PA Supreme Court Session recorded on March 10, 2021
00:01 - Good morning. We, uh.
00:05 - Welcome everyone to
00:06 - our March session.
00:15 - Hey, when we were able to
00:16 - sit in to, which we helped.
00:23 - Extra day, we will have groups
00:24 - stop by by high school students,
00:24 - college students.
00:33 - We have 1 special group that's
00:34 - been with us quite a number of
00:34 - years,
00:38 - and I would ask to mention them
00:39 - and walk them through our Thank
00:39 - you are always happy to have
00:40 - students join us
00:52 - here normally in 1 of
00:52 - our current rooms,
00:55 - but this year remotely 1
00:55 - particular group is from city.
01:03 - It's from they are from the
01:03 - Lincoln High school, which is my
01:04 - alma mater in what city and this
01:04 - group is the senior class.
01:14 - A P. U. S government and
01:15 - politics and what is interesting
01:15 - about them is their teacher Mr.
01:23 - David Davis has been taking the
01:23 - kids to 1 of our courtrooms for
01:24 - the spring session every year
01:24 - for 10 years.
01:32 - They started by going to
01:33 - Harrisburg and then they.
01:37 - Started going to Philadelphia,
01:38 - and I believe the last 8 years
01:39 - they have been in Philadelphia,
01:39 - they make a field trip out of it
01:51 - Spend today with us
01:51 - in our court room.
01:55 - And then tore some of the, the
01:55 - important stuff areas of
01:56 - Philadelphia to learn more about
01:57 - Pennsylvania and the United
02:08 - They can see us understand.
02:09 - They are gathered in the.
02:13 - High school library and, uh,
02:14 - they are all watching this
02:14 - today. I hope there are some
02:15 - future lawyers. They're in great
02:23 - The excellence of the argument
02:24 - that we here today, so welcome
02:24 - students.
02:31 - Thank you, we're walking
02:31 - you will call now 1st.
02:36 - Right.
02:42 - This is in the matter of Mormon
02:42 - representing himself is Mr
02:43 - Donald Mormon, representing the
02:43 - office of disciplinary counsel
02:52 - This case involves a, uh.
02:56 - Just visionary racing for life.
03:00 - The attorney and the.
03:05 - Mr. Moore I'm guilty of
03:05 - crimes of forgery and tapped.
03:10 - And the disciplinary or our
03:10 - Supreme Court has recommended.
03:15 - Is this environment? The court
03:15 - this morning is entertaining.
03:20 - That we're all argument
03:20 - for Mr. mormon's request.
03:24 - Mr. form and would you proceed.
03:33 - Hey, please the court and what
03:34 - we're here today to look at.
03:37 - Is in my opinion, what is
03:38 - interest me let them know.
03:42 - Which I represented, I've
03:43 - argued, and I've presented
03:43 - testimony that.
03:48 - That is what I did, I was a
03:48 - member of a, when you free
03:49 - maintenance association where I
03:49 - was charged with 2 others.
03:54 - With projects and paying bills
03:55 - we had a practice of signing
03:55 - checks in blank.
04:00 - With the fixing our signatures
04:00 - about checking filled in.
04:03 - Standard factors that we
04:03 - did use for many years.
04:06 - Every other nation large
04:06 - that I had attended.
04:10 - Many throughout the state,
04:11 - here's a similar fact however,
04:11 - in this case 1 of the other.
04:16 - Simon indicated that he did not,
04:16 - in fact, signed the check, we
04:17 - would meet at least.
04:24 - Twice a month, sometimes more
04:24 - typically, throughout the year
04:25 - in the summer months, the
04:26 - largest would be dark, which
04:31 - And we would meet at least once
04:32 - a month to sign checks to pay
04:33 - the regular and ordinary bills.
04:35 - That's what we did during the
04:36 - timeframe in question. Not bills
04:36 - were left, unpaid.
04:40 - However, during that same time
04:41 - frame, 1 of the other
04:41 - signatories was.
04:44 - An administrator of
04:45 - an estate for his.
04:49 - Unfortunately, he did not
04:49 - identify other errors.
04:55 - When that seems like dealing
04:55 - with sales before for the
04:56 - county.
05:00 - And that other secretary was
05:01 - held accountable for me
05:01 - accountable.
05:05 - And that's and forward and said
05:06 - he was not signing the checks,
05:06 - which were, you.
05:10 - I could not prove
05:10 - any difference. So.
05:13 - You're talking with the
05:13 - attorneys who I had.
05:18 - There's a district attorney as
05:18 - well it was agreed where we
05:19 - enter the best place and not
05:19 - face any potential jail time.
05:23 - That was my paramount
05:24 - concern at that.
05:29 - During the disciplinary process,
05:29 - I explained that to the
05:30 - committee to the board and
05:30 - fortunately no 1 grasp that
05:38 - It was only there was a play
05:38 - because it was entered
05:39 - something.
05:42 - Done wrong. There was no
05:43 - consideration given for your
05:43 - morning morning.
05:49 - It's just a spare I think that's
05:50 - absolutely correct. I think the
05:50 - horse has left the bar.
05:54 - You pleaded guilty you can't
05:55 - plead guilty in in America in
05:55 - the United States.
06:00 - If you don't say on the record
06:01 - that the reason you're full, you
06:01 - can give it to you did it.
06:05 - Once you get that, I don't think
06:06 - you can argue in the alternative
06:06 - and subsequent proceedings.
06:11 - And, indeed, we have a rule of
06:12 - disciplinary enforcement. I'm
06:12 - sure you're well aware of 214 8.
06:13 - it says the go to the police
06:16 - So, respectfully, I think.
06:21 - At least for me, you're wasting
06:21 - your breath, you pleaded guilty.
06:26 - For our purposes, you did it if
06:27 - you didn't do it, perhaps we
06:27 - should remain, I don't know that
06:28 - we can do this. I don't know the
06:36 - That's not where I'm from.
06:41 - Valentina which states and the
06:41 - circumstances surrounding the.
06:44 - Are important for this process
06:44 - for the disciplinary process.
06:48 - And that's what the boards fell
06:48 - to follow. The board took the
06:49 - approach and you'd get voiced.
06:54 - There was no other thing
06:54 - necessary other than your guilty
06:55 - plate. Hey, Scott specifically
06:56 - said, that's not the case. We
07:02 - That's what I'm trying anything
07:03 - else. Mr. Mormon. I have a quick
07:03 - question counsel just for the
07:04 - record. Are you admitting that
07:12 - And my best interest
07:13 - to admit, so yes.
07:16 - No, no, that's not the question
07:17 - I asked for you because
07:17 - candidly.
07:23 - I'm going to ask for 1 more
07:23 - time, otherwise it seems like
07:24 - what you're trying to do is
07:24 - share with us that you are, you
07:37 - So I'll ask you 1 more time. Did
07:38 - you steal from your Masonic
07:38 - lodge? Yes. Or no? Yes.
07:43 - And the reason why I say
07:43 - yes, sir is because.
07:48 - I did use the checks in blank.
07:53 - Which were not
07:53 - specifically authorized.
07:57 - I did that based
07:57 - upon prior practice.
08:00 - Did not have that
08:01 - is my time. Yeah.
08:03 - Do you spend it on
08:04 - your personal welfare?
08:08 - I did not sir, as I've provided
08:08 - proof to the board I had.
08:12 - Bills paid through the
08:13 - association regularly.
08:18 - Timely and with the checks, and
08:18 - sometimes with my personal
08:19 - credit cards.
08:24 - That I take texting blank, or
08:24 - when you get to Sam's club or
08:25 - some other place.
08:29 - Where the supplies we would need
08:30 - supplies and whatnot would be
08:30 - less expensive. So last question
08:31 - I'm going to ask so are you
08:42 - Did you use it for your personal
08:42 - use in any form or fashion?
08:45 - That's correct. I did not.
08:45 - I have nothing further.
08:50 - Thank you, sir. Mr Barbara. And
08:50 - you had the opportunity we ran
08:51 - it to.
08:54 - Say what you'd
08:55 - like and you, but.
08:58 - Describe the circumstances
08:59 - of your plate.
09:04 - Do you have anything else to
09:05 - offer in mitigation capture the,
09:05 - the recommendation of the board
09:06 - that.
09:14 - Department? Yes, sir. That would
09:14 - be that. I've had a 32 year
09:15 - career without any criminal.
09:22 - Nor disciplinary issues, I've
09:23 - been an active member in my
09:23 - community since this has come to
09:24 - light and I have acknowledged my
09:33 - I have many many clients
09:34 - who have asked.
09:38 - When I would be available to
09:39 - represent them again, to which
09:39 - I've had to respond I may not
09:40 - until I'm so authorized I have
09:49 - Imposed upon me, I'm no longer
09:50 - on intermediate house arrest.
09:50 - I'm simply repaying the finds at
09:51 - monthly right?
09:54 - I'm waiting for my
09:55 - life to continue it.
09:59 - Requesting that this morning,
09:59 - this body consider that.
10:04 - And that I have in fact taken
10:04 - responsibility. Where else I can
10:05 - make any other active contrition
10:06 - to make it. So, thank you. Well,
10:16 - If you didn't use it
10:17 - for your personal.
10:18 - Initially, I had money
10:19 - that you never.
10:21 - Yeah, that that's nonsense.
10:27 - Okay, at that time, sir, my, my
10:28 - attorney and I were negotiating
10:28 - with the lodges.
10:31 - To repeat everything
10:32 - they claim was gone.
10:36 - In order to have everything no
10:37 - promised and there'd be no
10:37 - criminal charges. Unfortunately,
10:38 - our district attorney didn't
10:45 - Didn't use any of this money
10:45 - lately to avoid that this
10:46 - process number 1 the criminal
10:46 - process number 2.
10:52 - Okay, thank you. Thanks sir.
10:52 - Disciplinary counsel. Mr.
11:00 - Thank you check just to say
11:00 - where honorable chief justice
11:01 - and justices of the Supreme
11:02 - Court of Pennsylvania. I am
11:13 - Uh, the question of whether
11:14 - Donna Blake Mormon should be
11:14 - disbarred.
11:18 - Uh, as recommended by
11:19 - unanimously by both the
11:19 - disciplinary board, and the
11:20 - hearing committee, which
11:26 - Is our position as it was of the
11:27 - disciplinary board, and the
11:27 - hearing committee that any
11:28 - lawyer.
11:33 - Who, over a period of 14 months
11:33 - commits 83 felonies stealing
11:34 - almost 50,000 dollars should be
11:35 - disbarred. Mr.
11:40 - Mormon has not presented
11:40 - anything, which would mitigate
11:41 - his misconduct when he stays to
11:41 - the absence of a disciplinary
11:48 - This is something which is
11:49 - simply expected of lawyers that
11:49 - might be the absence of an
11:50 - aggravating circumstance of of a
12:01 - 2nd of all Natalie.
12:06 - Yes, you have before you the
12:06 - record, you're familiar with it.
12:07 - We had the brief.
12:10 - Did you hear Mr mormon's
12:10 - presentation to the court?
12:13 - Yes, I did. Do you believe
12:14 - though it was honest and
12:14 - forthcoming.
12:18 - No Mr. Mr.
12:21 - Mormon 1st of all enters a plead
12:22 - guilty and as it's reflected in
12:23 - the transcript of this guilty
12:23 - clay, he says he's pleading
12:35 - He claimed in response to
12:36 - question by justice Dougherty,
12:36 - that he, none of this money for
12:37 - his personal benefit. Is that
12:44 - That cannot be accurate that is
12:44 - contrary to his guilty plate and
12:45 - Mr. Mormon. The only evidence of
12:46 - that was Mr mormon's own
12:58 - His the issue of whether he is
12:59 - guilty, or whether he stole
12:59 - money, whether he used his
13:00 - present purposes is.
13:05 - Overweight under the rules of
13:06 - this plan enforcement. The only
13:06 - reason we're here today is to
13:07 - determine the degree of
13:16 - That what he is trying to do by
13:17 - saying the money was not used
13:18 - for his own purposes is to
13:18 - revisit.
13:24 - The question of whether he
13:24 - committed to crimes, he just
13:25 - cannot do that under our rules
13:25 - and that.
13:31 - Valentino simply does not mean
13:32 - as Jesse said, do it any roles,
13:32 - because is Gail is a legal fact,
13:33 - it was established by police so
13:41 - Exactly, exactly. He
13:41 - has admitted stealing.
13:48 - Almost 50,000 dollars, he made
13:49 - restitution under pressure at
13:49 - the time of the criminal
13:50 - charges, which tend to be filed
13:55 - Uh, he did not make the
13:56 - restitution in some time of his
13:56 - preliminary hearing.
14:00 - Council can I could I
14:00 - follow up on the depth the.
14:06 - Does it in your view, should
14:06 - it make a difference to us?
14:11 - And, you know, please advise if
14:12 - the, if the case is tell us
14:12 - anything in this regard.
14:17 - That the convictions did not
14:17 - involve client funds. In other
14:18 - words, does that matter.
14:22 - Um, uh, here, it's the mason
14:23 - suppose it was an, for his kids,
14:23 - for example.
14:29 - I'm just wondering whether
14:29 - you see a distinction there.
14:33 - My impression from the cases is
14:33 - that most of them have involved
14:34 - client funds.
14:37 - And I suppose that's just
14:38 - because that's what goes on out
14:38 - there for the most part.
14:42 - Could you comment on that there
14:43 - have been other instances where
14:43 - lawyers have stolen from those
14:44 - who were not their clients
14:56 - Uh, the case of office at this
14:56 - fire council versus caseware,
14:57 - where Mr. funds from his sisters
14:58 - and nephews.
15:05 - How Mr Mormon, regardless of
15:05 - whether these were client funds,
15:06 - these were certainly funds
15:06 - entrusted to him.
15:13 - They were not that these
15:13 - were not his funds.
15:16 - As a lawyer, you cannot take
15:17 - your hat off as a lawyer.
15:21 - And say, I'm not a lawyer at
15:22 - this point in time therefore, my
15:22 - fest is less serious than it
15:23 - would be had I stolen client.
15:31 - Council this is just to start
15:31 - following up from justice.
15:35 - You indicated that this key
15:35 - swatter what was the ultimate
15:36 - sanction against that council?
15:40 - Todd Mr. Natalie.
15:49 - In your preparations
15:50 - for for this argument.
15:54 - Have you uncovered any cases in
15:54 - Pennsylvania any disciplinary
15:55 - cases?
16:01 - Where felony crimes were
16:01 - committed, and there was an
16:02 - indication of them finding a
16:02 - field.
16:06 - And the sanction
16:07 - issued by our court.
16:10 - Was anything less
16:11 - than department,
16:13 - I think,
16:17 - of 1 off the top of my head that
16:17 - where the sensor was in
16:18 - department I'm sure there
16:18 - probably weren't criminal cases
16:27 - I think 1 of them cited,
16:28 - I think,
16:29 - in Mr.
16:31 - mormon's brief the case of the
16:32 - Assad case. Mr. Assad was
16:33 - convicted. Not fast.
16:39 - But he was convicted,
16:39 - I believe of.
16:44 - Forgery by obtaining false
16:44 - prescription to obtain
16:44 - prescriptions for his own
16:45 - benefit. And this is a thought
16:56 - Primarily, how is that? How is
16:56 - that personal in nature Council?
17:02 - With that, because it
17:02 - misappropriated goods from
17:03 - another.
17:08 - I mean, what makes that personal
17:08 - in nature? I mean, are you
17:09 - suggesting you had mitigation
17:09 - defensive, Brian defense?
17:16 - Mr. Assad I believe he did. I
17:16 - believe Mr Assad did have such
17:17 - mitigation. He also was Mr.
17:26 - Mormon Simon his case for the
17:26 - purpose of saying that well, Mr
17:27 - Assad did not participate in the
17:28 - disciplinary proceedings. But I
17:35 - Assad, however was found by the
17:36 - disciplinary board to be
17:36 - credible in his assertion that
17:37 - because of his physical mental
17:48 - So, there was no aggravation in
17:49 - his failure to participate in 1
17:49 - followup question. The cases
17:50 - that you cite in your brief,
18:00 - Yeah, uh, what's the citation is
18:01 - the case that you are referenced
18:01 - earlier.
18:05 - Mr. cheese water yeah, it's
18:06 - office of this 100 council
18:06 - versus key sweater, but I do not
18:07 - know the exact citation for that
18:16 - That's that was my case. So I
18:17 - should be able to I think it's.
18:21 - K, I. E. S.
18:24 - E. W. E. T. T. E. R.
18:31 - Okay, thank you. You want the
18:32 - spelling B you want the spelling
18:32 - me that was right or not. I'm
18:33 - sure I'm sure that will be
18:44 - Mormon?
18:46 - Told us today that
18:47 - some of these.
18:49 - Um, missing money came from.
18:55 - Expenses, for example, he talked
18:56 - about being at San Sam's club
18:56 - and charging items for the
18:57 - Masonic lodge on is Sam's club
19:06 - With these checks, did he ever
19:06 - provide any documentation to
19:07 - support that?
19:11 - Theory, I think he provided to
19:12 - the hearing committee of certain
19:12 - bills and.
19:19 - Uh, and minutes of the meetings
19:20 - of the Mason's lodge, however.
19:26 - The only person there to
19:26 - authenticate those those.
19:32 - Exhibits was Mr. Mormon. The
19:32 - only person who testified that
19:33 - was Mr Mormon. All of this is
19:33 - contrary to his guilty play. And
19:41 - Thank you, thank you, but we
19:42 - understand the issue in that.
19:44 - I appreciate the advocacy.
19:48 - Thank you for the privilege
19:48 - of appearing. Thank you.
19:53 - Like, a fresh breathe, but
19:54 - right all the next case.
19:59 - Thank you.
20:33 - This argument is General Motors
20:33 - Corporation versus income off
20:34 - the Pennsylvania sending the
20:34 - commonwealth to Pennsylvania is
20:44 - Good morning. This is your
20:45 - corporate income tax case?
20:50 - Which concerns a deduction that
20:50 - permits corporations carry net
20:51 - losses across years.
20:57 - In that style communications
20:58 - versus commonwealth, this court
20:58 - found that a 2Million dollar cap
20:59 - and pushed by the legislature.
21:06 - A net loss carry overs, violated
21:07 - the Pennsylvania constitution's
21:07 - uniformity clause. President
21:08 - appeal, concerns further
21:22 - Thank you, sir Mr chief justice
21:22 - sent me please the court. My
21:23 - name is barked alone and I'm
21:23 - with the Pennsylvania attorney
21:29 - I'm here on behalf of the common
21:29 - law on the issue of
21:30 - productivity.
21:34 - To quote, the court directly,
21:35 - the decision of this court
21:36 - invalidating a tax statute.
21:39 - Takes it back as of the date of
21:40 - the decision and is not to be
21:41 - applied retroactively.
21:44 - As eyes gas at 205 and
21:45 - it's also the rule.
21:50 - Not the exception again, quoting
21:51 - ordinarily a rule ruling and
21:51 - validating a tax statute is not
21:52 - applied retroactive.
21:58 - Understand that works at
21:59 - 325. that is all that was.
22:03 - And that is the
22:03 - that was applied.
22:09 - Next to X, Ray, I'm sorry to
22:09 - interrupt, but I want to clarify
22:10 - this from the get go. We're not
22:10 - talking in this case about a
22:22 - I don't have that wrong.
22:24 - Yes, your honor I think we are
22:25 - talking about a taxi statutes
22:25 - because the.
22:29 - It comes out of the tax
22:29 - code and calculates.
22:34 - The adoption is part of how you
22:35 - determine what what tax is paid
22:35 - not payable. So, that is why the
22:36 - general rule of productivity.
22:44 - Is applicable here as it as in
22:45 - next hell. So, yes, this is
22:46 - attacking statute. So, even
22:46 - though the specific provision
23:00 - Deductions you're saying that
23:00 - that distinction without a
23:01 - difference or mixed health
23:01 - concerns itself with deductions,
23:12 - That's the way the productions
23:12 - work were formulated, violated
23:13 - the uniformity costs, but it's
23:14 - still the same topic.
23:19 - We're still talking about the
23:19 - net won't carry over deductions.
23:20 - We're talking about ad tech
23:21 - style.
23:22 - And we're talking
23:23 - about that here um.
23:26 - So that and, and index
23:27 - count, the tax payer.
23:34 - Retroactive applications, so he
23:34 - could get a refund and this
23:35 - court held.
23:40 - Uh, that there won't be no
23:40 - retroactivity with respect to
23:41 - refunds or assessments. Now,
23:41 - there is an exception to the
23:47 - That is retroactivity 1 of those
23:48 - exceptions has to do with
23:49 - whether or not.
23:52 - A decision and answer a
23:53 - new principle of water.
23:59 - But Nextel did it represented a
24:00 - break from what this score had
24:00 - previously? Decided? Warner
24:01 - Brothers.
24:05 - retroactivity can
24:05 - also sometimes apply.
24:09 - Where decision is not forward
24:09 - looking at next. How was forward
24:10 - looking you talked about?
24:12 - Um, the tax and not being a.
24:16 - Enforceable going forward
24:17 - violate they're going to spend.
24:25 - You started off by signing gas
24:25 - in another case, suggesting the
24:26 - tax.
24:32 - Our perspective on you then, so
24:32 - to the argument, the Chevron oil
24:33 - case.
24:40 - That has a 3 part test for
24:40 - approach or retro activity.
24:46 - Is there something special is
24:46 - that your research is revealed
24:47 - regarding tax taxes that takes
24:48 - them out of Chevron? Or is this
24:56 - Like, any other where we apply
24:56 - tests to determine productivity
24:57 - and record activity.
25:02 - I think I think the way I would
25:02 - phrase it your is the way that
25:03 - this was framed in gas at 285,
25:03 - which is to say the reason you
25:12 - Is because of the potential
25:13 - danger to the public.
25:18 - In having taxes that are
25:18 - paid budgeted and spent.
25:23 - That's why the general
25:23 - rule is productivity.
25:26 - And I think the, the
25:26 - point of the Chevron.
25:33 - Uh, factors is to determine
25:34 - whether or not cross activity
25:34 - should not apply, not whether or
25:35 - not it should apply it.
25:40 - And as we detail
25:40 - in our briefings.
25:43 - We don't think any of those
25:44 - factors are satisfied here.
25:48 - Um, I've explained why
25:49 - prospectively is the general
25:49 - rule, but.
25:52 - Just going to the
25:53 - Chevron factors.
25:56 - There was a new principle
25:57 - of law that was announced.
25:59 - In Excel and to understand that.
26:04 - You have to understand that
26:05 - we're talking about 2 different
26:05 - kinds of taxes.
26:09 - 1, I think people can easily
26:10 - understand where you have tax
26:11 - brackets and depending on how
26:11 - much your your tact is worth.
26:16 - You get a different percentage
26:17 - of taxable income so you're.
26:22 - Like, for example, coach the
26:22 - state, the threshold was 5,000
26:23 - dollars. That's a tax bracket.
26:27 - At at 5,000 dollars,
26:27 - or you pay nothing.
26:31 - And above that 5,000 dollars
26:31 - in the state tax, you paid 2%.
26:34 - That is entirely different from
26:35 - what was presented in next out.
26:39 - That where the percentage of tax
26:40 - never changed, there was no
26:41 - variations.
26:43 - It was just a question of how
26:44 - you calculated the tax base.
26:46 - And before next out, just
26:47 - like a Warner Brothers.
26:52 - The way you calculated the tax
26:52 - base, there was a dollar
26:53 - limitation.
26:55 - Whatever now there's a dollar
26:56 - invitations 2000 dollars.
26:58 - Here the dollar limitations
26:59 - 2Million dollars.
27:01 - I guess that's adjusting for
27:02 - inflation, but the point is.
27:05 - We don't have a very no
27:05 - Guardian in a percentage tax.
27:09 - You have a difference in the way
27:10 - the attack is is calculated.
27:12 - Anymore I'm brothers, 1942.
27:15 - This court was presented
27:16 - with uniformity challenge.
27:19 - So, the calculation is tax
27:20 - space, just like the next town.
27:24 - But in Warner Brothers, this
27:24 - court said that did not violate
27:25 - the uniformity costs.
27:29 - And as we pointed out in our
27:29 - briefing, that's a decision that
27:30 - the commonwealth.
