. 603 where, although they were late with some intermediate installment payments, they made the final payment within the applicable period – “when due.”  Therefore, there was no “default” of the agreement, and the taxpayers were not disqualified from eligibility for a 2013 installment agreement under sec. 603, which bars eligibility if there was default on agreement within prior three years.

            - Sale also set aside because, even assuming there was a default,  the TCB’s admitted failure to give the taxpayers notice of such violated the notice requirement under sec. 603.

There was a lot of good language in the opinion, including the following:

            - notice of right to installment agreement must be given by TCB upon payment of 25% of the taxes due -  An upset sale must be stayed where a taxpayer pays 25% of the taxes due and agrees to an installment plan for the remainder. Further, where a taxpayer makes a payment of 25% or more, “the tax claim bureau must advise the taxpayer of the Section 603 option because its failure to do so ‘would deprive the owner of his or her property without due process of law.’” In In Re Consolidated Return of the Tax Claim Bureau of the County of Beaver from the August 16, 2011 Upset Sale for Delinquent Taxes, 105 A.3d 76 (Pa. Cmwlth. 2014), petition for allowance of appeal denied, 121 A.3d 497 (Pa. 2015),   Id. at 82 (emphasis added) (quoting Darden, 629 A.2d at 323).

            - purpose of RETSL is collection of taxes, not taking of taxpayer’s property -  The statute was not enacted to deprive citizens of their property or to create investment opportunities for those who attend tax sales but, rather, to assist the collection of taxes. Stanford–Gale v. Tax Claim Bureau of Susquehanna County, 816 A.2d 1214, 1216 (Pa. Cmwlth. 2003). The United States Supreme Court has held that due process is implicated in any taking of property for the collection of taxes, stating that “[p]eople must pay their taxes, and the government may hold citizens accountable for tax delinquency by taking their property. But before forcing a citizen to satisfy his debt by forfeiting his property, due process requires the government to provide adequate notice of the impending taking.  Jones v. Flowers, 547 U.S. 220, 234 (2006). Because of these due process concerns, this Court has explained that
the focus is not on the alleged neglect of the owner, which is often present in some degree, but on whether the activities of the Bureau comply with the requirements of the statute.  Smith v. Tax Claim Bureau of Pike County, 834 A.2d 1247, 1251 (Pa. Cmwlth. 2003). A failure by a tax claim bureau to comply with each and every statutory requirement will nullify a sale. Id. at 1252.
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If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)



Wednesday, July 20, 2016

criminal history record - expungement - summary conviction - "five years following"

Commonwealth v. Giulian – July 19, 2016 – Pa. Supreme Court


We consider the statutory requirements for expungement of criminal history record information for summary convictions pursuant to 18 Pa.C.S. §9122(b)(3) and conclude the lower courts erred in holding expungement unavailable as a matter of law in this matter. We therefore reverse and remand.

Appellant Victoria C. Giulian, then twenty years old, was arrested on April 20, 1997, and ultimately pleaded guilty to the summary offenses of public drunkenness, 18 Pa.C.S. §5505, and harassment, 18 Pa.C.S. §2709(a)(1). At this same time, appellant was also charged with the misdemeanor offense of disorderly conduct, 18 Pa.C.S. §5503(a)(2), a charge later withdrawn, and the summary offense of underage drinking, 18 Pa.C.S. §6308(a), to which she pleaded guilty.   Appellant was then arrested on September 27, 1998, and pleaded guilty to the summary offense of criminal mischief, 18 Pa.C.S. §3304.  

Appellant has had no arrests since September 27, 1998. On May 8, 2013, appellant filed a petition seeking expungement of these summary convictions from her criminal history record under Section 9122(b)(3), which provides: (b) Generally.--Criminal history record information may be expunged when: * * * (3)(i) An individual who is the subject of the information petitions the court for the expungement of a summary offense and has been free of arrest or prosecution for five years following the conviction for that offense. (ii) Expungement under this paragraph shall only be permitted for a conviction of a summary offense. 18 Pa.C.S. §9122(b)(3).

The Court agreed with appellant that the Superior Court incorrectly read into the statute a requirement that the five arrest-free years be “immediately” following the conviction sought to be expunged, when the actual text of the statute does not include that qualifier.
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If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Tuesday, July 19, 2016

UC - late appeal - non-negligent conduct of claimant

Claimant allowed to appeal nunc pro tunc from decision that she had received fault overpayments where --

            - Claimant received benefits between 11-16-13 and 5-24-14
            - On May 15, 2015, the Dept. issued an overpayment notice, charging fault OP
            - Claimant had moved from her old address, at which she received benefits, about a year before the OP notice was sent
            - CL eventually learned of OP notice and filed appeal, beyond appeal date
            - Claimant had not provided forwarding address to USPS because she was being hounded by creditors

Court held that under applicable late appeal jurisprudence, e.g., Hessou v. UCBR, 942 A.2d 194, 198 (Pa. Cmwlth. 2008), the “non-negligent conduct of the claimant” exception should be applied.  Nothing that CL did was negligent.  She had moved more than a year after her benefits had ended and had no duty or reason to let UC authorities know of this.   The testimony showed that CL had an unstable housing situation and moved to avoid creditors, but not that she was in any way negligent.

