PA Supreme Court Session from Philadelphia recorded on March 5, 2025 at the PA Supreme Court in Philadelphia
00:00 - Good.
00:01 - Good morning everyone.
00:04 - Welcome to the second day of our oral argument
00:06 - session for, the spring here in Philadelphia.
00:11 - The Pennsylvania Supreme Court is the oldest appellate court in North America.
00:15 - In case you didn't know that, because I say it all the time.
00:19 - Our roots date back to William Penn's provincial court of 1684,
00:25 - and our Supreme Court was formally established pursuant
00:28 - to the Judiciary Act of 1722.
00:32 - In 2022, we celebrated the court's historic 300th
00:37 - anniversary here in Philadelphia.
00:40 - As you likely noticed entering
00:42 - the courtroom, our court has a tradition
00:46 - in all three of our courtrooms and, surrounding our halls
00:51 - by the courtrooms of hanging portraits
00:54 - of our former chief justices,
00:57 - just by way of historical knowledge.
01:01 - I'd like to just tell you briefly about three of the portraits today.
01:05 - To my left is the portrait of Chief Justice Ronald Castiel.
01:10 - I was fortunate to serve with Chief Justice
01:13 - Castiel from 2008 until his retirement in 2014,
01:17 - after graduating from Auburn University, Chief Justice Castiel was commissioned
01:22 - as a second lieutenant in the United States Marine Corps.
01:26 - He served in Vietnam as a platoon
01:29 - commander when in 1967,
01:32 - they were ambushed by a Viet Cong battalion.
01:35 - Castiel was seriously wounded and ultimately.
01:41 - Ultimately lost his leg.
01:43 - In this portrait, he proudly poses with his Swiss crutches
01:48 - or as he call them, his medals.
01:52 - Castiel, came to Philadelphia
01:55 - and became Philadelphia's district attorney.
01:58 - He served from 1986 to 1991,
02:02 - and was elected to this court in 1993.
02:06 - Next, we have the portrait of Chief Justice
02:09 - Robert and C Nix Jr.
02:12 - Chief Justice Nixon's grandfather was born into slavery before
02:17 - becoming an academic dean of South Carolina State College at Orangeburg.
02:22 - Nixon's father was Pennsylvania's
02:25 - first African-American congressman, and he served for 20 years.
02:31 - Chief Justice Nix was the valedictorian of Villanova University
02:35 - and graduated from the University of Pennsylvania Law School.
02:39 - After developing a reputation for protecting civil rights as a lawyer
02:43 - in Philadelphia, he was elected to the Court of Common Pleas.
02:47 - He was later elected to this court, becoming the first African-American
02:52 - elected to a statewide office in Pennsylvania.
02:55 - He then became Chief Justice in 1984, again making history
03:00 - as the first African-American state chief justice.
03:05 - Last, I'm going to comment on
03:09 - the final, portrait on that wall.
03:13 - And that is a portrait of Chief Justice
03:16 - Horace Stern, a Penn Law graduate and the court's first Jewish justice,
03:22 - admitted to the Philadelphia bar in 1902.
03:25 - Stern entered private practice,
03:28 - only to be interrupted for service as a major in the Army.
03:32 - After serving as a Court of Common Pleas judge in Philadelphia.
03:36 - Stern ran success for a seat
03:39 - on the Supreme Court in 1935.
03:42 - In 1952, he became Chief Justice and was sworn in.
03:46 - In this courtroom with one speaker, former U.S.
03:50 - Supreme Court Justice John Roberts, remarking that stern
03:55 - shared the qualities of two other great judges of the common law,
04:00 - Oliver Wendell Holmes and Benjamin Cardozo.
04:04 - Stern served as Chief Justice
04:06 - until his retirement in 1956.
04:10 - I thank our court crier, Bryan Minner, for taking such an interest in the history
04:14 - of our court and for compiling these biographies of our chief justices.
04:21 - I'd like to announce that we
04:22 - have some students here with us today.
04:27 - And I'd like to introduce them.
04:28 - They are from my alma mater, Lincoln High School in Ellwood City.
04:33 - These students are enrolled in the AP, U.S.
04:36 - government and politics and the American government classes.
04:41 - And they are here with their teacher, Mr.
04:44 - David Davis.
04:45 - Would you stand students and Mr.
04:47 - Davis?
04:49 - We're glad to have you here.
04:51 - Welcome.
04:52 - I believe this is the 13th year that Mr.
04:55 - Davis has brought his students to Philadelphia for an educational trip,
05:00 - and they always spend one day serving our oral arguments.
05:04 - I hope that a few of them may decide to become lawyers,
05:09 - and I hope that none of the arguments
05:11 - today will dissuade them from their career choices.
05:14 - Thank you, Mr. Davis.
05:15 - Thank you. Students, welcome.
05:17 - We have some law school students to.
05:21 - Okay.
05:21 - Are there other students here with us today?
05:23 - Do we have some law students?
05:27 - Professor, did you bring your students?
05:29 - We do.
05:29 - Yes, please.
05:30 - Please stand up.
05:31 - I thought we had some law students here.
05:33 - And you are from I colleagues.
05:37 - Well, welcome. Or very glad to have you.
05:39 - Thank you.
05:41 - Before we hear the first case, I'd like to remind Council of a few things.
05:45 - Appellant's counsel, please approach the podium when your case is called.
05:49 - I will then give a short summary of the case.
05:52 - After that, you may begin by stating your name and the party you represent
05:56 - and introducing your co-counsel to the court.
05:59 - The justices are familiar with the cases, so I ask that you avoid
06:03 - any unnecessary recitation of facts or procedural history,
06:07 - and instead focus on the main issues on which we granted review.
06:11 - Counsel is welcome to rely on their briefs for particular issues.
06:16 - I also remind you that we do not permit rebuttal
06:19 - in cases where there are multiple parties represented by separate counsel, counsel
06:24 - should avoid repeating the same arguments as prior counsel.
06:28 - Please try not to interrupt the justices when we are asking you a question,
06:33 - a justice.
06:34 - This question is not meant to trip you up.
06:36 - Rather, it indicates there are particular issues that we want to explore further.
06:42 - While there is no set time limit for oral argument, I will advise counsel
06:47 - when the court is satisfied that all of its questions have been answered,
06:51 - and at that time I will ask that you conclude your argument.
06:55 - Welcome to the Pennsylvania Supreme Court.
06:58 - My name is Guiteau Hillebrand, and I will be giving you
07:01 - a preview of the cases that the justices will be hearing today.
07:07 - Our upcoming case
07:08 - is Commonwealth of Pennsylvania versus Brown.
07:12 - It involves an interesting criminal law question in the case.
07:16 - Defendant LaVar Brown was convicted of second degree murder
07:20 - during a robbery of a Rite Aid store in 2003.
07:24 - During the course of the robbery, the store manager was shot and killed.
07:29 - At the trial, two accomplices identified
07:31 - the defendant as a participant in the robbery.
07:35 - After his conviction, Defendant Brown filed
07:38 - for post-conviction relief and was denied.
07:41 - In October 2020, the District Attorney's
07:44 - Office adopted a policy of open file discovery
07:49 - and granted Defendant Brown access to review his files.
07:53 - Mr. Brown filed a post-conviction relief petition
07:57 - based on the district attorney's disclosures.
08:00 - Defendant Brown contended that he was entitled
08:03 - to post-conviction relief because the Commonwealth did not disclose
08:07 - that the witnesses had made prior inconsistent statements,
08:12 - that the Commonwealth presented false testimony,
08:15 - suppressed documents, and failed to disclose plea deals.
08:19 - The Commonwealth conceded that relief was due to Mr.
08:23 - Brown, based on violations, and misconduct was grave enough
08:26 - to cast doubt on the integrity of the proceedings.
08:30 - In 2022, counsel for victim's family members moved to intervene
08:35 - and argued that the district attorney's office
08:38 - had a disqualifying conflict based on the concessions.
08:42 - District Attorney's Office opposed the intervention,
08:45 - but did agree that victims families could file amicus briefs.
08:50 - The distinction is the following.
08:52 - If the families were allowed to intervene,
08:54 - they could then appeal decisions of the court's amicus brief.
08:58 - Our friends at the court,
09:00 - and they can file briefs to advocate for their positions, but they don't have
09:04 - the same rights as parties to file motions and appeals.
09:09 - The judge
09:10 - granted post-conviction relief to Defendant Brown.
09:13 - The victim's families filed a petition for exercise of King's Bench jurisdiction,
09:19 - asking the Supreme Court to review the office of the Attorney General, filed
09:24 - an application to also be amicus
09:27 - curiae and to support the victim's families.
09:30 - The Supreme Court granted review
09:32 - based on the question of whether and via what procedure.
09:36 - A Common Pleas court judge may grant post-conviction
09:40 - relief based upon concessions of the parties.
09:43 - The Commonwealth, represented by the District Attorney's
09:46 - Office, argues even though they made concessions,
09:50 - the judge made his own independent decision.
09:54 - The Commonwealth also argues that the Office of Attorney General
09:57 - and the petitioner families do not have the right
10:00 - to intervene in this or any criminal case.
10:04 - The families of the victims and the office of the Attorney General argue that
10:08 - when the Commonwealth concedes relief, the court should appoint an intervenor.
10:13 - Because our legal system requires an adverse trial process to get to the truth.
10:19 - Judges are deciders.
10:21 - They are not investigators in our system.
10:24 - The attorney general also argues that the cases which the district attorney
10:28 - has chosen for concession were not chosen for error.
10:33 - Rather, they were chosen to reduce sentences
10:36 - with three quarters of capital cases being conceded.
10:40 - Basically, the attorney general is arguing that the concessions are not
10:45 - part of legal merit decisions,
10:48 - but rather due to a change in policy.
10:51 - We will now hear the arguments on this important topic.
10:56 - Good morning,
10:56 - Chief Justice Todd, associate justices of the Supreme Court of Pennsylvania.
11:00 - My name is Christopher Lynott and its chief, the chief judge just laid out.
11:03 - I represent the surviving family members of two murder victims, Michael
11:08 - Michael Richardson, who died on January 19th, 2003,
11:12 - in a botched robbery involving defendant LaVar Brown
11:16 - and Robert Crawford, who was killed on December
11:18 - 10th, 2003, in a street corner in Philadelphia, because Mr.
11:22 - Brown believed he was cooperating in this case.
11:24 - And as this court is well aware, this case has been here before.
11:28 - And we're here again to answer the question of whether
11:31 - what this court said in Brown in 2018,
11:34 - the judicial merits review favorable favorable to the petitioner
11:39 - that is necessary in order to be to grant ray relief, to vacate
11:43 - a conviction can stand where you have the parties below conceding error
11:48 - and directing the trial court essentially to a conclusion.
11:51 - And Chief Justice Todd to go back to your history, that there's
11:55 - three major underpinnings here that the parties actions have undermined.
11:59 - The first is the necessary adversarial process,
12:03 - which this court is seeing play out right here today.
12:07 - We finally have an adversarial process, and you see the evidence
12:11 - that has been produced to this court in the first instance,
12:14 - evidence that completely undermines the concession.
12:18 - The lack of an adversarial proceeding below impacts
12:22 - the independent, the merits judicial review that is required.
12:25 - And I intend to talk about what judge just, Judge Bronson said below,
12:30 - and the issues he thought were critical
12:32 - and what the parties told him about those issues before granting relief.
12:36 - And third, because of those two errors, there's two compromises
12:40 - of what I would call the essential procedural safeguards
12:43 - of our criminal justice system to use justice.
12:47 - His word in the concurrence and parent impacts
12:49 - the constitutional transparency that is required in these proceedings.
12:55 - The adversarial testing you have seen happened here
12:59 - in front of the Supreme Court of Pennsylvania.
13:01 - And it happened because we submitted a memorandum from March of 2003.
13:05 - And I'll just take a step back of what happened below the counsel.
13:09 - Can I just just for the sake of clarity here,
13:13 - your client participated as, amicus.
13:17 - That's correct.
13:18 - Briefed all of the issues
13:20 - before the court did not ask for a hearing.
13:24 - My correct.
13:25 - That is, we did not.
13:26 - We do not believe a hearing was necessary on the record before the court.
13:29 - That is correct.
13:31 - Okay.
13:32 - And didn't didn't, appeal from the, denial of intervention.
13:36 - We did not appeal from the denial of intervention, your Honor.
13:39 - We intend because below our position has always been
13:43 - that this record is so bare that petitioner
13:46 - just cannot meet his burden to prove by a preponderance of the evidence.
13:50 - Considering all the evidence in this case, not the limited evidence
13:54 - that the District Attorney's office and the defendant
13:55 - proffered to the trial court are insufficient to grant relief.
14:00 - And you could.
14:00 - All you have to do is to look to what facts, verifiable facts
14:05 - about Ronald van suppose in Culper statement
14:09 - and incorporating Kenisha page could be verified.
14:14 - Who did you give that statement to?
14:16 - When did he give it?
14:17 - What was the context?
14:19 - What did he say about her?
14:20 - We have none of that here because the parties below never interviewed a witness.
14:24 - They reviewed the paper file and came to what I would say.
14:28 - The lawyer's belief as to what happened, and then walked into court
14:31 - and represented to Judge Bronson, specific factual things.
14:35 - I want to be clear what they bring to the stipulation. Yes.
14:38 - And your argument is that the stipulation cannot be a substitute
14:43 - for a judicial decision. It cannot be it.
14:45 - And that's what this court said in Karen.
14:46 - And I want to I think there's a lot of parallel difference.
14:49 - There's a difference, isn't there, because,
14:52 - here,
14:55 - it's not a concession as to a credibility determination.
14:59 - It's a, it's a, it's a determination,
15:03 - and not solely by the Dow, but by Judge Bronson.
15:06 - If I'm not mistaken, that impeachment evidence was never turned over.
15:11 - Particular impeachment evidence was never turned over.
15:15 - Excuse me?
15:17 - To the defense and
15:20 - I thought what was going to happen here?
15:23 - Prior to the grant of his petition, was
15:26 - the Dow was going to was going to try this case again.
15:30 - Am I missing something here?
15:31 - That is the first of all. That is correct.
15:33 - The District Attorney's office has represented that.
15:35 - They want to try this case again.
15:37 - But to your point about judge Judge Bronson,
15:40 - I want to read some things that he said in December 2022
15:43 - for the parties to make very clear what he was trying to figure out.
15:46 - I want to share my view that it seems to me to the record in front of me,
15:50 - including the stipulation does not resolve the factual question of whether Mr.
15:54 - Van actually identified Kenisha page as a participant in the Rite Aid conspiracy.
15:59 - I don't believe that's something you can stipulate to.
16:02 - That's at appendix nine, nine, seven and then five pages later in the transcript
16:05 - to in the appendix at 9.99, he says he's asking about the 483.
16:10 - That's the 483 were defendant Brown and Kiana Lyons are supposedly
16:15 - first mentioned.
16:16 - We know that's not true, that he never mentioned months earlier
16:18 - and he said the 483 if that predated the two
16:22 - to like Detective Baker's July memorandum, that's important.
16:26 - And then he goes on and says if the 483 predated those memorandum,
16:30 - then that argument would be totally I don't know.
16:33 - And I think totally is the word he's going to say is undermined
16:37 - because here he was presented with facts that suggested that detectives
16:41 - interviewed a witness, or at least investigated a witness,
16:45 - and then confronted Ronald Van, who was the key witness
16:47 - here, and said to him, you get to change your story
16:50 - and then, based on the record below, he gives a statement
16:54 - where two new suspects are named Levi Brown and Kiana Lyons,
16:59 - and what they represented repeatedly to the trial court below.
17:02 - And I want to just make sure I'm
17:04 - very clear what the parties told Judge Bronson.
17:07 - But and Mickey, we making the argument that this is not material,
17:11 - not prejudicial, ignore these statements also
17:14 - did not mention Kiana Lyons or petitioner himself.
17:18 - They were first mentioned in Van's
17:21 - July 21st and 22nd, 2023 statements, after investigators determined
17:27 - that van had lied about Page's involvement in the Rite Aid robbery homicide
17:32 - that is literally true, but factually inaccurate.
17:36 - Counsel, what is what I'm hearing you say is the trial court heard.
17:42 - I say the parties aired course the trial court?
17:45 - No, the trial court did an independent review of the record.
17:49 - Your argument is he aired in reaching the findings
17:53 - because they weren't supported by the record,
17:55 - because he was missing critical evidence that was necessary to those finding.
17:59 - It doesn't matter.
18:00 - It doesn't matter.
18:01 - Your argument is he aired.
18:03 - I believe he aired.
18:04 - That's exactly right.
18:05 - And he aired. I'm just explaining the reasons for Judge Bronson.
18:08 - Does it really matter? Does it?
18:09 - I said he aired and we agree with you.
18:12 - Then we would reverse him as we would in any PCR case.
18:17 - To me, the critical point is here is that the trial court
18:21 - engaged in an independent review of the record before him.
18:25 - He could have said it's insufficient, but he did absolutely. So.
18:29 - So your argument is here that he should be reversed.
18:32 - He should be reversed.
18:32 - And there's part of your statement that I just won't make it
18:34 - because of the record before him, which was controlled by the parties
18:38 - and there was no adversarial test at counsel.
18:41 - I want to, I want to
18:42 - I want to try to elevate this because this is not a PCA appeal.