27:36 - Uh, has for decades have for
27:36 - decades, I should say, relied
27:37 - upon from Nike and 42.
27:43 - To the decision Nextel in 2017,
27:43 - they relied upon it for how they
27:44 - structured the net loss, carry
27:45 - over deduction.
27:51 - And they relied upon it in how
27:51 - they structure and certain
27:52 - calculations of capital stock
27:53 - tax.
27:57 - So, there's no
27:57 - question here that.
28:01 - A new principal were always
28:02 - announced with what with Nextel,
28:03 - because this do you know what.
28:08 - We got Warner Brothers long. We
28:09 - didn't do it. We didn't do it
28:09 - correctly. And that analysis
28:10 - with respect.
28:14 - To tax bases does implicate
28:15 - uniformity and you can't can't
28:15 - do what you'd be doing for
28:16 - decades.
28:23 - Anymore that is a change in the
28:23 - law and that satisfies the the.
28:28 - 1st Chevron factor with respect
28:29 - to the 2nd 1. I frankly, I think
28:29 - that's.
28:36 - Kind of self evident you looked
28:36 - at whether or not the decision
28:37 - is forward looking.
28:41 - Any decision at this point
28:41 - 7 dollars gas at 2 and 3.
28:46 - Any decision that relates to,
28:47 - uh, just allowing taxes going
28:47 - forward is forward looking that
28:48 - easily satisfies the.
28:54 - The 2nd Chevron Council, it's
28:54 - just going to hear we decided in
28:55 - next cow.
29:03 - That it was to be applied
29:03 - prospectively only.
29:06 - What you are? That's exactly.
29:07 - So so why are we here?
29:12 - I mean, how could that case not
29:13 - apply to the parties? In that
29:14 - case? I E. Nextel.
29:21 - And yet applied to others
29:21 - from earlier years.
29:27 - I mean, why are we reconsidering
29:28 - the prospective only holding of
29:28 - next.
29:35 - We are just assigning you
29:35 - because the commonwealth courts.
29:40 - Didn't do it the way you and I
29:41 - do I understand that though. But
29:41 - isn't the answer is the court is
29:42 - ruled on that.
29:48 - I think I think you're out of
29:49 - that is very much the answer and
29:49 - he said in our briefing.
29:53 - We find it a little
29:53 - disconcerting that.
29:58 - This court has made this
29:58 - decision a number of times, and
29:59 - then in 1 of the companion cases
30:00 - to this 1.
30:04 - Send it back to the commonwealth
30:04 - court and said, please do this
30:05 - and write of the decisions we've
30:06 - already made.
30:10 - Now, in sadness, I think Judge
30:10 - prompts and below, as we pointed
30:11 - out briefing.
30:14 - Completely understood this
30:15 - Court's decision next out.
30:19 - Completely understood that what
30:20 - his colleagues we're trying to
30:21 - do was contrary, almost every
30:21 - particular to what this for his
30:29 - And I'm going through these
30:29 - various factors for the benefit
30:30 - of the court by.
30:33 - I think it'd be calculated
30:34 - it perfectly your honor and.
30:37 - I think my answer to why we are
30:38 - here is because the common law
30:38 - courts.
30:43 - With all due respect, refused to
30:44 - listen to what this court has
30:44 - already told them the next.
30:50 - Can I ask you a question? Assume
30:51 - the commonwealth court was
30:51 - correct?
30:54 - And somehow we got that wrong
30:55 - and the notion that these types
30:55 - of holdings applying to taxing
30:56 - statutes,
31:05 - apply prospectively
31:05 - the best I can tell.
31:10 - I mean, the, the argument that
31:10 - underlies all of it is what you
31:11 - mentioned earlier, there is an
31:12 - assumption or presumption that
31:22 - Money that's already spent is
31:22 - somehow not a palatable outcome.
31:29 - The commonwealth court held that
31:29 - there was no evidence that there
31:30 - was actually any.
31:35 - Harm that would result
31:36 - from repaying the captive.
31:41 - Why are they wrong? You're out
31:41 - of they're wrong because if you
31:42 - look to page 21 of the briefly
31:43 - files below.
31:46 - We told the common law.
31:51 - He was up to the general
31:52 - obligation, find disclosure once
31:52 - you will seek the amounts of
31:53 - money that are at stake.
31:58 - In these various iterations of
31:58 - allowing the next tell decisions
31:59 - to be applied.
32:04 - Retroactively we also made it
32:05 - clear to the commonwealth court.
32:11 - Update that that's the
32:11 - kind of thing that this.
32:15 - Or or that court can take
32:15 - judicial notice of. And as we
32:16 - said it in our briefing.
32:20 - Because you're absolutely right.
32:21 - That's what the court said, but,
32:21 - as we said in our briefing.
32:24 - Citing to what we presented
32:25 - to them, we found that.
32:30 - Perplexing frankly, we told them
32:30 - specifically what the damage
32:31 - was, and we told them where to
32:31 - find it. We gave them authority
32:38 - And they just acted as
32:38 - if we had not done. So.
32:41 - And I was perplexed then,
32:42 - and I'm perplexed now.
32:46 - I have just 1 other question 1
32:47 - of the, uh, made an argument
32:47 - that really sort of struck me as
32:48 - a.
32:58 - Something we should think about
32:58 - if rolling such as next Cal
32:59 - applied prospectively. Only
32:59 - aren't we giving the legislature
33:10 - At enacting
33:10 - unconstitutional statutes.
33:15 - Keeping the money that was
33:15 - unconstitutional garnered and
33:16 - then moving on because there is
33:16 - no.
33:22 - Impact as a result of by the
33:23 - announcement of an
33:23 - unconstitutional statute.
33:29 - Well, there's a couple of things
33:30 - there you're I frankly, I think
33:30 - that sounds more like a public
33:31 - policy argument.
33:35 - A legal 1, and I think this
33:35 - score has gotten the public
33:36 - policy argument that it's.
33:42 - Less comfortable to have the
33:43 - taxpayer be denied the funds
33:43 - that they paid that were
33:44 - institutional.
33:50 - As opposed to putting that
33:51 - burden on the commonwealth, it's
33:52 - pure public policy.
33:55 - Well, I guess I'd say it a
33:56 - little bit differently. You're
33:56 - keeping in mind that the whole
33:57 - point of.
33:59 - The make notes decision that we,
34:00 - as we said, the briefing was.
34:04 - The reason for productivity is
34:05 - that the decision takes effect
34:05 - when the decision is made. So.
34:11 - Whenever a taxpayer or whatever
34:11 - a Stefan, somebody might be
34:12 - entitled to.
34:16 - Again, and then from that date,
34:17 - so we don't think there's
34:17 - anything necessarily, inherently
34:18 - unfair.
34:22 - About starting and stopping from
34:23 - when the decision is made and.
34:27 - The intricacies of the equities
34:28 - that we've been talking about is
34:28 - the exact reason why that should
34:29 - be the general rule.
34:33 - I think with respect to what
34:34 - the, the speculation that Amicus
34:34 - is making is.
34:38 - I guess I would say that there's
34:39 - a strong presumption in the law
34:40 - that this court is recognized
34:40 - over and over again.
34:45 - So the general assembly
34:46 - passes is constitutional.
34:51 - I, it's obviously after this
34:51 - court, but I don't think I would
34:52 - assume that they're acting in
34:53 - bad faith.
34:58 - And I do think that the Chevron
34:58 - factors give this court enough
34:59 - leeway to look at individual
34:59 - circumstances and, and see when.
35:06 - The general rule of
35:07 - productivity should not apply.
35:10 - I obviously we don't think
35:10 - that is this instance at all.
35:16 - I just want to make 1 final
35:16 - point. I think the sort sort of
35:17 - understands where we are.
35:22 - But and I obviously, our view is
35:23 - that we should never reach
35:23 - retroactivity, but.
35:26 - Just to re, emphasize
35:27 - I think we.
35:30 - Decided he was
35:30 - talking about again.
35:34 - Judge props and completely
35:34 - understood what this forehead
35:35 - telling next town.
35:37 - And said even if.
35:42 - You get to retroactivity, which
35:43 - you should never get to.
35:45 - That this course decision in.
35:48 - Next out because of your.
35:52 - Review of the
35:52 - reservation history.
35:56 - Absolutely, for close is what
35:56 - the, what General Motors is
35:57 - seeking here.
36:00 - Which is an unlimited net loss
36:01 - is the general assembly already
36:02 - had that choice?
36:07 - And specifically said between
36:07 - that last is afternoon and no
36:08 - deduction will take no
36:08 - reduction.
36:12 - Court said that next cell grabs
36:13 - understood what this board said.
36:17 - And we think we should get to
36:18 - our activity, but if you do
36:18 - follow up, because he got.
36:25 - This decision correct
36:25 - although Mr justice again.
36:31 - Jess's Protestant
36:31 - thought we arrived in.
36:36 - Putting aside the question of
36:36 - whether next step is
36:37 - prospectively only on its face,
36:37 - which is an issue in case
36:42 - Promises thought we
36:42 - earned in Mexico.
36:47 - He thought as a matter of due
36:47 - process under the kissing case
36:48 - that the taxpayer.
36:58 - The manufacturer distinguish, or
36:58 - at least the taxpayer pays your
36:59 - tax upfront and then ask for 5
37:00 - for it. As a matter of due
37:05 - That that, that if there was a
37:05 - lack of fundamental fairness,
37:06 - when Nextel.
37:09 - Realize no benefit whatsoever
37:10 - from its litigation, even though
37:11 - other taxpayers that.
37:14 - Under the same rationale.
37:19 - Is there is a question of due
37:19 - process, federal, due process
37:20 - under this law.
37:25 - Does General Motors, because
37:26 - they bought this litigations and
37:26 - pedals or something?
37:32 - No, I think with all due respect
37:32 - as correct as judge prompts and
37:33 - was.
37:37 - On the impact of of
37:37 - this course decision.
37:41 - He was wrong about that in 1 of
37:41 - the things he, he sort of again
37:42 - with all due respect.
37:45 - Kind of missed is that.
37:50 - mckie's involved in well,
37:51 - established principle of law and
37:51 - here the law, as we discussed.
37:56 - Change with this
37:56 - court decision in.
37:59 - Nextel also, I should point out
38:00 - that in the gas and page to 81.
38:06 - Michelle, can I interrupt you
38:07 - for 3rd? Sure do me a favor.
38:10 - And, and just as a hypothetical.
38:15 - Assume for a 2nd, that
38:15 - that we interpret.
38:19 - The next case.
38:24 - Not as new law, you argue
38:24 - there's a change in.
38:30 - Old precedent, and that's a lot
38:30 - and I'm expecting that we look
38:31 - at that and we say that's a
38:31 - tried and true.
38:37 - Application to uniformity clause
38:37 - in conformity with a 100 years
38:38 - of Pennsylvania cases.
38:43 - So, a series for a 2nd, you
38:43 - don't get new law out of
38:44 - Chevron.
38:47 - Now, does McKesson and
38:47 - due process kick in.
38:50 - No, it does not kick in and
38:50 - here's the reason you are.
38:55 - Law is only 1 of the factors.
38:58 - And, uh, this court in gas.
39:02 - Talk about the occasion
39:03 - somebody somebody.
39:07 - Eyes gas point the keys now to
39:08 - the court at page 281 and said
39:09 - that precludes this as a matter
39:09 - of due process.
39:15 - And and the court,
39:16 - the court rejected.
39:21 - And so, no, I don't
39:21 - think it does. I think.
39:25 - It is, it is my, my, uh, how it
39:26 - seems to suggest that you do law
39:27 - is from the overarching.
39:32 - Factor it's not if you look at
39:33 - gas, the 3 factors in the
39:33 - Chevron test our new principle,
39:34 - but the other 2.
39:40 - And they're not, they're
39:40 - separate. It's a totality of the
39:41 - circumstances. Now.
39:46 - Let me re, emphasize that since
39:46 - we have been using Warner
39:47 - Brothers says nitrogen and 42
39:47 - through to 2017. I know that
39:59 - That your hypothetical
40:00 - sort of ignores the last.
40:04 - 60 75 years of what the power of
40:05 - Pennsylvania has been doing, but
40:06 - even if you do that.
40:11 - I think, you know, monkeys and
40:12 - does not preclude that. And
40:13 - moreover, the other thing that
40:13 - Judge brason was getting wrong
40:24 - It starts with the data, the
40:25 - decision, so there's no refunds
40:26 - no assessments when the decision
40:26 - came down in 2017.
40:33 - That's when the decision came
40:34 - down and the general assembly
40:35 - listen to this Court's change in
40:35 - the law in next out and change
40:41 - And frankly, all this discussion
40:42 - of equities, and the right is
40:42 - the exact reason.
40:46 - As a matter of public policy
40:47 - that it should be and has been,
40:47 - must continue to be prospective,
40:48 - only.
40:52 - Because if you go rippling back,
40:53 - you're going to have all these
40:54 - different complicated factors
40:54 - where I think, as you go
40:59 - Everybody has to send them to
40:59 - challenge tech statutes. They
41:00 - don't like.
41:02 - And this prospective in Nextel,
41:03 - it should be prospective here.
41:08 - And that is why we expect
41:09 - the request and to support.
41:12 - Once again, with all due
41:13 - respect, explain the courts
41:13 - error.
41:17 - And, um, uh.
41:23 - Uh, or no further
41:23 - relief for general.
41:29 - Thanks Mr. July. But your final
41:29 - point would be too and I think
41:30 - you've kind of made it
41:30 - potentially, but even if you
41:37 - Active the revenue would be to
41:38 - eliminate the net loss index for
41:38 - the.
41:44 - That's right, that is correct.
41:45 - You shared the whole net loss
41:46 - deduction, dollar cap and even
41:46 - unlimited deduction. That's the
41:57 - That's the 1 thing we know the
41:58 - general assembly would not
41:58 - choose because they had that
41:59 - choice.
42:02 - And 91 between an unlimited
42:02 - deduction and none.
42:06 - And they chose not
42:06 - thank you. I met her.
42:10 - Sounds good. Sounds like.
42:15 - Thank you to justice and
42:16 - approves the court Kyle solely
42:16 - after the taxpayer. I want to go
42:17 - justice, Donna. You to your look
42:26 - I want to make sure that we make
42:26 - a distinction between between
42:27 - remedy.
42:31 - And retro activity, because I
42:31 - think the 2 of those sort of
42:32 - blended together in, in the, in
42:33 - the discussion that court just
42:45 - Nextel had petition for refund
42:46 - and it didn't get 1, but I also
42:46 - think that there was no doubt
42:47 - that this court.
42:52 - In terms of retro activities,
42:53 - such applied the principal
42:53 - uniformity principles
42:54 - retroactively to.
42:58 - The 2007 year, and I directus
42:59 - attention to page 26,766.
43:07 - Of the next opinion,
43:07 - or he wrote this.
43:10 - By striking this provision
43:11 - that is the, the flat cap.
43:14 - All corporations for
43:14 - the 2007 tax year.
43:18 - Would be limited to taking a net
43:19 - loss, carry over deduction.
43:22 - Of 12 and a half percent other
43:22 - taxable income for that year no.
43:27 - Bit so this court did look
43:27 - retroactively and severed the
43:28 - flat cap.
43:33 - But that meant no remedy for
43:33 - Nextel because Nextel had
43:34 - already paid under the 12 and a
43:34 - half percent. So, I do think
43:43 - If which law are we going to use
43:44 - to decide the dispute and
43:44 - remedy, which is how are we
43:45 - going to fix the uniformity
43:52 - And this quarter next tell said
43:52 - we can fix the uniformity
43:53 - problem in the 2007 year.
43:57 - By striking the offending flat
43:57 - cap and if we do that, what's
43:58 - left is this percentage cap.
44:03 - There is no uniformity violation
44:04 - with a percentage cap. Therefore
44:04 - we have fixed uniformity
44:05 - problems.
44:08 - But as the Nextel,
44:08 - there's no remedy.
44:13 - So, I just want to make the
44:13 - clarification that, that, that
44:14 - we don't blend those 2 concepts
44:14 - with. And, and also so that we
44:20 - This, I think absolute rule of
44:21 - tax activity that the
44:21 - commonwealth is arguing, because
44:22 - we're blending it together with
44:34 - With that sentence and gas, and
44:35 - I'd like to thought I can I ask
44:35 - you, I don't want to interrupt
44:36 - your audio, but it records the.
44:40 - The notion that validating
44:41 - attacking statue.
44:45 - Are generally in presumptively
44:46 - perspective that.
44:51 - That's in line with the federal
44:51 - George Burns, right? U. S.
44:52 - Supreme Court they apply the
44:52 - same principle when they
45:00 - In fact, any because, you
45:00 - know, unless you can get it.
45:06 - You don't think they're all
45:06 - prospective these federal cases.
45:07 - I would direct you to the case
45:07 - of Harper.
45:12 - Harp Harper now tells us that
45:12 - all federal tax cases are
45:13 - mandatorily retroactive.
45:18 - In validating our statute
45:18 - and validating a statute.
45:21 - Is that only when there's
45:22 - no Pre deprivation remedy?
45:25 - No availability of injunctive
45:25 - relief for a position for
45:26 - reassessment.
45:30 - So we know your honor, because
45:31 - in the case, the unanimous
45:31 - Supreme Court case of right
45:32 - versus Collins.
45:38 - The U. S. Supreme Court said
45:39 - that there cannot be a
45:39 - distinction made between Pre and
45:40 - post deprivation remedies. In
45:53 - So, in the right versus Collins
45:54 - case, the U. S Supreme Court
45:55 - unanimously said, we can't
45:55 - distinguish deprivation remedies
46:02 - It's just that wouldn't be
46:03 - that was the rationale.
46:08 - Behind the due process analysis,
46:08 - and the kissing case that if
46:09 - you're going to make them.
46:14 - Pay tax payer pay in advance
46:14 - and then seek a refund.
46:19 - It offense due process to say,
46:20 - you can't get your refund.
46:25 - Because it's already
46:25 - been paid, so that.
46:29 - I think I think we we
46:29 - understand, but it seems to me
46:30 - to be a tremendous leap to say.
46:37 - That because of that scenario,
46:37 - which the U. S Supreme Court
46:38 - decided under the commerce
46:38 - clause and.
46:42 - A Pre deprivation taking
46:43 - that all tax litigation is.
46:50 - Director, and frankly, that does
46:50 - surprise me as it surprises the
46:51 - chief justice because of the
46:51 - twin pillars. In this case of.
46:59 - Protect public fist and
46:59 - encourage investment.
47:05 - So, justice bear, I wanted to
47:05 - respond to justice sailors a
47:06 - question about the test at the
47:06 - federal level and it is, it is
47:15 - All decisions are
47:15 - purely a retroactive.
47:20 - That there is, there's no
47:20 - concept of productivity anymore
47:21 - at the federal level. I believe
47:21 - that there still is at at the
47:28 - The taxpayer is not arguing for
47:28 - a blanket rule, a pure retro
47:29 - activity at the state level.
47:34 - All the taxpayer is saying is,
47:34 - let's use our traditional tool
47:35 - of the Chevron oil test.
47:40 - Which this court used in which
47:41 - the court used in gas, which the
47:42 - court used in the auto trade
47:42 - case, let's use that.
47:49 - Because there are instances this
47:49 - idea that we never go
47:50 - retroactive in a state tax case
47:50 - involving state. Uniformity is
47:57 - In fact, we always have gone
47:57 - retroactive. cope's estate was
47:58 - retroactive.
48:03 - The Bud case, which we decided
48:03 - in our briefs was 10 years
48:04 - retroactive the Columbia gas
48:04 - case was retroactive. There was
48:12 - In fact, there's never been a
48:13 - case at the state level setting
48:14 - aside next tell because I think
48:14 - we disagree with the
48:25 - Where this court found
48:25 - that a statute was.
48:29 - Non uniform at the state level
48:30 - and refused to apply that
48:30 - holding retroactively not 1
48:31 - case.
48:36 - The only cases where this court
48:36 - refused to go retroactive where
48:37 - we're at, performed a Chevron
48:37 - oil test.
48:42 - Liking or where there was
48:43 - special, procedural or revenue
48:43 - concerns involving localities,
48:44 - like, in the casino cases, or
48:55 - But when you talk about
48:55 - a state level tax.
48:59 - Involving the uniformity cause
48:59 - this court has never decided not
49:00 - to apply that retroactively. It
49:00 - has always applied that
49:09 - And obviously 1 of us will pull
49:10 - all these cases out of your
49:10 - brief and that you just said,
49:11 - and look at them. But in all of
49:16 - Was a test employ Chevron
49:17 - subsequent to his passage, or
49:17 - its, its decision.
49:22 - And before that's something, the
49:22 - equivalent, and in every 1 of
49:23 - those cases.
49:25 - Under under the test,
49:26 - we went retroactive.
49:29 - Or is there some presumption of
49:29 - retroactivity that changed with
49:30 - Chevron?
49:33 - So, the cases that were decided
49:34 - that I just mentioned after
49:34 - Chevron with the Columbia gas
49:35 - case.
49:41 - And the Gilbert associates case,
49:41 - those are decided after Chevron
49:42 - oil, and it was so clearly
49:42 - retroactive that no, 1 even
49:55 - That's what's going on at the
49:56 - federal level on the federal
49:56 - level. Everything's mandatorily
49:57 - retroactive and we're not
50:04 - Where you look to see if there
50:05 - was a change in law, and then
50:05 - you apply the other factors if
50:06 - there has been a change in law
50:12 - That was the rule that this
50:13 - court would use generally for
50:13 - other. In other instances, if
50:14 - you look at Christie versus
50:25 - Suppose we do that council and
50:26 - we go retroactive doesn't Nextel
50:27 - require us to several out the
50:27 - whole deduction? I mean, isn't
50:35 - And under that test, you've
50:36 - underpaid, so you're better off.
50:39 - Yeah, here's here's what we say
50:40 - that your honor is that this in,
50:41 - in Nextel.
50:45 - There was 2 caps there was the
50:46 - flat cap and the percentage cap
50:47 - and this court said 2 things it
50:47 - said, we're not going to sever
51:00 - So, in Nextel, the beautiful
51:01 - thing was the court could pick
51:01 - the middle ground. It was
51:02 - several, the flat cap. It could
51:13 - And to protect the steps, the
51:14 - problem with this case is we
51:15 - don't have that middle ground.
51:15 - So I would say Nextel didn't
51:25 - In the next I just a brief
51:25 - follow up count. I appreciate
51:26 - that. Just a brief follow up. We
51:26 - do know from Nextel, though,
51:36 - I mean, you can't deny that, can
51:36 - you? I can't, but this court
51:37 - also said the general assembly
51:37 - didn't want to get rid of the
51:44 - And that's and that's why that's
51:44 - why in our briefs, we make so
51:45 - much about the presumption of
51:46 - several ability.
51:49 - In other words, where you get to
51:50 - a point where you have to sort
51:51 - of irreconcilable things that
51:51 - the general assembly is looking
52:01 - Okay, and next tell the court
52:02 - could because it could
52:02 - accomplish both by the limited
52:03 - severance of the fat cat.
52:07 - But if, but if there's 2
52:08 - competing considerations, and
52:08 - this court looked at both of
52:09 - them in Nextel, how does it do
52:13 - And we say, well, the
52:13 - presumption is in favor of and
52:14 - in fact that attached act itself
52:14 - contains discoverability
52:23 - To get to a constitutional tax
52:23 - and, and that would be the flat
52:24 - cap, whether otherwise this
52:24 - court would be making the sort
52:33 - And it doesn't have, how does it
52:34 - figure out what we would have
52:34 - Todd as, as opposed to, as
52:35 - compared to index it seems to me
52:48 - Well, I guess the question to is
52:49 - is several. What right?
52:49 - September I think you can sever.
52:50 - I think you can sever the flat
53:01 - The deduction by itself, you
53:02 - looked at the statutory
53:02 - construction act attached would
53:03 - be is what remains capable of
53:15 - We all know that it's possible
53:16 - to apply the deduction without
53:16 - that. That's not what the
53:17 - general assembly.
53:22 - Well, but we don't know whether
53:23 - it's based with a choice member.