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*An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)





Friday, July 15, 2016

civil procedure - complaint - right to amend - PaRCP 1033

Blackwood, Inc. v. Reading Blue Mtn. and Norther Railroad Col – Superior Court – July 15, 2016


Under Pa.R.C.P. 1033, a party can amend his pleading either with the consent of the other party or with the court’s permission. “Leave to amend lies within the sound discretion of the trial court and the right to amend should be liberally granted at any stage of the proceedings unless there is an error of law or resulting prejudice to an adverse party.” Hill v. Ofalt, 85 A.3d 540, 557 (Pa.Super. 2014) (quoting Werner v. Zazyczny, 681 A.2d 1331, 1338 (Pa. 1996)).

Under the pertinent rule: A party, either by filed consent of the adverse party or by leave of court, may at any time change the form of action, add a person as a party, correct the name of a party, or otherwise amend the pleading. The amended pleading may aver transactions or occurrences which have happened before or after the filing of the original pleading, even though they give rise to a new cause of action or defense. An amendment may be made to conform the pleading to the evidence offered or admitted. Pa.R.C.P. 1033. However, amendment is not permitted to present a new cause of action where the statute of limitations has expired. See Phillips v. Lock, 86 A.3d 906 (Pa.Super. 2014).

Generally, an abuse of discretion occurs if a complaint is dismissed without leave to amend. Hill, supra. “There may, of course, be cases where it is clear that amendment is impossible and where to extend leave to amend would be futile. However, the right to amend should not be withheld where there is some reasonable possibility that amendment can be accomplished successfully.” Id. at 557 (citation and emphasis omitted).
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If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Tuesday, July 12, 2016

housing - service/support animal - reasonable accommodation

Kennedy House v. Phila.  Commission on Human Relations – Cmwlth. Court – June 11, 2016


Held, that refusal to allow woman to have her dog live with her, in residence with no-dog policy, did not violate city fair housing ordinance or federal Fair Housing Act, 42 USC 3604(f).  There is an extensive discussion of federal fair housing statutes and regs.   Potential tenant did not establish the nexus between her disability and the assistance provided by her dog.
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If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)



Friday, July 08, 2016

UC - accident - negligence v. willful misconduct

General Pipe Cleaning and Sewer v. UCBR – Cmwlth. Court – July 7, 2016 – unpublished* memorandum opinion


The court affirmed the UCBR decision that claimant truck-driver had not committed willful misconduct as a result of his negligence in causing an accident, which caused $100,000 damage.  Substantial evidence supported the Board’s findings that
            a)  claimant was discharged because of the accident, and not a violation of ER rules.
            b) claimant did not deliberately cause the accident – cf. Heitczman v. UCBR, 638 A.2d 461 (claimant knowingly violated ER rule)

Claimant’s actions in causing the accident and the damage to the employer’s vehicle, were clearly negligent. Negligence, however, is not willful. Therefore, as repeatedly held by the courts benefits cannot be denied under Section 402(e) of the Law. See Myers [v. Unemployment Comp. Bd. of Review, 625 A.2d 622 (Pa. 1997)]; Navickas [v. Unemployment Comp. Bd. of Review, 787 A.2d 284 (Pa. 2001)]; Grieb [v. Unemployment Comp. Bd. of Review, 827 A.2d 422 (Pa. 2002).

The courts have repeatedly held that for a rule violation to constitute willful misconduct, the violation must be done knowingly and deliberately. Eshbach v. Unemployment Comp. Bd. of Review, 855 A.2d 943 (Pa. Cmwlth. 2004); BK Foods, Inc. v. Unemployment Comp. Bd. of Review, 547 A.2d 873 (Pa. Cmwlth. 1988); Kriebel v. Unemployment Comp. Bd. of Review, 426 A.2d 1240 (Pa. Cmwlth. 1981); Frazier v. Unemployment Comp. Bd. of Review, 411 A.2d 580 (Pa. Cmwlth. 1980); Holomshek v. Unemployment Comp. Bd. of Review, 395 A.2d 708 (Pa. Cmwlth. 1979). Claimant’s inadvertent conduct here does not amount to willful misconduct.
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* An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)


Thursday, July 07, 2016

UC - statute v. regulation - registration requirement - exceptions - recall to work

Dept. of Labor & Industry v. UCBR – Cmwlth. Court – June 8, 2016 – unreported* memorandum opinion


The Court upheld that Board’s decision, which found that claimant was exempt from the registration requirement of 401(b)(1)(l), 43 P.S. 801(b)(1)(l), because she had been recalled to work.  The court rejected the Dept.’s argument that its regulation, 34 Pa. Code 65,11(g)(2), which required a recall date in writing, prevailed of the statute, 43 P.S. 801(b)(5), which did not.  The employer notice of recall in this case was oral, not written.