18:45 - No, this is a case that we took this for, you know,
18:49 - to to wax poetically or alpine on a much broader topic,
18:54 - which was whether it would be a war procedure, a common pleas
18:57 - court judge may grant PCR relief based upon concessions of the parties.
19:01 - Now, how we answer that question
19:04 - may impact
19:06 - the case here and result in a reversal or affirm it's.
19:10 - But I think the reason why we're here is this idea of when
19:15 - I don't think I don't think we're saying that the
19:17 - the Commonwealth and a defendant can't stipulate to facts.
19:20 - They certainly can. Absolutely.
19:22 - The question is if they're going to stipulate the facts
19:25 - in the context of overruling a jury verdict.
19:30 - What what do we expect them to present,
19:33 - evidentiary wise, to support those stipulations
19:37 - so that a so that a judge can make that
19:40 - independent judicial determination to override a jury verdict?
19:43 - Absolutely. So that's that's why I'm here.
19:45 - I understand Jeff's and I was addressing and I forgot to introduce my co-counsel,
19:49 - Ronald Eisenberg from the AG's office, and Lou, two Mello from the Beasley firm.
19:53 - I'll be talking most them we already I figured you knew Mr.
19:57 - Eisenberg, but to your questions, justice Robson,
20:00 - I think that one of the
20:00 - things I pointed out is the is inviting the people who've been
20:03 - who've been actually accused of wrongdoing,
20:07 - the detectives and the former aides to participate in these proceedings.
20:10 - And that comes right from the right to reputation.
20:12 - This court has held that individuals within our Commonwealth
20:15 - have a right to have their reputation maintained.
20:17 - And when the district Attorney's office,
20:19 - with the help of the defense, comes into a court and convinces the court
20:23 - to say that there was detectives knowing, we withheld statements from the defense
20:29 - that is saying that those detectives committed here into a whole different
20:32 - I mean, now you're you're moving into an entire.
20:37 - But I mean, this becomes a globe spanning proceeding.
20:40 - Then,
20:41 - and if it's
20:44 - I certainly don't understand
20:46 - how you could envision us
20:50 - directing a protocol
20:53 - that would, provide a mechanism
20:56 - for the vindication of the reputation of every person
21:01 - about whom adverse things could be said in a court proceeding.
21:04 - You know, there's immunity, obviously, for what's said in the courtroom.
21:07 - Absolutely.
21:07 - And and, and,
21:11 - you know, and people, including us, get maligned all the time.
21:14 - It comes with the territory and it it comes with the territory
21:19 - for a lot of public servants, including, alas, law enforcement officers.
21:24 - But with respect to the protocol
21:27 - that you were discussing with Justice Bronson, I,
21:30 - I don't understand.
21:34 - Zooming out to the broader issue here,
21:38 - because we're not only dealing with this Brown case.
21:41 - Absolutely.
21:42 - What what kind of, authority
21:46 - do we have to create some protocol on the fly
21:51 - for reviewing these kind of stipulations or agreements?
21:56 - And is it substantive?
21:57 - Is it procedural?
21:58 - It's not in the PCR for rights.
22:00 - The legislature didn't give us this.
22:02 - No they did no.
22:03 - Where where are we getting this authority to ramp out some protocol
22:07 - because you're frustrated
22:09 - the way this DA's office administration is handling these cases.
22:12 - But the
22:13 - the petitioner has to take the position that this can apply statewide.
22:16 - But it just this work
22:17 - what we're talking about is is that a notice procedure at least
22:21 - at least that the parties could come in and say,
22:23 - have these individuals been contacted?
22:25 - Are they aware of these proceedings?
22:26 - And they are aware that they have an ability
22:28 - to come in and defend themselves if they'd like to?
22:30 - I think that's all you really need.
22:32 - That's that's us.
22:34 - That would be us.
22:35 - And again, it's not just this is statewide, as you would know.
22:38 - Exactly.
22:39 - So we'd be prescribing rules for the the way,
22:46 - DA's offices across 67
22:49 - counties are handling these cases and these are elected officials.
22:54 - Absolutely. So we be directing
22:57 - some aspect of the management
22:59 - of DA's offices across the Commonwealth.
23:02 - Well, I, I don't think that you're necessarily reaching in.
23:05 - What I'm saying is that you're telling the trial court
23:07 - there's competing constitutional interests here.
23:09 - And that's really what you have, is the constitutional interest
23:11 - of the criminal defendant to have this PCA petition,
23:14 - which also implicates the constitutional interest
23:16 - of these individuals who are accused of mount of misconduct.
23:19 - And I don't expect Justice Wecht it to be every police officer in this case.
23:23 - It was two detectives in two DA's. That's it.
23:26 - Those are the four people who are accused of wrongdoing.
23:28 - So so let me circle back on that particular point,
23:30 - because I think it's been raised many, many times in this particular case.
23:33 - And I have to disagree with my colleague.
23:35 - I don't necessarily think this impacts on the administration
23:38 - of a particular DA's office.
23:40 - It really has to do with fundamental fairness in the practice of law.
23:43 - So my question to you is early on in the process, Judge Bronson
23:46 - indicated quite clearly and unequivocally, I think the need for a hearing.
23:51 - So those DA's were it was a Fisher and Malone. Yes.
23:55 - Why weren't they called I why they came to me.
23:58 - This seems to be a discrepancy of what was turned over, if it was not turned
24:02 - over, and its effect on the trial and why it wasn't turned over.
24:06 - Because the DA's office originally made the position, I think, in that prior, Ray,
24:10 - that they didn't think it was material,
24:12 - they thought it was cumulative and they thought it wasn't material.
24:14 - This particular document,
24:15 - now that the Da comes back and says we think it was material,
24:18 - but nobody called the Da and nobody called a detective
24:20 - to find out what they did and why they did it. Absolutely.
24:23 - And to your point, you talk about this is not a this is this is a Brady
24:26 - claim only in front of this court that Kanisha page claim is a Brady claim.
24:30 - And so those detectives were not even contacted.
24:33 - Detective Baker was never interviewed in this case.
24:36 - Detective judge was never interviewed in this case.
24:39 - But they walked into court and accused them of wrongdoing.
24:41 - And to your point, I'm talking you're right.
24:43 - It's about how these proceedings could go to protect the constitutional interest
24:46 - of the defendant, to have his judicial merits review of his
24:50 - P0 petition, and allowing those people who are also
24:53 - who have been accused in an open court of egregious misconduct, egregious
24:57 - prosecutorial and police misconduct of at least having the minimum opportunity
25:01 - to appear and to hear the hearing and participate, if they would, on that.
25:06 - I'm sorry to
25:07 - jump in again, but that is not the purpose of the PCA.
25:11 - And it's not
25:13 - we if we go down the road.
25:15 - You're proposing on this aspect of your petition?
25:21 - As as a matter of principle, we need to
25:24 - we need to envision and presumably develop
25:28 - some protocol by which witnesses, police, witnesses, but other witnesses
25:34 - also, who are, in your view, maligned in a courtroom,
25:38 - get some forum to clear their reputations and that that,
25:42 - I don't even understand where
25:44 - that comes from.
25:48 - It's just to me, it's unheard of.
25:50 - And I guess I'm not sure where you're sourcing that.
25:53 - Well, I'm sourcing it from the Pennsylvania Constitution,
25:56 - which has undeniably a right to reputation in this case.
25:59 - This court in the FOP case talked about how the right to notice
26:04 - and ability to participate are critical to the extent that the PCC conflicts
26:08 - with our Constitution.
26:10 - Judge, it's not a hard call.
26:11 - The Constitution will prevail.
26:12 - Just one more thing, and then I'll stop on this one.
26:15 - You're absolutely right that we've had we have been robust
26:19 - in defending the constitutional right to reputation, as Mister Eisenberg is.
26:25 - Well familiar with the grand jury matters involving the diocesan officials.
26:30 - Right. So.
26:31 - But but now you're extrapolating from that, as I understand it,
26:36 - the need for a protocol that would allow
26:41 - persons. Right.
26:42 - I it can't just be one category of persons.
26:46 - Persons about whom,
26:50 - unfortunate things are said
26:51 - in a courtroom to have some opportunity to be heard.
26:55 - And I that would create a cottage industry of a that would create litigation
27:00 - around the Commonwealth of unfathomable duration and dimensions.
27:05 - I justice I but I don't know where these people would have their day to court them.
27:10 - They can bring a lawsuit.
27:11 - They could.
27:11 - Well, I don't know what kind of they could
27:13 - bring, bring, bring, bring in action against the district attorney's office.
27:17 - And we know where that will end up.
27:19 - The district attorney will have immunity.
27:23 - We'll have what?
27:23 - I'm sorry, Your Honor. We'll have immunity.
27:25 - Exactly. And Circuit City.
27:27 - But, see, our system covers all of these issues.
27:32 - And what you're suggesting is that we create some mechanism
27:36 - and a PCR for proceeding to overcome
27:41 - impediments in our justice system.
27:45 - And that's just not what the PCA is for.
27:48 - I mean, if you're if you were arguing that these individuals had critical evidence
27:54 - that had to be heard, a different issue, but that's not what you're saying at all.
27:59 - You're just saying they should have a forum to say they're lying.
28:03 - We are not corrupt.
28:04 - We did not, you know, withhold the evidence.
28:07 - That's that's not what PCR are for.
28:10 - I understand I'm making a distinction between and we I want to be clear.
28:14 - We do say that judge.
28:15 - Detective, judge, your statement,
28:17 - which we put before this court, categorically denies what happened
28:21 - and shows what he would have said if given the opportunity to do so.
28:23 - Why are you arguing?
28:24 - They have a right to vindicate their reputation.
28:27 - That's not what PCR proceedings are for.
28:30 - If what your argument is, is they had facts
28:32 - that should have been heard, that's a different level of argument.
28:35 - Well, Your Honor, I was addressing the the procedures that we thought
28:38 - were appropriate, the petitioners believe would appropriate
28:40 - we vindicate the constitutional rights of the people who are involved
28:43 - in these proceedings.
28:44 - You're answering the what procedure aspect. Exactly.
28:46 - And that's what I'm attempting to do. And it's difficult.
28:48 - I agree this I do think you're I do think you're and again maybe I'm
28:52 - either you're making it too complicated or I'm too simplistic.
28:56 - It's probably me. No, I, it's usually me.
29:02 - To me the question is when you when your parties,
29:04 - whether it's a PCR case or any matter before a judge or a jury or what have you,
29:10 - and you're going to represent as officers of the court a stipulation of facts. Yes.
29:15 - You're going to hand that to the judge and say, we stipulate these are the facts.
29:21 - I believe that lawyers have an obligation to make sure they're really facts,
29:24 - and that if they're representing to the fact finder, the judicial body,
29:29 - that they're stipulated the facts, then they're stipulated facts.
29:32 - That's not something up for debate.
29:34 - It's not question. It's supported by evidence.
29:37 - Everybody agrees that, you know, Penn State is the best football program
29:41 - in the country.
29:41 - You know, I mean, these are verifiable facts.
29:45 - I'll plead the fifth on that. Yeah.
29:46 - So I mean, so that's what that's to me, what the issue is in this case.
29:52 - And we can go off on a sort of these detours of what could have happened
29:56 - or whatever.
29:56 - But, but the principal of your case is that the district attorney
30:01 - and the defendant prevented it
30:04 - presented a stipulation to the court that were not facts.
30:08 - They were their preferred view of disputable evidence,
30:13 - and half of it at best, because they they chose what they were going to give.
30:17 - They mutually agreed what evidence they were going to give it to the trial court.
30:21 - The court they excluded some evidence, because they didn't
30:25 - want to inundate the judge with too much, too many documents.
30:28 - There was no hearing.
30:31 - So the a real question in this case is
30:33 - can the district attorney's office and the defendant,
30:37 - in a PCA context, stipulate to facts that arguably aren't facts?
30:44 - And I don't think they can, because I don't think they
30:47 - I don't think that's a that's that's a simple way to put it.
30:50 - I agree with you. Justice. I don't believe they can't.
30:52 - And to this point, this is what
30:53 - I want to go back to the parent issue of credibility determinations.
30:57 - This is a case about inferences.
30:59 - This is not there's no direct evidence here.
31:02 - There's no document from Ronald Van where he where it says here it's Kenisha page.
31:07 - She was identified on X date at X time. Here's her role.
31:10 - What we have our second and third party documents,
31:14 - some of them without an author, some of them we detective Baker.
31:18 - We don't even know what information he had.
31:20 - Can I just ask you on this on that issue?
31:22 - Would it would it,
31:25 - resolve this petition?
31:28 - If this court simply directed a hearing, that's what you wanted from the get go.
31:32 - You wanted the hearing?
31:34 - Now you've come in, I guess you're asking us to reverse
31:37 - and and just deny the petition with prejudice. But.
31:40 - But spooling backward here, you wanted to hearing.
31:44 - So why not?
31:46 - Why not ask us to just direct the hearing?
31:48 - And if the Dow insists on taking a knee, we can appoint.
31:51 - We can invite the AG to take it over.
31:55 - Why wouldn't that in this case, rather than trying to manufacture
31:59 - a protocol that's not in the state, not in the PCR.
32:03 - So to the extent that I don't know what a remand would look like
32:06 - under the circuit tier, to the extent that the court is thinking about,
32:09 - you know, appointing an interviewer, that would change the circumstances.
32:12 - But right now, what does a remand look like?
32:14 - If we go back
32:15 - and we just present the same arguments we did before on the same limited record
32:19 - that was presented to the court and justice, to your point, is that
32:23 - whatever you direct is going to be the trial courts are going to take
32:26 - that as a signal of what was appropriate in these circumstances.
32:29 - So I would suggest to you, if you're going to remand like that,
32:32 - issue a full opinion, because you're remanding
32:34 - with instructions of what a court should do under the circumstance.
32:37 - I think Justice Watts point is, is, is, you know,
32:41 - and he put it in this question.
32:43 - We remand
32:45 - and we do nothing else. You're not a party.
32:48 - The attorney general is not a party.
32:50 - We remand it.
32:50 - The parties are the district attorney and the defendant and the DA's take
32:54 - office takes a knee.
32:54 - Is justice wack says we're we're not in a different spot.
32:58 - Even if we remanded it for a hearing, we can't force the district attorney.
33:02 - And we could say, we really, really want you to fight this.
33:05 - But if they don't want to fight it, I'm not sure we can do much more than that.
33:08 - Absolutely. So you're not a party.
33:10 - A remand doesn't get you anything.
33:13 - It's.
33:13 - The question remains, what do we do?
33:16 - Let's assume we issued some broad statement that says
33:19 - the district attorney's office can stipulate.
33:22 - Not a problem, but if the district attorney's office stipulates, then the
33:27 - the facts have to be a parent of record presented to the trial court
33:31 - in support of the stipulation.
33:32 - Let's say we say that.
33:35 - Is that good enough?
33:36 - They have to be the stipulated facts, have to be a parent of record.
33:39 - And I added one.
33:40 - I in terms of that, I would just want to be clear about what
33:45 - the broader question in the limited question.
33:46 - But the broader question, I would say I'm focusing on the broader question,
33:49 - a parent of record and could actually be proven in court.
33:53 - How are they going to prove what happened now?
33:57 - Detective Baker is dead.
33:59 - Ronald Van is dead.
34:01 - They had this petition sitting since 2002 2020 and didn't investigate it.
34:06 - Talked to Detective Baker, who's the key in this case.
34:09 - So my position in this case is that they've waived their ability to prove it.
34:12 - They said these stipulations are good.
34:14 - These stipulations are what we can rely upon.
34:17 - And I don't think the stipulations get you there again.
34:19 - You're going you're going micro on me.
34:21 - And I'm trying to I'm trying to understand the principle and the problem.
34:25 - Not not whether they're let's
34:26 - let's ignore the question of how this is going to impact this particular case.
34:30 - And let's look at the case. The issue we took for King's Bench.
34:33 - What is wrong with saying any stipulations presented by a district attorney
34:37 - and a defendant in a PCA case that lead to ultimate relief and granted
34:41 - the PCR have to be I have to be a parent of record, meaning
34:45 - it's not a disputable fact or better yet, require hearing or require hearing.
34:50 - But I would say it's I would I just add the line,
34:53 - I think, and can be proven in court if necessary.
34:56 - I think that is absolutely critical to what this court hearing.
35:00 - Isn't that the definition of a stipulation?
35:02 - Isn't that inherent in the definition of a stipulation?
35:04 - I think it should be, but I don't think in this case it is.
35:07 - Well, I mean, how much further can we go?
35:10 - This is, you know, applies to DA's all over the Commonwealth.
35:14 - We don't run their offices and these are elected these are elected officials.
35:19 - I mean, how much do you want us to intrude into that branch?
35:22 - I, I I'm not I'm I'm trying to be very clear.
35:25 - I don't want this court to direct district attorney's office to do things.
35:28 - I want this court to empower the courts to know that they can.
35:32 - There's mechanisms
35:33 - that they can use if necessary, when they face this kind of situation
35:37 - where you have a judge sitting and saying, I don't know what these stipulations
35:41 - really don't make sense to me, but this this court could have done that.
35:45 - This already court could have said that he didn't.
35:49 - And that's why I understand we took this on Kings bench review.
35:54 - But the predicate of all of these arguments
35:57 - that we send it back for a hearing, and we make sure that that presumes
36:01 - that this PCR court committed in error.