53:23 - Every state around Pennsylvania
53:24 - allows and kept in a while
53:30 - Is it true that the general
53:31 - assembly would not want
53:31 - Pennsylvania to be competitive
53:32 - because New Jersey and New York
53:43 - And I think the answer comes
53:44 - from the statutory construction
53:45 - act, which is.
53:48 - If you're faced with that
53:49 - situation where you have to sort
53:49 - of make a decision, the
53:50 - preferences in favor of if
53:58 - And we can't possibly envision a
53:59 - situation where the general
53:59 - assembly wouldn't have wanted
54:00 - that and again, because of the
54:08 - And in every surrounding states
54:08 - surrounding Pennsylvania, we
54:09 - don't think it's impossible to
54:09 - believe that the general
54:14 - And that operating loss
54:15 - deduction without a cap, I guess
54:15 - despair again, we.
54:20 - Hearing the commonwealth talent
54:20 - heard and I'm not sure we did,
54:21 - but it doesn't make any
54:21 - difference.
54:26 - And why doesn't it make
54:26 - sense? And not prejudice.
54:30 - Your client meaningfully.
54:35 - To strike the net loss, carry
54:36 - over as the remedy if you get by
54:36 - retroactivity and then, like,
54:37 - the legislature pass.
54:45 - A new net lot carry over that
54:45 - conforms with the uniformity
54:46 - clause.
54:50 - And hazard doesn't have a cap of
54:51 - 10Million or 2Million or
54:51 - 20Million. You still have your
54:52 - 202,000 of net loss, carry over,
55:04 - And therefore they're gonna
55:05 - allow net loss carrier. So you
55:05 - take it in 2023 instead of
55:06 - 22,001.
55:13 - Well,
55:14 - I would say this
55:14 - is the bankruptcy,
55:15 - a state of GM,
55:17 - so we're not taking any
55:17 - deduction in any future year on
55:18 - account of so,
55:22 - so set set that
55:22 - aside and I think,
55:23 - actually,
55:24 - so set set that
55:24 - aside and I think,
55:25 - the underlying policy question,
55:27 - all the uniform the
55:27 - retroactivity,
55:28 - the state taxes,
55:30 - real estate transfer taxes,
55:32 - taxes on 1 time gain.
55:35 - If this court has, this wouldn't
55:36 - removal of non retroactivity.
55:37 - There's never a remedy for those
55:37 - kind of tax those tax types and
55:48 - Make the auto trade case is
55:49 - interesting. Philadelphia
55:49 - imposes a mercantile license
55:50 - attacks over the years. The
55:57 - Philadelphia repeals the
55:57 - mercantile license that case the
55:58 - commonwealth court says, well,
55:58 - the cases moot, because the tax
56:10 - Philadelphia says, we just did
56:10 - self help by repealing this
56:11 - feeling. This ordinance. This
56:12 - court said that's not good
56:17 - That's not good enough. There
56:18 - was a uniformly problem. You're
56:18 - collecting taxes 4 years.
56:22 - And you, the city can't fix that
56:22 - by simply repealing the tax and
56:23 - keeping the money.
56:28 - We have to look and see, and
56:28 - they took this order a Chevron
56:29 - oil analysis to see if it was
56:29 - the uniformity was based on new
56:35 - But but this court said,
56:36 - McKesson due process requires
56:36 - that if the state collected
56:37 - attach the jurisdiction
56:48 - The, the deprivation of that
56:49 - property contrary to
56:49 - Pennsylvania law and, and all
56:50 - we're saying in this case is.
56:55 - That's the standard discourse
56:55 - should again apply Chevron oil
56:56 - to see whether there's a new
56:56 - principle of law of uniformity
57:07 - Well, then you want to revisit
57:08 - odd gas and map, which we
57:09 - reaffirmed amount area.
57:13 - I don't actually, I don't your
57:14 - honor because an odd gas this
57:14 - court did do several oil
57:15 - analysis in odd gas gas related
57:24 - From, like 1910 called
57:24 - E. H. Rockwell.
57:29 - And E, H, rockwell's said that
57:29 - the mineral interests are real
57:30 - estate for tax purposes.
57:34 - So all the taxing jurisdictions
57:35 - around the common 1 for 100
57:36 - years,
57:37 - in reliance with each Rockwell,
57:39 - we're collecting taxes
57:39 - on mental interests,
57:41 - then this court,
57:42 - in the cases,
57:45 - the independent oil and gas
57:46 - association case said,
57:47 - no,
57:48 - that's wrong.
58:02 - Middle interests are no longer
58:03 - taxable and then in gas, this
58:04 - court said, you know, because it
58:04 - reversed this test. Rockwell was
58:16 - Even in itself, the lower
58:17 - Court's had to be reversed by
58:18 - this court and, and so this
58:18 - court and ask asset applying
58:30 - Accountable for having
58:31 - collected tax under a.
58:35 - A, a tax law that was that we
58:36 - had held was was, was okay under
58:37 - this old authority. So so this
58:37 - court and gas after applying
58:48 - We're going to apply this
58:49 - decision prospectively only I
58:49 - would say, by the way Mr. alone
58:50 - when he quotes the odd gas
59:00 - The score doesn't just say a
59:00 - decision in validating a tax
59:01 - statute.
59:03 - Is applied retroactively it
59:04 - says this we reaffirm multi.
59:10 - That a decision to
59:10 - this tax court, so on.
59:13 - Explicitly involve a
59:13 - Chevron loyal analysis.
59:17 - Multi explicitly
59:17 - involved reversed.
59:22 - Um, authority make multi case.
59:22 - There was this long line of
59:23 - cases. Aero may flower that was
59:23 - reversed by the United States,
59:35 - So, in odd gas in justice, when
59:36 - this court wrote what it wrote
59:37 - in AIS gas.
59:41 - It premised it with we're
59:41 - reaffirming the, that is, we're
59:42 - reaffirming the applicability of
59:42 - the Chevron oil tasks.
59:46 - And then it applies the
59:46 - law prospectively.
59:53 - Thank you. Do you have anything
59:53 - else? You'd like to add? We're
59:54 - going to.
59:58 - Wrap this up that is all your
59:59 - 029 honor. I guess I would again
01:00 - 00.630 underscore that. The court take
01:00 - 10.873 into account the distinction
01:00 - 11.407 In Excel and retroactivity,
01:00 - 11.941 because I think if the court
01:00 - 12.542 makes that distinction about the
01:00 - 17.947 opinion in Nextel, the court
01:00 - 18.548 Nextel was retroactive and then
01:00 - 19.148 should apply the principals from
01:00 - 22.452 there. Thank you very much.
01:00 - 26.889 Thank you we'll take our usual.
01:00 - 32.362 Break and then all the 3rd case.
01:01 - 03.793 Okay call the next argument is
01:01 - 04.394 come off in Pennsylvania versus
01:01 - 12.068 Joseph. Mccabe representing Mr.
01:01 - 12.568 McCabe is Katherine Ernst
01:01 - 13.169 representing the commonwealth is
01:01 - 16.506 Mr. Stanley justice carnival.
01:01 - 24.714 Good morning talent. A veteran.
01:01 - 25.314 Was charged with test by unlock
01:01 - 25.915 we're taking after pretty under
01:01 - 26.516 the under the veterans treatment
01:01 - 31.087 court.
01:01 - 31.554 A predisposition program
01:01 - 32.021 designed to rehabilitate
01:01 - 32.588 veterans suffering from mental
01:01 - 37.527 health issues.
01:01 - 37.860 We successfully
01:01 - 42.065 completed the program.
01:01 - 42.598 And was then sentenced to 2
01:01 - 43.199 years probation in order to pay
01:01 - 47.303 34,000 dollars in restitution.
01:01 - 50.907 The 1st, day of depth review is
01:01 - 51.507 whether chapter 3, and the rules
01:01 - 56.379 of criminal procedure.
01:01 - 56.979 A chapter governing, accelerated
01:01 - 00.116 rehabilitated disposition.
01:02 - 00.450 Also governs the
01:02 - 03.686 veterans treatment.
01:02 - 04.153 2nd issue is whether the
01:02 - 08.057 United States Constitution.
01:02 - 08.558 Requires the transport to
01:02 - 12.028 dismiss criminal start.
01:02 - 12.428 Once he successfully
01:02 - 15.131 completed the veterans.
01:02 - 18.301 The breach also discussed
01:02 - 20.937 and potential application.
01:02 - 21.304 The illegal doctor
01:02 - 25.541 Mr orange miserable.
01:02 - 29.312 Please the court my name is
01:02 - 29.912 Catherine of why is it short on
01:02 - 32.615 behalf of Joseph McCain?
01:02 - 37.754 Core with this case is about,
01:02 - 38.287 is that Mr McCabe a veteran
01:02 - 38.888 disabled by a service in Vietnam
01:02 - 39.489 and an exemplary participant in
01:02 - 46.963 the veterans court program Kate
01:02 - 47.497 and come toward restitution
01:02 - 48.097 during the course of the program
01:02 - 48.664 everything possible to comply
01:02 - 53.803 with the terms of the program,
01:02 - 54.370 the question is whether he can
01:02 - 54.971 be required to do the impossible
01:02 - 55.505 and whether he cannot do the
01:02 - 58.040 impossible,
01:02 - 58.374 he should have a
01:02 - 00.076 criminal record.
01:03 - 00.443 What a man who had
01:03 - 01.444 money would not.
01:03 - 05.648 The case violated the rules of
01:03 - 06.215 criminal procedure so the 1st
01:03 - 06.749 address the rules issue, and
01:03 - 12.288 then I will address the
01:03 - 16.626 The chronic procedure,
01:03 - 17.160 regardless of which rule the
01:03 - 19.262 court into God, veterans court.
01:03 - 22.331 Restitution order was not
01:03 - 22.832 permitted by the rules of
01:03 - 23.366 procedure or pennsylvania's
01:03 - 28.204 restitution statute.
01:03 - 28.771 Either chapter 3 applies, and
01:03 - 29.372 thus veterans court should have
01:03 - 29.972 taken Mr. medicaid's ability to
01:03 - 33.342 pay into consideration when the
01:03 - 37.213 Or chapter 3 did not apply, in
01:03 - 37.680 which case there was no
01:03 - 38.281 authority for the imposition of
01:03 - 47.557 presenting restitution. At all
01:03 - 48.124 But you raised an interesting
01:03 - 48.591 issue share with us, you
01:03 - 49.158 indicated that he successfully
01:03 - 55.131 completed the program yet part
01:03 - 58.267 So, how do you, Stacey
01:03 - 58.768 successfully completed the
01:03 - 59.335 program when a central element
01:03 - 02.138 was not completed?
01:04 - 06.442 So, as a condition of he signed
01:04 - 07.043 an application, when he entered
01:04 - 07.610 the veterans port program, and
01:04 - 16.986 the application did mention that
01:04 - 20.389 And Mr. remicade wasn't fact
01:04 - 20.890 order to pay 100 dollars a
01:04 - 21.457 month, which was the, most to
01:04 - 33.436 possibly 700 dollar amounts
01:04 - 34.036 There's nothing in the veteran's
01:04 - 34.570 court manual that says that
01:04 - 35.104 there was a requirement that
01:04 - 43.212 he'd be ordered to pay an
01:04 - 45.948 Uh, to the specific amount
01:04 - 47.516 that was ultimately.
01:04 - 51.454 The council Council, the
01:04 - 52.021 allegation is that your client
01:04 - 52.588 misappropriated 34,000 dollars
01:04 - 01.597 worth of gold coins for which
01:05 - 06.135 When I, I, I'm failing to
01:05 - 06.702 understand the concept of the
01:05 - 07.270 veterans court is a conversion
01:05 - 15.411 program for that. Criminal
01:05 - 15.811 But part of that is
01:05 - 16.345 rehabilitation and restoring
01:05 - 16.946 some of the victims back to the
01:05 - 25.388 rightful property without an
01:05 - 25.888 What makes your client so
01:05 - 26.455 different that he deserves not
01:05 - 31.861 to pay the restitution.
01:05 - 32.328 For which he agreed and
01:05 - 32.895 voluntarily submitted that he
01:05 - 38.567 would on the record.
01:05 - 42.338 So, under the air.
01:05 - 42.738 The Mr. the ability
01:05 - 47.143 to execution.
01:05 - 47.743 Would have had to be taken into
01:05 - 48.277 a before the restitution was
01:05 - 48.878 ordered before the court ordered
01:05 - 55.384 34,000 dollars some more
01:05 - 55.985 That the purpose restitution is
01:05 - 56.585 to either be real rehabilitative
01:05 - 57.119 or to provide deterrence to
01:05 - 02.425 defense. It.
01:06 - 06.595 But the thing is that there's
01:06 - 07.163 allegation by the commonwealth
01:06 - 10.599 is key is that Mr repeats.
01:06 - 14.036 Needed any additional
01:06 - 14.603 rehabilitation and needed any
01:06 - 15.204 additional and indeed. Half the
01:06 - 27.183 money whether if there's a
01:06 - 27.783 So, what you're sharing with us
01:06 - 28.384 is that you want to you and your
01:06 - 28.918 client service to the United
01:06 - 31.053 States.
01:06 - 34.390 As justification for getting
01:06 - 34.890 away with stealing 34,000
01:06 - 35.424 dollars worth of gold coins.
01:06 - 43.666 That's what you're saying on
01:06 - 44.233 That is not what I believe Mr.
01:06 - 44.767 cave engaged in the veterans
01:06 - 45.301 programs. He was considered
01:06 - 48.037 exemplary by the court.
01:06 - 51.440 He acted as a role model paying
01:06 - 51.974 restitution was not the only
01:06 - 52.541 aspect of this program, but it
01:06 - 59.048 meant to excuse me it was an
01:07 - 02.385 By him at the very beginning
01:07 - 02.985 that restitution would be a part
01:07 - 03.586 of is program and, you know, the
01:07 - 15.431 veterans treatment program is a
01:07 - 16.032 And it's a volunteer program for
01:07 - 16.532 individuals, such as your
01:07 - 17.133 client, if they're accepted into
01:07 - 29.578 it to avail themselves of all of
01:07 - 30.046 Drug treatment, alcohol,
01:07 - 30.613 treatment, whatever it is they
01:07 - 31.147 need, and they're given that
01:07 - 42.291 that's why this program is so
01:07 - 42.858 D, rules that would apply to a
01:07 - 43.426 veterans court scenario, which
01:07 - 44.026 would then allow your client to
01:07 - 53.903 escape his responsibility to pay
01:07 - 55.504 And I,
01:07 - 57.339 I'm going to listen
01:07 - 00.309 to your argument,
01:08 - 00.876 but I don't see anything that
01:08 - 01.444 would lead me to believe that
01:08 - 02.011 this back court program in his
01:08 - 09.785 case was I get out of jail free
01:08 - 10.386 which entitled him to walk away
01:08 - 10.920 from an obligation of 34,000
01:08 - 12.354 dollars.
01:08 - 19.261 Probably got with that, but let
01:08 - 19.795 me add to that. You also say
01:08 - 20.396 that chapter 3 a R. D. should be
01:08 - 30.172 considered by us. That's the 1st
01:08 - 33.809 Todd, just indicated you agreed
01:08 - 34.310 your client agreed to 100
01:08 - 34.844 dollars restitution for the
01:08 - 44.587 payment of 34,000 dollars, which
01:08 - 45.121 Which exceeds the maximum 24
01:08 - 45.721 months permitted under chapter 3
01:08 - 46.288 for a date. So I'm, I find it
01:08 - 55.164 somewhat illogical to request.
01:08 - 55.698 Veterans court to apply, or
01:08 - 56.198 chapter 3 full applies to
01:08 - 56.765 veterans court when the facts,
01:08 - 06.108 the or this court blind the fact
01:09 - 06.709 Well, i1st want to address what
01:09 - 07.309 justice pod mentioned, which is
01:09 - 11.714 that.
01:09 - 12.314 Restitution is an important part
01:09 - 17.486 of the program and Mr. meditate.
01:09 - 18.020 Took that very seriously and
01:09 - 18.621 therefore he made every payment
01:09 - 19.221 that was ordered to him while he
01:09 - 23.559 was in the program and.
01:09 - 27.630 Did everything he could paid any
01:09 - 28.197 extra penny that he had toward
01:09 - 28.797 the restitution? So this is not
01:09 - 37.673 an, a thing in which Mr. vacate
01:09 - 38.207 He participated fully in the
01:09 - 38.774 program, and he would have had
01:09 - 39.375 the full amount of money to pay
01:09 - 46.315 then he could have been able he
01:09 - 48.017 Every if he had charges
01:09 - 50.586 would've been dismissed.
01:09 - 53.889 And the fact is that there is
01:09 - 54.323 another avenue for the
01:09 - 54.924 commonwealth to ensure that the
01:09 - 58.594 victim hey,
01:10 - 01.564 while you're giving someone a
01:10 - 02.097 personal record exclusively
01:10 - 03.666 because of their poverty,
01:10 - 05.834 and that comes under rule of
01:10 - 08.604 criminal procedure or 586,
01:10 - 09.138 which is Corpus missile upon
01:10 - 09.705 satisfaction or and under that
01:10 - 13.776 rule,
01:10 - 14.376 the commonwealth is permitted to
01:10 - 14.977 require as part of its basis for
01:10 - 23.152 asking for an all stop.
01:10 - 23.719 It can ask that the defendant
01:10 - 24.286 intake satisfaction, or if the
01:10 - 24.787 defendant doesn't have the
01:10 - 35.564 presence ability to my
01:10 - 36.131 That is when he has even more
01:10 - 36.699 money come his way. You would
01:10 - 37.299 pay the rest to stop paying 100
01:10 - 43.005 dollars a month.
01:10 - 45.774 Excuse me? Why did he stop
01:10 - 51.046 paying a 100 dollars a month?
01:10 - 51.547 He's under stop paying 100
01:10 - 52.147 dollars and it's been continued
01:10 - 54.316 to pay 100 dollars a month.
01:10 - 54.917 Is this about whether or not he
01:10 - 55.484 should have to pay the victim
01:10 - 00.556 for what was taken out,
01:11 - 01.023 whether he should have a
01:11 - 01.624 criminal record when someone who
01:11 - 02.157 had the money to pay at that
01:11 - 10.532 time not never argue that he
01:11 - 11.100 He absolutely can't. And will,
01:11 - 11.600 and he's been making every
01:11 - 12.167 payment that he possibly can,
01:11 - 23.912 but that's not every monthly
01:11 - 24.513 He may consistently has he made
01:11 - 25.114 0 dollars a month to this debt.
01:11 - 25.648 She still pays 100 dollars a
01:11 - 29.685 month since he left veterans.
01:11 - 35.457 Curious, I'm curious the
01:11 - 36.025 attorney aren't where you find
01:11 - 36.525 the propositions that your
01:11 - 47.336 client would have, in fact,
01:11 - 53.809 From the program.
01:11 - 54.410 My understanding is, there's no
01:11 - 54.977 promises made with people who
01:11 - 55.544 enroll in bed as to the final
01:11 - 59.148 decision or charges.
01:12 - 01.583 It is true that there is
01:12 - 04.820 no fundamental. Right.
01:12 - 05.287 Ever having your charges
01:12 - 05.888 dismissed, and the commonwealth
01:12 - 06.322 typically can use this
01:12 - 16.432 discretion and more does ask,
01:12 - 19.501 The program completion
01:12 - 20.035 successful completion of the
01:12 - 20.569 program may result in target
01:12 - 22.104 being Smith.
01:12 - 25.974 That is right and so.
01:12 - 29.111 But the commonwealth has
01:12 - 29.678 admitted in this case, that's
01:12 - 30.279 the sole reason that it did not
01:12 - 38.253 move to no charges was the fact
01:12 - 41.623 And so, the thing is, is that
01:12 - 42.124 while you may not have an
01:12 - 42.725 affirmative right in advance to
01:12 - 53.035 have your hardest Smith if the
01:12 - 56.372 And as wrongful as a condition
01:12 - 56.905 should be reversed. And that
01:12 - 57.473 goes to my 2nd argument, which
01:12 - 06.248 are just drugs in America. You I
01:13 - 08.550 And they weren't required to
01:13 - 09.151 move through veterans core where
01:13 - 10.486 they.
01:13 - 16.492 Right.
01:13 - 17.059 I'm sorry, you broke up there
01:13 - 17.659 for a moment. Can you repeat the
01:13 - 18.193 question? It was not a R. D
01:13 - 21.997 eligible, right?
01:13 - 22.564 I really don't know the answer
01:13 - 23.132 to that. To be honest. I think
01:13 - 23.732 that very well may have thought
01:13 - 30.806 better in court because he was a
01:13 - 31.340 Well, he couldn't make right
01:13 - 31.774 right he couldn't make
01:13 - 34.510 restitution at the outset.
01:13 - 34.877 If they didn't put
01:13 - 38.781 them in a R. D and.
01:13 - 39.314 They weren't required to put
01:13 - 39.848 them in veterans court where
01:13 - 43.819 they.
01:13 - 44.386 Com, so I'm sorry, just wacky
01:13 - 44.987 down. I'm good. Well, I actually
01:13 - 45.554 had the same question is just
01:13 - 56.265 this way.
01:13 - 56.799 But I want to follow that a
01:13 - 57.399 little bit. I think unlike some
01:13 - 57.966 of my colleagues from what I'm
01:13 - 01.770 hearing.
01:14 - 05.407 I may have some empathy for the.
01:14 - 05.741 Equal Protection
01:14 - 09.912 argument that the only.
01:14 - 10.446 Reason that this individual
01:14 - 10.979 doesn't get the benefits of
01:14 - 15.617 investing in support is poverty.
01:14 - 16.151 What are the same question?
01:14 - 20.956 Could the state.
01:14 - 21.423 Have look at your client
01:14 - 21.990 scenario said yes, he's a fine
01:14 - 25.360 candidate.
01:14 - 30.165 Perfect or would you be bringing
01:14 - 30.766 the same constitutional argument
01:14 - 31.366 that the only reason he's not in
01:14 - 41.477 veteran's course is poverty and
01:14 - 42.077 I'm sorry, you broke up a little
01:14 - 42.611 bit, but if I understood the
01:14 - 43.212 question you were asking, could
01:14 - 49.651 they have excluded him for
01:14 - 50.185 Without this constitutional
01:14 - 53.155 right of equal protection.
01:14 - 57.326 If the only reason that they
01:14 - 57.926 were excluding him from veteran
01:14 - 58.494 for is because he didn't have
01:14 - 09.004 the ability to pay the
01:15 - 09.538 Because he doesn't have the
01:15 - 10.072 ability to pay and that's in
01:15 - 10.606 fact what the superior court
01:15 - 16.111 found, which, of course, is not
01:15 - 16.578 But I think it's highly
01:15 - 17.179 persuasive authority and it has
01:15 - 17.746 been cited by state high state
01:15 - 23.952 courts and other jurisdictions.
01:15 - 24.553 When they've confronted similar
01:15 - 25.153 circumstances and the thing that
01:15 - 25.754 I really want to emphasize once
01:15 - 34.096 again, is that because
01:15 - 34.663 It's part of the sentence then
01:15 - 35.230 in order to order restitution,
01:15 - 35.797 he had to incentives, which is
01:15 - 45.207 not the same result, but he
01:15 - 47.009 Ask Mr McCain to make an
01:15 - 51.580 agreement or written.
01:15 - 52.180 Binding contractual agreement to
01:15 - 52.714 to make the payments to the
01:15 - 53.215 victim and then, and then
01:15 - 04.560 dismissed as hard as, as they
01:16 - 05.060 But Mr McCain would not be
01:16 - 05.627 treated differently from other
01:16 - 06.128 people that are important.
01:16 - 13.068 Because contrary to what I was
01:16 - 14.937 And your answer, I think
01:16 - 18.941 is logically consistent.
01:16 - 19.508 If there's an equal protection
01:16 - 20.008 argument, and your client
01:16 - 23.879 prevails.
01:16 - 24.479 At this juncture that that that
01:16 - 24.947 he's been deprived legal
01:16 - 25.514 protection or substantive due
01:16 - 32.988 process by, by having a criminal
01:16 - 33.589 And then you follow that, as you
01:16 - 36.592 just told me you would and said.
01:16 - 37.025 If they don't let them
01:16 - 42.164 in to veterans courts.
