Mase Estate
3.5.2020
Eric R. Linhardt
Wills and Estates:
Petition for pre-complaint discovery and motion to
reconsider; untimely challenge to the probated will; adequacy of notice; exceptions to 1 year statute of limitations; fraud exception pertaining to fraud upon the court and not fraud involving creation of the will
(mase030520LI)
(Posted: March 5th 2020)
Civil:
Petition to vacate arbitration award; calculation of cost-of-living adjustment; contract interpretation; reliance on settlement agreement involving separate union contract; narrow certiorari scope of review; duty to affirm even a decision that was manifestly unreasonable or a misinterpretation of the law
(Williamsport030420Li)
(Posted: March 5th 2020)
Civil:
Preliminary objections; legal sufficiency of the pleading; no right of private action or relief for HIPAA violations; necessary elements for defamation; truth as affirmative defense not raised at preliminary objection stage; pleading that alleged communication was defamatory in character; need to plead with particularity highly personal, sensitive or potentially embarrassing contents of medical records; prima facie claim for defamation per se; duty of care to protect stored employee data on computer systems; HIPAA as establishing a duty of care; notice of conduct of employee that would establish liability for negligent supervision; negligence per se based on violation of HIPAA; UTPCPL violation for claimed slow notification of violation of breach of privacy; prima facie case of intrusion upon seclusion; presumption of existence of duty where harm derives from defendant's affirmative, risk-causing conduct; high standard to prove intentional infliction of emotional distress; sufficiency of allegations to claim punitive damages; striking excessively vague and equivocal language and facts that are not necessary elements of plaintiff's claim; motion for protective order; subpoena of documents in possession of an opposing party; unilateral scheduling of a deposition of an an opposing party's employee
(fausnaught030420Li)
(Posted: March 4th 2020)
Commonwealth vs. Maneval
3.2.2020
Nancy L. Butts
Criminal:
Motion to admit out-of-court statements made by a child victim; sufficient indicia of reliability of child's statements; significance of evidence of potential bias of receiver of the statement; child's ability to testify without causing serious emotional distress
(Maneval030220BT)
(Posted: March 3rd 2020)
Commonwealth vs. Cotton
3.2.2020
Nancy L. Butts
Criminal:
Habeas corpus petition; prima facie case; elements of conspiracy to deliver drugs and criminal use of a communication facility; proof of possession of drugs by showing constructive possession; corruption of minor and reckless endangerment shown by careless storage and handling of heroin; suppression motion; sufficiency of search warrant to show probable cause; request for identity of confidential informant; showing that information
requested is material and reasonable
(Cotton030220BT)
(Posted: March 3rd 2020)
Civil:
Ejectment action; summary judgment motion; plaintiff out of possession who has a present right to immediate possession; genuine issue of material fact; potential tenant rights; sanctions motion; mootness
(Bartholomew030220t)
(Posted: March 3rd 2020)
KFO Adoption
3.2.2020
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights filed by agency no settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; incarcerated parent who fails to take advantage of programs available to him and who engages in misconduct that hinders his journey towards reunification; no relationship between the child and father
(AdoptionofKFO030220m)
(Posted: March 3rd 2020)
Civil:
Discovery sanction; motion to stay; potential criminal prosecution; prejudice to plaintiff; option to invoke fifth amendment privilege; adverse inferences
(MooseLodge14522020t)
(Posted: February 29th 2020)
Commonwealth vs. Villaneuva
2.21.2020
Marc F. Lovecchio
Criminal:
Appeal; credibility of witnesses
(Villaneuva022120L)
(Posted: February 29th 2020)
Commonwealth vs. Forlina
2.14.2020
Nancy L. Butts
Criminal:
Habeas corpus motion; prima facie evidence of theft in a failed business relationship; availability of civil remedy; propriety of criminal prosecution to collect a simple business debt
(Forlina021420BT)
(Posted: February 19th 2020)
SJB Adoption
2.10.2020
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; in case of newborn, for a period of 4 months prior to the filing of the petition, making no effort to maintain substantial and continuing contact with child, nor providing financial support to child; non-appearance at hearing; no existing bond
(AdoptionofSJB021020m)
(Posted: February 12th 2020)
Commonwealth vs. Cobb
2.10.2020
Marc F. Lovecchio
Criminal:
Appeal; waiver of issues not addressed by rule 1925 statement; weight and credibility of evidence concerning photographs not being date stamped
(Cobb021020L)
(Posted: February 10th 2020)
Commonwealth vs. Cross
2.10.2020
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; credit for time served before county sentence was revoked and state sentence imposed; calculation of time served as relates to split sentences
(Cross021020L)
(Posted: February 10th 2020)
Commonwealth vs. Brown
2.10.2020
Marc F. Lovecchio
Criminal:
Suppression motion; vehicle stop for registration search result showing "no record found" through J-Net; investigative detention supported by reasonable suspicion; some articulable facts that a violation had or was occurring
(brown021020L)
(Posted: February 10th 2020)
JAK vs. SH
2.3.2020
Ryan M. Tira
Wills and Estates:
Petition to dispose of remains; determination by next of kin; closeness of relationship to deceased; no clear intent expressed by deceased; authority of estate to determine disposition of remains
(JAK020320t)
(Posted: February 7th 2020)
In re: J.P.