36:05 - I mean, the first question we have to address is whether or not
36:09 - there are facts of record that support his conclusion.
36:13 - Only then can we, you know, go down this road that we're ordering
36:17 - special kinds of proceedings.
36:19 - But, you know, at the end of the day,
36:23 - we ordered, in our first brown,
36:28 - that would has to happen is an independent review of the record,
36:32 - this trial, this PCR report,
36:34 - according to what you've argued and read to us, had some reservations.
36:39 - He could have said,
36:42 - I'm having a hearing.
36:44 - And I went to following witnesses or rejecting the stipulation.
36:48 - He could have done all of that, but he didn't.
36:51 - So, so so what are we to do with that?
36:54 - What are we to do with that?
36:56 - Tell a trial court that his judgment,
36:59 - based upon an independent review of the record, is not good enough.
37:03 - We're going to second guess him and say,
37:06 - not a good enough record, not independent enough.
37:09 - You see what my problem is?
37:10 - This comes down to a basic
37:12 - question of did this did this piece, you are a court error.
37:16 - And you mentioned two things.
37:17 - Justice standing here is it's the record and his review of it or not.
37:21 - Challenge judge.
37:23 - Judge Bronson reviewed the record. We agree with that.
37:25 - He did that.
37:26 - It's the composition of the record as the parties.
37:29 - And I to to your standard of review, you talked about the PCA,
37:32 - whether it's a it's supported by the record.
37:34 - It's our position that this this is all de novo.
37:36 - We're here we're not here on a PCA appeal.
37:39 - We're here on a King's Bench constitutional position.
37:42 - But we can't pretend that we don't have a decision
37:46 - from a PCR court because we do.
37:49 - Absolutely.
37:50 - And a PCA record who appears to me to do.
37:52 - I've worked pretty hard on this and try to try to do the right thing here.
37:56 - I think he did try to do the right thing and could have rejected this stipulation.
38:00 - Could he have? Yes, yes he could, but he didn't.
38:02 - He opted not to.
38:03 - That's correct.
38:04 - He didn't know he was relying on the parties
38:06 - representations about the facts as they existed.
38:08 - But counsel you were you're going to answer something
38:10 - just astounding you, which I thought is interesting.
38:12 - You were what was the record?
38:16 - So the
38:17 - record was it was the stipulations and some attached documents.
38:21 - No witness affidavit. How was that a record?
38:23 - I mean, that's that's my problem is, is when I think about a record,
38:26 - I actually think about a certified record, something that was offered into evidence
38:30 - at a proceeding, you know,
38:33 - how is this this is a record that was this was a record
38:36 - that was compiled by the parties of to support the stipulation,
38:40 - not a stipulation that was created based on a record, am I wrong?
38:45 - That's correct. That's our reading of it.
38:46 - The stipulations were designed to reach the relief in question.
38:49 - And that's that's what I and and the record, the record that
38:52 - the trial court reviewed was the record that supported the stipulation,
38:56 - not a record that was created, stands the stipulation. No.
39:00 - And I think this
39:01 - I know that there was a submission issue to be a glossip
39:03 - and I think that Glossip helps us because it talks about the prejudice analysis.
39:07 - And that's what that's what Judge Bronson was doing, requires
39:10 - a cumulative evaluation of all of the evidence,
39:14 - all of the evidence, not just the evidence the parties decide
39:17 - to put before the court. So let me be really clear.
39:19 - Judge Bronson worked hard on this.
39:20 - I'm not disagree with that.
39:22 - He obviously did.
39:23 - But our position is hamstrung,
39:25 - hamstrung by the parties clear, factual misrepresentations.
39:28 - And that cannot stand.
39:30 - Because if you affirm on that basis where you're telling the parties
39:33 - is that they could omit critical evidence.
39:35 - And you heard Judge Bronson, he said it would be totally I don't know.
39:40 - And he's asking them to produce this evidence.
39:43 - And are you an affirmative towards that conduct?
39:45 - I just want to really quick issue. It's a denial.
39:48 - I said, do not ask for grand confession.
39:50 - I mean, I mean, there's been no appeal and a new trial date was set, right?
39:55 - That's correct.
39:57 - So I don't know what you mean by if we affirm, I think that in denying
40:00 - or refusing to grant relief or I'm just trying to
40:03 - imagine that if this court opts not to grant this petition and write
40:07 - an opinion that says what happened below is appropriate,
40:09 - or the procedures were appropriate,
40:11 - that anyone power of the parties to do this again.
40:13 - And I don't I don't think that this that's something this court wants or needs.
40:17 - You kind of danced around the question a little bit, but my,
40:20 - my question to you is in the record that the judge had at the time
40:24 - he was trying to do an independent judicial merits review.
40:28 - Were there documents that were contrary to the stipulation
40:31 - that weren't provided to him?
40:33 - There were actually in fact, the district Attorney's office has now
40:36 - admitted that they cited facts, facts from the March 2003
40:40 - memorandum and said appendix 310 311 note footnote eight.
40:44 - And how do you do an independent
40:46 - judicial merits review when you don't have the records to enable you?
40:50 - And I've never encountered an instance where a document is
40:52 - cited and relied upon for a specific fact, and that same document is then withheld
40:58 - from the trial court, and it does not go to Judge Bronson's review.
41:02 - It goes to what he had before him and what he had before him
41:05 - were things that were factual or things that were literally true.
41:09 - The three statements, but factually misleading.
41:12 - There was a fourth.
41:13 - The Commonwealth, indicating that if we were to agree
41:17 - as to my, esteemed colleagues position, that
41:20 - in fact we would be blasting the local district attorney and PCA Corp's
41:25 - commutation power, which they have no lawful right to do.
41:29 - That's correct. I just want to correct it justice already.
41:31 - I used to be an assistant district attorney.
41:33 - I'm no longer I have I have since left the office, but I.
41:37 - This reminds me of being counsel.
41:39 - Yes. And I think that's the point, is that if you if you deny the petitioner.
41:43 - Right, an opinion saying what happened below is correct.
41:45 - You were telling the parties this can happen again.
41:48 - And this cannot happen again because
41:52 - the full
41:53 - transparency is so critical to the public trust in court proceedings.
41:57 - When you say this cannot happen again,
42:01 - what,
42:03 - apart from appeals and motion practice, etc.,
42:06 - why isn't the attorney
42:09 - discipline process adequate safety valve for you?
42:13 - If the D.A.
42:14 - or his staff is violating,
42:18 - rules of professional conduct?
42:20 - Well, that's one way to hold the individual prosecutors accountable.
42:24 - But it does nothing to it does nothing about the conviction
42:28 - which the community has an interest in and undo in undoing the wrong there
42:33 - and bringing that conviction back, which has been vacated based on factual
42:37 - misrepresent why we have elections for DA's in in Pennsylvania.
42:41 - It's one of the reasons we have elections not to destroy the existence of the,
42:47 - law, as we know, in essence, what could possibly if we were to support
42:52 - or whatever the matter, then any district attorney's office
42:55 - who makes a policy decision to assume a concession of error
43:00 - could result in what I'm saying is withdrawing may be aggravating factors
43:05 - in the capital case, as long as we have capital in Pennsylvania
43:10 - that is what the concern is.
43:13 - Yes, that is and that's one of the concerns with this case,
43:15 - because this case was an aggravated for the Brown murder, which this district
43:19 - attorney's office in this very courtroom in 2018 tried to conceded from this panel.
43:23 - And it was squarely rejected. And it.
43:29 - So hearing that the bench is quieting down, I'll wrap up.
43:33 - It's been a long morning.
43:34 - So I just want to reinforce that what we've seen here happen before these
43:39 - before you is, is the adversarial process that is so critical.
43:43 - It should not have played out here.
43:44 - It should have played out in front of Judge Bronson
43:47 - who is empowered to make the correct decision.
43:48 - Just a stunning view.
43:49 - I think that if he has the correct documents
43:51 - in front of him, he does make the right decision.
43:53 - He denies the petition and he came close to saying that in the December hearing.
43:57 - But he didn't.
43:57 - He didn't.
43:58 - But, but but after that hearing, I want to.
44:01 - Yes, but I just want to just clarify one thing.
44:03 - It was only after that hearing did they tell him specifically that
44:07 - this was the first after after the Baker investigation
44:11 - was the first time this defendant and the other cooperator
44:14 - were first mentioned, and that's when he entered his order a month later.
44:19 - It is clear that factual misrepresentation or the factual omission,
44:22 - I'll say I'll say it's an omission
44:24 - contributed to the order below, which we believe is erroneous.
44:27 - And for the reasons put forth in our brief.
44:29 - We ask that you grant the petition and you write an opinion consistent
44:33 - and allowing trial courts to do their job when a district attorney's office
44:36 - has decided not to.
44:37 - Thank you.
44:38 - Thank you, Mr. Lee. Now let's hear from Mr. Eisenberg.
44:45 - May it please the court.
44:46 - Ronald Eisenberg, on behalf of the office of Attorney General,
44:49 - we have a unique experience.
44:52 - In this case, in this the question before this court,
44:56 - because it's our office that's been asked on numerous occasions
45:00 - to involve itself in cases where judges were very concerned
45:04 - that they weren't hearing everything that they needed to hear.
45:07 - And from that perspective,
45:08 - I will say to you that I will depart slightly from my colleague.
45:13 - The issue here is not really reputation.
45:15 - It's the integrity of the decisions the judges are making
45:20 - and the way that our system guarantees that integrity.
45:23 - The American system of justice is through the adversary process.
45:27 - And it didn't occur here.
45:28 - Justice Weck, we are not asking this court to tell district attorneys what to do.
45:33 - We're asking the court to tell judges what to do.
45:36 - We have elections,
45:37 - but elections are not what guarantee the integrity of the process.
45:42 - Judges do that, and judges cannot do that when they don't have opposing advocacy
45:48 - to expose all the information and because of that, it's not enough.
45:53 - I would respectfully suggest, Justice Bronson, for you to tell the parties
45:57 - that they should only stipulate when it's really true or when they're
46:00 - I mean, look, the opposing advocacy thing, I'm a big fan of the adversarial system.
46:04 - I, you know, think it's the best system in the world.
46:07 - My wife tells me it's great.
46:11 - But I
46:13 - think it's impractical to suggest that every time
46:15 - that the district attorney agrees with a defendant,
46:17 - we have to bring somebody in to give an opposing view.
46:20 - That's why I'm sort of focusing on this stipulation thing.
46:23 - And because I agree with you, the judges, if the judges are going to accept
46:27 - the stipulation that the judges should be able to reach
46:30 - some sort of an independent judicial assessment,
46:32 - that the facts laid out in the stipulation are really facts
46:35 - and not necessarily one party taking a knee or whatever.
46:38 - I, you know, justice Wecht said here.
46:41 - My concern is that,
46:46 - it's sort of a chicken and the egg thing
46:48 - which came first, the stipulation or the record,
46:52 - did this was the stipulation drafted first,
46:54 - and then the record came on back of it to support the parties view of what
46:58 - the facts are, or did a record exist?
47:01 - And the parties said, wow,
47:02 - based on the record, we have to agree that, you know, these are the facts.
47:06 - Record is, as Justice Mundy,
47:09 - addressed just a few documents that they are.
47:11 - Right.
47:12 - So that's my that my concern is doesn't that address it because we have to
47:17 - allow prosecutors to stipulate I mean, stipulations are a good thing.
47:23 - But this case, which concerns me
47:26 - and maybe only me, is should
47:29 - the courts be bound by a stipulation that is, that is based
47:34 - only on a fractional share of of the fulsome record
47:39 - and only tells a part story that the two parties agree to?
47:43 - And I would add to that and includes inferences, not simply facts.
47:47 - That's correct, Your Honor.
47:48 - And the problem here is, of course, the court shouldn't be bound by that.
47:51 - But the court has no way of knowing.
47:54 - And this is not the only case.
47:55 - As I said, we've been involved in several.
47:57 - I assume the court is familiar with the in case it's not just about whether the
48:01 - the facts are apparent.
48:02 - Apparent from the record somehow or when I say it.
48:05 - Just so I quick as a parent of record is something I said.
48:08 - When I think of a record, I think of an adversarially developed record.
48:12 - I don't think of something
48:13 - exhibit slapped to an affidavit or a slap to a stipulation.
48:18 - That, to me is not a record.
48:19 - That's exactly right, Your Honor.
48:21 - And that's exactly the problem.
48:23 - And why and what I mean when I say we're not telling
48:25 - district attorney's offices what to do if they want to agree with the defendant,
48:31 - and concede an issue, that's fine.
48:33 - But in particular circumstances, that's not good enough for the court to act.
48:38 - And it can't be that those particular circumstances are this particular D.A.
48:43 - in this particular county.
48:46 - Because what we're going to do here, if we do anything is of statewide importance.
48:51 - There's no special docket for this D.A.
48:53 - in this county.
48:54 - So let suppose you have a because we're not just, you know, it's
48:58 - not just this matter.
48:59 - So suppose there's a case with all kinds of troubling concessions
49:04 - where the DA's taking a knee, and there's a problematic history overall.
49:09 - But it just so happens that
49:12 - there is new DNA evidence proving actual innocence.
49:15 - So you want us to ramp out
49:18 - this protocol, which would say in that circumstance,
49:21 - we need to appoint your office to defend that conviction anyway.
49:27 - Is that is that what you're saying?
49:29 - I'm saying that where you have a pattern of problematic concessions, not just one,
49:35 - not just something random around the state,
49:37 - but wherever it might develop around the state, then judges
49:40 - have to guarantee an adversary process.
49:43 - And the only way to do that, regardless of what county
49:47 - it is, what guidance of what district attorney it is, regardless
49:50 - of what elections occur, regardless of any disciplinary proceedings,
49:54 - the only way to do that is to have a third party come in.
49:57 - We've invited to office on many occasions.
50:02 - We've invited your office in those scenarios
50:05 - to get involved, and yourself have argued some of those cases.
50:10 - And but now this is a a bridge, a father bridge, and arguably a bridge too far
50:16 - because it would seem that what you're arguing for, this whole species of cases,
50:21 - you want us to affirmatively displays
50:25 - the Da and have what? Have you?
50:28 - Absolutely not.
50:29 - Your honor, as I said before, we are not asking you either
50:32 - to tell district attorneys
50:33 - what to do or to tell them that they have to get out of the case.
50:36 - They can stay in the case.
50:38 - They can advocate strongly for the defenses they have in this case.
50:41 - And and by our count, by now.
50:43 - Oh, over 130 other cases, most of the first degree murders, life sentences.
50:50 - The only problem is the judge has to be able to hear another side.
50:54 - The judge can't develop that on its own, on its own.
50:57 - Remember the essence of the post-conviction process and the
51:01 - and the order granting this petition specifies
51:04 - concessions on the post during the post-conviction process.
51:08 - The essence of it is that extra record information is developed,
51:12 - and in fact, most of these concessions have been largely, Brady claims,
51:16 - many ineffectiveness claims.
51:18 - Those are claims clearly, that appear on the post-conviction stage
51:23 - because they demand reference to facts outside the existing record.
51:28 - It is the development of that new record that we are talking
51:31 - about, Justice Wecht, and that record cannot be properly
51:34 - developed at the PCR phase without advocacy.
51:38 - When it appears that the advocacy process has broken down.
51:42 - I don't know why. I don't know why that's true.
51:46 - It it
51:47 - seems to me that it's not a bridge too far to say that
51:51 - a district attorney's office, an officer of the court,
51:53 - even if they see the case a certain way in the PCA context,
51:58 - must ensure if they're going to stipulate, basically stipulate
52:02 - to the ultimate relief, or stipulate to the facts that a record is developed.
52:08 - A fulsome record is developed,
52:11 - not only to support those facts, but basically to, to,
52:15 - you know, make sure that the trial judge who record, who has to make an independent
52:19 - assessment of those factual stipulations, has all the information available.
52:23 - I'm not sure.
52:24 - I'm not sure we need anything more than that.
52:27 - Unless we are to infer that that kind of requirement,
52:32 - will not be followed by the Commonwealth, your honor,
52:36 - I think that the vision that you paint is
52:39 - fundamentally at odds with the whole idea behind the adversary process.
52:43 - That idea is that the system, the adversary process,
52:48 - doesn't prohibit the bias by the parties.
52:51 - It processes that bias by balancing
52:54 - competing factual and legal claims.
52:58 - That's how the adversary system you're suggesting.
53:00 - You're suggesting then when the when a when a when the that the district
53:03 - attorney's office shouldn't agree to a guilty plea
53:06 - that if they're going to agree to a guilty plea or a reduction in charges,
53:11 - that they have to bring in someone who's going to fight
53:13 - vigorously for the higher charge.
53:15 - I'm not, Your Honor.
53:17 - And this again, goes back to Commonwealth versus Brown, where this court, as
53:21 - we had, argued in our briefs in this court, held, recognized
53:25 - that the discretion of a district attorney changes
53:28 - and actually decreases over the life of a case.
53:31 - The district attorney has maximum discretion at the point where,
53:34 - the charging decision is made, still has discretion at the point where the,
53:39 - where the, guilty plea is considered.
53:42 - But once the jury enters a verdict this court
53:45 - held in Brown, the district attorney doesn't own that verdict.
53:48 - It's not up to the district attorney or the or any other party.