01:16 - 42.731 Or it could be alcohol course,
01:16 - 43.298 or any mental health court, or
01:16 - 43.832 whatever specially courts we
01:16 - 54.810 have solely, because you can't
01:16 - 55.377 We take in equal potential for
01:16 - 55.978 sort of a defensive mechanism to
01:16 - 56.578 an, in law offensive, use every
01:16 - 04.853 veteran, regardless of the
01:17 - 05.354 Oh, and and in every other
01:17 - 11.126 specially court person.
01:17 - 11.627 To force the way into the
01:17 - 12.094 program, it can thereby
01:17 - 12.661 eliminate their obligation to
01:17 - 17.399 pay restitution.
01:17 - 17.866 Under the caption clock
01:17 - 22.070 isn't that is not logical.
01:17 - 26.908 Position from where you are.
01:17 - 27.476 The commonwealth has extremely
01:17 - 28.010 broad discretion in terms of
01:17 - 30.479 deciding who to admit.
01:17 - 34.182 To these programs, and that is
01:17 - 34.683 not up for debate in this
01:17 - 35.217 matter. And nor am I arguing
01:17 - 37.586 that they should not have wide
01:17 - 39.054 However,
01:17 - 39.388 if they admit in
01:17 - 42.057 their briefings,
01:17 - 42.624 as they did hear that the sole
01:17 - 43.191 basis for the action that they
01:17 - 47.262 took was,
01:17 - 47.863 because someone doesn't have the
01:17 - 48.430 ability to pay then that then
01:17 - 49.031 that shows that their discretion
01:17 - 58.507 was being used to discriminate
01:18 - 01.243 I mean, on 1 level of
01:18 - 01.810 abstraction, I understand what
01:18 - 05.047 you're saying, but doesn't that.
01:18 - 10.519 Doesn't that ignore.
01:18 - 11.019 Is consent to the veterans
01:18 - 11.553 treatment court conditions I
01:18 - 12.120 mean, I mean, it that's not a,
01:18 - 22.664 um, a non existent or
01:18 - 23.098 Um, with the relevant
01:18 - 23.699 colloquiem, et cetera and forms
01:18 - 24.266 consented to the conditions of
01:18 - 29.705 this program, which is a matter
01:18 - 33.542 Doesn't that aggregate these,
01:18 - 34.076 um, these other issues that
01:18 - 36.078 you're now complaining of.
01:18 - 41.750 Well, as I said, when he entered
01:18 - 42.284 the program, it said that he
01:18 - 42.784 would pay that part of the
01:18 - 52.594 program would involve the pain
01:18 - 55.864 It didn't specify full
01:18 - 56.431 restitution. It didn't specify
01:18 - 57.032 if you cannot pay before the end
01:18 - 01.436 of the program, then you get a
01:19 - 04.806 And as I said, there's I see no
01:19 - 05.407 problem whatsoever in the rules,
01:19 - 06.007 or for equity is certainly that
01:19 - 11.246 Mr. indicated can be made to
01:19 - 14.516 And he has no objection to that
01:19 - 15.016 he's been making payments
01:19 - 15.484 through this, that they
01:19 - 20.922 understand we're going to
01:19 - 24.092 I may ask 1 question
01:19 - 26.661 more procedural Council.
01:19 - 30.665 Let's get back to the original
01:19 - 31.199 question, the application of
01:19 - 31.700 chapter 3 from a procedure
01:19 - 44.780 overall to a veterans court as
01:19 - 45.380 it clearly indicates that there
01:19 - 45.981 are no rules and the individual
01:19 - 46.548 traditional district may adopt
01:19 - 53.054 local rules for administrators
01:19 - 57.092 Excluded from the establishment
01:19 - 57.592 clause is any reference to
01:19 - 58.093 chapter 3 of the criminal
01:19 - 04.299 procedure rule.
01:20 - 04.866 I'm interested in finding your
01:20 - 05.400 argument is how you believe
01:20 - 06.001 chapter 3 is applicable when the
01:20 - 10.572 establishment.
01:20 - 11.039 Well, as for all problem
01:20 - 13.241 solving courts excludes it.
01:20 - 14.910 Secondarily,
01:20 - 15.143 to that,
01:20 - 18.780 your 2nd issue as to raising or
01:20 - 19.281 the ability to pay to meet
01:20 - 19.881 somewhat troublesome outside of
01:20 - 27.355 justice fair is concerned about
01:20 - 27.923 which I kind of disagree with
01:20 - 28.990 Gus fair on the concept.
01:20 - 31.326 Because this is a voluntary
01:20 - 31.927 program. The question that I had
01:20 - 33.328 is.
01:20 - 36.565 In pursuit day, or in
01:20 - 41.870 lieu of veterans court.
01:20 - 42.437 He had to enter a play a built
01:20 - 43.038 for which restitution would have
01:20 - 48.710 been entered.
01:20 - 49.311 And his ability to pay would not
01:20 - 49.845 have been at issue until the
01:20 - 50.278 commonwealth moved for
01:20 - 56.985 enforcement.
01:20 - 57.552 Or incarceration, which is the
01:20 - 58.119 triggering point for the court
01:20 - 02.958 to consider.
01:21 - 03.558 1 ability to pay as we know the
01:21 - 04.092 criminal statute written. So
01:21 - 04.593 that restitution is to be
01:21 - 11.933 applied as is a time of
01:21 - 15.470 And our enforcement that the
01:21 - 16.037 ability to pay now old judges
01:21 - 16.504 do, that will take into
01:21 - 20.976 consideration the ability to pay
01:21 - 23.979 But the question comes back to
01:21 - 24.579 fruitful share with me where the
01:21 - 28.283 establishment clause.
01:21 - 31.186 Permits the introduction, or the
01:21 - 37.459 adoption of chapter 3 and why.
01:21 - 37.993 With it being excluded, you
01:21 - 38.560 enjoyed the benefit of paying
01:21 - 43.365 the restitution yet.
01:21 - 43.932 Restitution under the current
01:21 - 44.532 status of his conviction permits
01:21 - 50.105 him to continue.
01:21 - 50.705 And that's and it just continual
01:21 - 51.273 probation and so he's able to
01:21 - 53.541 make his.
01:21 - 54.142 Payment, and or now face in the
01:21 - 57.879 ability to kind of hearing.
01:21 - 58.480 Does that make sense to you? Or
01:21 - 59.014 do you need me to everything
01:21 - 59.948 that.
01:22 - 03.385 I'll do my best, so it is true
01:22 - 03.852 that section 916 doesn't
01:22 - 04.419 explicitly reference therapy,
01:22 - 13.895 but nor does it represent the
01:22 - 14.296 And since this is a
01:22 - 14.796 predisposition supervision
01:22 - 15.397 program, and these are the only
01:22 - 24.139 rules in the rules of procedure
01:22 - 24.739 It leads 1 to believe that that
01:22 - 25.307 is the section that they were
01:22 - 29.744 referencing.
01:22 - 32.013 But if it's not the case,
01:22 - 32.580 if instead the legislature had
01:22 - 38.353 in mind was that with holidays,
01:22 - 38.954 we'll create wholly unique rules
01:22 - 39.554 then then localities would need
01:22 - 44.059 to adopt local rules,
01:22 - 44.526 pursuant to the rules of
01:22 - 45.560 judicial administration,
01:22 - 49.230 which was not done here.
01:22 - 49.831 There was nothing ever published
01:22 - 50.432 in the Pennsylvania bullets and
01:22 - 50.966 the court can certainly take
01:22 - 54.369 judicial notice of that that
01:22 - 59.240 Really important that he's role
01:22 - 59.774 carefully as the roles were
01:22 - 00.308 carefully considered by this
01:23 - 05.413 part when they were adopted
01:23 - 08.383 because it can result in
01:23 - 08.817 something such as the
01:23 - 09.351 commonwealth page is arguing
01:23 - 20.295 that the higher import manual
01:23 - 20.862 restitution to the impulse Pre
01:23 - 21.429 sentencing the veterans court
01:23 - 21.997 manual doesn't say that at all
01:23 - 30.872 it's preferences recipes and as
01:23 - 32.073 which is not until with,
01:23 - 33.575 without having that
01:23 - 36.978 clearly specify.
01:23 - 37.579 Mr. vacate new restitution. Part
01:23 - 38.113 of the program. Mr. Medicaid
01:23 - 38.680 knew he was going to happen is
01:23 - 45.653 payment, but he didn't know he
01:23 - 48.223 Bias council has gone to you
01:23 - 48.823 just for the sake of helping me
01:23 - 55.897 understand.
01:23 - 59.634 Let's take the treatment cord
01:23 - 00.135 on, let's say that you're
01:24 - 03.805 climbing judge and the guilty.
01:24 - 04.406 Okay, just plain guilty because
01:24 - 04.906 he did plead guilty gear.
01:24 - 08.943 Correct?
01:24 - 09.444 Don't be sweet. Okay so so
01:24 - 09.944 what's in guilty? Plea is
01:24 - 10.545 entered the trial. Ford is in a
01:24 - 20.855 position where it is going to
01:24 - 21.222 If it gets done a
01:24 - 25.927 thing yes. Okay.
01:24 - 26.461 Why isn't that? What happens
01:24 - 27.028 here? I mean, you were talking
01:24 - 27.595 about this as though he, that
01:24 - 34.436 your client is not getting your
01:24 - 34.836 But he is, he's not
01:24 - 39.274 facing any prison.
01:24 - 39.808 I mean, and, you know, which
01:24 - 40.408 makes total sense in conjunction
01:24 - 46.047 with his voluntary guilty play.
01:24 - 49.484 His agreement to go into the
01:24 - 50.051 treatment program, and at the
01:24 - 50.652 end of the day he agreed to pay
01:24 - 58.993 restitution. So I'm not sold on
01:24 - 59.594 And so, if I look at this purely
01:24 - 00.195 in the context of an individual
01:25 - 00.795 who voluntarily plead guilty and
01:25 - 04.232 his later sentence.
01:25 - 07.702 And it's the trial court, not
01:25 - 08.303 the district attorney who is at
01:25 - 08.903 the end of the day, deciding the
01:25 - 18.213 terms of the restitution. It's
01:25 - 18.813 Short discussion of this issue,
01:25 - 19.314 she did in fact, take into
01:25 - 19.914 account the nature of declining.
01:25 - 26.821 That was an issue here. So.
01:25 - 27.355 I mean, I'm, I'm just having
01:25 - 31.459 I'm, I'm having a hard time.
01:25 - 31.993 On a accepting a proposition
01:25 - 32.460 that the di applies and
01:25 - 40.735 secondly, if it doesn't apply.
01:25 - 41.302 Isn't this? Precisely invoice
01:25 - 41.836 should have happened in this
01:25 - 45.273 case and 11 0 6.
01:25 - 45.807 For the restitution sentence
01:25 - 49.777 would have been on.
01:25 - 50.378 Impose so every participant in a
01:25 - 50.945 veteran port program prior to
01:25 - 56.818 Mr. okayed.
01:25 - 57.418 To participate and successfully
01:25 - 57.952 completed the program, have
01:25 - 58.486 their charges dismissed. Mr.
01:25 - 06.861 McCabe when entering that
01:26 - 07.428 Had that in his contemplation
01:26 - 14.702 when the entry program and so.
01:26 - 15.303 Yes, it is a voluntary, but you
01:26 - 15.870 also have to think about what
01:26 - 16.471 the participants were expecting
01:26 - 27.048 and what the outcome would be
01:26 - 30.652 Then the question of whether he
01:26 - 31.219 would be sentenced, and it was
01:26 - 31.753 his understanding that if he
01:26 - 42.197 definitely completed the, that
01:26 - 42.764 That, I mean, when he entered
01:26 - 43.364 this program, he understood that
01:26 - 43.932 there was the possibility that
01:26 - 51.739 even applying successful
01:26 - 52.207 Do what he agreed to do,
01:26 - 54.409 which is pay repetition.
01:26 - 58.446 I'm struggling with the
01:26 - 59.047 voluntary nature of it. I mean,
01:26 - 59.581 he didn't have to do this at
01:26 - 06.888 all. I mean, he could have been
01:27 - 07.455 Likely would have been prison
01:27 - 07.989 time involved and likely 11
01:27 - 11.259 restitution.
01:27 - 11.859 So,
01:27 - 12.594 I mean,
01:27 - 13.127 it appears to me,
01:27 - 13.394 and I don't,
01:27 - 16.564 I don't see anything this record
01:27 - 17.098 to suggest otherwise that he
01:27 - 17.699 benefit might've which from the
01:27 - 23.538 veterans treatment cts program,
01:27 - 24.072 in terms of helping him get
01:27 - 24.606 through a difficult time and
01:27 - 26.507 things of that nature.
01:27 - 28.676 So.
01:27 - 29.244 I'm just and the argument and
01:27 - 29.811 everyone else got it see, it's
01:27 - 37.619 individualized.
01:27 - 38.152 I don't know what the trial
01:27 - 38.720 court considered at the end of
01:27 - 39.220 the day when he or she was
01:27 - 50.031 deciding the ultimate
01:27 - 53.201 And throughout our commonwealth,
01:27 - 53.801 the counties that offer veterans
01:27 - 54.302 treatment, court programs,
01:27 - 03.978 routinely award order
01:28 - 07.415 But it's not part of it just.
01:28 - 12.353 But you just referenced
01:28 - 12.954 everybody else who went through
01:28 - 17.125 the program.
01:28 - 17.692 The 1st, day that you're aware
01:28 - 18.293 of those cases, and any of them
01:28 - 18.826 have restitution due at the
01:28 - 22.063 conclusion of the program.
01:28 - 26.267 Not that I'm aware of, and I
01:28 - 26.834 just wanted to say to jump the
01:28 - 27.402 point that if the commonwealth
01:28 - 36.244 would have used this discretion
01:28 - 39.580 Because we believe he needs
01:28 - 40.081 additional rehabilitation.
01:28 - 40.615 Because we believe he needs
01:28 - 46.120 additional work return, or for
01:28 - 49.290 But the admitted in this case
01:28 - 49.891 that the only reason that it did
01:28 - 50.391 not Norcross Mr. mccabe's
01:28 - 59.567 charges is because of his
01:29 - 03.137 But only references his failure
01:29 - 03.604 to pay restitution when
01:29 - 04.172 justifying percentage and does
01:29 - 17.418 not in any way, say that the
01:29 - 17.885 Miss uses discretion and
01:29 - 18.453 unconstitutional manner and I
01:29 - 19.020 think that is what needs to be
01:29 - 29.897 focused on not the fact that
01:29 - 30.365 Good. Now.
01:29 - 32.900 He went through this program and
01:29 - 33.401 I'm going to why not order
01:29 - 38.039 restitution.
01:29 - 38.573 It was ultimately the trial
01:29 - 39.140 Court's decision in this case.
01:29 - 40.408 Was it not.
01:29 - 44.812 It was, and the trial court
01:29 - 45.380 cannot discriminate against me
01:29 - 45.913 from a case based on poverty
01:29 - 55.156 anymore to the commonwealth can.
01:29 - 55.723 He did not have the ability to
01:29 - 56.324 pay his charges should have been
01:29 - 58.559 dismissed.
01:29 - 58.893 Thank you, we're
01:29 - 04.966 going to come off.
01:30 - 05.533 May I please the court Joseph
01:30 - 06.067 carnival assistant district
01:30 - 06.667 attorney for my downright county
01:30 - 10.605 on behalf of the common law.
01:30 - 10.872 Severe court
01:30 - 15.143 correctly concluded.
01:30 - 15.743 Veterans courts are not governed
01:30 - 16.210 by the rules of criminal
01:30 - 16.811 procedure are originated in the
01:30 - 21.649 seventies.
01:30 - 22.216 Decades earlier than the 1st,
01:30 - 22.817 veterans court, not just in the
01:30 - 25.920 commonwealth, but the nation.
01:30 - 26.454 Is a Pre trial diversionary
01:30 - 26.954 program, whereas veterans
01:30 - 32.026 courts.
01:30 - 32.527 In Montgomery County, and
01:30 - 33.094 several other jurisdictions or
01:30 - 33.694 diversity programs that require
01:30 - 37.331 a guilty plea upfront.
01:30 - 37.865 The legislature's previously
01:30 - 38.466 required county cords to create
01:30 - 42.870 programs.
01:30 - 43.438 And specifically use the term
01:30 - 46.607 accelerated rehabilitative.
01:30 - 47.108 Disposition in the statute
01:30 - 52.079 authorizing the creation.
01:30 - 52.613 Problem solving courts, the
01:30 - 53.181 legislature omitted that label
01:30 - 53.781 which shows that not all problem
01:30 - 00.221 solving courts R. R. D programs
01:31 - 03.224 Prescribe procedures without
01:31 - 03.791 stating that they govern other
01:31 - 04.358 diversion programs or problems
01:31 - 08.162 on the courts.
01:31 - 10.398 That's for events specifically
01:31 - 14.235 he played it guilty.
01:31 - 14.669 He agreed to pay risk
01:31 - 15.136 restitution and then you
01:31 - 19.407 completed the program.
01:31 - 20.007 And he received the probationary
01:31 - 20.508 sentence there were no due
01:31 - 21.042 process or equal protection
01:31 - 24.312 violations here.
01:31 - 24.679 Of course, because
01:31 - 28.483 the carnival spare.
01:31 - 28.950 I think you just put at
01:31 - 33.087 least to me a hard to.
01:31 - 33.454 But where you see
01:31 - 37.625 equity here, this.
01:31 - 38.125 Defend it went through a 2
01:31 - 43.264 year veterans court process.
01:31 - 43.798 She got nothing whatsoever a
01:31 - 44.398 benefit out of that unless it's
01:31 - 44.999 the esoteric benefit of being a
01:31 - 50.037 better citizen.
01:31 - 50.638 You admitted him you personally,
01:31 - 51.239 Montgomery County admitted into
01:31 - 58.346 the veteran's court.
01:31 - 58.846 Put us through 2 years of
01:31 - 59.380 supervision, and then at the
01:31 - 59.847 end, gave him a criminal
01:31 - 03.918 sentence that he'll move forward
01:32 - 09.257 Equipment in.
01:32 - 09.857 You know, to collect restitution
01:32 - 10.291 the meanwhile he's got
01:32 - 10.858 probation, he's got a criminal
01:32 - 13.160 conviction.
01:32 - 13.561 What what could the
01:32 - 16.964 veterans court do him?
01:32 - 17.532 This is the pragmatic mistake
01:32 - 18.099 that you should have never let
01:32 - 19.534 them in.
01:32 - 25.239 Know your honor, because the
01:32 - 25.806 common law at the guilty plea
01:32 - 26.340 hearing advised him that the
01:32 - 37.018 standard range of the guidelines
01:32 - 38.853 So the fact that he
01:32 - 39.353 received probation at all.
01:32 - 45.226 Is a benefit, moreover, is.
01:32 - 45.760 Participation in the program
01:32 - 46.360 also, you know, in his case, if
01:32 - 46.894 you look at the guilty play
01:32 - 55.269 transcript, it noted that he
01:32 - 56.938 Enrolling in the program,
01:32 - 00.041 provide him the incentive to
01:33 - 00.641 continue with that treatment and
01:33 - 01.208 the structure to complete the
01:33 - 04.545 therapy,
01:33 - 05.146 for example and that's 1 of the
01:33 - 05.746 things that's noted in much of a
01:33 - 06.347 secondary literature sided in a
01:33 - 14.021 common brief is a veteran exist
01:33 - 14.455 or even a.
01:33 - 17.558 R. D.
01:33 - 18.125 They don't necessarily provide
01:33 - 18.659 orders with what they need.
01:33 - 19.226 They're kind of I have to just
01:33 - 26.901 chime in here to disagree with
01:33 - 27.501 Esteem, colleague, justice there
01:33 - 28.069 set forth that there may be an
01:33 - 28.636 esoteric benefit but that that
01:33 - 41.649 may be it. I mean, we're talking
01:33 - 42.216 For a reason. It's a veterans
01:33 - 42.817 treatment court. They don't sign
01:33 - 43.384 up and get accepted and then a
01:33 - 56.097 year and a half or 2 years
01:33 - 56.697 We're going to say you completed
01:33 - 57.264 the program. That's not it at
01:33 - 57.865 all. They come into court every
01:33 - 06.907 week, or every 2 weeks they are
01:34 - 09.443 They have a myriad of benefits
01:34 - 10.044 that are provided to them to get
01:34 - 14.882 them back on.
01:34 - 17.952 The the road to life to a normal
01:34 - 18.486 life and back on the road to
01:34 - 19.053 good health good mental health
01:34 - 23.324 and.
01:34 - 26.427 Employment stability, so it
01:34 - 26.994 really is much more than just
01:34 - 27.561 saying, okay, I graduated from
01:34 - 31.499 veterans court.
01:34 - 35.002 They get a mentoring aspect that
01:34 - 35.469 no other specialty court
01:34 - 36.070 provides and it truly is a gift.
01:34 - 48.349 It's by grace that they get into
01:34 - 48.916 So, I'm not sure if Montgomery
01:34 - 49.417 County offers all of those
01:34 - 50.017 things I've talked about, but I
01:34 - 59.360 know it's 1 of our model
01:34 - 59.960 I have a question Rob, almost as
01:34 - 00.428 a follow up to answer my
01:35 - 01.028 question a minute. 1st, I didn't
01:35 - 09.070 know you had a question more
01:35 - 14.675 I'm sorry your honor your.
01:35 - 15.242 Montgomery County is 1 of our
01:35 - 15.810 model veterans court treatment
01:35 - 19.013 programs.
01:35 - 23.217 I understand that it does have.
01:35 - 23.751 Many of the components I've
01:35 - 27.688 described, if not all.
01:35 - 28.289 Yes, your honor and the veterans
01:35 - 28.856 court manual actually outlines
01:35 - 29.290 the procedure here and
01:35 - 38.566 dependents attorney the top
01:35 - 42.136 So there is a consideration on a
01:35 - 42.570 case basis of what is
01:35 - 43.037 specifically ailing this
01:35 - 47.007 particular dependant and how
01:35 - 50.044 So the whole point of the
01:35 - 50.644 program is to identify what's at
01:35 - 51.245 the root, the criminal conduct,
01:35 - 54.949 an issue and tree now or
01:35 - 57.118 And then at sensing, that's
01:35 - 01.422 all taking into account.
01:36 - 01.989 Thank you so, if I may follow
01:36 - 02.590 up, I'm somewhat concerned with
01:36 - 03.057 regard to the procedural
01:36 - 09.363 framework established by
01:36 - 13.033 For example, the establishment
01:36 - 13.501 clause, 42 parties, 916
01:36 - 14.101 specifically indicates that it's
01:36 - 24.345 for the treatment. They are
01:36 - 29.350 Yet, what you currently have in
01:36 - 29.884 play is not a treatment Corp
01:36 - 30.484 program. You have the facade of
01:36 - 37.858 a problem solving court.
01:36 - 38.392 For a different adjudication
01:36 - 43.764 of a criminal conviction.
01:36 - 44.331 Once you require the defendant
01:36 - 44.865 to enter the built, it is no
01:36 - 45.366 longer a diversion. Every
01:36 - 52.006 program per se.
01:36 - 52.473 Because it's no longer a
01:36 - 52.940 treatment program. It's
01:36 - 58.112 introduction.
01:36 - 58.479 Into the criminal
01:36 - 02.349 justice system, so.
01:37 - 02.850 Council has indicated why
01:37 - 07.621 should chapter 3 not apply.
01:37 - 08.122 When you your, your, your
01:37 - 13.260 office itself circumvented.
01:37 - 13.794 The framework of the problem
01:37 - 14.395 solving treatment court and made
01:37 - 14.929 it a clear entry of a guilty
01:37 - 19.767 pleasure.
01:37 - 22.703 Well, your honor firstly.
01:37 - 27.041 Several veterans court programs
01:37 - 27.541 across the nation, require
01:37 - 28.042 guilty please upfront with
01:37 - 35.149 deferred sentencing and the
01:37 - 38.485 So this being a veterans court,
01:37 - 38.986 having the required fields
01:37 - 39.587 equipment is not uncommon by any
01:37 - 48.729 means and nowhere in the
01:37 - 52.299 Like, there's nothing
01:37 - 52.867 prohibiting that basically and
01:37 - 53.434 if you look at the R D rules,
01:37 - 00.274 those are completely distinct.