1.3.2020
Ryan M. Tira
Administrative Appeal:
Petition to vacate and expunge involuntary civil commitment; sufficiency of evidence upon which commitment was based; review of contemporaneously-created record; necessity of commitment where petitioner voluntarily agreed to undergo treatment; actions and statements contrary to expressed desire to voluntarily submit to treatment
(inrejp010320t)
(Posted: February 7th 2020)
Criminal:
Post conviction relief act petition; knowing, intelligent, and voluntary guilty plea; written guilty plea colloquy
(Breeland020620BT)
(Posted: February 7th 2020)
In the Interest of YJO
2.5.2020
Joy Reynolds McCoy
Criminal:
Juvenile court restitution determination; factors for consideration; weighing needs of the victim against the capabilities of a 15 year old juvenile; community service to reimburse restitution fund; future wage attachment to pay restitution
(InReYJO20520m)
(Posted: February 6th 2020)
Baysore vs Bender
2.3.2020
Ryan M. Tira
Civil:
Preliminary objections; material allegation of paragraph of complaint containing multiple facts; failure of complaint to be verified; demurrer; factual issues on ownership and possession of land; specificity of complaint
(baysore020320t)
(Posted: February 6th 2020)
VAO vs. CB; CB vs. VAO
2.6.2020
Eric R. Linhardt
Custody:
Petition to amend final PFA orders to address custody issues; authority of court to modify PFA order upon petition of either party; consent order; unilateral mistake as to the agreed terms; jurisdiction of family court to revise custody schedule of child protected in PFA order; contravention of PFA order
(VAO020620Li)
(Posted: February 6th 2020)
Criminal:
Habeas corpus petition; constructive possession of contraband; prima facie case; suppression motion; scope of search warrant; search of safe being actively moved from a home at the time of execution of search warrant; curtilage or an inseparable portion of residence
(Sweetin-Wright020320BT)
(Posted: February 5th 2020)
Criminal:
Habeas corpus petition; sufficiency of evidence to establish prima facie case of conspiracy with respect to drug offences; proof of agreement to commit unlawful act; sufficiency of evidence to establish prima facie case of conspiracy to flee from police
(Bonaparte020520BT)
(Posted: February 5th 2020)
CDS ADoption
2.3.2020
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; non-appearance at hearing; no existing bond
(AdoptionofCDS020320m)
(Posted: February 5th 2020)
Commonwealth vs. Boyd
2.4.2020
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; ineffectiveness of counsel; failure to object to references to defendant being on parole where the court had already allowed such references; failure of counsel to predict changes in the law; lack of prejudice where the totality of the evidence supports the verdict; credibility of defendant's testimony about degree of trial preparation
(Boyd020420L)
(Posted: February 4th 2020)
Commonwealth vs. DeGarmo
2.4.2020
Nancy L. Butts
Criminal:
Post conviction relief act; timeliness; jurisdiction of the court
(Degarmo020420BT)
(Posted: February 4th 2020)
Criminal:
Pretrial motions; prima facie case of constructive possession of controlled substances; suppression of evidence; sufficiency of allegation of probable cause of search warrant; use of confidential informant; adequacy of Miranda warnings; permissibility of search of person where officer knew of the warrant but did not have physical possession of it
(Williams020320BT)
(Posted: February 3rd 2020)
Commonwealth vs. McMillan
1.31.2020
Nancy L. Butts
Criminal:
Suppression motion; reasonable suspicion to conduct an investigatory detention; abandonment of gun dropped on ground as police passed; standing
(McMillan013120BT)
(Posted: February 1st 2020)
Keller vs. Serafini
1.30.2020
Ryan M. Tira
Custody:
Petition to enforce; reconsideration of order issued without notice to opposing party; interpretation of court order relating to consent of party for significant decisions related to medical treatment; routine medical evaluations
(Keller013020t)
(Posted: February 1st 2020)
Civil:
Preliminary objections; formation of employment contract; conditional offer; at will employment; anticipation of "just cause" term that might have been in a future written contract
(Buckley012920Li)
(Posted: January 30th 2020)
Civil:
Preliminary objections; specificity of complaint; attaching an agreement is a credit card collection case; scope of account statements; issues for discovery; consequences of failure to file brief
(citibank012820t)
(Posted: January 30th 2020)
Commonwealth vs. Brown
1.27.2020
Marc F. Lovecchio
Criminal:
Suppression motion; reasonable suspicion for investigatory detention; defendant driving vehicle while known not to have license; search of vehicle upon consent of owner
(Brown012720L)
(Posted: January 27th 2020)
Commonwealth vs. Lattimore
1.24.2020
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; timeliness; jurisdiction of the court; expiration of sentence
(Lattimore012420L)
(Posted: January 27th 2020)
CL Adoption
1.22.2020
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; non-appearance at hearing; no existing bond
(AdoptionofCL012220m)
(Posted: January 26th 2020)
Bozochovic vs. Gair
1.23.2020
Eric R. Linhardt
Custody:
Appeal; custody petition determination based on credibility of the parties' testimony; arbitrary, vexatious and bad faith filing where claims in petition were unsupported and misrepresented; attorney's fees award; consideration of custody factors where party is seeking enforcement of custody order and not modification
(gair012320Li)
(Posted: January 23rd 2020)
Benson Estate
1.22.2020
Eric R. Linhardt
Wills and Estates:
Petition of creditor to intervene; relevancy of testimony; Dead Man's Act preclusion of testimony; mere authentication of photographs; foundation necessary to authenticate photographs; admissibility of affidavits in lieu of testimony; hearsay exceptions; disqualification of testimony of spouse of surviving interested party; standing to intervene in estate administration; parties with a substantial interest as constructive defendants; intervention of party with only general interest in proceeding
(benson012220Li)
(Posted: January 22nd 2020)
Commonwealth vs. Eck
1.13.2020
Marc F. Lovecchio
Criminal:
Appeal; matters waived by failing to preserve issues in lower court
(eck011320L)
(Posted: January 22nd 2020)
Commonwealth vs. Bausinger
1.17.2020
Marc F. Lovecchio
Criminal:
Petition for return of property; deceased defendant; timeliness of petition by guardian of deceased's children
(bausinger011720L)
(Posted: January 22nd 2020)
Civil:
Motion for judgment on pleadings; claim on motor vehicle financing agreement; repossessed vehicle; fact issue on amount of the deficiency; compliance with statutory deficiency judgment statute provisions
(Horizon011520t)
(Posted: January 22nd 2020)
Commonwealth vs. Villaneuva
1.15.2020
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; after discovered evidence; timeliness of petition; due diligence in obtaining evidence; credibility of new evidence
(Villanueva011520L)
(Posted: January 17th 2020)
Commonwealth vs. McDowell
1.17.2020
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; claims reviewed on appeal and previously rejected; waiver of claims not raised in the trial court; calculation of excludable time under rule 600; need for counsel to obtain approval of continuance requests from client; appropriateness of counsel's questioning of witnesses in light of late involvement in case
(McDowell011720L)
(Posted: January 17th 2020)
Smith vs. Barto
1.15.2020
Eric R. Linhardt
Civil:
Post-trial motions; easement by prescription; burden of proving open and notorious use of property for 21 years; reliance on Restatement (3rd) of Property § 2.17(h) standards, which are stricter than Pennsylvania law; sufficiency of facts to establish open and notorious use; infrequent but regular use as establishing continuity but not notoriety; availability of easement by necessity where property has access to a public road
(smith011520Li)
(Posted: January 16th 2020)
Civil:
Preliminary objections; sufficiency of pleading of visible intoxication in Dram Shop case; circumstantial evidence; piercing the corporate veil to sue president of corporation; overcoming strong presumption; disregard of corporate form; sufficiency of evidence of reckless conduct to support claim for punitive damages
(Shultz011620Li)
(Posted: January 16th 2020)
Commonwealth vs. Trapp
1.15.2020
Marc F. Lovecchio
Criminal:
Appeal; post conviction relief petition; failure of counsel to call expert witness; failure to identify witness; statutory requirements for postconviction DNA testing; likelihood that requested evidence would prove innocence;
(Trapp011420L)
(Posted: January 15th 2020)