53:52 - And when we're on the post-conviction stage, as I've said, which
53:55 - which depends on the essence of which is the development of new facts,
53:59 - we can only reliably develop those facts in cases
54:03 - where the kind of questions that have arisen with these other concessions exist,
54:07 - we can only reliably develop that facts where biases or biases are balanced.
54:12 - Okay, if you're advocating for the defendant to vacate a post-conviction,
54:18 - a conviction post,
54:20 - at the post-conviction stage, at the collateral stage,
54:23 - you're an advocate and the DA's office has acted as an advocate.
54:27 - So in these cases.
54:28 - So your your test is your procedure in response to the question that we took
54:32 - King's Bench on is if the District Attorney's office is inclined
54:37 - to concede the right to PCR a relief, we must or the court must,
54:43 - invite the attorney general,
54:44 - if it's inclined, over this, run of cases like we've seen here.
54:48 - And if numerous courts have found the run of cases.
54:52 - Thing is, is difficult because I don't know how many are running
54:54 - cases is and but but but let's just start with the principle of
54:58 - of you're basically saying if the district attorney's office takes in the
55:01 - on a PCR, a we invite the attorney General's office.
55:04 - Maybe not the first time, maybe not the second time, maybe,
55:07 - you know, and here's the problem with your argument.
55:09 - It's the maybe aspect, but but, well, there's also the problem
55:12 - that it's not in the PCR and we don't, we don't pass the PCR.
55:16 - But but if I could, if I could finish my, if I could finish my my question is long,
55:20 - what if we do invite the attorney General's office
55:23 - and the attorney general's office takes a knee.
55:26 - What do we do that you're right.
55:27 - You're on it.
55:27 - There's no perfect solution to this problem.
55:30 - But a problem it is.
55:31 - And the reason we've been asked to begin with to be involved in
55:34 - these cases is because courts had doubts about what they were seeing
55:38 - in those doubts proved to be, legitimate doubts.
55:41 - Well, that's not necessarily true.
55:43 - I mean, why why you've often been asked to
55:46 - participate is because we wanted to hear the other side of the case.
55:49 - That's that doesn't mean that doesn't mean that there was,
55:54 - necessarily a decision on our part that the, Commonwealth
55:59 - is represented by the Philadelphia District Attorney's office was wrong.
56:03 - I just wanted to hear the other side of the case.
56:05 - That's at the appellate level, Your Honor.
56:07 - And this is a very different thing.
56:10 - The development of an evidentiary record at the post-conviction stage
56:14 - is fundamentally different than what happens, on appeal with legal issues.
56:19 - So let me ask you this question.
56:20 - Could this PCR rate court rejected the stipulation
56:24 - or in other words, just denied PCR for relief on the basis
56:28 - that the evidence was insufficient to meet the defendant's burden?
56:33 - He could have, Your Honor, but he could correct my my point
56:36 - is that because the adversary process didn't work here,
56:40 - he didn't have the information he needed in order that he had hesitancy.
56:44 - We've been read portions of the record about the PCR court's
56:48 - challenges in working through the information presented to him.
56:52 - He could have said, I deny release.
56:55 - He he could have said, I did not believe you deny relief.
56:59 - I'm sorry. Which is what was before him.
57:01 - He didn't have the crucial memo that contradicted the
57:04 - the memos from which the the parties inferred a particular result.
57:08 - He didn't have that.
57:10 - Are you thinking of the March 3rd?
57:11 - Yes, I am your memory.
57:13 - That's exactly what I'm speaking of.
57:15 - In essence, what was submitted.
57:17 - That's exactly, Your Honor.
57:18 - It was within the Commonwealth possession, but not turned over
57:22 - as part of the stipulation.
57:23 - As to fact, because there was an up an absence of a material fact.
57:28 - That being the March 2003 memorandum.
57:31 - That's correct, Your Honor.
57:32 - No, not just to the Commonwealth, but to the defense, because
57:35 - the Commonwealth had given it to them, but not to the anarchists or to the court.
57:39 - And I don't want to go micro here is as as the court has mentioned.
57:43 - But, I agree with you, Justice Donahue, that you've got this case and it's in it's
57:48 - relevant for determining for addressing thinking about the broader question,
57:53 - the claim was that Ronald Van only identified
57:58 - the right woman, Kiana, in July, in his July statement.
58:02 - And the reason he did that, they were very specific about saying
58:05 - numerous times that that was the first time he mentioned Kiana.
58:09 - And the reason they said that he did that is because a week before
58:13 - that statement, Detective Baker chased down this other woman, Kenisha,
58:18 - and found out that she couldn't have been taking part in the crime
58:21 - and the inference that they are asking the courts to draw
58:25 - is that although there's no actual record of this, is that van
58:30 - must have been confronted with that new brand new information in July.
58:34 - And that's when he first supposedly switched from Kanisha to Kiana.
58:39 - The March memo shows that what is that?
58:42 - Four months for months earlier, van had already given a statement
58:47 - naming not Kenisha, but Kiana.
58:50 - Why are we microscopically getting into that on a King's Bench matter?
58:55 - Why isn't this?
58:57 - Why isn't this for a judge?
58:58 - I mean, look, we shouldn't sell short our capable Common
59:02 - Pleas judges and the appellate process we have. We?
59:05 - Why is your case so very special
59:08 - that we need to take a microscopic, deep, deep dive on King's Bench?
59:12 - I am I am getting into it for two reasons, Your Honor.
59:14 - First, because your colleagues have asked me about the specifics, and second,
59:18 - because this case is an example of the problems that we have identified
59:23 - in other concessions where information like this was not given to the court,
59:27 - it puts the court in a Hobson's choice to a Hobson's choice,
59:31 - either the judge has to go out and be the advocate himself or herself
59:36 - and actually investigate for witnesses, interview people, call witnesses.
59:41 - Even if you have a hearing, what happens then?
59:44 - The judge calls the witnesses.
59:46 - The judge cross-examined the the parties witnesses.
59:49 - That could happen.
59:50 - There's no way that that process, that sort of process can develop
59:53 - a legitimate, decision that has integrity.
59:57 - 865 And it wasn't this judge's fault that he didn't have all the information.
01:00 - 07.203 So it's not about saying that the judge was just doing his best and trying that.
01:00 - 10.907 That's what I'm saying is we're spending a lot of time on your argument is simply
01:00 - 14.577 that in stipulating to facts,
01:00 - 18.014 the parties engaged
01:00 - 21.751 in a agreement to only provide the trial court
01:00 - 24.287 with the portion of the record that's supported their facts.
01:00 - 26.489 Of course that's the case. Of course, Your Honor.
01:00 - 30.226 And the point about that is, I mean, I think it's that simple, right?
01:00 - 32.362 I mean, why why can't we stop at that principle?
01:00 - 34.864 Because we're going to stipulate to facts to a trial court.
01:00 - 39.002 In a PCR case, you have to give the trial court everything.
01:00 - 43.973 Because the point, Your Honor, is that lawyers are advocates in
01:00 - 45.141 they're I know you,
01:00 - 46.743 I know you're going down the advocacy route
01:00 - 48.444 and I get that I stand up, but that's that.
01:00 - 53.716 Again, I'm why can't we say as a court that, look,
01:00 - 57.487 if you don't do this, you're going to be replaced.
01:00 - 58.621 You're going to be in trouble.
01:00 - 01.591 You're going to be I mean, I don't know what we say, but but
01:01 - 04.594 I would like to think that our district attorneys, if we tell them
01:01 - 11.501 that trial judges need the full record, everything you can take,
01:01 - 13.136 you put that in first,
01:01 - 17.040 and then you can submit stipulations that you believe are based on the record.
01:01 - 19.175 And the trial court can evaluate the full record
01:01 - 21.044 and compare to your stipulation, something like that.
01:01 - 25.214 But that couldn't happen here because your claim is the district
01:01 - 29.352 attorney's office, and the defendant manufactured a record that supported
01:01 - 33.122 their preferred narrative, and they gave it to the trial court judge.
01:01 - 36.859 And the trial court judge had no way of knowing otherwise.
01:01 - 38.594 Well, they didn't manufacture a record.
01:01 - 41.597 You're not saying that, but they handpick the documents to.
01:01 - 42.131 That's right.
01:01 - 44.400 They manufactured a reduced record in effect.
01:01 - 47.737 And and and and yes, of course you could tell them, Your Honor,
01:01 - 49.472 but you have told them
01:01 - 53.576 that is, in essence, what you told them in your original Commonwealth versus so.
01:01 - 55.778 So, Mr. Marshall, Mr. Eisenberg, I don't mean to interrupt, but
01:01 - 57.547 we keep
01:01 - 00.550 going back and forth between the macro and the micro.
01:02 - 03.653 In this particular case, what I think you're suggesting,
01:02 - 04.987 and I think what we're hearing,
01:02 - 07.990 and I've only been up here for about 14 months now, is,
01:02 - 10.693 a bit of a breakdown in the Philadelphia system,
01:02 - 13.763 specifically a crisis of confidence, if you will.
01:02 - 16.365 We're not an error correcting court.
01:02 - 17.633 What is it you're suggesting?
01:02 - 19.168 That we direct the trial courts,
01:02 - 22.171 which is going to have applicability across 67 counties
01:02 - 25.475 as to how to handle a PCR hearing, because trial courts
01:02 - 29.045 are not equipped to investigate the veracity
01:02 - 31.514 or the credibility of every single claim made.
01:02 - 34.517 And we want to encourage stipulations as just as we mentioned,
01:02 - 38.454 how do we direct or what kind of standard or applicable standard
01:02 - 43.059 are you suggesting we impose upon trial courts in accepting stipulations?
01:02 - 44.827 Because that's really the question in my mind.
01:02 - 48.064 We're asking you to tell trial courts, and I don't think it's about
01:02 - 50.433 merely the review of stipulations.
01:02 - 52.235 I think it's a broader question than that.
01:02 - 56.405 We are asking you to tell trial courts, where there has been a pattern
01:02 - 59.709 that suggests a breakdown in the normal adversary process,
01:03 - 03.646 that they need to bring in a third party so that there will be
01:03 - 05.281 an adversary process.
01:03 - 06.349 That's what we're asking.
01:03 - 11.187 And I know assumes an epidemic of breakdowns around the Commonwealth.
01:03 - 15.024 And there's there's no basis for presuming such a breakdown.
01:03 - 18.461 What you're what what really underlies your position
01:03 - 20.596 is your utter lack of confidence,
01:03 - 25.234 which may be completely valid in this day in this county.
01:03 - 27.370 And that's not what this court's here for.
01:03 - 30.206 That's why we have an electorate out there, your honor.
01:03 - 33.643 This is not about
01:03 - 37.480 our feelings about, what they're doing.
01:03 - 43.519 They think that prior prosecutors had a culture of suppressing, from our view,
01:03 - 47.056 it looks like there's a concession culture that's actually happening. Now.
01:03 - 50.059 They can examine as many cases they want
01:03 - 53.496 for possibility of error they can have at it.
01:03 - 56.699 What they can't do is concede those cases
01:03 - 59.802 based on incomplete information.
01:03 - 01.537 For lack of investigation.
01:04 - 05.775 And there's no way for the judge to know when that's happening.
01:04 - 11.848 In the individual case, there was no way for the judge here to know that there was
01:04 - 16.586 another memo out there that contradicted everything that the parties were saying.
01:04 - 20.790 Their main claim and this is not the only example of that.
01:04 - 21.691 The Wharton case
01:04 - 25.361 that I mentioned, for example, is a case where the issue was the defendant's
01:04 - 31.367 alleged positive adjustment to prison after he was originally sentenced
01:04 - 35.705 and before he was resentenced and the certification made to the court.
01:04 - 40.409 The stipulation made to the court was, there is no other evidence that out there
01:04 - 44.447 that you don't know about already that contradicts his positive
01:04 - 47.750 prison adjustment, when in fact, during that exact
01:04 - 51.387 period of time this defendant was in a courtroom in this building
01:04 - 55.057 on the second floor of this building and broke out of the courtroom,
01:04 - 59.195 assaulted his guard, unlocked his handcuffs
01:04 - 02.999 with a handcuffed here that he had smuggled in and ran out
01:05 - 04.867 towards the street and was only stopped
01:05 - 08.738 when a, an officer was able to shoot him in the leg and stop him.
01:05 - 11.040 Mr. Eisenberg, we know the facts of Wharton.
01:05 - 13.743 I mean, Judge Goldberg called their bluff and appointed
01:05 - 16.445 the attorney General's office who investigated those particular claims.
01:05 - 19.215 And then he wrote a scathing opinion against the DA's office.
01:05 - 22.218 I keep coming back to the same point, because it's interesting,
01:05 - 23.185 is the Wharton case is
01:05 - 27.390 what do you want us to tell trial judges to call the attorney
01:05 - 30.559 to call the Philadelphia DA's office bluff every time they kind of bring a PC.
01:05 - 34.130 I want you to ask them to exercise
01:05 - 37.566 the same degree of skepticism that Judge Goldberg did.
01:05 - 43.072 We at the point where that skepticism is called for the Third Circuit
01:05 - 47.043 actually held, upheld sanctions against the district attorney's office
01:05 - 48.544 for that conduct.
01:05 - 52.181 Are you suggesting that both within the discretion of the PCR?
01:05 - 57.286 Well, discretion, except I would say more within this court's discretion,
01:05 - 01.390 this court has plenary supervisory authority over the trial courts.
01:06 - 03.125 You've asked Justice.
01:06 - 04.527 Well, what's our authority?
01:06 - 06.696 It doesn't have to be on the statute.
01:06 - 12.368 Most of your, most of the rules of law about when third parties participate
01:06 - 17.673 are done by case law or by rules of court promulgated by this court.
01:06 - 22.778 Of course, you have supervisory authority to tell trial judges to do this.
01:06 - 24.180 You don't have authority
01:06 - 27.583 to remove a district attorney's office that's controlled by statute.
01:06 - 31.854 We were in a case where this court, I believe, asked us to participate,
01:06 - 36.792 where that issue arose and the party representing the Commonwealth, there
01:06 - 41.163 was the same district attorney's office, and we came in and said, they're right.
01:06 - 45.067 Courts don't have the authority because of this statute.
01:06 - 48.270 This is not a statutory question.
01:06 - 51.540 Mr. Rosenberg, I believe we do understand your argument.
01:06 - 53.776 Are there any other questions?
01:06 - 54.744 Let's move on then.
01:06 - 55.711 Thank you very much.
01:06 - 57.780 Let's move on to counsel for respondent.
01:07 - 07.256 I didn't want to be.
01:07 - 09.725 Good morning, Madam Chief Justice
01:07 - 12.728 Tim Kaine, on behalf of LaVar Brown,
01:07 - 15.164 I have never seen
01:07 - 17.867 and I hope this court has never seen
01:07 - 21.537 a litany of extensive and well documented
01:07 - 25.574 Brady and Nabu violations, as there are in this case.
01:07 - 29.311 And I realize that Judge Bronson only addressed
01:07 - 32.581 one discrete Brady claim
01:07 - 35.785 regarding the Kenisha page accusation.
01:07 - 41.190 But if you look at the case as a whole, as Glossip, as the Supreme Court's
01:07 - 44.193 decision in Glossip last week requires,
01:07 - 47.797 then there is no question but that Mr.
01:07 - 50.800 Brown did not receive a fair trial.
01:07 - 53.536 The entire,
01:07 - 55.838 argument that I have heard today
01:07 - 58.841 and that was presented in petitioner's brief regarding,
01:07 - 04.213 we, manufacturing a record for Judge
01:08 - 08.084 Bronson is is simply not true.
01:08 - 13.456 We of course, we pled our claims and to go judge props and to go to your question
01:08 - 18.594 of the chicken or egg, just to be clear how this progressed below,
01:08 - 23.732 we were given access to the to the H file and to the D.A.
01:08 - 25.634 DA's file.
01:08 - 30.606 And then we found an immense amount not only of trial
01:08 - 35.778 era, suppressed documents, but also of the former
01:08 - 39.482 prosecutors own investigation into it which substantiated,
01:08 - 42.151 those claims. Here's your question.
01:08 - 43.285 Yes, please.
01:08 - 46.322 To be that the workers, you know, represent the Commonwealth, do you?
01:08 - 47.523 Yes, I represent Mr.
01:08 - 48.491 Brown. That's okay.
01:08 - 51.360 Old habits die hard. It's a Freudian slip.
01:08 - 55.064 I get mistaken for sovereigns all the time because you two have been impugned.
01:08 - 57.366 So. Yes, we got that D.A.
01:08 - 59.768 look, about you.
01:08 - 03.572 The stipulation that was entered to record it was involving
01:09 - 07.143 Tuesday, July 22nd, 2003 stipulation.
01:09 - 11.447 But at that time that the Commonwealth was in possession
01:09 - 16.719 of the March 3rd of 2003, which contradicted that July.
01:09 - 20.156 So why wasn't that presented?
01:09 - 24.460 To the to the trial
01:09 - 26.896 judge at the time of stipulation?
01:09 - 32.268 Justice Daugherty I simply do not agree that it contradicted, the stipulation,
01:09 - 36.906 or that it was in any way relevant to the claim that Judge
01:09 - 40.376 Robson applied to the trial judge for him to make that determination.
01:09 - 42.611 That's the credibility.
01:09 - 47.349 I don't look, it's I think it's not relevant on its face,
01:09 - 52.922 but why wasn't it turned over when a judge ordered all the information?