01:38 - 00.875 A Pre trial diversity program is
01:38 - 01.442 not the same as a diversionary
01:38 - 06.213 program specifically.
01:38 - 06.814 So the position is that you can
01:38 - 07.348 have these Pre trial or Pre
01:38 - 07.915 indictment diversion programs,
01:38 - 18.525 such as a R. D. but that's not
01:38 - 19.960 There's nothing
01:38 - 20.961 prohibiting this from.
01:38 - 24.131 Occurring this way, and in fact,
01:38 - 24.632 at this point, it's up to
01:38 - 25.099 there's several counties
01:38 - 30.170 discretion to decide how.
01:38 - 30.738 They best administered program
01:38 - 31.305 and what they find to be most
01:38 - 35.643 effective. So may I.
01:38 - 36.243 Just request this manual, which
01:38 - 36.777 is the only guidance should
01:38 - 37.378 define it gets her in Montgomery
01:38 - 43.684 County. I guess.
01:38 - 44.285 Has a sense upon completing the
01:38 - 44.752 program and this is the
01:38 - 45.286 expectation participants may
01:38 - 55.362 have the court consider
01:38 - 55.796 Yes wrong. So you have
01:38 - 59.800 some expectancy that.
01:38 - 00.367 If you do everything they ask
01:39 - 00.968 you to do, having been accepted
01:39 - 01.568 in the program at the end of the
01:39 - 05.039 program.
01:39 - 05.506 The court might consider
01:39 - 06.040 dismissing or reducing your
01:39 - 10.377 charge, right?
01:39 - 10.911 Yes, your honor was consider
01:39 - 14.915 what was Mr uh, charged with.
01:39 - 15.482 He was originally charged with
01:39 - 16.050 receiving stolen property by a
01:39 - 18.786 local.
01:39 - 19.219 And what did he at the
01:39 - 24.825 end? So what what would.
01:39 - 25.426 If you'd have been able to pray
01:39 - 26.026 restitution, you couldn't reduce
01:39 - 26.627 the charges could you? You could
01:39 - 31.332 dismiss them is that.
01:39 - 31.932 In other words, you can re, you
01:39 - 32.499 can reduce aggravated assault,
01:39 - 33.033 the simpler salt, but step 2
01:39 - 38.706 step 2 step.
01:39 - 39.239 So, it looks to me, like, he
01:39 - 39.673 figure, you know, I do
01:39 - 44.645 everything.
01:39 - 45.212 They taught me to do I have a
01:39 - 45.713 chance that I'll get these
01:39 - 46.280 charges to dismissed and won't
01:39 - 50.117 have a record is that correct?
01:39 - 50.684 What your honor is subjective
01:39 - 51.251 expectations about the program
01:39 - 51.819 are respectfully and material,
01:39 - 01.528 because the program specifically
01:40 - 02.062 If somebody goes into this,
01:40 - 02.663 they're saying, look, I've got a
01:40 - 03.197 shot at getting the charges
01:40 - 05.866 dismissed. If I.
01:40 - 06.367 Complete oh, good. And you
01:40 - 08.635 didn't have a shot your honor.
01:40 - 12.706 Well, let's just follow the.
01:40 - 13.173 The part of the thing is
01:40 - 16.510 going into this thing.
01:40 - 17.044 You still have 35,000, so he
01:40 - 17.644 says you got to pay restitution,
01:40 - 21.215 right?
01:40 - 21.782 Well, there's no way this may
01:40 - 22.383 have to pay 69,000. so he knows
01:40 - 22.950 that, you know, that he's back
01:40 - 29.723 for 11 on 700 dollars a month.
01:40 - 30.190 So, it seems to me that
01:40 - 34.795 it's almost looser it.
01:40 - 35.362 To accept him into the program
01:40 - 35.963 and then say, you can't get the
01:40 - 40.801 charges dismissed.
01:40 - 41.402 As you didn't pay something, you
01:40 - 42.002 never could your honor. I think
01:40 - 42.536 that we need to look to the
01:40 - 47.808 trial court stated rationale for
01:40 - 48.275 The 3 year, probationary
01:40 - 48.742 sentence and refusing to
01:40 - 49.276 business the charges. If you
01:40 - 55.649 look at the transcript of the
01:40 - 56.216 You were a model participating
01:40 - 56.784 the program you did everything
01:40 - 57.384 we asked you. This is a serious
01:40 - 02.322 crime.
01:41 - 02.923 And I find that you need 2 years
01:41 - 03.524 of probation, so, while you have
01:41 - 03.991 some discussion from the
01:41 - 17.471 commonwealth about the severity
01:41 - 18.038 That's just not what the child
01:41 - 18.605 courts gave as an explanation
01:41 - 19.106 for the sentence, or it's
01:41 - 28.515 refusal to dismiss it to you. In
01:41 - 29.049 Start with that, I got that
01:41 - 29.650 part, but I'm just trying to get
01:41 - 34.421 the concept of this program.
01:41 - 34.988 And the expectancy is somebody
01:41 - 35.556 that goes in and a couple that
01:41 - 36.156 with the fact, you know, at the
01:41 - 41.295 beginning.
01:41 - 41.862 It yesterday to 2 years, it's
01:41 - 42.362 not gonna get the charges
01:41 - 42.963 dismissed because he could never
01:41 - 47.267 pay 30.
01:41 - 47.868 Or your honor, or that he knows
01:41 - 48.368 that anybody who takes the
01:41 - 52.873 program those.
01:41 - 53.407 So, what are his shots? You
01:41 - 53.974 can't get the charges this Mr.
01:41 - 57.845 reduced under your theory.
01:41 - 58.412 Well, I think that would be a
01:41 - 58.979 case by case basis. Some take
01:41 - 04.451 that, but this says.
01:42 - 05.052 They may consider dismissing or
01:42 - 05.652 reducing their charges, but that
01:42 - 06.220 could never happen under your
01:42 - 10.057 theory.
01:42 - 10.657 I do think that the trial court
01:42 - 11.258 had a discretion here to say you
01:42 - 11.725 completed the program. I
01:42 - 18.065 understand that you were hard
01:42 - 18.599 And it's some kind of other
01:42 - 19.133 explanation and said charges
01:42 - 19.666 dismissed. I think there's a
01:42 - 25.038 chalkboard had that discretion.
01:42 - 25.506 Even notwithstanding the
01:42 - 26.039 restitution, Todd, they said
01:42 - 26.540 we're going to dismiss the
01:42 - 33.147 charging. You've been a model
01:42 - 33.680 Okay, but you got to sign an
01:42 - 34.248 agreement, you got to continue
01:42 - 34.848 paying this recipe to and that's
01:42 - 39.987 what we're going to leave you
01:42 - 40.554 You have a binding obligation
01:42 - 44.658 for whatever it's not worth.
01:42 - 45.192 To keep paying 100 dollars a
01:42 - 45.759 month, and I get the point of
01:42 - 50.631 counsel.
01:42 - 51.198 Well, you're honored that very
01:42 - 51.798 hypothetical shows that the top
01:42 - 52.399 court sentence was not about the
01:42 - 02.142 restitution if it could have you
01:43 - 05.779 Then we would know that there
01:43 - 06.380 was a link to the 2 years based
01:43 - 06.947 on the restitution, but that's
01:43 - 13.220 just not present here. Mr.
01:43 - 16.456 The trial court record that
01:43 - 16.924 would indicate to us the
01:43 - 17.424 disposition of the 35,000
01:43 - 23.630 dollars, the gold coins valued
01:43 - 28.802 As far, as far as where they
01:43 - 29.369 happens, what happened to the
01:43 - 29.903 clients or the money or your
01:43 - 39.213 honor I actually do not know.
01:43 - 39.780 And the victim never saw them
01:43 - 40.380 again and we have no idea where
01:43 - 40.948 there there's no telling where
01:43 - 49.389 the money went. Let me ask you
01:43 - 49.990 There's that pesky 11 06 and you
01:43 - 50.557 were kind enough to send in a
01:43 - 57.464 post submission communication.
01:43 - 57.965 With discourse, cocker in
01:43 - 58.532 decision, although by the way
01:43 - 59.032 you omitted to send in my
01:43 - 03.203 dissent there.
01:44 - 03.670 So, even under this, the
01:44 - 04.071 majority's creative
01:44 - 08.842 interpretation of 11, 6, there.
01:44 - 09.276 The court elasticized
01:44 - 13.981 the statute.
01:44 - 14.581 To allow 2 months hiatus, like a
01:44 - 15.182 summer break for the York county
01:44 - 18.952 office.
01:44 - 22.956 But there was just 2 months and.
01:44 - 23.523 The defendant as the majority
01:44 - 24.024 pointed out, requested the
01:44 - 27.261 delay.
01:44 - 27.861 Um, here we have 8 or 9 months,
01:44 - 32.966 right? And 8 or 9 months.
01:44 - 33.267 And there's no
01:44 - 37.404 circumstance involving.
01:44 - 37.804 The defendant asking
01:44 - 40.607 for that, uh.
01:44 - 44.845 So, I'm.
01:44 - 45.445 If, um, if Cochrane elasticized,
01:44 - 48.615 11, 06 would this case.
01:44 - 52.552 Break the rubber band, you know,
01:44 - 53.120 your honor and the reason for
01:44 - 53.587 that is in Cochrane, the
01:44 - 03.297 restitution order came after the
01:45 - 05.465 So that's an interesting point
01:45 - 07.401 of distinction. There is a.
01:45 - 10.504 Even under the superior course
01:45 - 11.071 precedent for why we want the
01:45 - 11.538 restitution to happen at
01:45 - 16.109 sentencing in this case.
01:45 - 16.610 We satisfied those policy
01:45 - 17.210 preferences certainty as far as
01:45 - 17.778 what the amount of restitution
01:45 - 23.317 was going to be a good contest
01:45 - 27.054 So, firstly, I mean, it
01:45 - 27.654 actually, arguably benefited him
01:45 - 28.255 that the restitution order came
01:45 - 37.097 earlier. It was the 1st, part of
01:45 - 40.467 The dependent consent to it. I
01:45 - 41.068 mean, and she signed a paperwork
01:45 - 41.601 there was a guilty pleasure
01:45 - 49.409 hearing. He knew there was going
01:45 - 49.876 The sentencing for this
01:45 - 50.410 opportunity to complete the
01:45 - 51.011 entire program. So it's not just
01:45 - 01.688 about the restitution order
01:46 - 02.289 Complete the requirements of the
01:46 - 02.889 program and get a super console
01:46 - 03.490 just to spare again and probably
01:46 - 07.794 beating this to death. But
01:46 - 08.228 That's this way, just
01:46 - 12.299 this time, et cetera.
01:46 - 12.833 A plea bargain is a contract
01:46 - 13.400 between the defendants and the
01:46 - 17.604 state.
01:46 - 18.205 Both obligated to fulfill their
01:46 - 18.805 obligation. They're under. We've
01:46 - 22.809 held that to prior cases.
01:46 - 27.147 So you tell me what did you get.
01:46 - 32.486 The guilty play.
01:46 - 32.986 In real terms, when in the
01:46 - 38.024 end he gets a sentence.
01:46 - 38.358 Yes, restitution
01:46 - 43.063 anyways this 2 years.
01:46 - 43.530 I understand that he got
01:46 - 44.064 remedial benefits of it, but
01:46 - 47.868 from his pragmatic viewpoint.
01:46 - 48.468 Or a typical criminal defendant
01:46 - 49.069 pragmatic viewpoint. Did you get
01:46 - 49.669 anything out of veterans quarter
01:46 - 54.541 at all?
01:46 - 55.075 So That'll be in addition to
01:46 - 55.609 ensuring if completion about
01:46 - 56.109 therapy for PTSD and other
01:46 - 06.787 mental health, he kind of gone
01:47 - 07.354 I'm not sure parents pay 3. I
01:47 - 07.921 said that isn't a good Adam on
01:47 - 08.488 the head. We took all of this
01:47 - 14.094 for.
01:47 - 14.694 It seems to me, if I'm advising
01:47 - 15.228 a client and we're going to
01:47 - 18.398 veterans support.
01:47 - 18.965 We don't know, maybe maybe, I
01:47 - 22.803 don't know, criminal law, but.
01:47 - 23.403 But I don't expect at the end of
01:47 - 23.937 it that it's it's just that
01:47 - 26.973 never existed.
01:47 - 27.541 I got a sentencing hearing, I
01:47 - 28.108 got a sentence. What did I get
01:47 - 32.846 out of veterans courts?
01:47 - 33.447 Well, you're on your appointing
01:47 - 33.914 until the guidelines we
01:47 - 34.481 submitted to the court, he was
01:47 - 37.317 facing a state sentence.
01:47 - 37.818 So, under the kick off the
01:47 - 38.251 standard range of the
01:47 - 38.852 guidelines, presumptively where
01:47 - 43.557 independence should be.
01:47 - 44.157 So, I have no reason to believe
01:47 - 44.658 that apps and some kind of
01:47 - 45.258 mitigation, like, completion of
01:47 - 54.801 the veterans quote program. For
01:47 - 55.402 So, I don't mean to be impatient
01:47 - 56.236 at all, but we're almost.
01:47 - 58.538 I'm just curious is this
01:47 - 02.809 a regular occurrence?
01:48 - 03.410 Work veterans want to enter the
01:48 - 03.910 Montgomery County veterans
01:48 - 08.815 treatment court.
01:48 - 09.382 The DA, lets them in, they go
01:48 - 09.983 through it and then they end up
01:48 - 10.584 with a state sentence. They end
01:48 - 15.956 up with a sentence at the end of
01:48 - 16.556 Your honor I can't actually give
01:48 - 19.893 you an answer that question.
01:48 - 20.393 All I can tell you is how
01:48 - 24.464 we do it by the book.
01:48 - 25.065 Which is that ultimately it's up
01:48 - 25.665 to the judge so these cases the
01:48 - 26.233 case by case basis and if you
01:48 - 30.704 look at the manual.
01:48 - 31.238 The commonwealth cannot just
01:48 - 31.805 keep somebody out of veterans
01:48 - 32.305 court, you know, there's a
01:48 - 42.182 conflict about whether someone
01:48 - 42.716 So, ultimately, that's what
01:48 - 43.316 makes the decision. So, it's not
01:48 - 43.850 like the cardinals have some
01:48 - 51.925 kind of unfettered discretion to
01:48 - 55.128 I mean, by the book, it's the
01:48 - 55.595 judgment to the decision
01:48 - 56.129 whenever there's a conflict
01:48 - 58.532 Thank you. Thank you.
01:49 - 01.201 Thanks to both castle, we're
01:49 - 01.801 going to take a 45 minute recess
01:49 - 06.039 and then we'll.
01:49 - 38.138 The next argument is come up the
01:49 - 38.705 Pennsylvania versus Jordan and
01:49 - 39.272 Donna raul's representing Mr.
01:49 - 49.316 Ross is Mr. Edward J room's
01:49 - 49.916 Good afternoon an armed robbery
01:49 - 50.517 lead to the depths 2 individuals
01:49 - 50.984 inside their waivers for
01:49 - 57.190 Pennsylvania home.
01:49 - 57.591 Afternoon an initial
01:49 - 58.058 investigation implicated
01:49 - 01.828 petitioner.
01:50 - 02.395 The support police charged him
01:50 - 02.896 with to count the criminal
01:50 - 06.666 homicide.
01:50 - 07.233 Related offenses after seeing
01:50 - 07.701 his name and photographs
01:50 - 13.540 circulated in the news.
01:50 - 14.140 Petition presented himself at a
01:50 - 14.674 police station where he was
01:50 - 15.275 placed under arresting question
01:50 - 19.813 by the police.
01:50 - 20.413 He waves is Miranda rights, and
01:50 - 21.014 then confessed participating in
01:50 - 25.118 the robbery.
01:50 - 25.719 However, the police did not tell
01:50 - 26.252 him the criminal charges had
01:50 - 30.023 already been filed against him.
01:50 - 30.557 The issue is whether before
01:50 - 31.124 asking him to wave his Miranda
01:50 - 36.830 rights.
01:50 - 37.430 The 6th amendment to the United
01:50 - 37.964 States Constitution required
01:50 - 38.565 police to the criminal charges,
01:50 - 42.435 had been filed against.
01:50 - 49.009 Uh, we hear from Mr.
01:50 - 49.509 Good afternoon. Mr. chief
01:50 - 50.076 justice. And may it please the
01:50 - 55.148 court.
01:50 - 55.615 35 years ago, this court
01:50 - 56.149 recognized in a case called
01:50 - 00.720 commonwealth versus parish.
01:51 - 01.254 That a valid Miranda waiver
01:51 - 05.959 will not necessarily.
01:51 - 06.493 Waived the right to counsel
01:51 - 07.093 under the 6th amendment. Uh, the
01:51 - 07.661 case against Jordan rolls is 1
01:51 - 16.136 of those rare cases where that
01:51 - 16.703 Because in this case, Mr rolls
01:51 - 17.270 was interrogated by the police
01:51 - 17.837 for approximately 5 and a half
01:51 - 21.141 hours.
01:51 - 21.641 After he had already been
01:51 - 25.545 formally charged the day before.
01:51 - 26.112 With 2 open counts of criminal
01:51 - 26.680 homicide police in this case,
01:51 - 27.280 not only deliberately failed to
01:51 - 32.652 tell Mr.
01:51 - 33.219 Raul that he had already been
01:51 - 33.753 formally charged by way of a
01:51 - 34.287 criminal complaint, but they
01:51 - 43.630 actively intentionally misled
01:51 - 44.130 Well, that nothing that's
01:51 - 44.698 nothing he said at that moment
01:51 - 47.267 was going to undo.
01:51 - 50.570 Uh, the criminal charges that
01:51 - 51.171 have already been filed against
01:51 - 51.771 them as a result under the facts
01:51 - 58.745 of this case, when the 6th
01:51 - 59.345 Something more than just Miranda
01:51 - 59.913 warnings are required when the
01:51 - 03.917 police.
01:52 - 04.517 Intentionally failed to disclose
01:52 - 05.018 that criminal charges have
01:52 - 09.089 already been filed.
01:52 - 09.689 And I want to be very clear what
01:52 - 10.256 what we're asking for, in this
01:52 - 14.594 case is really nothing novel.
01:52 - 15.195 The parish court recognize that
01:52 - 15.762 Miranda waivers will always be
01:52 - 20.667 enough.
01:52 - 21.167 2 years later in 1988, the
01:52 - 21.768 United States Supreme Court, in
01:52 - 22.368 a footnote address this issue in
01:52 - 28.475 Paterson versus Illinois.
01:52 - 28.875 That recognize that
01:52 - 32.846 there will be cases.
01:52 - 33.379 Where a waiver under Miranda
01:52 - 33.980 will not suffice for 6 amendment
01:52 - 37.650 purposes.
01:52 - 38.251 And certainly other courts, uh,
01:52 - 38.852 we cited in our, in our opening
01:52 - 43.323 brief.
01:52 - 43.857 Uh, other courts decided and
01:52 - 44.257 relied on their own
01:52 - 44.858 constitutions, their state court
01:52 - 51.865 constitutions to determine that
01:52 - 52.265 For post indictment
01:52 - 55.802 interrogations.
01:52 - 56.402 Also in the past, this court has
01:52 - 56.970 taken similar steps when court
01:52 - 03.443 felt there was a need.
01:53 - 03.910 For clarity in obtaining
01:53 - 09.315 a valid Miranda waiver.
01:53 - 09.816 There were 2 cases in the
01:53 - 10.383 seventies, commonwealth versus
01:53 - 10.984 Richmond and Commonwealth versus
01:53 - 17.690 Dixon where, uh, the court at
01:53 - 18.258 Valid Miranda writes a waiver,
01:53 - 18.825 whether there could be a valid
01:53 - 22.829 waiver.
01:53 - 23.396 If the suspect didn't know the
01:53 - 23.963 nature of the charges against
01:53 - 26.032 him or her.
01:53 - 29.102 And certainly nowhere in
01:53 - 29.669 Miranda, does it say that the
01:53 - 30.270 police have to advise a suspect
01:53 - 41.147 of the nature of the
01:53 - 47.320 So, again we're talking.
01:53 - 47.787 Uh, just to spare at the
01:53 - 48.388 beginning of your presentation,
01:53 - 48.955 and I didn't want to interrupt
01:53 - 56.696 you, because we try to allow you
01:53 - 57.297 You said that the police and I'm
01:53 - 57.831 paraphrasing you because my
01:53 - 02.602 memory's not what it once was.
01:54 - 03.203 But the police, we're not candid
01:54 - 03.770 or engaged in some trickery in
01:54 - 11.077 terms of their candidness.
01:54 - 11.611 To the to the defendant, and
01:54 - 12.145 when I read the facts, and I
01:54 - 17.283 appreciate.
01:54 - 17.784 That there's no right line
01:54 - 18.251 between the 5th and 6th
01:54 - 18.852 amendment and sometimes the 5th
01:54 - 23.923 amendment will suffice.
01:54 - 24.490 Miranda, and sometimes it will
01:54 - 24.991 not when you go out to the
01:54 - 28.294 police station.
01:54 - 28.795 He was interested, he was
01:54 - 29.395 putting both handcuffs and foot
01:54 - 33.700 costs.
01:54 - 34.267 And put into it interrogation
01:54 - 34.801 room so that would convey it
01:54 - 41.074 seems to me the most.
01:54 - 41.641 Actors that you're in a lot of
01:54 - 42.242 trouble that the police scrutiny
01:54 - 47.847 is focused on, you.
01:54 - 48.381 And therefore, although they
01:54 - 48.915 didn't inform him a criminal
01:54 - 49.415 proceeding that he knew it
01:54 - 54.888 should have known that there
01:54 - 55.455 Criminal proceedings on their
01:54 - 56.022 way. So what did the police do
01:54 - 01.661 in your estimation?
01:55 - 02.262 To trick him in the waving under
01:55 - 02.795 the 5th amendment, which he
01:55 - 03.363 could not have done on the 6th
01:55 - 06.766 amendment.
01:55 - 07.300 So, your honor, the, the, I
01:55 - 07.834 don't think without without
01:55 - 14.874 telling Mr rolls.
01:55 - 15.341 That he had already been
01:55 - 15.909 criminally charged by way of a
01:55 - 19.746 complaint.
01:55 - 20.280 And the process was going to
01:55 - 20.847 continue, and the charges were
01:55 - 21.347 going to continue with or
01:55 - 33.927 without his cooperation is, is
01:55 - 34.494 That the police intentionally
01:55 - 35.094 left out, simply just because he
01:55 - 41.534 was a under arrest.
01:55 - 42.068 By itself and rest Warren is
01:55 - 42.669 certainly different from from a
01:55 - 43.269 actual criminal complaint where
01:55 - 48.875 adversary proceedings have
01:55 - 49.442 But, certainly people can get
01:55 - 49.909 arrested and then later
01:55 - 53.046 released.
01:55 - 53.579 Or or charges never actually
01:55 - 54.147 even come as a result of that
01:55 - 00.219 rest.
01:56 - 00.820 And I think in terms of how they
01:56 - 01.321 misled them, they told him
01:56 - 01.921 things they, once they read and
01:56 - 09.062 Miranda warning, I think they,
01:56 - 09.529 Things like, we're only
01:56 - 10.063 investigating this case that
01:56 - 14.901 there may be some middle ground.
01:56 - 15.501 They wanted to hear his side of
01:56 - 16.102 the story and, and my particular
01:56 - 16.636 favorite, when they said, we
01:56 - 24.711 don't think you'd come bouncing
01:56 - 25.278 I mean, those were things that
01:56 - 25.845 they falsely suggested that if
01:56 - 32.285 he talks.
01:56 - 32.785 That that it would somehow
01:56 - 33.353 improve his situation. And in
01:56 - 33.953 fact, I think what they said was
01:56 - 43.162 was absolutely incompatible with
01:56 - 43.730 Incompatible with anything you
01:56 - 44.297 say, will be used against you
01:56 - 44.864 and that you have the right to
01:56 - 49.268 remain silent.