MD vs. CD and NS
1.10.2020
Joy Reynolds McCoy
Custody:
Appeal
(MD011020m)
(Posted: January 13th 2020)
Commonwealth vs. Mullen
1.10.2020
Marc F. Lovecchio
Criminal:
Appeal; suppression motion; a warrantless search in a third-party residence; timeliness of motion; propriety of motion in limine; good cause for late filing; exigent circumstances; totality of circumstances
(Mullen011020L)
(Posted: January 10th 2020)
Commonwealth vs. Boone
1.10.2020
Marc F. Lovecchio
Criminal:
Appeal
(Boone011020L)
(Posted: January 10th 2020)
Criminal:
Suppression motion; appropriateness of weapons frisk; proper scope of frisk; exigent circumstances for warrantless search of jacket related to children in area
(smith-williams010920L)
(Posted: January 9th 2020)
Commonwealth vs. Hopson
1.8.2020
Nancy L. Butts
Criminal:
Post conviction relief act petition; jurisdiction; petitioner no longer servicing sentence
(Hopson010820BT)
(Posted: January 8th 2020)
Criminal:
Motion to preclude in court identification; suggestive photo array
(Middleton010820BT)
(Posted: January 8th 2020)
Commonwealth vs. Dotson
1.3.2020
Nancy L. Butts
Criminal:
Suppression motion; voluntariness of consent for search of vehicles; totality of the circumstances; probable cause of a search warrant; sufficiency of search warrant affidavit to demonstrate a fair probability that drugs would be found
(Dotson010320BT)
(Posted: January 7th 2020)
AC and BC Adoptions
1.3.2020
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; transient parent with history of drug use; existing bond destroyed by erratic behavior of parent
(AdoptionofACBC010320m)
(Posted: January 7th 2020)
L.N.I.L. Adoption
1.3.2020
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; parent waiting for a more suitable or convenient time to perform parental responsibilities; no existing bond
(AdoptionofLNIL010320m)
(Posted: January 4th 2020)
Commonwealth vs. Best
12.31.2019
Nancy L. Butts
Criminal:
Habeas corpus petition; sufficiency of evidence of invasion of privacy; cell phone photography overtop of changing room wall; motion to suppress in court identification; suggestiveness; independent basis for identification
(Best123119BT)
(Posted: January 2nd 2020)
Commonwealth vs. Pettit
12.31.2019
Nancy L. Butts
Criminal:
Post conviction relief act petition; timeliness; jurisdiction of the court
(Pettit123119BT)
(Posted: January 2nd 2020)
Commonwealth vs. Carr
12.31.2019
Nancy L. Butts
Criminal:
Suppression motion; propriety of investigatory detention; reasonable suspicion that criminal activity was afoot; doctrine of inevitable discovery to validate search of person; reasonable suspicion for canine search of exterior of vehicle; voluntariness of consent for search; scope of consent for search of vehicle; probable cause for arrest; totality of circumstances; sufficiency of affidavit of probable cause for search warrant of cell phone
(Carr123119BT)
(Posted: January 2nd 2020)
Commonwealth vs. Salsman
12.31.2019
Nancy L. Butts
Criminal:
Motion to dismiss pursuant to rule 600; excludable delay; willful failure to appear at court proceeding; proof of proper notice; certified mail sent but returned not signed by defendant;
(Salsman123119BT)
(Posted: January 2nd 2020)
Commonwealth vs. Young
12.31.2019
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; constitutionality of sexual offender registration requirements; waiver of claims; bargained for plea agreement; no retroactive application of the statute; equal protection denial because adult and juvenile offenders are treated differently
(Young123119L)
(Posted: December 31st 2019)
Commonwealth vs. Fisher
12.24.2019
Marc F. Lovecchio
Criminal:
Appeal; start date of probation sentence for revocation purposes; harsh and excessive sentence; defendant not amenable to supervision
(fisher122419L)
(Posted: December 31st 2019)
Commonwealth vs. Knarr
12.27.2019
Marc F. Lovecchio
Criminal:
Suppression motion; warrantless entry into residence to make arrest; claimed exigent circumstances; investigation of minor offense
(knarr122719L)
(Posted: December 31st 2019)
LM Adoption
12.23.2019
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; incarceration; settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; no existing bond
(AdoptionofLM122319m)
(Posted: December 30th 2019)
DMW Adoption
12.19.2019
Joy Reynolds McCoy
Adoption:
Appeal; Children's Fast Track; simultaneous filing of Concise Statement of Errors Complained of on Appeal; reliance on previously filed opinions
(AdoptionofDMW121919m)
(Posted: December 22nd 2019)
Commonwealth vs. Williams
12.20.2019
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; claimed police jurisdiction issue; issue mooted by legislative action; lack of arguable merit of claim
(Williams122019L)
(Posted: December 20th 2019)
Commonwealth vs. Vettese
12.19.2019
Marc F. Lovecchio
Criminal:
Habeas corpus petition; vague allegations of insufficiency of evidence; prima facie case of attempted homicide; lack of evidence that gun that was fired was aimed at a person; agreement supporting conspiracy must show more than just an association' overt acts
(vettese121919L)
(Posted: December 20th 2019)
Commonwealth vs. Barasky
12.18.2019
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; knowing, voluntary and intelligent guilty plea; areas addressed by the court in guilty plea colloquy; requirement that counsel advise defendant of effective dates of sentences for plea and parole violation
(Barasky121819L)
(Posted: December 19th 2019)
Commonwealth vs. Brown
12.16.2019
Marc F. Lovecchio
Criminal:
Motion to withdraw guilty plea;credibility of claim of innocence; last ditch effort or hope to avoid consequences of driving under the influence; promotion of fairness and justice
(brown121619L)
(Posted: December 16th 2019)
Commonwealth vs. Billups
12.16.2019
Marc F. Lovecchio
Criminal:
Suppression motion; vehicle search; expectation of privacy; plain view exception to warrant requirement; lawful vantage point; lawful right to access driveway without search warrant or consent
(Billups121619L)
(Posted: December 16th 2019)
Commonwealth vs. Johnson
12.11.2019
Nancy L. Butts
Criminal:
Supplemental suppression motion to consider additional evidence; probable cause for arrest and search of vehicle
(Johnson121119BT)
(Posted: December 16th 2019)
Criminal:
Motion to dismiss for rule 600 violation; computation of excludable time; suggested excluding of non-jury trials from trial term consideration
(Bowers-Barksdale121119BT)
(Posted: December 16th 2019)
Civil:
Preliminary objections; privity of contract; contract interpretation; elements of civil conspiracy claim; individual liability of agent; gist of the action; tort claims for conduct that falls outside of the scope of contracts; specificity of allegations of civil conspiracy; allegations of state of mind sufficient to support a claim for punitive damages; pleading inconsistent causes of action in the alternative
(danko121219L)
(Posted: December 13th 2019)
Commonwealth vs. Drummond
12.10.2019
Marc F. Lovecchio
Criminal:
Commonwealth appeal; existence of exigent circumstances that justified warrantless entry into residence
(Drummond121019L)
(Posted: December 10th 2019)
Commonwealth vs. Friend
12.5.2019
Nancy L. Butts
Criminal:
Bail modification motion; prima facie case established for first degree murder
(Friend120519BT)
(Posted: December 10th 2019)
Commonwealth vs. Kappas
12.9.2019
Marc F. Lovecchio
Criminal:
Appeal; sentencing discretion; waiver of claims that court should have sentenced to county intermediate punishment or that sentence was unreasonable or manifestly excessive for failure to preserve; imposition of harsher post-revocation sentence; no volume discount for crimes; previous refusal to participate in treatment programs
(Kappas120919L)
(Posted: December 10th 2019)
OBL Adoption
12.5.2019
Marc F. Lovecchio
Adoption:
Petition for involuntary termination of parental rights; settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; parent waiting for a more suitable or convenient time to perform parental responsibilities; late attempt to establish relations; no existing bond
(AdoptionofOLB125519L)
(Posted: December 6th 2019)
TH vs. MM
12.5.2019
Eric R. Linhardt
Custody:
Petition for modification of custody order; best interests of the child; existence of new facts that could alter best interest of the child analysis; full and fair opportunity at trial to present evidence
(th120519Li)
(Posted: December 5th 2019)
Commonwealth vs. Kiess
12.4.2019
Nancy L. Butts
Criminal:
Suppression motion; arrest without an arrest warrant after police demanded he exit his house; probable cause for arrest; investigation initiated by anonymous tip; voluntary, knowing, and intelligent waiver of Miranda rights; totality of the circumstances; police use of psychological stratagems; habeas corpus petition; prima facie case of forcible compulsion for sexual offenses