01:09 - 56.258 Your office is not permitted to make credibility for
01:09 - 00.496 your office is to provide the information as reported by the court.
01:10 - 01.697 The question I have is
01:10 - 05.367 you made a stipulation regarding one memorandum, but you failed
01:10 - 10.472 to provide a previous memorandum that was evidence for the judge
01:10 - 14.176 in his independent review to determine whether he believed that or not.
01:10 - 17.246 So it's a singular question why didn't you provide him
01:10 - 20.783 what would you accuse the former prosecutors of hiding evidence?
01:10 - 22.718 It appeared,
01:10 - 25.721 at least on paper, you're doing the same thing.
01:10 - 27.790 So do two wrongs make a right?
01:10 - 30.926 And if you're accusing the former prosecutors of hiding,
01:10 - 34.263 why don't you show the public
01:10 - 36.999 that you are not like the old office?
01:10 - 40.002 You're a new office, and you share this information?
01:10 - 45.474 Well, Your Honor, we did not plead or provide
01:10 - 49.078 the judge with lots of irrelevant materials.
01:10 - 53.782 I mean, let me step back here and explain what our claim was.
01:10 - 55.718 Our claim was that there was a right there.
01:10 - 59.555 I think I really need to follow up on that question, because you keep saying
01:10 - 02.024 your justification for not turning these documents over
01:11 - 05.361 in response to justice minding justice docket is they weren't relevant.
01:11 - 09.565 Is that the exact same thing that the former detectives and a former D.A.
01:11 - 12.601 said about the document that you claim was impeachment material?
01:11 - 14.837 Well, no, they didn't.
01:11 - 17.273 Well, they did actually argue that they did.
01:11 - 19.308 They said that because it was irrelevant.
01:11 - 21.110 It had nothing to do with our case.
01:11 - 25.414 No, I don't agree that they said that they actually Detective Baker's
01:11 - 29.485 actual word words were if we find out that Kenisha page
01:11 - 34.123 was incarcerated at the time of the crime, it will show that van.
01:11 - 36.592 Our star witness was that Detective Beige was.
01:11 - 40.162 Page wasn't responsible for Baker wasn't responsible to turn the documents over.
01:11 - 41.630 The DA's office was.
01:11 - 42.298 And that was.
01:11 - 44.833 It was Fisher and Malone, right? Yes.
01:11 - 47.670 But the Commonwealth as a whole is responsible, weren't they?
01:11 - 49.204 Didn't they say the document wasn't turned over
01:11 - 52.041 because they didn't think it was relevant? No, no, they never said that.
01:11 - 55.244 And what happened
01:11 - 58.881 here and what the documentation of the DA's
01:11 - 03.986 internal investigation in 2010 shows is that when they were cultivating
01:12 - 08.557 cooperating witnesses and they got a false or unverified
01:12 - 11.593 or off message, statement
01:12 - 14.763 from him or her, they didn't write it down.
01:12 - 19.335 And this and that goes to petitioner's counsel's accusations of,
01:12 - 23.272 oh, well, we can't say where or when this false accusations go.
01:12 - 26.809 This goes to my concern in this case.
01:12 - 30.145 This is a narrative
01:12 - 33.282 that you're that you, on behalf of your client
01:12 - 37.953 and the district attorney's office formulated based on a cold record review.
01:12 - 42.124 It's a narrative that someone reasonably
01:12 - 45.127 could have reached a contrary conclusion on.
01:12 - 47.763 This is the narrative you presented to the trial court
01:12 - 51.533 as stipulated as to the court as stipulated undisputed.
01:12 - 55.604 No way, no way anybody could reach a contrary conclusion fact.
01:12 - 58.807 And you did it by presenting
01:12 - 01.243 not an entire record, but a chosen record.
01:13 - 05.147 What you believed outside the context of the jury's rulings
01:13 - 07.750 or the trial court records, rulings on relevance,
01:13 - 10.753 anything you made, all the decisions, you decided, what was relevant,
01:13 - 12.488 you decided what was fact.
01:13 - 15.657 You decided what inference was where to be drawn, and you laid it,
01:13 - 18.660 and you put it in a bow, and you gave it to the trial court.
01:13 - 23.265 The that's what I have a problem with is, is once you do that,
01:13 - 27.002 somehow, someway there's got to be in the system.
01:13 - 30.806 There's got to be something to make sure there aren't shenanigans going on that
01:13 - 36.011 the sole, point that the stipulation was offered on.
01:13 - 40.482 So there was a record before the stipulation, Your Honor, and we pled.
01:13 - 41.984 Where was the record created?
01:13 - 46.488 Well, I'm saying the record was what we pled and all the supporting documents.
01:13 - 48.157 That's not a record. That's a pleading.
01:13 - 50.726 Well, it's the reproduced record before this, this court.
01:13 - 51.760 But yes, it was a record.
01:13 - 54.763 There's no there's no transcript of an evidentiary hearing.
01:13 - 56.231 There's no testing of the evidence,
01:13 - 58.767 no whether it would be admitted or admissible or not admissible,
01:13 - 01.637 whether it was hearsay, not hearsay, business record, nothing like that.
01:14 - 04.306 There was nothing. It was a pleading. Pleadings are not facts.
01:14 - 05.574 That's right, that's right.
01:14 - 09.478 And the former prosecutors working in concert with the petitioners
01:14 - 14.917 below in all caps, objected to a hearing and and told Judge
01:14 - 18.854 Bronson, despite him wanting to hear one, that they did not want to have one.
01:14 - 22.458 And that is in line with their internal, deliberation
01:14 - 26.662 on these claims in 2010, when that said an evidentiary hearing would be back.
01:14 - 28.397 That's a red herring, because we're not here on that.
01:14 - 31.600 We took this on Kings badge issue preservation appeals.
01:14 - 32.234 That doesn't matter.
01:14 - 33.535 We're here on Kings bench.
01:14 - 36.071 The question and you don't want to address it.
01:14 - 39.475 Is it a concern at all for you or should we be concerned at all.
01:14 - 41.543 And I'm not saying this is what happened here.
01:14 - 42.811 I think there's you know,
01:14 - 45.347 we can have reasonable disagreement on whether that happened here.
01:14 - 46.114 We'll look at the record.
01:14 - 49.785 Is our system of justice
01:14 - 52.788 prepared to deal with a situation
01:14 - 55.858 where a district attorney's office
01:14 - 58.861 and a defendant post-conviction,
01:14 - 03.532 after a jury trial, agree in a stipulation
01:15 - 09.137 to things that aren't really facts, that are just our served,
01:15 - 12.307 our belief, our what we believe really was
01:15 - 15.310 because we're now in charge
01:15 - 18.514 and we don't like this conviction or honor.
01:15 - 21.149 How does our justice system protect that from happening?
01:15 - 22.885 I'm not saying that's what happened here.
01:15 - 25.153 I'm saying that's why we took this case.
01:15 - 26.221 Right?
01:15 - 29.224 So I think what this case shows
01:15 - 33.362 is that Judge Bronson, and the parent, I'm going to stop you.
01:15 - 34.396 I apologize.
01:15 - 36.965 I don't want to talk about this case.
01:15 - 39.501 I want to talk about the issue that we took.
01:15 - 42.404 And I want to know how does our justice system
01:15 - 45.908 currently protect that from happening?
01:15 - 51.280 What I just laid out, I think Judge Bronson, protected it from happening here.
01:15 - 55.651 I think this court's 2018 decision in Brown is being followed
01:15 - 57.085 faithfully by lower courts.
01:15 - 00.722 I think things have changed and that courts are skeptical
01:16 - 03.392 of happened in this case.
01:16 - 06.962 If we know now, as a matter of fact, the trial,
01:16 - 10.832 the court did not have the complete record
01:16 - 15.537 to evaluate the stipulation, but he knew he didn't have the complete record either.
01:16 - 18.607 I mean, he knows he knows that a district attorney has file
01:16 - 22.511 and a and a homicide file is thousands and thousands of pages long.
01:16 - 24.379 I mean, his whole point in,
01:16 - 28.550 in asking for an evidentiary hearing was, was to expand the record.
01:16 - 33.422 So as a counsel before this court have an obligation, an ethical obligation
01:16 - 36.892 to advise the court of any facts of the case
01:16 - 39.861 or any law of the case that is contrary to your position.
01:16 - 41.029 Of course. Absolutely.
01:16 - 44.833 And so why would it be any different if you have a file of documents
01:16 - 47.235 that support or do not support a stipulation
01:16 - 51.173 that you're slated to, provide the trial judge
01:16 - 54.009 with those documents so he can review the stipulation
01:16 - 57.546 and truly make an independent judicial merits review?
01:16 - 02.684 Well, we certainly would have if we thought there was anything relevant
01:17 - 05.687 to the claim that he was focused on,
01:17 - 08.490 and in our view, there simply is not.
01:17 - 13.895 And if I could just if I could just say, I know the micro and the macro are at odds
01:17 - 18.033 here, but, murder conviction and life sentence is macro to Mr.
01:17 - 21.303 Brown, and and this court did take up the question
01:17 - 24.573 of whether, the grant of a relief was proper.
01:17 - 25.841 Well, counsel
01:17 - 28.310 it correct me, because I don't at least I didn't understand
01:17 - 32.414 if you provided Justice Robson with the with an answer at all to his question.
01:17 - 36.184 The fact here is the development, if any, of a new procedure
01:17 - 40.689 regarding a PCR, a court and the way I see it, our system doesn't
01:17 - 43.725 contemplate the concession to a jury verdict yet.
01:17 - 46.728 That's what you're asking us to do.
01:17 - 50.332 No, I just don't accept my understanding from an amicus.
01:17 - 55.437 It's happened in maybe 130 other cases, so it appears to be a pattern of argument
01:17 - 56.138 directly. Yes.
01:17 - 00.342 I will let I will let Miss Ernst, address the 100 other cases.
01:18 - 05.280 Let's just assume that as, again, it's an offer of proof from a patent attorney,
01:18 - 07.783 assuming it's true.
01:18 - 12.554 Are you sitting here saying that based upon a particular office
01:18 - 16.591 or what you're asking us is the procedure should be that we can permit
01:18 - 21.129 or should permit when a a DA's office and defense counsel,
01:18 - 24.966 confess error to a jury verdict,
01:18 - 28.470 that we must accept that and reverse the jury's decision.
01:18 - 31.406 Absolutely not. Okay, absolutely. That's what I needed to hear.
01:18 - 33.875 I guess it's that was my question.
01:18 - 35.844 Okay, well, I'm sorry.
01:18 - 36.511 I mean, I'm sorry.
01:18 - 40.816 I'm not trying to answer his questions and not yours, judge justice Brown.
01:18 - 41.850 Well, but that's so.
01:18 - 44.619 So how does our system how does our judicial.
01:18 - 46.021 Because maybe we don't have to do anything.
01:18 - 48.256 Maybe this maybe this isn't broken.
01:18 - 49.191 That's so.
01:18 - 51.660 So how do we make sure that doesn't happen?
01:18 - 53.128 How do we make sure.
01:18 - 55.897 Remember there are there are generally two parties.
01:18 - 58.567 There's the prosecution and there's the defense.
01:18 - 00.535 Right. If they agree
01:19 - 03.638 on a view of the world
01:19 - 06.641 that is contrary to the conviction.
01:19 - 09.745 What ensures
01:19 - 13.915 that the trial judge can make that independent merits determination?
01:19 - 15.617 If the two people that agree on the world
01:19 - 18.620 are the only ones making the determination of what is relevant
01:19 - 22.324 to put in front of the trial court to support the stipulation, I think amicus
01:19 - 25.494 amicus participation can do so.
01:19 - 27.362 I think most of these cases
01:19 - 30.232 that have been listed of course, have the same open record review
01:19 - 32.567 that the defendants had. They were offered that here.
01:19 - 36.571 The former prosecutors were invited to, view the Dow file.
01:19 - 41.777 And, that file in this case, and they declined, in fact, this March,
01:19 - 47.649 proffer that they say we were hiding was on record in the co-defendants case.
01:19 - 50.719 During the litigation before judge,
01:19 - 53.622 Judge Bronson, it was there for anyone.
01:19 - 54.990 No one was hiding it.
01:19 - 58.560 It wasn't presented in our case because no one thought it was relevant.
01:19 - 01.663 Hard. Stop. Like that's it.
01:20 - 03.565 There's. There's no conspiracy here.
01:20 - 05.100 There's no,
01:20 - 09.604 there's no, false fact that Judge Bronson relied on.
01:20 - 14.009 What is what is the document that affirmatively shows that
01:20 - 16.311 there was this misidentification
01:20 - 18.814 that that if I, if all he did was look at the document and nothing
01:20 - 21.983 else, there are two there are two sets of documents.
01:20 - 25.520 The first is the document showing that Vann was giving
01:20 - 30.725 confidential information to, the police on one robbery homicide
01:20 - 34.996 that being specified as this one, and then a variety of other robberies.
01:20 - 40.502 And then it lists the, people he is giving confidential information on identifying
01:20 - 45.140 Kenisha page and, the codefendant in this case, Jomar Richardson,
01:20 - 48.877 as being giving information on this robbery homicide.
01:20 - 51.246 And then it goes on about Roberson. That's the first one.
01:20 - 54.382 What is in that document other than a case number?
01:20 - 57.285 What is in that docket. Because maybe the case number was wrong.
01:20 - 00.755 Maybe, maybe maybe the maybe the information was related to the defendant.
01:21 - 03.792 And and what was Bronson job do we know that.
01:21 - 04.693 How do we know that
01:21 - 09.264 judge Bronson thought that the that that that that that document was ambiguous
01:21 - 13.401 how we know that it was about this case and that he made that
01:21 - 18.340 that accusation is in the reproduced record at pages 210 to 215,
01:21 - 21.943 where the police do an investigation of that accusation.
01:21 - 27.182 And in the course of that, Detective Baker says that van named Kenisha page
01:21 - 28.383 and that,
01:21 - 32.621 if they found out she was incarcerated at the time of this crime, they would,
01:21 - 35.156 they would show that he was lying.
01:21 - 37.158 How do we know that wasn't wrong?
01:21 - 39.027 That that wasn't wrong. Right.
01:21 - 41.196 Well, it's just that the police faces the document.
01:21 - 44.199 Well, within any document could be wrong, but I would.
01:21 - 48.136 But yes, yes, but, Your Honor, I have to call you
01:21 - 50.405 the court's attention to Glossip.
01:21 - 55.710 The Supreme Court's decision in Glossip last week, where this same exact situation
01:21 - 00.548 presented itself, where the state conceded relief, where there was no hearing
01:22 - 06.121 below, where the the documents that were being relied on for a nap,
01:22 - 09.958 who claim, were subject to different interpretations
01:22 - 13.128 and where the court said it's enough that
01:22 - 16.564 the natural reading of these documents and frankly, the literal
01:22 - 20.669 reading of the documents in this case are that van identify
01:22 - 25.106 Kenisha page in this case, and that he was lying about that
01:22 - 29.444 and Judge Bronson I mean, what that's what that's what the stipulation was about.
01:22 - 31.579 The stipulation was about Judge Bronson's,
01:22 - 34.382 uncertainty about
01:22 - 38.486 whether that accusation was actually made in this case
01:22 - 43.258 or as the petitioners were arguing below with respect to some other homicide.
01:22 - 47.762 And that's why we entered the stipulation well into the proceedings
01:22 - 50.865 to address that one particular fact,
01:22 - 55.236 that one particular factual question and on that ultimate question
01:22 - 59.407 that his decision turned on, he declined to accept the stipulation.
01:22 - 01.810 He said, I'm not, I don't.
01:23 - 05.981 And I think, petitioner's counsel actually quoted that I'm not going to accept,
01:23 - 09.851 you know, that ultimate question of whether he was identifying
01:23 - 12.854 that page in this case,
01:23 - 16.691 you know, that was his decision to make, and he made that in looking at the
01:23 - 20.061 at the two seconds of documents that I've just described,
01:23 - 26.334 in addition to the stipulation which noted incontrovertible facts,
01:23 - 29.904 that these documents were found in this murder file,
01:23 - 32.474 that they were stamped with this murder case number,
01:23 - 36.878 that they were directed to the detective for this case and so forth.
01:23 - 40.148 All of the evidence, direct and circumstantial,
01:23 - 43.251 was that van made this accusation and that,
01:23 - 46.121 and that he made it in this case.
01:23 - 48.857 And it was obviously a false accusation.
01:23 - 53.028 When you talk about material City, like there is nothing more material
01:23 - 57.966 than a false accusation than an accusatory witness has made in that same case,
01:23 - 01.403 the question of materiality is what competent
01:24 - 04.406 defense counsel does with impeachment evidence.
01:24 - 08.443 Competent defense counsel drives a bus through through this.
01:24 - 12.047 I mean, this is their star witness who is whose,
01:24 - 15.216 credibility they propped up in all manner of ways.
01:24 - 18.253 And if I may,
01:24 - 20.155 before I yield to Miss Ernst,
01:24 - 24.359 just give the court a sense of what this trial was like.
01:24 - 30.031 Van lied repeatedly on the stand about the number of statements he gave.
01:24 - 34.702 He lied about whether the prosecution had made him any promises,
01:24 - 37.906 and thus about his motivations for testifying.
01:24 - 42.077 He lied about his own lies, saying they were only in the beginning,
01:24 - 43.745 before he was ready to face the music.