Section 401(b)(6) authorizes the Board to “waive or alter” the registration requirement where “compliance with such requirements would be oppressive or ... would be inconsistent with the purposes of this act.” 43 P.S. §801(b)(6). Stated otherwise, an untimely registration is not “a per se violation that automatically disqualifies a claimant from unemployment.” Department of Labor and Industry, 131 A.3d at 600.   The court agrees with the “the Board’s case-by-case approach to evaluating whether a claimant had good cause for failing to timely register for employment search services under Section 401(b)(1)(i) of the Law” and to exercise its judgment accordingly. Id. at 602.

The Board’s discretion to “waive or alter” the registration requirement “is aligned with the remedial and humanitarian objectives of the Law, as set out in 43 P.S. 752.

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*An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)




Wednesday, July 06, 2016

IFP - denial - reasons

Lynch v. Gittelmacher – Cmwlth. Court – Kjune 8, 2016 – unreported* memorandum opinion


The lower court erred when it denied an IFP petition without giving reasons.  Pa. R.C.P. No. 240 (c)(3) requires that , “ If the petition is denied, in whole or in part, the court shall briefly state its reasons.”

An order denying in forma pauperis status in a civil case is a final and appealable order because “[a] litigant who is denied the ability to bring a cause of action due to his true inability to pay the costs is effectively put out of court.” Grant v. Blaine, 868 A.2d 400, 402-03 (Pa. 2005).

“A trial court’s belated 1925(a) opinion does not cure this problem, since the brief statement of reasons enables the party to correct any defects in the petition and the 1925(a) opinion does not.” Goldstein v. Haband Company, Inc., 814 A.2d 1214, 1215 (Pa. Super. 2002).

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*An unreported Commonwealth Court case may not be cited binding precedent but can be cited for its persuasive value.  See 210 Pa. Code § 69.414(b) and Pa. R.A.P.  3716

If the case is old, the link may have become stale and may not work, but you can use the case name, court, and date to find the opinion in another source (e.g., Westlaw, Lexis, Google Scholar)



Thursday, June 23, 2016

drivers license - suspension - delay in reporting conviction

Capizzi v. DOT – Cmwlth. Court – June 23, 2016


As a general rule, delays in reporting driving convictions to DOT do not negate a license suspension, unless a) the delays are chargeable to DOT and b) the delay results in prejudice to the driver.  However, a suspension can be negated where the delay is extraordinarily long (e.g. seven or eight years) and results in prejudice, even if the delay is attributable to the clerk of courts, rather than DOT.  See, Gingrich v. Department of Transp., Bureau of Driver Licensing, 134 A.3d 528 (Pa. Cmwlth. 2016).


Wednesday, June 22, 2016

custody - relocation

D.K.D. v. A.L.C. – Superior Court – June 15, 2016


The Court reversed the grant of mother’s relocation motion (Florida), where she had already moved with the child, and ordered the return of the child to Pennsylvania, in custody of father.

The court held that “the record will not sustain the trial court’s consideration of the § 5337(h) relocation factors. Specifically, the trial court erred in (1) finding that Mother would not further thwart Father’s relationship with L.D. following relocation; (2) ignoring that Mother’s principal motivation was to return to her native state of Florida and her concern for L.D.’s developmental condition was secondary; (3) accepting as adequate, Mother’s chiefly symbolic search for employment opportunities in Pennsylvania; and (4) concluding that Mother’s financial condition was so strained that relocation to Florida was unavoidable. “

These errors implicated five of the ten factors listed in 23 Pa.C.S. § 5337(h)(2), (3), (5), (6), and (7) and warranted reversing the trial court’s decision to grant Mother’s petition for relocation.   As the trial court's conclusions are unreasonable as shown by the evidence of record, the court could “....not accept the court’s conclusion that relocation is in L.D.’s best interest.”




The Court reversed the grant of mother’s relocation motion (Florida), where she had already moved with the child, and ordered the return of the child to Pennsylvania, in custody of father.

The court held that “the record will not sustain the trial court’s consideration of the § 5337(h) relocation factors. Specifically, the trial court erred in (1) finding that Mother would not further thwart Father’s relationship with L.D. following relocation; (2) ignoring that Mother’s principal motivation was to return to her native state of Florida and her concern for L.D.’s developmental condition was secondary; (3) accepting as adequate, Mother’s chiefly symbolic search for employment opportunities in Pennsylvania; and (4) concluding that Mother’s financial condition was so strained that relocation to Florida was unavoidable. “

These errors implicated five of the ten factors listed in 23 Pa.C.S. § 5337(h)(2), (3), (5), (6), and (7) and warranted reversing the trial court’s decision to grant Mother’s petition for relocation.   As the trial court's conclusions are unreasonable as shown by the evidence of record, the court could “....not accept the court’s conclusion that relocation is in L.D.’s best interest.”