01:56 - 49.702 So, you're not arguing
01:56 - 55.675 for a bright line rule.
01:56 - 56.175 In Pennsylvania that once
01:56 - 56.776 criminal proceedings have begun
01:56 - 57.310 to use to fix the amount of
01:56 - 02.148 language.
01:57 - 02.515 Police must always
01:57 - 07.520 provide counsel.
01:57 - 08.121 Regardless of 5th amendment, et
01:57 - 08.721 cetera, you're arguing for these
01:57 - 13.626 facts and circumstances.
01:57 - 14.193 This can fall under Patterson
01:57 - 14.660 and the other cases you
01:57 - 15.795 mentioned.
01:57 - 19.732 Well, yes, but again, in
01:57 - 20.299 Patterson footnote, 9, it, it
01:57 - 20.900 talks about that. Miranda waiver
01:57 - 31.677 won't always be enough. I think,
01:57 - 32.011 rolls.
01:57 - 34.647 However, they did, it were, were
01:57 - 35.248 really 2 at 2 additional points.
01:57 - 40.486 1 was that charges.
01:57 - 41.020 Mr. rolls have already been
01:57 - 41.621 filed and initiated against you
01:57 - 42.221 and no matter what you say here
01:57 - 47.160 today the case is going to
01:57 - 47.760 Your 2nd part, but why wouldn't
01:57 - 52.331 you want a bright line rule?
01:57 - 52.932 To make the waiver in form, say,
01:57 - 56.069 look charges have already been.
01:57 - 00.640 I don't know what else to say.
01:58 - 01.240 You know, the rest of the stuff,
01:58 - 01.841 but don't you want a bright line
01:58 - 05.011 rule?
01:58 - 05.545 Well, Mr chief justice, I of
01:58 - 06.145 course, it's always a little bit
01:58 - 06.712 dangerous asking for that for
01:58 - 13.820 that bright line rule. But I,
01:58 - 14.387 That under the facts presented
01:58 - 14.954 in this case that once the 6th
01:58 - 19.092 amendment had attached.
01:58 - 19.692 That they were obligated to let
01:58 - 20.293 Mr Rawls know the situation. So
01:58 - 20.893 him to be able to appreciate the
01:58 - 26.499 magnitude.
01:58 - 28.868 Of of of the of the situation.
01:58 - 38.678 Any other questions, or any
01:58 - 39.212 other argument it's a pretty
01:58 - 43.282 straight forward argument.
01:58 - 43.783 I guess it's done here, I
01:58 - 48.654 guess 1 question, you're on.
01:58 - 49.255 Position rest on the proposition
01:58 - 49.856 that the 6th Amendment right to
01:58 - 56.129 council attaches.
01:58 - 56.496 Once the criminal
01:58 - 59.132 complaint is filed.
01:58 - 03.469 Yes, and I think the case.
01:59 - 03.936 Address that I know the
01:59 - 04.537 commonwealth took some exception
01:59 - 08.508 to that.
01:59 - 09.075 But, but certainly under even
01:59 - 09.575 under, um, United States,
01:59 - 10.143 Supreme Court precedent, Kirby
01:59 - 15.615 versus Illinois.
01:59 - 16.215 Indicates that the initiation of
01:59 - 16.782 the adversary proceedings, by
01:59 - 17.383 way of a formal charge triggers
01:59 - 22.855 the 6 Amendment rights to
01:59 - 23.222 Which can be wave,
01:59 - 26.325 which can be wave.
01:59 - 26.792 Which, which, which can
01:59 - 31.764 be, which can be ways.
01:59 - 32.365 Uh, to justice, but but again, I
01:59 - 32.965 think that there is a, there is
01:59 - 33.566 a clear distinction between the
01:59 - 40.306 5th and the 6 amendment. We.
01:59 - 40.873 Outline that in our brief that
01:59 - 41.474 they serve completely different
01:59 - 42.074 purposes, particularly when the
01:59 - 48.347 6th amendment, the 6th amendment
01:59 - 48.948 And it and it and it's designed
01:59 - 49.482 to cast a a broad net. We're
01:59 - 50.082 certainly not suggesting that it
01:59 - 54.987 deserves.
01:59 - 55.354 For reference then
01:59 - 58.758 the 5th amendment.
01:59 - 59.358 But it does attach automatically
01:59 - 59.859 and in essence, gives the
01:59 - 04.463 accused a shield.
02:00 - 04.997 Um, when they deal with with
02:00 - 09.702 post indictment adversaries.
02:00 - 10.269 Through counsel, and certainly
02:00 - 10.836 Miranda is is in my view is is
02:00 - 11.304 inadequate. It was never
02:00 - 20.846 designed to to be a substitute
02:00 - 21.380 It only applies to custodial
02:00 - 21.981 interrogations. In fact, the 5th
02:00 - 22.582 amendment doesn't even reference
02:00 - 26.786 a right to council.
02:00 - 27.320 Counsel your position, your
02:00 - 27.887 position would then be that he
02:00 - 28.487 could not possibly have wasted 6
02:00 - 33.259 amendment, right? Because he
02:00 - 38.331 Right. Okay.
02:00 - 38.831 Council I have 1 question
02:00 - 39.365 considering this is a waiver
02:00 - 39.765 issue. What level of
02:00 - 47.740 deliberation or consideration
02:00 - 52.411 I, I think your honor that, that
02:00 - 57.250 it really does the fact that.
02:00 - 57.683 The fact that Mr Raul
02:00 - 01.721 fire criminal history.
02:01 - 06.559 Made relevant, but again.
02:01 - 07.159 When when he was maybe relevant
02:01 - 12.965 to a certain grade, but but.
02:01 - 13.532 He didn't know at that point,
02:01 - 14.133 that charges were definitely, I
02:01 - 14.734 don't know the circumstances of
02:01 - 20.539 his priorities if he was well
02:01 - 21.007 Adversary process codes
02:01 - 24.343 whether or not he was.
02:01 - 24.944 Whether their statements made in
02:01 - 25.478 that case, whether there was
02:01 - 30.049 custodial interrogations.
02:01 - 30.616 So, I think the facts may be a
02:01 - 31.150 bit different. He certainly
02:01 - 31.617 wasn't a novice. I'm not
02:01 - 35.388 suggesting he was.
02:01 - 35.821 I think his only prior
02:01 - 38.991 contact at the time was a.
02:01 - 39.558 Uh, a prior robbery conviction
02:01 - 44.897 when he was around, um.
02:01 - 45.498 18 or so, um, so so again, I, I
02:01 - 45.965 don't think also you can
02:01 - 46.532 attribute the fact that he was
02:01 - 56.075 arrested in this case, people
02:01 - 56.676 Another thing that I think is is
02:01 - 57.243 a little bit distinguishing in
02:01 - 59.945 this case that can't be.
02:01 - 00.313 Over last what the
02:02 - 04.016 post told him.
02:02 - 04.517 Even though they gave them
02:02 - 06.886 these Miranda rights.
02:02 - 07.353 They then undermind them
02:02 - 10.523 by the things they said.
02:02 - 11.123 And I think that's that's very,
02:02 - 13.826 very critical. In this case.
02:02 - 14.260 And I think it's just
02:02 - 16.128 positive. Thank you.
02:02 - 20.700 Thank you. Mr. chief justice and
02:02 - 21.300 may it please the court I'll be
02:02 - 21.901 relatively brief. I just wanted
02:02 - 30.242 to start out.
02:02 - 30.843 With a hypothetical if Mr rolls
02:02 - 31.410 was arrested a block away from
02:02 - 31.977 the crime scene minutes after
02:02 - 39.819 the shooting with the 9
02:02 - 40.353 The victim's balling in his
02:02 - 40.920 pocket and the victims blow it
02:02 - 44.056 on his hands.
02:02 - 44.590 He naturally would have been
02:02 - 45.157 handcuffed arrested, taken to
02:02 - 48.461 the police station.
02:02 - 49.061 Had he been read the exact same
02:02 - 49.628 warnings in this case word for
02:02 - 50.096 word with the exact same
02:02 - 53.065 procedure?
02:02 - 53.566 And confess, we certainly
02:02 - 57.837 wouldn't be here today.
02:02 - 58.371 Even if a fellow officer was
02:02 - 58.871 just next door in the next
02:02 - 02.208 interrogation room, typing up.
02:03 - 02.742 His charges as he confessed,
02:03 - 07.046 and the warnings are.
02:03 - 07.580 That were read to Mr. walls,
02:03 - 08.013 articulate the severe
02:03 - 12.918 consequences of speaking.
02:03 - 13.419 Without counsel with equal
02:03 - 13.953 force, regardless of whether
02:03 - 14.553 they're administered Pre or post
02:03 - 18.491 indictment.
02:03 - 19.024 Accuse in both situations is
02:03 - 22.862 advised that if he speaks.
02:03 - 23.462 The end result will be the same
02:03 - 23.929 resulting in a stronger
02:03 - 28.434 prosecution.
02:03 - 28.934 A greater likelihood of a
02:03 - 29.535 conviction. Let me interrupt you
02:03 - 30.136 their account. So we sort of put
02:03 - 34.807 the money in the hat by
02:03 - 35.207 That the, you know,
02:03 - 39.278 that, that sort of.
02:03 - 39.779 Big waving right when they
02:03 - 40.346 waving red flag, there is not
02:03 - 40.946 relevant to the defendant or the
02:03 - 45.217 defendant.
02:03 - 45.785 Doesn't need to know this for
02:03 - 48.154 a, your main fact, let me.
02:03 - 48.554 Let me ask you your
02:03 - 52.892 amicus to association.
02:03 - 53.392 Tells us that the right to
02:03 - 53.959 council does not attach for 6
02:03 - 54.493 amendment purposes until the
02:03 - 00.900 defendant is brought in front of
02:04 - 01.367 Judicial officer do you
02:04 - 05.771 agree? No, I don't.
02:04 - 06.238 Okay, what's your view?
02:04 - 08.274 Then? What is your view?
02:04 - 12.111 I agree with the superior court.
02:04 - 12.611 I think they found that it
02:04 - 13.112 attached with the filing a
02:04 - 14.847 formal charges.
02:04 - 18.551 So, going back to your
02:04 - 19.151 hypothetical counselor, at what
02:04 - 19.718 point if the person was caught
02:04 - 25.791 with all the.
02:04 - 26.392 Evidence and he's brought in at
02:04 - 26.959 what point would you have said
02:04 - 27.526 we, at what point during that
02:04 - 36.435 custodial interrogation would
02:04 - 39.338 Once charges were
02:04 - 42.741 filed, I would say.
02:04 - 47.012 So, I think that a 6 amendment
02:04 - 47.613 has to be invoked, as opposed to
02:04 - 48.147 being cloak at the moment of
02:04 - 52.952 adversarial proceedings.
02:04 - 57.923 My understanding of the entire
02:04 - 58.457 defense position is that it
02:04 - 59.058 doesn't attach until the charges
02:04 - 03.329 are filed. So.
02:05 - 03.929 Right and charges were filed in
02:05 - 04.463 this particular case in this
02:05 - 08.267 case. Yes.
02:05 - 08.734 So, Miranda for the 5th
02:05 - 09.235 amendment no, we're in the
02:05 - 09.702 Constitution as counsel
02:05 - 17.309 indicates nowhere in the
02:05 - 17.910 The right to counsel via Miranda
02:05 - 20.179 is traditionally create it.
02:05 - 20.646 Create it yeah, the 6th
02:05 - 25.484 amendment clearly.
02:05 - 26.051 Gives them a right to counsel
02:05 - 26.585 and digitally create mandate
02:05 - 27.119 that it begins at at, at, at
02:05 - 34.527 some type of criminal episode.
02:05 - 34.994 So, I guess the question
02:05 - 39.031 I have is, how is it.
02:05 - 39.498 That in this particular
02:05 - 40.099 scenario, we have an individual
02:05 - 45.271 who was not aware.
02:05 - 45.871 That a criminal charge had come
02:05 - 46.472 against and such that he was no
02:05 - 47.072 longer a suspect, but he was the
02:05 - 54.346 target of the commonwealth
02:05 - 54.947 And yet he was not advised that
02:05 - 55.514 he was now a defendant and not
02:05 - 01.253 a.
02:06 - 01.820 Suspect other than that change
02:06 - 02.388 the playing field as the, his
02:06 - 07.626 constitutional protections.
02:06 - 12.898 Mandated by the 6.
02:06 - 13.365 I think is 6 amendments
02:06 - 13.933 certainly attached and that's
02:06 - 14.533 why it was incumbent upon police
02:06 - 21.507 to read the Miranda warning,
02:06 - 22.107 Wait, what possible reason would
02:06 - 22.675 be not telling him he would be
02:06 - 27.813 in charge.
02:06 - 31.817 I honestly don't know.
02:06 - 35.120 Mr. chief justice other than.
02:06 - 35.487 There was no such
02:06 - 39.291 requirement at the time.
02:06 - 39.892 It would seem to me, it would a
02:06 - 40.459 common sense. Would make it a
02:06 - 43.862 more informed waiver.
02:06 - 44.463 And you just say, look, you have
02:06 - 44.997 these rights, and by the way
02:06 - 45.598 you've been charged with a crime
02:06 - 46.298 now, you want to.
02:06 - 50.836 Certainly, if if he had been
02:06 - 51.403 told that we wouldn't be here,
02:06 - 53.939 but I think he was given.
02:06 - 58.210 A lot of other information.
02:06 - 58.777 Such as being told that he was
02:06 - 59.378 under arrest for his involvement
02:06 - 02.381 in a homicide.
02:07 - 02.848 The chains that justice
02:07 - 07.653 bear reference.
02:07 - 08.220 We know that he was aware that
02:07 - 08.787 the shooting result, and then
02:07 - 09.388 the death of 2 people before he
02:07 - 19.231 came to the police station. So I
02:07 - 19.832 Of this investigation, and that
02:07 - 20.432 he was under arrest and not free
02:07 - 21.033 to leave do specifically because
02:07 - 25.204 of his.
02:07 - 25.638 Criminal misconduct in
02:07 - 28.507 that particular incident.
02:07 - 28.874 Thank you. Okay. A
02:07 - 34.947 fairly straightforward.
02:07 - 41.520 Anything else? Mr. way.
02:07 - 44.757 Oh, I wanted to say just.
02:07 - 45.224 What I initially started
02:07 - 47.559 saying is that.
02:07 - 52.398 Um, I believe that.
02:07 - 52.898 He was fully aware of the
02:07 - 53.499 consequences of waving his right
02:07 - 54.066 to counsel just as aware as he
02:07 - 58.303 would have been.
02:07 - 58.904 Under my hypothetical situation,
02:07 - 59.505 and under my hypothetical, there
02:07 - 01.940 was.
02:08 - 02.441 Would be no constitutional
02:08 - 02.975 violation and we wouldn't be
02:08 - 04.843 here.
02:08 - 05.411 And so I think the information
02:08 - 10.149 in both instances is the same.
02:08 - 10.649 He's told that it's not a
02:08 - 11.216 possibility. It's a guarantee.
02:08 - 11.784 It will be used against you in
02:08 - 15.754 court.
02:08 - 16.355 And due to his criminal history,
02:08 - 16.855 I think he understood the
02:08 - 20.726 implications of that more.
02:08 - 21.293 Then a novice might understand
02:08 - 21.894 and and I do want to add that. I
02:08 - 26.532 think.
02:08 - 27.066 The collective weight of the
02:08 - 27.599 persuasive authority that I
02:08 - 28.067 referenced in my brief.
02:08 - 31.470 Certainly.
02:08 - 32.071 Does weigh in favor of affirming
02:08 - 36.642 sentence in this case.
02:08 - 37.142 Yeah, certainly the way to
02:08 - 37.743 federal authorities seems to be
02:08 - 42.448 in favor of your position.
02:08 - 43.048 And the state to the department,
02:08 - 43.582 I think of referenced their
02:08 - 47.086 respective constitutions, but.
02:08 - 47.686 You have not invoke Pennsylvania
02:08 - 50.389 constitution as you're.
02:08 - 54.860 Rather the has not so.
02:08 - 55.294 Thank you. Thank you.
02:08 - 57.996 Mr. chief justice.
02:08 - 58.430 Take a brief pause and
02:08 - 02.334 then we'll call the next.
02:09 - 36.368 The next argument is us venture
02:09 - 36.902 ink versus the commonwealth
02:09 - 37.436 Department of community and
02:09 - 44.643 economic development
02:09 - 45.644 J Michael Adams. Jr.
02:09 - 49.915 Good afternoon, and this appeal
02:09 - 50.516 the Department of community and
02:09 - 51.049 economic development awarded
02:09 - 56.588 grants to Ellen.
02:09 - 57.189 The system constructing natural
02:09 - 57.723 gas, fueling stations in the
02:09 - 00.692 common law.
02:10 - 01.160 But when the department
02:10 - 04.897 refused to reimburse a.
02:10 - 05.397 Were allegedly failing to
02:10 - 08.767 abide by the grant agreement.
02:10 - 09.201 Tell us out an action
02:10 - 12.538 with the board of planes.
02:10 - 13.105 Which results disputes arising
02:10 - 13.572 from contracts with the
02:10 - 18.143 commonweal.
02:10 - 18.744 However, the board may not hear
02:10 - 19.344 planes related to grants unless
02:10 - 19.945 the grass primary purpose was to
02:10 - 25.884 procure construct the grant for.
02:10 - 26.351 Construction is defined
02:10 - 30.155 by the procurement code.
02:10 - 30.622 Includes assembling any
02:10 - 34.493 public structure of billing.
02:10 - 34.927 For the controversy at
02:10 - 38.096 issue centers on weather.
02:10 - 38.630 Public means publicly owned
02:10 - 41.033 or publicly accessible.
02:10 - 45.370 The neuron, thank you. Mr. chief
02:10 - 45.971 justice members of the court. I
02:10 - 46.405 want to start with the
02:10 - 52.544 commonwealth Court's opinion on
02:10 - 56.181 the court says nonetheless, the
02:10 - 56.715 aforementioned cases support
02:10 - 57.316 petitioners contention that its
02:10 - 02.688 interpretation of statutory
02:11 - 05.958 Is plausible they cite in our
02:11 - 06.558 down case accordingly this court
02:11 - 07.159 concludes that the phrase public
02:11 - 12.764 structure or.
02:11 - 13.232 Building in section 103
02:11 - 18.437 of the procurement code.
02:11 - 19.037 Is ambiguous and neither party,
02:11 - 19.605 and the present appeal to the
02:11 - 20.138 Supreme Court has challenged
02:11 - 30.549 this holding. We believe that
02:11 - 32.818 That section 1 of the 3 of the
02:11 - 34.786 procurement code is ambiguous.
02:11 - 38.023 But why we're here what we think
02:11 - 38.457 the mistake was by the
02:11 - 38.991 commonwealth court is if you
02:11 - 48.433 read through the balance of its
02:11 - 53.071 Nowhere is there any analysis.
02:11 - 53.639 Of the statutory construction
02:11 - 02.247 act section 1928 7.
02:12 - 02.848 And or the seminal decisions of
02:12 - 03.415 handover tell well, data quest
02:12 - 12.090 and or scientific games.
02:12 - 12.624 Affirmation that Hanover, in
02:12 - 13.225 fact, is a lot of Pennsylvania,
02:12 - 13.792 and we think as a result, the
02:12 - 24.102 court came to the incorrect
02:12 - 29.174 Quickly section 19 to 28 be.
02:12 - 29.675 States all provisions of a
02:12 - 30.208 statute of the classes here
02:12 - 35.113 after enumerated.
02:12 - 35.647 And I want to emphasize this
02:12 - 41.219 shall be strictly construed.
02:12 - 41.687 Subsection 7 under B is
02:12 - 42.187 provisions decreasing the
02:12 - 42.688 jurisdiction of a court of
02:12 - 47.025 record.
02:12 - 50.629 We believe this section directly
02:12 - 51.229 governs the controversy at hand
02:12 - 51.763 meaning that unless there is
02:12 - 01.340 explicit language in the
02:13 - 03.208 saying that jurisdiction
02:13 - 05.744 does not attach.
02:13 - 09.114 Strict construction mandates
02:13 - 09.648 that this court, and, or the
02:13 - 10.215 commonwealth cord should have
02:13 - 19.157 concluded that jurisdiction
02:13 - 19.725 And based on you, I'm sorry to
02:13 - 20.325 interrupt your opening, but you
02:13 - 26.365 just.
02:13 - 26.932 Address a point that I'd like
02:13 - 27.466 you to clarify is supportive
02:13 - 31.136 claims the court of record.
02:13 - 31.636 It is your honor yes. And
02:13 - 33.839 your authority for that.
02:13 - 37.409 I don't have anything to cite to
02:13 - 37.943 you, except that I know that
02:13 - 44.449 that is I apologize.
02:13 - 45.050 I should have been prepared for
02:13 - 45.650 that question, but I do believe
02:13 - 46.218 yes, it is a court of record,
02:13 - 53.925 because the any appeal from
02:13 - 56.795 Why why is it a court? I probing
02:13 - 57.362 the issue I don't I don't know
02:13 - 01.767 the answer to it.
02:14 - 02.200 And I haven't seen any
02:14 - 02.801 discussion in either a brief of
02:14 - 03.402 that particular point. You rely
02:14 - 08.607 so heavily on that proposition.
02:14 - 09.074 I just approve it. It's
02:14 - 09.641 certainly not of course that's
02:14 - 16.548 delineated in article 5.
02:14 - 17.149 Yeah, well, I wonder yet, on the
02:14 - 17.749 other hand article 5 allows the
02:14 - 25.323 general assembly to create.
02:14 - 25.924 Newport, but my question is that
02:14 - 26.458 they were going to create a
02:14 - 27.059 court why wouldn't they call it
02:14 - 29.861 a court claims.
02:14 - 34.466 I don't know the answer to that,
02:14 - 35.067 but it's the board of claims and
02:14 - 35.667 it does everything a court does
02:14 - 44.609 it takes evidence? It makes
02:14 - 44.943 Apply before the
02:14 - 50.916 board of claims, so.
02:14 - 51.483 Um, I didn't see any challenge
02:14 - 52.050 to that from anybody along the
02:14 - 52.617 way. I firmly believe it is a
02:14 - 04.262 court of record. It's the court
02:15 - 04.830 They go up on appeal. I don't
02:15 - 05.330 know how we would call it
02:15 - 06.865 anything by court.
02:15 - 09.434 You just described counsel is
02:15 - 09.901 also true of the workers
02:15 - 15.574 compensation.
02:15 - 16.108 A PO, board, they generally
02:15 - 16.575 abide either goals so by
02:15 - 17.142 procedure they generally abide
02:15 - 23.482 by.
02:15 - 24.049 Every entry rules more or less
02:15 - 24.583 uh, there's an appeal as of
02:15 - 30.655 right from that. Try to.
02:15 - 31.256 I and get it to me, it's an open
02:15 - 31.823 question, but I'll accept your
02:15 - 40.899 proposition for the.
02:15 - 41.500 Sake of argument how how do you
02:15 - 42.000 how do you align that that
02:15 - 42.567 presumption or that maxim that
02:15 - 53.945 you'd like us to apply with the
02:15 - 54.346 sovereign immunity?
02:15 - 56.181 Uh, which in shorthand
02:15 - 01.086 requires us to.
02:16 - 01.553 Interpret in such way so
02:16 - 07.092 that the immunity applies.
02:16 - 07.592 It's been a community case
02:16 - 08.193 graph. I mean, that's really at
02:16 - 08.727 the bottom line with this is
02:16 - 13.031 about.
02:16 - 13.598 I would respectfully disagree
02:16 - 14.065 that this is a sovereign
02:16 - 14.566 immunity case, and I would
02:16 - 21.706 distinguish this case.
02:16 - 22.307 From scientific games, which was
02:16 - 22.841 a sovereign immunity case, I
02:16 - 23.408 understand. And recognize and
02:16 - 28.513 acknowledge.
02:16 - 29.080 Its sovereign immunity here is
02:16 - 29.648 commensurate with jurisdiction
02:16 - 35.654 meaning if jurisdiction exists.
02:16 - 36.154 Then there's no sovereign
02:16 - 36.655 immunity. There's been an
02:16 - 41.159 express waiver through 17 to be.