01:24 - 45.213 They then
01:24 - 48.616 presented that one other witness who incorporated Mr.
01:24 - 50.285 Brown and she lied.
01:24 - 54.789 She lied about whether she had given previous statements and most crucially,
01:24 - 58.026 she lied about whether the police had informed
01:24 - 01.029 her or her attorney of what van was saying,
01:25 - 06.701 because the key point of the defense or of the prosecutor's closing was
01:25 - 10.538 you can trust these unindicted coconspirator because even though
01:25 - 14.909 they're corrupt and polluted sources, they are saying the same thing.
01:25 - 17.479 And they never had contact with each other.
01:25 - 19.514 They were never told what the other one was saying.
01:25 - 22.350 He closed on that and that was false.
01:25 - 26.788 And and Detective Baker was then presented, testifying at trial
01:25 - 31.192 to those false facts that he had never, influenced.
01:25 - 35.363 Lyons is testimony that there had never been this,
01:25 - 39.100 this proffer that, or that there was no proffer
01:25 - 43.171 in the time period that they did, that they had one in which she'd also,
01:25 - 46.174 like van gave an inconsistent version of events
01:25 - 49.644 under the Supreme Court's decision last week in Glossip,
01:25 - 53.448 in determining the due process by a due process violation
01:25 - 57.118 of any one of these claims, this court has to consider
01:25 - 00.955 all of the other due process violations that happened.
01:26 - 05.026 So even if it were a close call in the materiality of the kenisha page
01:26 - 09.330 accusation, and I don't think it is the overwhelming evidence,
01:26 - 12.000 of all the violations
01:26 - 15.236 put together, demonstrate that this was an unfair trial.
01:26 - 18.740 Counsel, before you sit down, if you could clarify,
01:26 - 22.177 when amicus was offered the opportunity
01:26 - 25.180 to review the entire file and,
01:26 - 28.316 it wasn't,
01:26 - 28.850 amicus.
01:26 - 32.987 So the former, as soon as, the, I think Mr.
01:26 - 35.790 Ernst will know the details better, but, Mr.
01:26 - 38.927 Malone, justice McCaffery, you referred to Mr.
01:26 - 40.862 Malone, or he was invited,
01:26 - 44.032 repeatedly to come view the file as soon as they were conceding this
01:26 - 48.603 relief, as was the prosecutor who had done the internal investigation,
01:26 - 49.771 she was invited.
01:26 - 53.341 This is long before, well before Judge Bronson ruled.
01:26 - 55.877 That's not what I asked.
01:26 - 57.645 I asked when I asked.
01:26 - 59.781 No, I, I think justice you did too.
01:26 - 01.282 Asked about the amicus.
01:27 - 05.720 When were the amicus given an opportunity to have open record review prior?
01:27 - 07.188 I see them as the petitioners,
01:27 - 11.392 and I thought the attorney general was the amicus, but, but well, they were
01:27 - 15.730 the amicus office of attorney General, not the two prosecutors in the case.
01:27 - 18.833 I want to know was the office of Attorney general and the petitioner
01:27 - 22.503 given for record review to victims to
01:27 - 26.341 to check no victims have to
01:27 - 30.345 because you told me that that but the stopgap is the amicus.
01:27 - 31.412 That's what you're answering.
01:27 - 34.115 My question was the stopgap to make sure that the
01:27 - 36.851 the world doesn't come to an end is the amicus.
01:27 - 40.121 My question to you is simply, did they get the amicus?
01:27 - 43.291 And I'll add petitioners, because I think they were given
01:27 - 46.894 Amika status, they were given amicus below and petitioners there.
01:27 - 49.931 When I said amicus, I mean, the amicus
01:27 - 52.600 where they give an open record review, your answer was yes,
01:27 - 55.403 but you meant no.
01:27 - 57.472 Well, it's not that clear.
01:27 - 00.308 There are two separate litigation litigants here.
01:28 - 04.212 But below they were working in concert and that's an of record fact
01:28 - 06.281 that the former prosecutors were working with.
01:28 - 07.782 I'm not asking about the statute.
01:28 - 10.551 I'm asking about the amicus because you said the amicus
01:28 - 14.522 or the backstop were the amicus given open record review?
01:28 - 17.225 But no, not the petitioners family.
01:28 - 21.596 But was anyone given full record review they were invited to?
01:28 - 22.330 They declined.
01:28 - 26.434 The former prosecutors who were who were coauthoring their briefs below
01:28 - 30.271 were invited to review the documents and declined.
01:28 - 33.007 Thank you. Okay. Thank you very much.
01:28 - 36.444 Let's hear from the much maligned Philadelphia DA's office.
01:28 - 40.348 Miss Ernst.
01:28 - 49.624 Madam Chief Justice Amir, please.
01:28 - 50.391 The court.
01:28 - 52.660 My name is Deputy District Attorney Catherine Ernst.
01:28 - 54.796 I am now the supreme is deputy.
01:28 - 56.431 That's that's my title.
01:28 - 58.066 I'm now the supervisor of the Law Division.
01:28 - 00.501 That's the only reason why I wanted to. To see what my title is.
01:29 - 03.204 So that you understand that I'm speaking with authority.
01:29 - 07.742 So. But maybe I shouldn't.
01:29 - 09.911 Maybe I should hide. You're, interloper.
01:29 - 14.282 So I think I'd like to jump in first
01:29 - 18.286 with some of Justice Robson's questions regarding the stipulations.
01:29 - 22.023 And one thing that I would, urge the court to do is to
01:29 - 25.960 read the stipulations, because I agree, and Judge Bronson
01:29 - 29.330 below agreed that it would be inappropriate for us to stipulate
01:29 - 30.298 to credibility
01:29 - 33.368 and he said that he did not read these stipulations as agreeing
01:29 - 37.205 to the ultimate question of whether Vann falsely implicated Kenisha page,
01:29 - 39.807 and he believed that that was a determination
01:29 - 42.810 that he had to make on review of the record evidence here.
01:29 - 45.113 And I think that that's appropriate.
01:29 - 49.050 We heeded this court's call in parent to not,
01:29 - 53.855 or certainly not to, you know, ask a court to be required
01:29 - 56.991 to, accept credibility stipulations.
01:29 - 59.127 And we did not do so here.
01:30 - 03.631 And as to,
01:30 - 05.633 the hearing, Justice
01:30 - 08.836 Wecht earlier said that what, Mr.
01:30 - 12.740 Lynette had wanted all along was for there to be an evidentiary hearing, but
01:30 - 16.511 in fact, Judge Bronson indicated that he would like to hear
01:30 - 21.749 from the prosecutors who were accused of participating in this case.
01:30 - 27.455 And my office did not oppose that hearing, and in fact, suggested that the judge
01:30 - 30.992 may also want to hear from the detectives involved, Detective Baker and Detective
01:30 - 34.228 judge, who was the assigned detective.
01:30 - 38.866 And it was actually the amicus here that opposed the evidentiary hearing.
01:30 - 41.869 And Judge Bronson during the hearing said that, well,
01:30 - 46.040 if they didn't want an evidentiary hearing and we didn't think what was necessary
01:30 - 49.911 since relief was so apparent from the record, then he wouldn't hold one.
01:30 - 50.812 That's so odd.
01:30 - 53.581 That's so odd that
01:30 - 56.284 that that you would they weren't invited.
01:30 - 58.786 Were they a Mickey or were they parties?
01:30 - 02.557 I mean, I the fact that the trial judge said,
01:31 - 06.994 I want to have a hearing and then looks to non parties to object
01:31 - 08.596 or indicate whether a nonparty
01:31 - 11.599 wants to have a hearing or not, but it's such a strange,
01:31 - 13.868 odd thing.
01:31 - 14.702 It is, Your Honor.
01:31 - 18.372 And actually what Judge Bronson asked the parties and the amicus
01:31 - 22.109 brief was when there would be an evidentiary hearing at that point,
01:31 - 25.313 Judge Bronson didn't know that a Mickey would oppose the hearing.
01:31 - 30.017 If there are Mickey, I mean, whether they oppose or not is
01:31 - 33.621 is not a it's an interesting thing, but I mean, it's
01:31 - 37.725 I mean, really the question is the parties are the ones
01:31 - 40.728 that get to object to whether there's a hearing or not, not a Mickey.
01:31 - 42.830 Correct.
01:31 - 46.767 I mean, I don't disagree with you, but what I was, you object to a hearing?
01:31 - 48.536 We did not object to a hearing.
01:31 - 51.739 Then why didn't you call the witnesses that the trial judge wanted to hear from?
01:31 - 56.477 What we said to the judge was that we believe the documentary evidence here,
01:31 - 00.781 very clearly established that there was withheld material
01:32 - 04.886 and that that was material to the outcome of this case, as Mr.
01:32 - 06.053 Kane described.
01:32 - 07.922 There wasn't just one claim here.
01:32 - 11.259 There were multiple claims that were heavily documented in our file.
01:32 - 15.229 And so we didn't believe that a hearing was necessary, but we didn't oppose one.
01:32 - 17.365 And we recommended that if there would be a hearing
01:32 - 20.368 that the detectives be called, in addition to the prosecutors.
01:32 - 25.306 But what Judge Bronson asked the parties and amicus to do is brief.
01:32 - 28.309 If they're, you know, for when there would be an evidentiary hearing,
01:32 - 30.811 what the level of participation amicus would get.
01:32 - 32.480 And Judge Bronson actually indicated
01:32 - 36.651 that he was willing to allow the amicus to question the witnesses.
01:32 - 41.389 And so, from Judge Bronson's perspective, this amicus participation
01:32 - 42.490 would have been quite fulsome.
01:32 - 45.593 And nonetheless, they opposed having an evidentiary hearing.
01:32 - 51.299 Another thing that I would,
01:32 - 53.000 urge this court to read.
01:32 - 54.802 And I'm sure that you, if you haven't already,
01:32 - 59.173 that you intend to is the United States Supreme Court's case in Glossip,
01:32 - 02.743 because the facts of that case in this case are really on all fours
01:33 - 07.448 in that a prosecutor's office looked at the record in the,
01:33 - 11.586 looked at the notes in their file by prior prosecutors
01:33 - 15.790 and came to the inescapable conclusion that there were Brady and Napa violations.
01:33 - 19.060 And because of that, the state of Oklahoma,
01:33 - 22.029 agreed to relief, and there was no hearing
01:33 - 25.633 because the parties fundamentally agreed to what the facts of record were.
01:33 - 29.370 And, and what the United States Supreme Court said
01:33 - 33.441 is that it's appropriate for the prosecutor and then for the judge
01:33 - 37.178 to look at the straightforward inferences from the documents.
01:33 - 40.414 And here there's a document that a detective wrote
01:33 - 45.219 that said that van was lying, when he suggested that Kenisha page was,
01:33 - 49.357 at the crime scene on the on the night of the murder.
01:33 - 51.258 And so,
01:33 - 55.262 that among many other napkin violations and false testimony
01:33 - 58.532 that was given to the court, led our office to believe
01:33 - 02.637 that we just couldn't stand behind the integrity of this conviction.
01:34 - 05.172 But we do intend to retry Mr.
01:34 - 08.209 Brown, violations alleged in this case.
01:34 - 10.044 Yes. There were.
01:34 - 13.914 So the Nabu violation, which isn't the the claim that Judge Bronson
01:34 - 15.182 automatically granted relief on.
01:34 - 18.753 But the the violation that was alleged is that there were
01:34 - 22.223 two key incentivized witnesses that testified against Mr.
01:34 - 24.191 Brown before Judge Bronson.
01:34 - 27.862 There was not a narrative violation that's coming up to us right now.
01:34 - 30.965 So the the claim was before Judge Bronson.
01:34 - 34.702 And when my office agreed to release, we agreed to release based upon
01:34 - 38.072 the cumulative error of multiple Brady and Napa violations.
01:34 - 41.442 Judge Bronson ultimately granted relief on the single claim.
01:34 - 45.079 And we believe that that claim of standing work does provide for relief.
01:34 - 49.383 But nonetheless, the word Napa, in the opinion of Judge Bronson.
01:34 - 51.886 No, as as I
01:34 - 55.656 as I said, Judge Bronson didn't reach these other claims that were raised
01:34 - 58.659 and formed the basis of our agreement to relief,
01:35 - 05.866 So one moment you share with us why
01:35 - 10.204 the March 2003 memo was not surrendered.
01:35 - 14.008 Yes. So, Your Honor,
01:35 - 18.946 our file in this case, my office is file is 20 banker's boxes of documents.
01:35 - 23.284 There are many documents in those boxes that are relevant to the claims
01:35 - 25.052 at issue before the court.
01:35 - 28.022 And there are many documents in those boxes that were not relevant.
01:35 - 33.828 The the Kanisha page claim, which is the claim that Judge Bronson
01:35 - 38.165 ultimately granted relief on, was a claim that Kanisha page falsely.
01:35 - 42.136 I'm sorry that Ronald Van falsely identified Felicia Page as being
01:35 - 43.471 a participant in the murder.
01:35 - 47.007 My opponents are arguing.
01:35 - 50.478 They claim that we purported that there was some sort of switch
01:35 - 55.182 between Kenisha Paige and Kiana Lyons, and they claim that this new document,
01:35 - 59.553 this March memo that does not relate to Kanisha Paige, but only relates to Kiana
01:35 - 03.958 Lyons, was relevant because they claim that we argue to switch theory counsel,
01:36 - 06.961 share with me why this information
01:36 - 10.164 is not relevant to the independent review of the trial.
01:36 - 12.466 Judge the first paragraph 80.
01:36 - 15.402 This is to the file from Bill Fisher.
01:36 - 19.039 Interview of Ronald Van Ada spoke with defense counsel alone
01:36 - 21.308 and gave them a copy of the defendant's statement.
01:36 - 24.311 Also informed him that the defendant had given informed
01:36 - 27.381 oral statement to Detective Brooks and sent them.
01:36 - 28.849 Our Ada
01:36 - 33.020 didn't inform the defendant attorney about specific content of oral statements.
01:36 - 37.191 However, counsel was informed that the oral statements
01:36 - 41.195 were more expansive or conflicted with the written statement.
01:36 - 46.400 Counsel was given an opportunity to speak in private then prior to the interview,
01:36 - 51.672 then was not immediately forthcoming, but eventually he probably told
01:36 - 55.776 most of the truth and a patchwork, halting, painful, reluctant matter.
01:36 - 59.313 Now share with me why is that not information
01:36 - 03.150 subject to review and a credibility court by the judge,
01:37 - 07.488 as opposed to being irrelevant as indicated by the the federal defender?
01:37 - 11.292 So there were three statements made by Ronald Van
01:37 - 14.295 that were just I'm asking you about that statement.
01:37 - 19.166 That's a file to the memo in the district attorney's office saying
01:37 - 23.938 that there's a conflicting statement and that van was not honest.
01:37 - 26.507 How was that not relevant
01:37 - 29.510 to a credibility call for this court or that court to
01:37 - 34.114 a court to make, but yet you provided a July subsequent
01:37 - 37.117 July statement which even contradicted that.
01:37 - 38.953 That's the question you tell me,
01:37 - 42.656 because you keep accusing the former DA's office of hiding evidence.
01:37 - 47.528 And sadly, I'm asking you to share with us why we shouldn't think the same of you.
01:37 - 49.730 So just disagree.
01:37 - 53.934 What I would say is that this, this March memo
01:37 - 57.805 about an undisclosed proffer that happened in March, there were many
01:37 - 00.808 statements that were given, some disclosed and not some not disclosed.
01:38 - 04.111 This is yet another example of a private conversation
01:38 - 07.114 that they had with Ronald Van, where he gave information
01:38 - 10.417 that conflicted with information that he gave in the disclosure statements.
01:38 - 14.321 And in fact, at the beginning of that, I think you read it, talked about how
01:38 - 18.092 he had given other informal statements to the detectives that those statements
01:38 - 19.293 also were not recorded.
01:38 - 22.830 So I don't know the full number of statements that Ronald Van gave
01:38 - 25.933 and the changing nature of each one of those statements.
01:38 - 29.136 You don't think that's relevant to a credibility decision,
01:38 - 31.372 which you stipulated is only made by the judge.
01:38 - 35.676 So I don't believe that we,
01:38 - 39.346 we were I don't know that we stipulated
01:38 - 42.383 I mean, I know that we didn't stipulate anything to Ronald Van's credibility.
01:38 - 48.722 Can't you can't know what we what we agreed
01:38 - 53.294 is that there were two memos written by Detective Baker
01:38 - 57.698 and appended to them was a fax to the Gardendale school
01:38 - 00.701 that showed that Kanisha page could not have been present at this.
01:39 - 05.172 No, but I'm asking you about Ada Bill Fisher's memorandum to the file
01:39 - 08.876 for which I just gave you the introductory introductory paragraph.
01:39 - 11.879 I'm asking you very simply,
01:39 - 15.115 defender indicated that it was not relevant.
01:39 - 16.450 I'm asking you,
01:39 - 20.654 do you believe a statement in which the district attorney has a file
01:39 - 24.425 that says the defendant is not truthful, has not telling the truth?
01:39 - 27.962 Protracted statements gave other stating, you don't think that's relevant
01:39 - 31.031 to the the CRA issue?
01:39 - 33.334 It's a yes or no answer.