(Kiess120419BT)
(Posted: December 5th 2019)
Civil:
Appeal
(Bower120219m)
(Posted: December 5th 2019)
Commonwealth vs. Winkleman
12.4.2019
Marc F. Lovecchio
Criminal:
Appeal; sentencing discretion for probation violation to impose harsher sentence where defendant initially received a lenient sentence and failed to adhere to the conditions of probation; vindicating the authority of the court; obligation of court to abide by probation officer's recommendation
(winkleman120419L)
(Posted: December 5th 2019)
Commonwealth vs. Matlosz
11.27.2019
Nancy L. Butts
Criminal:
Appeal; permissible cross-examination; prejudice of questions about age jury had an opportunity to observe defendant; weight of evidence; credibility of victim; sufficiency of evidence of unlawful restraint, indecent assault and corruption of minors; vacation of sentence when defendant convicted of an offense that is a lesser-included offense of crime actually charged; timing of claim of ineffective counsel
(Matlosz112719BT)
(Posted: December 2nd 2019)
Civil:
Preliminary objections and motion to stay; appeal from magistrate court judgments; complaint with unnecessary detail, with imprecise request for relief; extensive impertinent material; sufficiency of claim for defamation; judicial privilege for statements made to investigating police officer; towing of damaged vehicle as state action because it was pursuant to statute; allegation of lack of notice; sealing medical records first introduced to the action without confidential document form cover sheet; consolidation of actions dealing with the same subject matter rather than staying one of the actions; withdrawal of demand for jury trial where one party objects
(rose112719LI)
(Posted: November 27th 2019)
Estate of Harmon vs Harmon
11.25.2019
Eric R. Linhardt
Divorce:
Appeal; jurisdiction of civil court after death of party to contract; contested ownership of decedent's life insurance benefits; rights to proceeds of former spouse's life insurance; ERISA preemption; enforcement of unambiguous property settlement agreement
(harmon112519L)
(Posted: November 27th 2019)
MD vs. CD and NS
11.22.2019
Joy Reynolds McCoy
Custody:
Petition of paternal grandmother of children to intervene in custody action; standing; in loco parentis status; finding of a relationship between petitioner and child that began with consent of the parent or by court order
(MD112219m)
(Posted: November 25th 2019)
Commonwealth vs. Moy
11.18.2019
Marc F. Lovecchio
Criminal:
Appeal; timeliness of trial under 120-day rule under Interstate Agreement on Detainers; waiver of issues not raised in lower court; claims of ineffective assistance of counsel asserted on direct appeal; applicability of exception for individual claims alleged to warrant exceptional treatment; prejudice from late disclosure of confidential informant's criminal record information where informant not called as witness at trial; need for continuance; objections to failure of Commonwealth to call informant as witness because of inability to confront the witness; missing witness charge where Commonwealth has satisfactory explanation for non appearance of witness; authenticity of text messages where facts and circumstances conform to information in the messages; sufficiency of evidence; testing a representative sample of controlled substances; prejudice from failure to suppress where the court did not consider the evidence at issue; reasonableness of sentence; waiver of issues not raised at sentencing hearing
(moy11182019L)
(Posted: November 22nd 2019)
Civil:
Motion to quash subpoena, for protective order and for sanctions; authority of court to enforce non-party, domesticated subpoena after subpoenaed party has
become a named defendant in a foreign action; compliance with procedures of discovery state
(gentry111919Li)
(Posted: November 21st 2019)
LAS Adoption
11.14.2019
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; consent to and revocation of consent to termination; father conceded failure to perform parental duties for at least six months preceding the filing of the petition; existence of protection from abuse order; no existing bond
(AdoptionofLAS111419m)
(Posted: November 19th 2019)
Commonwealth vs. Confer
11.15.2019
Nancy L. Butts
Criminal:
Habeas corpus petition; sufficiency of evidence of attempted murder and aggravated assault; evidence of specific intent to kill by opening a knife and refusing to drop it in the presence
of a police officer; evidence of struggle with officer, taking and using his weapons
(Confer111519BT)
(Posted: November 19th 2019)
Civil:
Motion in limine; determination of employment status; employee vs independent contractor; factors considered; fact issues; jury question
(koch110119LI)
(Posted: November 2nd 2019)
ART, BIT, and DMT Adoption
10.31.2019
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; non-appearance of defendant; settled purpose of relinquishing parental claim; failure to perform parental duties for at least the six months preceding the filing of the petition; no existing bond
(AdoptionofT103119m)
(Posted: November 2nd 2019)
DW Adoption
10.30.2019
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights; issues concerning conflicts involving the guardians ad litem; waiver of conflict; repeated and continued incapacity of the parent due to extended incarceration; conviction of sexual offenses requiring registration under Megan's Law; evidence of extensive efforts to retain relationship, despite incarceration; expert testimony on bonding; consideration of the child's views on continued relationship with father; no necessary and beneficial bond between child and father
(AdoptionofDW103019m)
(Posted: October 30th 2019)
Commonwealth vs. Strickland
10.23.2019
Marc F. Lovecchio
Criminal:
Appeal; sentencing discretion; claimed unduly harsh and excessive sentence; factors considered by the court; availability of programs and services with Department of Corrections
(Strickland102319L)
(Posted: October 29th 2019)
Commonwealth vs. Eck
10.18.2019
Marc F. Lovecchio
Criminal:
Motion to modify sentence; Recidivism Risk Reduction Incentive program eligibility; discretion of court to impose RRRI sentence with approval of the district attorney; request for credit for time served; entitlement to duplicate credit; claimed unduly harsh sentence
(Eck101819L)
(Posted: October 29th 2019)
Civil:
Appeal; timeliness of appeal of dismissal of suit for failure to file complaint as ordered by the court
(Bower102219m)
(Posted: October 29th 2019)
Commonwealth vs. Jackson
10.24.2019
Nancy L. Butts
Criminal:
Motion to dismiss; rule 600; Commonwealth due diligence in bringing case to trial; calculation of excludable time
(Jackson102419BT)
(Posted: October 27th 2019)
Commonwealth vs. Coleman
10.24.2019
Nancy L. Butts
Criminal:
New trial motion; Brady violation for suppression of evidence by prosecution; materiality; prejudice
(Coleman102419BT)
(Posted: October 27th 2019)
Milhouse vs Rajjoub
10.25.2019
Eric R. Linhardt
Civil:
motion to appoint counsel and for extension to file certificate of merit; extreme circumstances that implicate fourteenth amendment due process rights; ability to obtain attorney on a contingency fee basis; discretionary authority to extend certificate of merit deadline for good cause shown
(Milhouse102519LI)
(Posted: October 27th 2019)
Commonwealth vs. Moore
10.25.2019
Eric R. Linhardt
Criminal:
Post-sentence motion; sentencing discretion; factors supporting aggravated range sentence; merger of offenses; separate criminal acts; recusal of judge who previously served as district attorney
(moore102519Li)
(Posted: October 27th 2019)
Fink Estate
10.24.2019
Eric R. Linhardt
Wills and Estates:
Petition for reimbursement of attorney fees; claimed bad faith in will contest; unsuccessful appeal; issue of standing raised sue sponte by the court; arguable merit of argument distinguishing cases; procedural mistake rather than deliberate dilatory conduct; non-frivolous basis for appeal
(fink102419Li)
(Posted: October 24th 2019)
Commonwealth vs. Mitchell
10.23.2019
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; authority to modify negotiated sentence
(Mitchell102319L)
(Posted: October 23rd 2019)
Civil:
Preliminary objections; specificity of allegations in credit card collection complaint; pleading notice of the claim and facts essential to support claim; pleading evidence
(Templin101419Li)
(Posted: October 17th 2019)
Commonwealth vs. Johnson
10.14.2019
Nancy L. Butts
Criminal:
Suppression motion; standing; claimed use of suppressed information to identify defendant; independent source of information; habeas corpus motion
(Johnson101419BT)
(Posted: October 17th 2019)