02:16 - 41.693 However, if you analytical,
02:16 - 46.765 you look at this.
02:16 - 47.232 We can never get to the
02:16 - 47.766 sovereign immunity issue. If
02:16 - 48.300 there is not subject matter
02:16 - 51.836 jurisdiction.
02:16 - 52.370 Subject matter jurisdiction
02:16 - 56.808 necessarily comes 1st.
02:16 - 57.409 If a court doesn't have subject
02:16 - 57.943 matter jurisdiction, then it
02:16 - 03.415 doesn't have the power.
02:17 - 03.915 To adjudicate anything and
02:17 - 04.516 anything that it does attempt to
02:17 - 08.220 adjudicate is void.
02:17 - 08.753 Under the precedence of this
02:17 - 09.321 court, so yes, I believe this
02:17 - 14.793 is.
02:17 - 15.327 A jurisdictional case, not a
02:17 - 15.860 sovereign immunity case. The
02:17 - 16.461 distinction being in scientific
02:17 - 21.900 games.
02:17 - 22.400 The claim is there sought
02:17 - 22.934 original jurisdiction in the
02:17 - 23.535 commonwealth court, rather than
02:17 - 29.808 the board of claims.
02:17 - 30.275 And when the, the issue
02:17 - 33.945 comes up to this court.
02:17 - 34.412 Uh, the only grounds for
02:17 - 39.718 dismissing that to.
02:17 - 40.151 Was sovereign immunity
02:17 - 42.921 and that's why.
02:17 - 43.355 It's the flip side of
02:17 - 47.259 the same point kind of.
02:17 - 47.859 So, it stops claimants, like my
02:17 - 48.360 client from falling in the
02:17 - 48.927 commonwealth court, or in some
02:17 - 56.167 other forum.
02:17 - 56.668 Uh, it the commonwealth is
02:17 - 57.202 immune in those forums, the
02:17 - 57.702 sovereign immunity, being
02:17 - 03.575 commensurate with.
02:18 - 03.975 Jurisdiction of the
02:18 - 08.413 board of claims a.
02:18 - 09.014 Funnels us all into the board of
02:18 - 09.547 times where the legislature
02:18 - 10.048 wanted these claims to be
02:18 - 19.324 adjudicated. So, that's how I
02:18 - 19.824 Acknowledge that there are
02:18 - 20.358 certain interpretation rules
02:18 - 20.925 that go when it's a sovereign
02:18 - 25.897 immunity case.
02:18 - 26.398 But I would submit to you
02:18 - 26.998 wholeheartedly here that this is
02:18 - 27.565 not a sovereign immunity case.
02:18 - 34.572 It is a jurisdictional issue.
02:18 - 38.243 And language shall be strictly.
02:18 - 38.643 Construed causes the
02:18 - 43.715 commonwealth port.
02:18 - 44.249 To have been mistaken in its
02:18 - 44.749 analysis, but I guess I'm
02:18 - 45.350 struggling with your distinction
02:18 - 50.488 because.
02:18 - 53.825 The board of claims exists.
02:18 - 54.159 To adjudicate or
02:18 - 58.930 hear cases where.
02:18 - 59.397 The general assembly has
02:18 - 01.566 way sovereign immunity.
02:19 - 08.206 Correct yes, yes. And no.
02:19 - 08.707 Um, the, the, the general
02:19 - 09.274 assembly has waived sovereign
02:19 - 09.841 immunity in 17 to be and they
02:19 - 20.251 make express reference to
02:19 - 24.756 Which is the procedural.
02:19 - 25.357 Section of the procurement code
02:19 - 25.857 for pursuing claims in the
02:19 - 30.729 before the board of claims.
02:19 - 33.865 So I believe there's been an
02:19 - 34.299 explicit waiver where
02:19 - 34.833 jurisdiction is found, but I
02:19 - 39.003 believe.
02:19 - 42.774 To be logically and analytically
02:19 - 43.308 consistent the court has to
02:19 - 43.808 address the jurisdictional
02:19 - 50.915 issue. 1st before it.
02:19 - 51.416 Would touch upon sovereign
02:19 - 52.016 immunity and in this case, once
02:19 - 52.584 you resolve the jurisdictional
02:19 - 57.756 issue.
02:19 - 58.323 Sovereign immunity essentially
02:19 - 58.857 is collateral stopper, which
02:19 - 03.428 would be work because it's.
02:20 - 03.828 Uh, if the board of
02:20 - 07.532 claims has jurisdiction.
02:20 - 08.133 Then, uh, the sovereign immunity
02:20 - 08.633 does not apply. It's been
02:20 - 12.804 expressly waved.
02:20 - 13.371 Okay, thank you. So it's just
02:20 - 17.342 a spare. Can you hear me.
02:20 - 20.445 Loud and clear. All right. Good.
02:20 - 25.717 This is about the procurement
02:20 - 26.317 code implicitly that means that
02:20 - 26.885 the commonwealth is attempting
02:20 - 31.456 to procure something.
02:20 - 31.856 No, and 1 or 2 left
02:20 - 35.994 grants don't count.
02:20 - 36.494 Unless they're to procure
02:20 - 41.299 construction in 103.
02:20 - 41.766 Are we building a public
02:20 - 42.367 structure or doing something to
02:20 - 42.934 public real property etc under
02:20 - 51.009 the faxes case? I wasn't sure
02:20 - 51.543 Respects to to your client,
02:20 - 56.748 they least private property.
02:20 - 57.348 They leased equipment that they
02:20 - 57.916 put on private property. If I
02:20 - 00.819 understand this correctly.
02:21 - 05.690 So, I don't see how they fall.
02:21 - 06.191 I'm not even sure I see an
02:21 - 06.791 ambiguity where the procurement
02:21 - 12.430 code and the board claims.
02:21 - 12.764 And the call us
02:21 - 14.499 interest in procuring.
02:21 - 17.836 Building or improvements on
02:21 - 18.436 public structures, or to public
02:21 - 22.907 real property.
02:21 - 23.475 If anything to do with a case
02:21 - 24.075 where were for whatever reason,
02:21 - 24.609 presume, hopefully they made
02:21 - 28.213 money.
02:21 - 28.780 Your client, at least private
02:21 - 29.247 property and took leased
02:21 - 29.848 equipment to put it on there to
02:21 - 31.583 run the business.
02:21 - 34.986 I believe those facts your honor
02:21 - 35.520 are at issue. I, we did not
02:21 - 36.120 concede and I believe it should
02:21 - 46.764 go back to our statement of
02:21 - 50.034 The document may have been
02:21 - 50.602 titled lease, but I believe it
02:21 - 51.169 was just a financing mechanism
02:21 - 59.043 where the equipment was owned at
02:21 - 59.644 We saw that as an issue that was
02:21 - 00.211 going to be adjudicated before
02:22 - 02.413 the board of.
02:22 - 02.947 Claims more broadly and I, I
02:22 - 03.448 think your question is, is
02:22 - 08.286 really.
02:22 - 08.887 More broadly, why are we looking
02:22 - 09.354 at this issue under the
02:22 - 09.954 procurement code? And my answer
02:22 - 16.861 to that is it is that.
02:22 - 17.462 The commonwealth was purchasing
02:22 - 17.996 clean energy infrastructure
02:22 - 18.463 through a public private
02:22 - 30.241 partnership here as a practical
02:22 - 30.742 Because until you have the
02:22 - 31.309 vehicles are on the road that
02:22 - 31.809 can use this type of clean
02:22 - 42.921 energy. It doesn't make
02:22 - 43.521 There's nobody there to buy the
02:22 - 44.088 fuel, and conversely nobody's
02:22 - 44.622 going to put vehicles on the
02:22 - 53.231 road that burn that type of fuel
02:22 - 53.798 So, it can't happen unless the
02:22 - 57.769 government gets involved.
02:22 - 02.941 And so from a public policy.
02:23 - 03.541 Basis I, at urged the court, the
02:23 - 04.108 commonwealth was making a very
02:23 - 04.642 real purchase here of clean
02:23 - 10.715 energy infrastructure.
02:23 - 13.284 I think the goal here is some at
02:23 - 13.851 some point to move completely
02:23 - 15.820 away from.
02:23 - 19.257 Uh, burning petroleum and our
02:23 - 19.791 cars and and burning cleaner
02:23 - 20.325 energy and maybe 1 day, even
02:23 - 25.530 moving from that.
02:23 - 26.130 But in the very truest sense, I
02:23 - 26.731 believe there was a procurement
02:23 - 30.368 here. Your honor.
02:23 - 30.969 Well, and that gets you back to
02:23 - 31.536 the beginning and I appreciate
02:23 - 35.840 that answer.
02:23 - 36.441 Is it your client's position and
02:23 - 37.041 isn't a contested issue in this
02:23 - 37.475 case, which I may have
02:23 - 41.512 misunderstood going through
02:23 - 41.946 That you, in fact, are
02:23 - 46.250 doing some sort of.
02:23 - 46.818 Building or improvement to the
02:23 - 47.318 state's real property, as
02:23 - 52.457 opposed to private property.
02:23 - 53.057 No, and I didn't mean to mislead
02:23 - 53.625 the court. This is all private
02:23 - 54.125 property and everything is
02:23 - 04.769 privately owned it is open to
02:24 - 05.370 Public building pop up, because
02:24 - 05.837 I'm and I know it's not
02:24 - 06.437 intentional, but I think I got 2
02:24 - 17.715 separate answers. I don't want
02:24 - 18.216 Hey, police equipment and
02:24 - 18.783 putting it on private land to
02:24 - 23.554 run your business or conversely.
02:24 - 24.122 Are you taking public land and
02:24 - 24.722 it's not it's accessible to the
02:24 - 30.328 public.
02:24 - 30.762 You know, the, the big
02:24 - 31.362 department store, or or mall is
02:24 - 31.929 accessible to the public, the
02:24 - 40.772 airports susceptible to the
02:24 - 44.075 And improving it, we are not
02:24 - 44.642 your honor, it's private land.
02:24 - 45.243 The part of your question that I
02:24 - 49.747 took issue was was a leasing
02:24 - 52.717 Um, I disagree with that, but
02:24 - 53.251 no, this is all private land
02:24 - 56.554 it's open to the public.
02:25 - 00.825 Is the equipment that you're
02:25 - 01.359 putting on this private land
02:25 - 01.926 going to eventually be titled
02:25 - 10.334 the commonwealth under your
02:25 - 13.037 Your whole case rises or falls.
02:25 - 15.840 On the theory that the public
02:25 - 16.441 can access that land, it should
02:25 - 21.946 be deemed public.
02:25 - 22.547 That's correct. I'm sorry I just
02:25 - 23.147 I assumed you were going to say
02:25 - 23.681 that's correct. Okay. Every
02:25 - 30.421 state park every state.
02:25 - 34.892 Everything's public land.
02:25 - 35.393 Yeah, there's hundreds of
02:25 - 35.927 thousands of acres of public
02:25 - 41.399 plan.
02:25 - 41.999 Your theory would be if you put
02:25 - 42.600 somebody's equipment on it, you
02:25 - 45.336 somehow fall under this.
02:25 - 48.840 Doesn't procurement mean the
02:25 - 49.440 Congress procuring something and
02:25 - 50.041 that's why I tried to answer the
02:25 - 55.747 question, because I saw where
02:25 - 59.484 They're procuring clean energy
02:25 - 00.051 infrastructure and this is the
02:26 - 00.651 only way it's ever gonna happen
02:26 - 04.355 and from a policy standpoint,
02:26 - 07.792 if they stiff people and forgive
02:26 - 08.359 my verbiage but that's the way
02:26 - 11.395 my client feels.
02:26 - 14.632 You're not going to have
02:26 - 15.199 contractors lining up to build
02:26 - 15.800 these projects. They're going to
02:26 - 22.974 go to other states and we're not
02:26 - 23.474 Clean energy available the
02:26 - 23.975 telephone. I don't want to
02:26 - 24.575 dominate this. So, let me try to
02:26 - 28.112 make this my last question.
02:26 - 28.613 Because we don't want your
02:26 - 29.147 clients if we're the Supreme
02:26 - 29.680 Court, we want to try to do
02:26 - 32.416 justice.
02:26 - 32.817 Why is this the only
02:26 - 35.820 way this can happen?
02:26 - 36.420 Private property, private lease
02:26 - 38.289 agreements to produce this.
02:26 - 42.059 Because the state doesn't want
02:26 - 42.593 to take on. I imagine if the
02:26 - 43.127 state chose, it could start
02:26 - 52.403 opening up feeling stations, but
02:26 - 55.907 They don't want to deal with all
02:26 - 56.507 the headaches that go along with
02:26 - 57.074 operating a feeling station of
02:26 - 03.414 that nature. But I think the
02:27 - 06.684 That's my answer to your
02:27 - 07.218 question and that's that's a
02:27 - 07.752 finance for. Thank you very
02:27 - 15.193 much. Well, this is what the
02:27 - 15.726 Couple of additional points
02:27 - 20.364 I wanted to make the.
02:27 - 20.965 Commonwealth court relied almost
02:27 - 21.532 exclusively on section 1921 of
02:27 - 29.273 the statutory construction act.
02:27 - 29.841 And what I wanted to point out
02:27 - 30.374 to this court is the section
02:27 - 30.975 that the commonwealth court, and
02:27 - 38.049 the commonwealth in this case
02:27 - 38.616 Uh, states, when words of the
02:27 - 39.183 statute are not explicit, the
02:27 - 39.650 intention of the general
02:27 - 50.661 assembly may be ascertained by
02:27 - 51.262 Other matters the former law, if
02:27 - 51.829 any, including other statutes
02:27 - 52.296 upon the same or similar
02:27 - 00.538 subjects. This is not mandatory.
02:28 - 00.938 Section 19 2008 says
02:28 - 07.645 shall and so I would.
02:28 - 08.212 Submit to the court that there
02:28 - 08.779 has to be some rationale under
02:28 - 09.380 19, 2008 and strict construction
02:28 - 16.354 and the case law is developed
02:28 - 16.888 That would mandate a finding
02:28 - 17.355 against me and I, I, I'm
02:28 - 22.593 struggling to see how that.
02:28 - 23.194 Could happen when we dealt down
02:28 - 23.761 even further into section 1921
02:28 - 24.328 the 1st thing they tell us to
02:28 - 31.936 look to is the former law.
02:28 - 32.536 Now, the former law here, as it
02:28 - 33.137 existed prior to the amendments
02:28 - 33.738 to the procurement code in 2002,
02:28 - 41.112 there's I don't think any
02:28 - 41.679 That the board of claims would
02:28 - 42.280 have had jurisdiction over this
02:28 - 42.780 matter, because this was a
02:28 - 50.221 contract with the commonwealth
02:28 - 55.760 And so the 2002.
02:28 - 56.327 Amendments to the procurement
02:28 - 56.761 code are reducing the
02:28 - 57.295 jurisdiction of the board of
02:28 - 04.568 claims and under 19, 2008.
02:29 - 05.169 Reduction has to be given strict
02:29 - 05.703 construction and under data
02:29 - 11.542 quest.
02:29 - 12.109 Any reduction in jurisdiction
02:29 - 12.710 like that has to be done through
02:29 - 13.277 explicit language. It can't be
02:29 - 22.420 implied or inferential. And I
02:29 - 25.957 Because of the ambiguity over.
02:29 - 26.290 Public building
02:29 - 30.394 public structure a.
02:29 - 30.895 To hold that jurisdiction
02:29 - 31.429 doesn't exist. You would be
02:29 - 35.900 doing just that inferring.
02:29 - 36.434 The next Avenue under 1921,
02:29 - 37.034 direct us to other statutes upon
02:29 - 45.209 the same or similar subjects.
02:29 - 45.710 And here, the commonwealth
02:29 - 46.243 court, this seems to be the
02:29 - 46.844 heart of their rationale and the
02:29 - 52.249 heart of the commonwealth
02:29 - 57.388 That.
02:29 - 57.922 That the case law under the
02:29 - 58.489 separation, Zac, and under the
02:29 - 02.727 general burrow code.
02:30 - 03.094 Uh, that construed
02:30 - 07.398 provisions, uh.
02:30 - 07.965 Of public building, or public
02:30 - 08.532 structure in those statutes as
02:30 - 15.306 meaning owned by the public.
02:30 - 15.906 Are owned by the government I'd
02:30 - 16.474 submit to you that those cases
02:30 - 17.008 are completely in applicable
02:30 - 26.851 here because they are not
02:30 - 27.418 They all involved bidding for
02:30 - 28.019 construction by a jobs that the
02:30 - 28.619 government was bidding out. They
02:30 - 37.795 did not involve.
02:30 - 38.362 Jurisdiction therefore they're
02:30 - 38.863 not dealing with the same
02:30 - 39.463 subject matter. Uh, and they're
02:30 - 45.202 not similar.
02:30 - 45.803 The next thing I wanted to call
02:30 - 46.404 the courts that we're not going
02:30 - 46.971 to go on forever here now. So
02:30 - 54.011 why don't you start summing up?
02:30 - 54.612 I would urge the court to review
02:30 - 55.212 1928. I would submit there's an
02:30 - 55.746 ambiguity in the statute and
02:30 - 04.622 with a strict construction
02:31 - 05.122 And for matters of public
02:31 - 09.460 policy, like, justice bear said.
02:31 - 14.565 I believe my client is entitled
02:31 - 15.132 to his day in court, and that
02:31 - 15.666 the state should be held to
02:31 - 25.076 account for its contractual
02:31 - 28.779 Thank you very much for the
02:31 - 29.380 opportunity to present this. And
02:31 - 29.947 I, I'm very appreciative that
02:31 - 31.482 you accepted this case.
02:31 - 36.887 Thank you. Mr. Mr. Adams.
02:31 - 40.891 Good afternoon. Mr. chief
02:31 - 41.492 justice it's an honor to appear
02:31 - 42.093 before this court today. My name
02:31 - 48.899 is Mike Adams. I serve as chief
02:31 - 52.269 And in that role, I also service
02:31 - 52.837 chief council to the come off
02:31 - 53.437 financing authority, which is an
02:31 - 55.873 independent.
02:31 - 58.809 Come while agency whose 7 member
02:31 - 59.276 board includes 3 cabinet
02:31 - 03.881 secretaries,
02:32 - 04.281 and for legislative
02:32 - 06.750 Congress appointees,
02:32 - 10.654 but we very much believe this is
02:32 - 11.255 a sovereign immunity case and as
02:32 - 11.789 just as fair highlighted the
02:32 - 17.528 procurement code governs it.
02:32 - 19.864 And, in fact, the procurement
02:32 - 20.364 code does not contain and
02:32 - 24.602 express.
02:32 - 25.136 Waiver of sovereign immunity
02:32 - 25.703 when you have grant funds like
02:32 - 31.242 this.
02:32 - 31.809 That are used in construction
02:32 - 37.281 of a private development.
02:32 - 37.781 Simply because the private
02:32 - 38.382 development or facilities happen
02:32 - 38.983 to be open to the public. And in
02:32 - 46.824 fact, the procurement code
02:32 - 47.258 The important doctrine
02:32 - 50.027 of sovereign immunity.
02:32 - 50.561 And also in the procurement
02:32 - 54.532 code in section 1 or 2.
02:32 - 55.032 I asked as was referenced
02:32 - 58.636 it specifically.
02:33 - 01.805 From the definition
02:33 - 05.242 of construction.
02:33 - 05.743 Which thereby removes the
02:33 - 06.277 jurisdiction of the board of
02:33 - 10.881 claims.
02:33 - 11.448 The alternative energy, clean
02:33 - 18.155 energy program under the, the.
02:33 - 18.689 Under the CFA, which is the
02:33 - 19.290 source of these funds, designate
02:33 - 23.827 these as grants.
02:33 - 27.898 Not as a procurement contract.
02:33 - 28.465 And, in fact, the alternative
02:33 - 33.637 energy investment act itself.
02:33 - 34.205 Likewise does not contain any
02:33 - 34.738 express waiver of sovereign
02:33 - 38.275 immunity.
02:33 - 44.248 Moreover, just a.
02:33 - 44.715 Yes, and I don't want to
02:33 - 45.249 interrupt your introductory
02:33 - 49.553 statements, but you're, you're.
02:33 - 49.920 Going over awfully
02:33 - 52.523 important matters.
02:33 - 52.890 How does somebody
02:33 - 56.594 who takes money.
02:33 - 57.161 Whatever it is the alternative
02:33 - 01.899 energy command program.
02:34 - 02.499 I'm sure that's not the correct
02:34 - 03.100 name. How in the event that they
02:34 - 07.605 get into a contractual dispute.
02:34 - 08.072 Where do they go to to,
02:34 - 12.309 to get it redress.
02:34 - 12.910 Well, if it's in, it depends on
02:34 - 13.477 what vehicle that is just this
02:34 - 14.078 if it's a procurement contract,
02:34 - 25.589 then they have release in the
02:34 - 26.056 It's a pure grant, which
02:34 - 30.461 is not an entitlement.
02:34 - 31.028 And they have to follow terms
02:34 - 31.562 and conditions of the grant,
02:34 - 32.096 which unfortunately, in this
02:34 - 36.100 case, the grantee did not do.
02:34 - 36.700 Then they don't qualify for the
02:34 - 37.234 grant and based on sovereign
02:34 - 42.306 immunity.
02:34 - 42.873 Uh, they don't, they don't go
02:34 - 43.440 anywhere for release to answer
02:34 - 45.976 your question.
02:34 - 46.477 Can you tell me what this
02:34 - 50.314 client team did wrong?
02:34 - 50.881 It puts them, you know, their
02:34 - 51.315 view is that they got
02:34 - 54.285 slaughtered by the commonwealth.
02:34 - 54.885 What's the problem was what did
02:34 - 58.289 they do wrong that through them?
02:34 - 58.856 Out of court and out of their
02:34 - 02.026 money, et cetera, et cetera.
02:35 - 02.393 Sure, well the the
02:35 - 08.732 grantee did not follow.
02:35 - 09.266 Uh, the competitive bidding
02:35 - 09.833 process to select contractors,
02:35 - 15.372 which we here in Pennsylvania.
02:35 - 15.939 Very, very much on, or across
02:35 - 16.540 the board, and it certainly was
02:35 - 20.511 honored.
02:35 - 20.878 In this in this in
02:35 - 25.883 this grant program.
02:35 - 26.450 And then the other failure to
02:35 - 27.051 comply with a material term, is
02:35 - 31.322 that.
02:35 - 31.889 The, the grantee was supposed
02:35 - 34.558 to purchase the equipment.
02:35 - 39.463 And only equipment.
02:35 - 40.030 Uh, and here it turns out they
02:35 - 40.597 lease the equipment, so there
02:35 - 41.198 was there. So you don't have the
02:35 - 46.503 same of investment.
02:35 - 47.004 Of public taxpayer dollars
02:35 - 51.275 under a lease, as you do.
02:35 - 51.809 Uh, with ownership, so it's
02:35 - 52.276 those 2 specific reasons
02:35 - 55.646 justice.
02:35 - 59.016 Council just based on you on.
02:35 - 05.055 If the general assembly.
02:36 - 05.622 Public to mean, what you think
02:36 - 06.190 it means and as the common law
02:36 - 06.790 before I get there, do you agree
02:36 - 12.896 that the term public structure
02:36 - 16.934 Not as it is defined in section
02:36 - 17.501 1 of the 3 of the procurement
02:36 - 23.240 code, because as, you know.
02:36 - 28.145 Construction is tied to.
02:36 - 28.612 Public structure, public
02:36 - 29.179 building, public improvement,
02:36 - 29.747 public, real property. So I do
02:36 - 38.822 not believe that it is
02:36 - 39.390 The legislature defined in the
02:36 - 44.995 context of a public facility.
02:36 - 45.496 A place owned or operated
02:36 - 50.000 by a government agency.
02:36 - 54.471 Now, that's perfectly clear.
02:36 - 55.038 What the legislature intended
02:36 - 55.539 why not if, in fact, they
02:36 - 00.878 intended.
02:37 - 01.345 Public to mean, with the
02:37 - 01.845 commonwealth court and you
02:37 - 05.282 believe it means.
02:37 - 05.849 Why why not use that language?
02:37 - 09.653 Or if they do another immunity.