01:39 - 36.303 I think to the extent it's relevant, it shows that yet again
01:39 - 39.573 they found van to not be truthful, which is exactly what that piece
01:39 - 42.343 of what you're now you're saying it's cumulative, right?
01:39 - 45.212 Or no. Why was that not relevant?
01:39 - 48.182 I don't believe that this document is relevant to the Kanisha page
01:39 - 51.185 claim, because Kanisha page is nowhere in this document.
01:39 - 54.655 And so therefore, and I didn't work on the case below,
01:39 - 57.825 but I can say that looking at this, it didn't strike me as anything
01:39 - 59.426 that was important to the Kenisha page
01:39 - 02.162 claim, based upon the fact that Kenisha page is not mentioned,
01:40 - 06.033 but now standing before you do, I wish that we would have given, the judge
01:40 - 08.235 all 20 banker's boxes. Absolutely.
01:40 - 11.805 However, former prosecutors who co-wrote their,
01:40 - 15.409 amicus briefs below, we offer them full file review.
01:40 - 19.346 We gave 17 dates for one of the prosecutors to come in
01:40 - 20.981 to review the entire file.
01:40 - 24.451 And they never took us up on the, I believe, exculpatory material
01:40 - 27.421 is mandated for the Commonwealth to provide.
01:40 - 29.356 It's not at the request of the defense.
01:40 - 32.826 It's your obligation as a as a prosecutor.
01:40 - 34.628 Correct. Well, we keep up.
01:40 - 36.764 So the defense did come in and do file a review.
01:40 - 38.899 I'm talking about that.
01:40 - 42.336 They are now suggesting that this document is so important,
01:40 - 46.306 even though it doesn't mention the the the woman that Dan falsely accused.
01:40 - 49.510 And what I'm saying is, is and there's a suggestion
01:40 - 52.379 that we were hiding documents that we were trying
01:40 - 54.314 to keep something away from Judge Bronson.
01:40 - 55.516 And what I'm trying to say is,
01:40 - 59.353 is that we offered them or people writing their briefs, file a review.
01:40 - 01.188 They could have seen our entire file.
01:41 - 03.023 We didn't oppose an evidentiary hearing.
01:41 - 06.026 We recommended that the detectives be called in an evidentiary hearing.
01:41 - 08.429 And I don't know what more we could have done. What you recommend.
01:41 - 08.929 I'm sorry.
01:41 - 11.698 You said you recommended that the prosecutors be called.
01:41 - 12.199 Sorry.
01:41 - 15.402 I think I said detectives, but if I misspoke, what did you call them?
01:41 - 17.471 That he was out here?
01:41 - 19.706 I mean, you were in the driver's seat, if you recommend it.
01:41 - 21.241 I mean, you were in the driver's seat.
01:41 - 23.477 You recommended that they be called.
01:41 - 25.112 Then why didn't you call them?
01:41 - 26.613 There were so many.
01:41 - 28.982 There was so much undisclosed Brady in this case.
01:41 - 31.118 And as I said, there were many different claims.
01:41 - 34.822 Kiana Lyons was one of the key witnesses in this case.
01:41 - 39.193 She testified at trial very, very clearly.
01:41 - 40.727 That's not answering the question.
01:41 - 43.797 But you you said you recommended to the trial court.
01:41 - 44.965 The court. Right.
01:41 - 49.436 You made a recommendation to the court that they hear from the detectives, right?
01:41 - 53.040 Yes. Then why didn't you call them?
01:41 - 53.340 What?
01:41 - 54.975 We judge Bronson said that
01:41 - 58.579 he wanted to have a hearing at which he heard from the prosecutors.
01:41 - 02.516 And we said that if he was going to hold that hearing, then we should
01:42 - 03.817 also hear from the detectives.
01:42 - 07.621 But we but what we said was, is that we didn't we didn't independently
01:42 - 10.591 think a hearing was necessary because the documentation of the case.
01:42 - 14.328 I think that's that's kind of brings me back to, to to to to my point,
01:42 - 18.065 if I look at those documents that you're relying on,
01:42 - 21.902 I don't think it's clear beyond,
01:42 - 26.273 you know, reasonable argument that they, that he, that he,
01:42 - 30.811 that van was directly implicating, page in the crime.
01:42 - 35.682 I think you're you you you're office and you have every right to do that.
01:42 - 40.821 I'm not saying you don't, but your office decided to agree with, defense counsel
01:42 - 45.692 that that's how you that you both read those documents the same way.
01:42 - 49.329 But are you telling me it's not possible for someone to read them a different way?
01:42 - 53.467 Well, I'll say to you, essentially what was said
01:42 - 57.104 to Judge Bronson when he also expressed similar skepticism as you.
01:42 - 01.008 And we asked him to just look at the documents very clearly
01:43 - 04.611 and make his own independent determination as to what he thought happened here.
01:43 - 07.247 And after his full review of those documents,
01:43 - 10.884 even though he expressed similar skepticism of yourself, he determined that
01:43 - 12.386 you said that on the record, too.
01:43 - 14.521 I'm like, you know, don't look at our stipulation.
01:43 - 17.491 Here's the documents, although you excluded one document,
01:43 - 22.863 but here's the documents and you make and we're not we're not stipulating to it.
01:43 - 23.864 You make your own conclusion.
01:43 - 26.867 You said that on the record.
01:43 - 30.904 I forget the specific individual who said it.
01:43 - 33.840 If it was, if it was us or if it was defense counsel.
01:43 - 35.943 But I think it was someone from my office.
01:43 - 38.312 He said, you know, just look at the documents here.
01:43 - 41.315 And I think once you do, it'll be very clear what happened.
01:43 - 44.818 Yeah, but the documents themselves show what was said and when it was said.
01:43 - 45.852 It doesn't show why.
01:43 - 48.855 The only one who can explain why was the person who prepared a document
01:43 - 51.892 which keeps coming back, to which I judge just as props and just said,
01:43 - 54.962 this is why you need a hearing, because it essence.
01:43 - 57.931 It's a backdoor attempt to stipulate the credibility.
01:43 - 01.401 I mean, you're arguing it says one thing and this is when it was, you know,
01:44 - 04.705 when it was said and what it says on a piece of paper,
01:44 - 07.541 they're arguing a different interpretation.
01:44 - 11.211 But the only person that can tell you why he, he or she wrote that
01:44 - 14.014 and what it meant was the person that wrote it, the author,
01:44 - 17.451 which in this case would have been the detective or the Da.
01:44 - 21.822 I mean, I think there's something here just to read you a quote from Ada Fischer,
01:44 - 23.390 which was Ada Fischer's memorandum
01:44 - 27.194 to the file about a proffer interview with Jerry Stein, who was representing Mr.
01:44 - 28.829 Van at the time. Right?
01:44 - 32.466 Yes. So so again, I keep coming back to the same point.
01:44 - 36.136 It seems like you're you're asking the court to stipulate to
01:44 - 39.206 what was said when it was said without an explanation of why
01:44 - 42.209 it was said, and it was subject to two different interpretations.
01:44 - 46.246 So again, I would to me, there are not not two different interpretations.
01:44 - 47.981 There's a document that a detective determine.
01:44 - 51.018 The van was lying about Kenisha page and
01:44 - 54.021 what Glossop was that no van was lying.
01:44 - 56.056 He lied throughout this process.
01:44 - 57.658 He gave up a little bits and pieces.
01:44 - 59.192 He lied multiple times.
01:44 - 01.495 But that all came out during the course of the trial,
01:45 - 04.564 which comes right back to the argument about, well, even if you assume that
01:45 - 07.567 your interpretation of this particular document is correct, this cumulative.
01:45 - 09.870 We know van's a liar. He admitted it.
01:45 - 14.141 So at the trial, what was presented regarding that is that the only to the
01:45 - 18.812 extent that van lied across the three disclosed statements that the jury heard
01:45 - 22.649 was to protect himself, to minimize himself in earlier statements.
01:45 - 24.451 That's what was presented to the jury.
01:45 - 25.452 And it was asserted
01:45 - 27.387 that the jury could trust the final statement,
01:45 - 30.190 because the only way in which he lied was to protect himself.
01:45 - 33.193 And so therefore, learning that he actually falsely identified
01:45 - 37.631 a completely different person, that that is a different category
01:45 - 40.634 of impeachment, that could have changed the jury's assessment.
01:45 - 41.802 I'm not getting in here.
01:45 - 43.337 And I'll tell you why.
01:45 - 45.739 When you look at this particular issue, you have a young black girl
01:45 - 47.374 who's identified at first, there's a connection.
01:45 - 50.711 Page mentioned when he was giving up information on multiple other robberies,
01:45 - 52.512 and the name Kiana pops up.
01:45 - 54.815 Eventually we settle on Kiana Lloyd Wright.
01:45 - 58.251 We settled on I'm sorry, Lloyd.
01:45 - 00.320 Kiana Lyons. Kiana Lyons.
01:46 - 01.254 Correct. Okay.
01:46 - 04.591 And Kiana Lyons is then brought in and she testifies that she's part of it
01:46 - 07.461 with Lamar Brown and testifies to it at trial. Right.
01:46 - 10.297 Well, so how does any of this relate to I mean,
01:46 - 13.100 why is it cumulative and why don't why don't we know for a fact?
01:46 - 14.935 I mean, we're talking about fundamental fairness.
01:46 - 19.272 Gianna Lyon was ultimately the one who was identified as the black female Kiana,
01:46 - 22.109 that it turned into Kenisha page, and it was back to Kiana.
01:46 - 23.477 And then she said, yeah, I was there.
01:46 - 25.779 I was part of it. And that's what LaVar Brown.
01:46 - 28.582 So it is my opponents who claim that Kiana
01:46 - 31.585 Lyons and Kanisha Page were replaced by then.
01:46 - 33.520 We have never asserted that.
01:46 - 35.889 And actually, I think she called the trial.
01:46 - 37.591 Excuse me, wasn't she a codefendant?
01:46 - 39.059 Kiana Lyons
01:46 - 42.295 John Lyons was a cooperating witness, but that she testified that she was
01:46 - 43.397 part of it with LaVar Brown?
01:46 - 47.667 No, I'm not saying that Kiana Lyons didn't testify that she was part of it.
01:46 - 49.870 What I'm saying is, is that the role of the commission,
01:46 - 51.738 we've never said that, Vann said.
01:46 - 55.509 Tanisha Page played the role that Kiana Lyons did, and in fact,
01:46 - 57.544 I would direct your attention.
01:46 - 00.547 They say that we must be saying that even though we've never said that,
01:47 - 05.118 because they claim that Vann only ever talks about one girl.
01:47 - 09.623 But I would direct your attention to the supplemental appendix at 1168,
01:47 - 13.827 where they have a declaration from Special Agent Bryant Peters,
01:47 - 16.830 who said, quote, I distinctly remember that van discuss
01:47 - 20.634 two girls that lived in the area and hung around these suspects regularly.
01:47 - 24.371 And so what I'm saying is, is that Kanisha Page
01:47 - 26.907 and Kiana Lyons just have nothing to do with one another,
01:47 - 28.875 which is why we didn't think that a document
01:47 - 31.445 that mentioned Kiana Lyons had anything to do with Tanisha Page.
01:47 - 31.812 Okay.
01:47 - 36.149 I think and we're beating, if not a dead horse, a nearly dead horse,
01:47 - 40.720 surely I want to bring this up and bring this back
01:47 - 44.324 to the at the question of the King's Bench.
01:47 - 47.694 We're trying if we should establish a procedure
01:47 - 50.397 regarding confession of cases.
01:47 - 54.868 Now, I find this more analogous to the Luzerne County juvenile,
01:47 - 58.472 quote unquote, kids for cash case, in which the Supreme Court
01:47 - 03.343 acted appointed a master to reverse adjudications of delinquency
01:48 - 07.814 only with regard to two particular judges and one county.
01:48 - 09.583 With regard
01:48 - 12.586 to this case, I know my colleagues keep saying that this
01:48 - 16.256 this opinion will affect all 67.
01:48 - 19.526 I may beg to differ.
01:48 - 21.795 Here's my concern.
01:48 - 23.663 We know
01:48 - 24.764 the Third Circuit.
01:48 - 27.767 We know your office was reprimanded
01:48 - 31.037 in the federal system.
01:48 - 32.939 We are all aware
01:48 - 35.876 that a Common Pleas Court judge
01:48 - 38.879 listen to testimony from your former chief of homicide,
01:48 - 42.315 which in essence, could be construed
01:48 - 45.385 as perjury.
01:48 - 48.455 And the record indicates breach,
01:48 - 52.292 that at least 130 cases,
01:48 - 54.294 capital cases
01:48 - 58.064 have been conceded by your office based upon
01:48 - 01.434 very similar allegations.
01:49 - 05.906 That should bring to this court.
01:49 - 10.076 Our concern should be on the same basis
01:49 - 13.547 as what was happening in Luzerne County
01:49 - 16.850 to defendant juveniles, except now
01:49 - 20.153 we're talking about homicide victims and their families.
01:49 - 24.524 Share with me with that information under the assumption
01:49 - 28.562 that we believe there's a problem in the First Judicial District,
01:49 - 33.099 what is your recommendation as to how we should create
01:49 - 38.505 a process for concessions in the gray matter?
01:49 - 42.342 Well, first, I'm going to have to dispute that
01:49 - 44.210 there is a problem in the district attorney's office.
01:49 - 48.014 You dispute that you were sanctioned and your office was sanctioned
01:49 - 50.984 by Judge Goldberg. Is that a dispute? No.
01:49 - 54.788 What I dispute that was a scathing opinion regarding your office.
01:49 - 56.289 No. Okay.
01:49 - 59.793 Did you dispute that a former homicide prosecutor
01:50 - 03.363 indicated that he never reviewed a document for which he verified his true
01:50 - 06.433 impact, alleging the improper conduct of a district attorney?
01:50 - 09.903 Yes or no?
01:50 - 12.772 I provided a letter to the court that I'm asking you
01:50 - 16.142 a question right now, Commonwealth, that the witnesses are under sequester.
01:50 - 18.545 So if you're ordering me to answer the question, I will answer your question.
01:50 - 23.717 But I I'm under a sequestration order from the judge, and that I respect that.
01:50 - 26.920 Are you disagreeing
01:50 - 29.923 that there's been over 130 concessions
01:50 - 34.995 from your office regarding similar matters, with similar
01:50 - 38.565 allegations of improper conduct on the former district attorney's office?
01:50 - 41.868 Yes or no? Yes. But can I be fair enough?
01:50 - 44.504 No, I I'm just trying to drive it down.
01:50 - 46.172 Share with me.
01:50 - 48.775 Do you believe
01:50 - 51.711 that there should be a process
01:50 - 55.782 for now, concessions regarding how a judge should,
01:50 - 58.918 in the First Judicial District should address
01:50 - 03.623 a concession by the defense attorney and the Commonwealth?
01:51 - 06.126 What would you recommend?
01:51 - 09.462 What I would recommend is exactly what Judge Bronson did in this case,
01:51 - 12.565 which is that he heard from the parties.
01:51 - 15.568 He permitted anarchist participation because
01:51 - 17.671 because in his view, it was warranted.
01:51 - 22.676 And they wish to participate that, you know, he he read hundreds
01:51 - 26.346 and hundreds and hundreds of pages of briefing from all parties.
01:51 - 29.616 And then he himself reviewed the record and determined
01:51 - 33.019 in his own independent review whether relief was warranted.
01:51 - 34.854 I think the way that Judge Bronson handled
01:51 - 36.890 this case is the model for how it should be
01:51 - 41.461 handled, handled, and in my experience, is the way that judges handle their cases.
01:51 - 43.963 But I did just want to say two things.
01:51 - 47.667 One, we made a mistake in Wharton, and I am not here to say anything
01:51 - 51.037 otherwise, and it's a mistake that I'm committed to not make again.
01:51 - 55.275 We have made sure that we are improving communication with victims,
01:51 - 59.112 and we are now writing responses in all of our cases
01:51 - 02.615 to ensure that the judge can see what our review was
01:52 - 05.752 and therefore that can assist them in their own independent review.
01:52 - 10.323 And as to the fact that we've agreed to release an approximately 120 cases.
01:52 - 14.060 This is in the context of two homicide detectives
01:52 - 17.497 having been convicted of crimes related to their work.
01:52 - 21.968 And so that has led to quite a few of cases being reversed.
01:52 - 25.505 But and as well as our open file discovery policy
01:52 - 28.408 that has brought some new bread, it came to light.
01:52 - 31.377 But just as a comparator, there is a detective,
01:52 - 35.615 Lewis Sakala in Brooklyn who also he was never convicted
01:52 - 36.683 of having committed crimes,
01:52 - 39.753 but he had found to have committed misconduct in his work.
01:52 - 43.857 RCU reviewed all of the cases that Detective Nadeau,
01:52 - 47.427 who was one of the detectives that has been convicted of crimes in Philadelphia
01:52 - 50.797 out of 106 cases that Nora worked
01:52 - 55.201 on, they agreed to either exonerate or plead a lesser
01:52 - 59.405 charges in 20 cases, which is a vacate rate of 21%.
01:52 - 02.909 Comparing that to Brooklyn with Detective Lewis
01:53 - 06.312 Gardella, there their rate was 20.6.