02:37 - 10.087 comcast's own operated
02:37 - 12.790 or controlled.
02:37 - 19.263 By the government entity and.
02:37 - 19.830 Back to the other point about
02:37 - 24.935 public facility, being defined.
02:37 - 25.502 They don't use the term public
02:37 - 26.069 facility in the section of the
02:37 - 33.377 app that we are now discussing.
02:37 - 33.977 So, if they intended it to mean,
02:37 - 34.511 what the commonwealth court
02:37 - 35.112 says, it means, why not use the
02:37 - 41.852 language owned, or operated by a
02:37 - 45.856 Well, justice who I think that's
02:37 - 46.323 it. That's an excellent
02:37 - 46.790 question. And my, my 1st
02:37 - 57.968 response is, it's because the
02:37 - 01.004 We're this is this is.
02:38 - 05.175 Those provisions in there should
02:38 - 05.709 be read in material. I agree
02:38 - 06.310 with you. It would be perfectly
02:38 - 12.483 clear.
02:38 - 12.916 Had they done had the
02:38 - 13.484 legislature drafted it as you
02:38 - 14.017 suggest unfortunately, they
02:38 - 20.924 didn't we see this all the time
02:38 - 23.527 If this is what they intended,
02:38 - 24.094 and they knew how to use those
02:38 - 28.866 words.
02:38 - 29.366 They didn't use it in the
02:38 - 29.967 section of the statues regarding
02:38 - 36.173 the grand federal issue here.
02:38 - 36.673 And should we presume that
02:38 - 38.208 that's not what they intended.
02:38 - 42.412 No, I don't believe so at all
02:38 - 42.980 because again, you have to go
02:38 - 43.580 back to the fact that these were
02:38 - 47.284 grants.
02:38 - 51.588 And grants are excluded.
02:38 - 52.155 From from unless they set the
02:38 - 52.756 section that that we're dealing
02:38 - 00.097 with here.
02:39 - 00.697 I mean, they aren't well, as far
02:39 - 01.198 as this case is concerned,
02:39 - 01.765 that's the issue. I mean, does
02:39 - 10.107 this fit the exception to the
02:39 - 10.641 What they did, I'm glad you
02:39 - 11.174 brought that up. I, I really
02:39 - 11.775 appreciate that because okay, so
02:39 - 22.319 the exception to the exception,
02:39 - 22.753 Is if they can somehow
02:39 - 23.320 demonstrate that that that the
02:39 - 28.792 grants.
02:39 - 29.393 Weren't were not really grants.
02:39 - 29.993 They were in fact a procurement
02:39 - 30.594 contract, but the only way they
02:39 - 40.270 can show their procurement
02:39 - 40.737 The, the elements that a
02:39 - 41.338 contractor, the contractors who
02:39 - 41.905 come in front of the state do
02:39 - 49.546 and have to jump through all
02:39 - 50.080 The board of claims held and
02:39 - 50.681 evidentiary hearing in this case
02:39 - 56.053 and took facts.
02:39 - 56.587 And this grant, he had every
02:39 - 00.624 opportunity to establish.
02:40 - 01.091 In front of the board of
02:40 - 04.261 claims through a hearing.
02:40 - 04.795 That they, in fact, had the
02:40 - 05.362 elements necessary to convert
02:40 - 10.934 this grant.
02:40 - 11.301 Into a procurement
02:40 - 16.373 contract and and.
02:40 - 16.974 Just failed to meet that bar and
02:40 - 17.541 that's why the board of claims
02:40 - 18.041 basically, as is 1 of the
02:40 - 31.288 justices and I apologize for not
02:40 - 31.855 Public accessibility, and when
02:40 - 32.389 that hearing was held on the
02:40 - 32.956 board of claims, that's really
02:40 - 42.299 what it came down to. It was
02:40 - 42.799 Of of elements that would
02:40 - 43.333 convert it to a procurement
02:40 - 43.934 contract and therefore the board
02:40 - 50.307 we believe correctly concluded.
02:40 - 50.807 This was not a procurement
02:40 - 51.408 contract. This was a, these were
02:40 - 54.344 pure grants.
02:40 - 58.448 Hope that answers your question.
02:40 - 59.016 Yes, just to Todd here have a
02:40 - 59.616 foundational question and it may
02:40 - 05.122 be that I misunderstood.
02:41 - 05.689 Part of your answer to justice
02:41 - 06.256 question, but as I understood
02:41 - 09.693 it.
02:41 - 13.096 Publicly accessible is defined
02:41 - 13.697 within the procurement code. The
02:41 - 14.264 public is not and I thought I
02:41 - 21.805 heard you say that public is
02:41 - 25.108 I'm sorry if I misspoke no, what
02:41 - 25.642 I, what I meant to say there
02:41 - 27.277 was.
02:41 - 30.380 Construction is defined in the
02:41 - 30.947 pyramid under so my apologies
02:41 - 31.515 Thank you and just sure public
02:41 - 37.688 facility.
02:41 - 38.121 Facility is defined in
02:41 - 42.392 the code around. Yeah.
02:41 - 42.959 Correct correct? Thank you. So
02:41 - 45.829 we're all on the same page.
02:41 - 46.930 Thank you for the clarification.
02:41 - 50.267 Yeah. Thanks to you.
02:41 - 50.767 Counts or for explicating
02:41 - 56.239 their positions.
02:42 - 33.443 The next argument is domain Inc
02:42 - 33.944 versus signature building
02:42 - 34.544 systems representing dumbest is
02:42 - 40.984 MS marine McBride representing
02:42 - 44.855 Good afternoon under the uniform
02:42 - 50.527 and forth from judgments. Fact.
02:42 - 51.094 A party seeking enforcement in
02:42 - 51.628 Pennsylvania state court of
02:42 - 52.162 judgment security in another
02:42 - 02.038 jurisdiction has found a copy of
02:43 - 02.606 The controversy here concerns,
02:43 - 03.106 whether a judgment holders
02:43 - 03.607 failure to do so, privacy,
02:43 - 09.412 accounting or subject matter
02:43 - 09.913 Brian good afternoon your
02:43 - 14.184 honors and may I please record.
02:43 - 14.584 Morning McBride for
02:43 - 18.889 a palindrome it's.
02:43 - 19.489 Your honor is, this is a simple
02:43 - 20.023 case. The issue is whether a
02:43 - 24.861 certification.
02:43 - 25.362 To the failure to attach a
02:43 - 25.962 certification to a judgment, to
02:43 - 26.563 be transferred implicate subject
02:43 - 32.536 matter jurisdiction.
02:43 - 33.003 Or is a procedural issue
02:43 - 36.840 that can be corrected.
02:43 - 37.374 We believe that the superior
02:43 - 37.874 court decision is legally
02:43 - 42.145 incorrect.
02:43 - 42.579 And contravening this
02:43 - 46.917 course existing case. Well.
02:43 - 47.384 And we also believe that
02:43 - 47.951 signature waves this issue by
02:43 - 48.552 not putting it into its 19 2005
02:43 - 53.423 statement.
02:43 - 53.890 And that, therefore, the
02:43 - 54.457 judgment should not have been
02:43 - 57.294 stricken.
02:43 - 57.861 The superior Court's decision
02:43 - 58.461 conflate the concept of subject
02:43 - 03.266 matter jurisdiction.
02:44 - 03.867 Which relates to the competency
02:44 - 06.903 of the core take here a case.
02:44 - 10.640 A class of cases with.
02:44 - 11.174 Um, the cords power to grant
02:44 - 15.745 relief in a particular case.
02:44 - 16.346 There's no doubt that under our
02:44 - 16.847 Constitution, that core to
02:44 - 21.184 probably have.
02:44 - 21.618 Wide jurisdiction over
02:44 - 25.922 matters, including these.
02:44 - 26.489 So, the issue here is that the
02:44 - 27.057 superior court decision took a
02:44 - 27.624 procedural issue and made it a
02:44 - 35.632 jurisdictional issue.
02:44 - 36.233 In a matter that's at odds with
02:44 - 36.800 this court case law. We cited
02:44 - 37.367 the beneficial versus Duckman
02:44 - 42.239 case, which is in our brief.
02:44 - 42.706 In that case involved a
02:44 - 43.273 defective act. 91 notice in a
02:44 - 47.777 mortgage foreclosure action.
02:44 - 52.949 But the court, this court.
02:44 - 53.450 Analyze the issue, and the
02:44 - 54.050 difference between jurisdiction
02:44 - 54.618 again, a class of whether the
02:44 - 00.357 court has the general.
02:45 - 00.924 A competency to hear a classic
02:45 - 01.491 cases with a procedural issue.
02:45 - 02.092 And in that case, the this court
02:45 - 09.232 overturned the superior Court's
02:45 - 09.766 To find, but subject matter
02:45 - 10.333 jurisdiction in that case was
02:45 - 10.934 lacking simply because there was
02:45 - 14.471 a defective notice.
02:45 - 15.005 In that case, the court also
02:45 - 15.605 noted that the act in that case,
02:45 - 21.177 the 91.
02:45 - 21.678 Was silent on the issue of
02:45 - 22.245 jurisdiction and therefore it
02:45 - 22.746 was errors who embroidered
02:45 - 27.183 jurisdictional concepts.
02:45 - 27.784 Onto the act, the same is true.
02:45 - 28.385 In this case, there's nothing in
02:45 - 31.988 the new form.
02:45 - 32.589 Enforcement of foreign judgments
02:45 - 33.089 act that in any way limits
02:45 - 37.527 jurisdiction.
02:45 - 37.994 So, if the case of also
02:45 - 38.495 documents, also common law
02:45 - 39.062 versus Jones, which is a case,
02:45 - 48.471 we didn't say in our briefs, but
02:45 - 54.010 That's 92009a2nd2. 0 5.
02:45 - 54.577 That's a decision out of this
02:45 - 55.111 court where this court again
02:45 - 55.712 analyzes the difference between
02:45 - 02.252 subject matter jurisdiction and
02:46 - 02.819 To hear a case, and the Jones
02:46 - 03.386 case involved a flaw in a bill
02:46 - 07.357 of information.
02:46 - 07.891 I'm in this court held that
02:46 - 11.561 it did not surprise report.
02:46 - 12.095 Of jurisdiction and could be
02:46 - 12.662 wait the Marcy case, which we
02:46 - 13.229 cited in our reply brief also
02:46 - 19.970 addresses this issue of.
02:46 - 20.503 If it's not in the statute,
02:46 - 21.037 which is not in this uniform
02:46 - 26.443 enforcement of judgment act.
02:46 - 26.977 Then, in that case, in Marcy
02:46 - 27.577 court was asked whether for your
02:46 - 28.078 statute of limitations in
02:46 - 37.454 Pennsylvania would apply and
02:46 - 37.921 The, if it's not in the
02:46 - 38.521 legislation, the general simply
02:46 - 39.089 didn't attend it and therefore
02:46 - 46.463 it should not be again embroider
02:46 - 46.963 In our briefly address the
02:46 - 47.497 consequences of this from a
02:46 - 47.998 policy standpoint, if this
02:46 - 53.003 decision is permitted, can't
02:46 - 53.436 To allow the technical
02:46 - 59.009 procedural error.
02:46 - 59.509 To become a jurisdictional
02:46 - 00.076 issue, would invite people to
02:47 - 00.643 come in and look at judgments
02:47 - 05.749 that have been transferred.
02:47 - 06.349 For technical violations, and if
02:47 - 06.916 subject matter jurisdiction is
02:47 - 12.489 missing, then.
02:47 - 13.056 Everything that was entered in
02:47 - 13.623 we'd have initio. It could be
02:47 - 14.157 collateral tax that in that
02:47 - 16.926 manner.
02:47 - 24.200 So, what the court diction.
02:47 - 27.737 What's the remedy other than the
02:47 - 28.304 reversal of the superior court
02:47 - 28.805 case back to the quarterly
02:47 - 33.243 report?
02:47 - 37.113 I think the case would have to
02:47 - 37.647 be sent back to the superior
02:47 - 38.248 court because the superior court
02:47 - 47.390 recognize that. This issue. The
02:47 - 50.627 And we know from this court case
02:47 - 51.161 law, that if it's not in the
02:47 - 55.965 1925 statement, it's it's wage.
02:47 - 56.566 Um, but the superior court never
02:47 - 57.133 reached that issue because it
02:47 - 57.700 didn't believe it had subject
02:47 - 04.307 matter jurisdiction. So I
02:48 - 04.908 Uh, remedy would be to remand it
02:48 - 05.408 reverse and remand to the
02:48 - 05.809 superior court for a
02:48 - 10.413 determination of whether that
02:48 - 10.847 Thank you. Thank you.
02:48 - 16.052 You're on it here.
02:48 - 21.424 You need to sort of course.
02:48 - 22.025 Because we have the record, the
02:48 - 22.592 record contained and 1925, the
02:48 - 23.193 law settled if we determine that
02:48 - 29.966 the issue is wave.
02:48 - 30.467 Then, why don't we vacate
02:48 - 35.338 the superior court.
02:48 - 35.939 Implicitly you have jurisdiction
02:48 - 36.506 by virtue of the fact that the
02:48 - 37.107 issue with wave, and we send it
02:48 - 40.410 back for a merits here.
02:48 - 45.148 Yeah, I mean, the only basis for
02:48 - 45.748 the spirit Court's decision was
02:48 - 46.349 jurisdictional again recognizing
02:48 - 52.055 the court that it was weighed.
02:48 - 52.589 I think it's playing on its
02:48 - 53.156 faith that this issue has been
02:48 - 53.690 waived is clearly not in the
02:48 - 03.867 1925 statement and opposing
02:49 - 07.537 So, I agree with you, I think
02:49 - 08.071 this court to streamline the
02:49 - 13.076 issue could.
02:49 - 13.643 Find waiver just based on the
02:49 - 14.210 face of the 9 to 25 and vacate
02:49 - 14.777 the superior Court's decision,
02:49 - 25.989 which would allow this judgment
02:49 - 34.230 So, original jurisdiction.
02:49 - 34.797 It was a, it was it's a pallet
02:49 - 38.601 jurisdiction, so a trial.
02:49 - 39.169 So, what did the trial for the
02:49 - 39.769 trial court denies the motion to
02:49 - 43.339 strike.
02:49 - 43.907 And that motion to strike was
02:49 - 47.810 based on lack of notice.
02:49 - 48.411 In New Hampshire, which support
02:49 - 48.978 included the trial court that
02:49 - 54.317 notice had been provided.
02:49 - 54.784 The superior court then
02:49 - 58.821 reviewed the issue.
02:49 - 59.389 Um, solely with respect to the
02:49 - 04.360 subject matter jurisdiction.
02:50 - 04.961 Issue so, but I think you could
02:50 - 05.495 find that the issue has been
02:50 - 06.095 waived and you could vacate that
02:50 - 12.202 decision.
02:50 - 12.735 And and affirm the trial for
02:50 - 13.269 where we want to be, you're
02:50 - 18.474 going to get her parents here.
02:50 - 24.214 Your judgment.
02:50 - 24.747 Well, there's already been a
02:50 - 25.348 hearing, I mean, there's been an
02:50 - 25.915 evidentiary proceeding in the
02:50 - 29.385 trial court, whereas the.
02:50 - 29.919 Signature move to strike the
02:50 - 30.520 judgement on the basis of notice
02:50 - 35.491 the trial for.
02:50 - 36.092 Accepted evidence included that
02:50 - 36.626 and and and and painstaking
02:50 - 41.931 detail listed.
02:50 - 42.532 All of the notice that signature
02:50 - 43.066 had been provided before the
02:50 - 47.370 default judgment if the.
02:50 - 47.870 Yeah, but just so that's a
02:50 - 48.404 collateral tech now, on this
02:50 - 48.938 judgment, which our statute
02:50 - 56.312 doesn't permit.
02:50 - 56.713 When they got to the
02:50 - 00.783 superior court.
02:51 - 01.384 The superior court, they raised
02:51 - 01.918 an issue in their brief for
02:51 - 02.518 sure. Raised in the brief about
02:51 - 06.589 certification.
02:51 - 07.123 This period report looked at
02:51 - 07.724 that issue alone and said we're
02:51 - 08.224 deprived to subject matter
02:51 - 13.496 jurisdiction. If that
02:51 - 13.863 Therefore, we can
02:51 - 16.065 address the issues.
02:51 - 24.107 Okay.
02:51 - 24.574 And the other questions,
02:51 - 27.777 pretty straightforward.
02:51 - 31.748 I agree you're on it.
02:51 - 34.550 Uh, thank you, we're
02:51 - 36.152 here from. Mr. May.
02:51 - 40.423 Noon your honors made please the
02:51 - 40.990 court. My name is Mike. May I
02:51 - 41.524 represent signature building
02:51 - 48.498 systems? The belly in this
02:51 - 49.098 I respectfully disagree with my
02:51 - 49.699 opposing counsel and would urge
02:51 - 50.300 this court to adopt the opinion
02:51 - 57.307 of the superior court.
02:51 - 57.840 Because the method by which
02:51 - 58.441 dullness in this case elected to
02:51 - 02.745 proceed.
02:52 - 03.179 Was under the uniform
02:52 - 07.417 enforcement of judgments act.
02:52 - 08.017 And under that basis alone, and
02:52 - 08.551 I think there's an important
02:52 - 09.085 portion of the statute under
02:52 - 13.856 section. E.
02:52 - 14.324 Which recognizes by the
02:52 - 14.924 legislature when it 1st enacted
02:52 - 19.529 this in in 1965.
02:52 - 19.896 Uh, and then again
02:52 - 25.535 adopted it in 1975.
02:52 - 26.102 That nothing in the act itself
02:52 - 26.703 precludes a holder of a foreign
02:52 - 27.303 judgement from filing action to
02:52 - 34.310 enforce that judgment.
02:52 - 34.877 Under the full face and credit
02:52 - 35.378 flaws of the United States
02:52 - 35.978 Constitution in this particular
02:52 - 40.450 case.
02:52 - 41.050 Thomas has agreed that the only
02:52 - 44.921 method by which it proceeded.
02:52 - 45.388 In Lackawanna county to
02:52 - 49.625 transfer the judgment.
02:52 - 50.193 Was by utilizing the act under
02:52 - 50.760 under section 43, or 6 of the
02:52 - 51.361 Judiciary code that act mandates
02:52 - 01.003 and requires that the underlying
02:53 - 01.471 Be authenticated and it
02:53 - 04.874 didn't happen in this case.
02:53 - 05.408 And let me ask you this. We
02:53 - 06.008 understand. The argument is very
02:53 - 07.443 well, but.
02:53 - 07.810 You see the issue
02:53 - 12.749 frames for review.
02:53 - 13.349 If you fail to authenticate the
02:53 - 13.916 foreign judgement, pursuant to
02:53 - 18.054 the requirements of the act.
02:53 - 18.654 And they are very specific does
02:53 - 19.255 that the private trial court of
02:53 - 23.393 subject matter jurisdiction.
02:53 - 23.893 How could that to the top
02:53 - 27.864 quarter jurisdiction?
02:53 - 28.431 It may be a win on the merits,
02:53 - 28.965 but we have a holding of the
02:53 - 29.499 intermediate court that said
02:53 - 38.040 that trial court has no
02:53 - 38.641 I think that deprived the court
02:53 - 39.242 of jurisdiction for jurisdiction
02:53 - 39.842 itself. Your honor. I think this
02:53 - 47.283 is where a large portion of
02:53 - 47.884 Under article 5 section 5 of the
02:53 - 48.418 Constitution and, of course,
02:53 - 52.655 please have wide jurisdiction.
02:53 - 53.222 And that's not to be confused
02:53 - 53.790 with the power to actually act
02:53 - 54.390 upon something once it's brought
02:53 - 58.261 there.
02:53 - 58.861 So, we would answer the question
02:53 - 04.400 brain for discussion or review.
02:54 - 05.001 In the affirmative was error to
02:54 - 09.305 so hold and reverse unless you.
02:54 - 09.639 Unless I mess up
02:54 - 13.943 branding your argument.
02:54 - 14.377 No, I'm, I'm making a
02:54 - 14.944 distinction your honor between
02:54 - 15.478 the competency of a court to
02:54 - 26.088 entertain a matter and the
02:54 - 26.656 In enforcing this judgment and
02:54 - 27.190 that's the holding that the
02:54 - 27.757 superior court relied upon in
02:54 - 35.565 Ward versus price. That's a
02:54 - 35.965 Say, they don't have
02:54 - 36.532 jurisdiction is different than
02:54 - 39.469 saying that.
02:54 - 40.036 You know, having jurisdiction,
02:54 - 40.603 they have to do this, or can't
02:54 - 43.873 do this.
02:54 - 44.440 Different issues, and in this
02:54 - 44.974 particular case, your honor,
02:54 - 45.541 the, the, the conformance and
02:54 - 50.379 jurisdiction.
02:54 - 50.913 The app, the ability to act
02:54 - 54.450 upon the application made by.
02:54 - 54.984 Was relegated to section 43
02:54 - 00.323 6 of the Judiciary code.
02:55 - 00.857 Our adoption, pennsylvania's
02:55 - 01.290 adoption of the of the
02:55 - 01.724 enforcement of foreign
02:55 - 09.866 judgements act. In this
02:55 - 10.466 In the absence of complying with
02:55 - 11.067 that, the cases that we decided
02:55 - 11.601 in our brief beginning with
02:55 - 16.539 Ward, including web.
02:55 - 17.073 And even in Howard that this
02:55 - 17.640 court had itself spoken to, in
02:55 - 18.074 terms of the technical
02:55 - 24.981 requirements.
02:55 - 25.548 Of complying with the act, our
02:55 - 26.148 requisites before the court has
02:55 - 26.649 the power to act upon the
02:55 - 32.288 application that has been made
02:55 - 32.855 And that's the distinction in
02:55 - 33.389 this particular case, in the
02:55 - 33.956 absence of having that in the
02:55 - 40.296 absence of, of our
02:55 - 40.863 It does not allow the court to
02:55 - 41.330 have the jurisdiction to
02:55 - 41.764 actually act upon the
02:55 - 51.307 application that's been made by
02:55 - 51.841 I think I still think you're
02:55 - 52.341 conflating subject matter,
02:55 - 52.909 jurisdiction and power to act
02:55 - 00.249 because it was different. If you
02:56 - 02.785 Authentication requirements,
02:56 - 03.286 allowed the judgment to be
02:56 - 04.186 strict.
02:56 - 06.422 Word had nothing to say about
02:56 - 10.226 subject matter jurisdiction.
02:56 - 10.726 Well, I think in Ward your
02:56 - 11.260 honor, they relied upon the
02:56 - 11.827 Colorado Supreme Court case of
02:56 - 17.733 Griggs versus GIBSON.
02:56 - 18.334 And adopted the reasoning by the
02:56 - 18.901 Colorado Supreme Court in that
02:56 - 23.739 case, which said.
02:56 - 24.340 That in the absence of complying
02:56 - 24.941 with the act with, with the act,
02:56 - 25.508 in that case, that under those
02:56 - 32.748 circumstances, the court did not
02:56 - 36.485 Thank you before you conclude
02:56 - 36.986 you want to comment on the
02:56 - 37.587 environment that you weighed the
02:56 - 46.796 issue all together and we never
02:56 - 50.032 1st is that with respect to the
02:56 - 50.566 issue of jurisdiction? This
02:56 - 52.835 court has consistently held.
02:56 - 57.974 Throughout its history that
02:56 - 58.541 subject matter jurisdiction is
02:56 - 59.141 something that is allowed to be
02:56 - 03.879 raised at any time.
02:57 - 04.380 That was recognized by the
02:57 - 04.981 superior court, and the superior
02:57 - 05.548 court also saw that it was an
02:57 - 10.319 issue that was brought to the
02:57 - 10.820 So, it's not something as
02:57 - 15.257 though either the trial court.
02:57 - 15.858 The Pennsylvania spherion court,
02:57 - 16.459 or this court has been lacking a
02:57 - 16.959 notice with respect to the
02:57 - 20.696 argument that's been made by my
02:57 - 24.200 Thank you, thank you. Thanks
02:57 - 30.573 to both have you with that?
02:57 - 31.173 We'll compare argument list and
02:57 - 31.707 recess to our administrative
02:57 - 36.278 session.