01:53 - 10.583 And so all I'm saying is, is that you can hear a number of 120 cases
01:53 - 12.152 and think that that sounds a lot,
01:53 - 16.322 but in the context of the large number of cases that we handle and in the context
01:53 - 20.126 of the serious misconduct that has been committed by detectives
01:53 - 23.663 who have been convicted of crimes, it's not as bad as it seems on paper.
01:53 - 25.532 Thank you for sharing that. Okay.
01:53 - 27.000 I think we understand.
01:53 - 31.304 And this was well argued and exhaustively briefed,
01:53 - 33.673 and we appreciate all of your input.
01:53 - 35.141 And we'll take it under advisement.
01:53 - 37.977 Our upcoming case
01:53 - 41.247 is Santiago versus Philly Trampoline Park.
01:53 - 45.785 The next case is really two cases in which the court will determine
01:53 - 50.824 whether one parent of a minor child can sign an arbitration provision
01:53 - 54.027 when they bring the child to recreational activity.
01:53 - 57.564 In this case, the activity was a trampoline park.
01:53 - 03.403 Arbitration has been seen in this court system as a solution to decreasing costs
01:54 - 08.608 of our litigation system, making it more predictable, less costly and quicker.
01:54 - 12.212 In the cases, though, that the court will hear,
01:54 - 16.416 the court will consider whether a parent can bind the other parent
01:54 - 19.619 and the minor child to an arbitration agreement.
01:54 - 23.556 In both cases, the young child was jumping on a trampoline
01:54 - 26.593 when another larger person was allowed to do
01:54 - 29.596 so as well, and the child was injured.
01:54 - 32.765 The trial court denied the trampoline parks petition
01:54 - 36.469 to compel arbitration, and the Superior Court affirmed.
01:54 - 41.007 The trampoline parks argue that Pennsylvania
01:54 - 44.577 law allows recreational businesses to limit their liability
01:54 - 49.382 by requiring patrons to sign waivers that include pre-injury
01:54 - 53.853 exculpatory provisions, meaning a limitation on the liability.
01:54 - 59.158 However, the exculpatory provisions are unenforceable when applied to minors.
01:54 - 05.131 They argue that the arbitration provision was not exculpatory, but rather
01:55 - 10.603 it's a venue provision, meaning where the case can be brought instead of court.
01:55 - 16.075 They are asking that the litigation be brought in an arbitration forum,
01:55 - 20.213 and therefore these agreements should be enforced.
01:55 - 24.284 They provide a limited degree of certainty about future costs
01:55 - 28.922 and fees of litigation, and without it, the trampoline parks argue
01:55 - 32.425 many businesses will not be able to operate in Pennsylvania
01:55 - 35.795 as the cost of business will be economically unfeasible.
01:55 - 40.300 They also explain parents are not forced to sign this agreement.
01:55 - 43.503 The children don't have to participate in these
01:55 - 47.040 non-essential recreational activities.
01:55 - 50.243 They also argue that one patient parent
01:55 - 54.347 is an agent of the other, and the signature binds both parents.
01:55 - 59.118 In addition, they bring up an unusual 14th Amendment U.S.
01:55 - 02.555 Supreme Court argument that the Constitution protects
01:56 - 06.125 the fundamental rights of parents to make decisions concerning
01:56 - 10.430 the care, custody, and control of their minor children, meaning that
01:56 - 14.767 a parent can bind a child to arbitration
01:56 - 17.770 when they go to that trampoline park.
01:56 - 20.540 The parents of the minors argue
01:56 - 23.476 this is not just an arbitration agreement.
01:56 - 27.547 There's also a release of substantive claims, in particular,
01:56 - 31.751 they point to the fact that there's a one year statute of limitations
01:56 - 34.954 rather than two years after reaching majority.
01:56 - 37.223 They also argue that one spouse
01:56 - 40.226 does not have the authority to bind the other spouse.
01:56 - 44.130 They also explain that in Pennsylvania, settlements
01:56 - 48.134 which involve the rights of minor children require court approval,
01:56 - 53.973 and if arbitration is taking the cases from the court system,
01:56 - 57.110 then the court system would not have oversight.
01:56 - 58.011 They also argue
01:56 - 02.281 this is a contract of adhesion, meaning that there's no negotiation.
01:57 - 06.619 The contracts are taken as is, and they are unenforceable
01:57 - 09.756 because the parents are required to sign them.
01:57 - 12.625 Appellants raise of 14th Amendment concerns
01:57 - 15.762 for the first time on appeal and should be disregarded.
01:57 - 19.832 This is an important case, as it will decide the extent of parents
01:57 - 24.037 ability to agree to such arbitration agreements for their minor children.
01:57 - 28.141 Madam Chief Justice,
01:57 - 29.642 may it please the court?
01:57 - 33.112 My name is Andy Kessler and I represent the sky zone appellants,
01:57 - 39.118 you are presented with a question that this court has never addressed,
01:57 - 45.191 which is whether a parent may, on behalf of a child, agree
01:57 - 48.661 to pursue litigation through arbitration
01:57 - 51.898 as opposed through the court system.
01:57 - 55.835 While it is unique in this Commonwealth that we don't have an answer,
01:57 - 58.071 there are a number of other courts
01:57 - 01.374 around this country who have looked at this issue, and most,
01:58 - 06.579 if not all of them, have found that a parent does have that authority.
01:58 - 09.615 It is vested with that privilege,
01:58 - 15.054 the notion of whether a parent can bind a minor
01:58 - 20.193 child to go to arbitration for prospective injuries
01:58 - 23.162 that may occur in the use of an amusement,
01:58 - 27.600 is founded on two principles, both of which this court
01:58 - 33.606 recognized in other areas, but which in this situation come together
01:58 - 36.642 to in our position, is compelled
01:58 - 39.645 a fact that a parent has this authority.
01:58 - 44.317 One is that there is a presumption in the law
01:58 - 48.221 that parents act in the best interests of their child,
01:58 - 51.491 and that they're the natural guardian of the child.
01:58 - 53.292 The problem is,
01:58 - 57.797 when we move on to the child's property interest, the child's a state.
01:58 - 00.800 I don't know that that same analysis applies.
01:59 - 04.170 Well, the parents make decisions
01:59 - 07.840 for their children in all kinds of affairs.
01:59 - 13.212 So but that's but that's not the same thing as forfeiting a right of action,
01:59 - 16.682 which doesn't ripen until they reach the age of maturity,
01:59 - 19.452 but they are not forfeiting a right of action.
01:59 - 23.990 They are merely choosing the forum for where that action is to be heard.
01:59 - 27.426 And I want to stop you there, because what they signed is a release.
01:59 - 29.829 It contains an arbitration provision,
01:59 - 32.832 and that's what ends up being the subject of this case.
01:59 - 35.768 But they do sign a release which,
01:59 - 38.771 you know, does what justice Work suggested.
01:59 - 42.341 But the question of whether the release is effective or whether it's contrary to
01:59 - 45.811 Pennsylvania law is an issue for the arbitrator to decide.
01:59 - 49.148 It's not a guarantee that that's going to occur.
01:59 - 52.351 That's an arbitrator's decision point to make.
01:59 - 57.023 Only if we say that the agreement is enforceable, which is why we're here
01:59 - 59.225 for only reason we're here.
01:59 - 59.859 Correct.
01:59 - 04.297 Because you want this to be the arbitrator ability to be decided by the arbitrator.
02:00 - 08.568 So the arbitrator can then enforce the immunity provision or not.
02:00 - 11.504 I mean, there's no guarantee that an arbitrator
02:00 - 14.840 is not going to see that and say that that constitutes a waiver of rights,
02:00 - 19.412 that it's a property interest that belongs to this child, and the child
02:00 - 22.682 is entitled to make that decision upon reaching the age of maturity.
02:00 - 27.520 The there's a distinction between natural guardian
02:00 - 32.091 and guardian of the estate that we tend to respect in our law.
02:00 - 35.027 And you would override that distinction, wouldn't you?
02:00 - 37.763 I don't think it's overriding the decision, frankly.
02:00 - 38.197 Justice.
02:00 - 41.767 Well, it's it's really a question of if you look at what rights
02:00 - 47.340 parents are vested in, what they have the authority to do under the law,
02:00 - 50.876 this is not something that is so out of that realm.
02:00 - 54.380 Parents are vested with the right to bring an action,
02:00 - 58.651 but they can't discontinue it without approval by the court.
02:00 - 59.385 That's correct.
02:00 - 01.988 And in any event, whichever way,
02:01 - 04.757 if this case were to go to arbitration and an arbitrator
02:01 - 07.893 makes a ruling that's going to get reviewed by the court as well.
02:01 - 11.130 Under the Pennsylvania rules, any verdict
02:01 - 14.166 settlement award has to be approved by an orphan's court judge.
02:01 - 19.238 Again, that's that's not the frame of analysis upon which we focus here.
02:01 - 20.973 The frame of analysis.
02:01 - 24.610 We have to focus on is whether you can force the child
02:01 - 27.647 into arbitration before the age of maturity.
02:01 - 31.417 And our position is if the parents are vested
02:01 - 35.254 with the authority to bring an action on behalf of a child, which they are.
02:01 - 37.290 If they are,
02:01 - 39.959 they don't have to get court permission first to file an action
02:01 - 41.627 on behalf of a child.
02:01 - 45.364 The parents are vested with the authority to go out and find legal representation.
02:01 - 47.133 The parents are vested with the authority
02:01 - 49.468 to enter into a fee agreement with an attorney.
02:01 - 52.772 The parents are involved with strategy during the course of any litigation,
02:01 - 56.676 perhaps determining what venue it's brought in, whether it's
02:01 - 59.845 Montgomery County, Chester County, Philadelphia County, depending upon where
02:02 - 02.648 everyone's interest lies,
02:02 - 06.585 the parents are involved intimately with ultimately settling the case.
02:02 - 08.721 The advice of counsel, court approval.
02:02 - 10.456 They cannot compromise the claim.
02:02 - 12.725 They cannot settle the claim or discontinue it.
02:02 - 17.163 And that's the only time when the court's approval comes into play.
02:02 - 19.231 All the other
02:02 - 23.235 decisions are left to a parent, with the presumption
02:02 - 27.139 that the parent is always going to act in the best interests of the child.
02:02 - 30.343 You're assuming, counsel, aren't you, that.
02:02 - 33.279 Chosen action
02:02 - 37.583 is the same, regardless whether we're talking about an arbitration
02:02 - 41.520 forum or a civil or a court of Common Pleas.
02:02 - 47.026 In other words, you're assuming, I think, aren't you, that this,
02:02 - 51.263 this stick in this bundle of property rights is the same stick?
02:02 - 54.600 If it's an arbitration or a civil proceeding.
02:02 - 58.337 It seems to me a quite an assumption you're made if I follow your,
02:02 - 02.241 Your Honor as question what I think what I'm assuming is that
02:03 - 06.779 the child's right to a cause of action, if a child is injured in the facility
02:03 - 10.449 and wants to file a suit, that right is preserved.
02:03 - 14.086 Whether the child goes to a courtroom or goes to an arbitrator,
02:03 - 15.921 it's the same, right?
02:03 - 19.191 They're having the same issues that are going to be the same right.
02:03 - 23.763 In Pennsylvania, the right to trial by jury is a constitutional right.
02:03 - 26.999 It is nowhere near the same right.
02:03 - 29.835 What the parents are giving up here is the child's
02:03 - 33.005 constitutional right to a trial by jury.
02:03 - 38.711 The only the only contracts that are enforceable, entered into by parents
02:03 - 41.714 on behalf of children are those for necessities,
02:03 - 45.217 food, shelter, clothing.
02:03 - 50.823 This is this is not a contract that we would consider to be enforceable
02:03 - 54.093 when entered into by a parent on behalf of a child
02:03 - 58.130 for that contract reason, and for the fact that we're talking
02:03 - 01.567 about giving up a constitutional right trial by jury.
02:04 - 05.004 And what you then have, Your Honor, is a
02:04 - 06.505 is there's a balance
02:04 - 10.042 that should be struck between the constitutional rights of the parents
02:04 - 14.013 to raise the child in their best interests as they see fit,
02:04 - 17.917 decided that, I mean, there are two different issues, really.
02:04 - 21.153 I mean, if you look at it in terms of what our law in Pennsylvania
02:04 - 26.792 is as to the enforceability of contracts entered into, into,
02:04 - 31.130 by parents on behalf of children, what you look to to see is
02:04 - 34.133 whether the contract involves a necessity
02:04 - 37.203 and those contracts are enforceable.
02:04 - 40.573 This just based on basic contract law.
02:04 - 42.241 These are the parents.
02:04 - 45.244 Children in third parties would not be enforceable
02:04 - 48.280 without ever getting into the issue of,
02:04 - 52.585 the sanctity of, the right to trial by jury
02:04 - 56.222 that's being given up here or attempted to be given up here by a parent.
02:04 - 59.792 And and those issues as well
02:04 - 02.995 are then this Commonwealth has a policy,
02:05 - 05.998 a public policy that favors arbitration.
02:05 - 10.669 There's a a federal preemption issue that exists with regards to the preemption
02:05 - 14.340 for arbitration agreements to be upheld
02:05 - 17.276 and the constitutional rights that the parents have.
02:05 - 21.514 You've got only if we jerry rig our state law
02:05 - 24.750 to result in non arbitrary bility.
02:05 - 28.254 This is not jerry rigging our law to avoid arbitration.
02:05 - 32.024 This is just pure and simple enforcement of our law
02:05 - 35.160 regarding contracts by parents on behalf of children
02:05 - 39.398 and the ability to give up a right to trial by jury,
02:05 - 43.269 by someone other than the person who holds it until he
02:05 - 46.906 or she reaches the age of 18, plus two years.
02:05 - 51.043 I mean, all of those things are part and parcel of
02:05 - 55.848 what the attempt here is regarding this arbitration agreement.
02:05 - 01.020 Well, I think what the attempt is here and I'm, it's I'm sitting here
02:06 - 05.024 arguing on behalf of the facility, but I'm literally arguing the parent's rights,
02:06 - 09.161 which is my seems opposing counsel's client.
02:06 - 14.533 But the fact is, is that if parents have the right to make all these decisions,
02:06 - 19.438 why isn't why is this one to be carved out as a property interest?
02:06 - 22.474 It's very different from the Troxel versus Grandville,
02:06 - 26.312 right, to the care of custody and control of one's children.
02:06 - 30.482 The reason our law provides that this is postpone
02:06 - 34.286 until the age of maturity is that the law recognizes a property
02:06 - 37.423 right, a a cause of action
02:06 - 40.826 that's going to vest after the child reaches the age of maturity,
02:06 - 43.829 and then the child will make a decision whether he or
02:06 - 47.600 she wants to consign himself to arbitration forum or not.
02:06 - 52.838 And while I will, I appreciate that
02:06 - 55.841 the the issue that is,
02:06 - 59.912 that is troubling to me is that the property.
02:06 - 00.212 Right.
02:07 - 03.382 Which is what Your Honor is talking about in terms of the cause of action,
02:07 - 05.484 still exists.
02:07 - 10.022 If the parents decide we would like to pursue this, we're not going to wait.
02:07 - 12.691 We're going to pursue this now,
02:07 - 16.795 the agreement the parent signs in order to gain access to the facility
02:07 - 22.401 for the child merely says you're going to pursue that in arbitration.
02:07 - 25.404 Give up your right to a trial by jury, right?
02:07 - 27.473 Correct.
02:07 - 29.274 Because it's a question, isn't it, the question
02:07 - 32.277 begging proposition that you're advancing here.
02:07 - 35.681 The question being begged is whether this is
02:07 - 39.151 the first question is, is this a valid agreement?
02:07 - 42.955 We're not talking about the policy of arbitration in Santiago,
02:07 - 45.524 I mean, in Concepcion, etc..
02:07 - 48.694 We're we're talking about whether there's a valid agreement here.
02:07 - 50.095 Are we?
02:07 - 53.932 Yes. And it's our position that there is a valid agreement there.
02:07 - 55.968 The child is essentially
02:07 - 00.105 a third party beneficiary of the agreement between the facility and the parent.
02:08 - 04.777 Well, a third party debtor fishery, if we accept your construction.
02:08 - 08.881 Well, if you're assuming that arbitration is somehow inferior to the courtroom,
02:08 - 10.482 I mean,
02:08 - 13.786 we have a policy in the state that says arbitration is favored
02:08 - 17.456 because it's it's quicker, there's fewer costs.
02:08 - 21.660 It's less formal, especially if a child is involved.
02:08 - 27.599 You're not we're not saying that, arbitrators are unfair or unqualified
02:08 - 28.834 to do this.
02:08 - 32.404 I mean, if we're if we're saying that in every situation,
02:08 - 35.574 arbitrators are not the equal of a courtroom.
02:08 - 36.408 We're not saying that.
02:08 - 39.778 We're saying this is a child and that the law doesn't
02:08 - 46.151 doesn't entitle forfeiture of his or her decisions until he or she reaches
02:08 - 48.554 the age of maturity, makes that decision for themselves.
02:08 - 50.255 It's a cause of action. It's not.
02:08 - 50.823 It's a right.
02:08 - 51.724 It's a right.
02:08 - 54.693 The cause of action is a property right.
02:08 - 57.096 And our position is it's not being taken
02:08 - 00.099 away, it's merely a choice of forum and know.
02:09 - 01.834 So can I ask, can I ask you a question? Sure.
02:09 - 04.970 So I think everybody I hope everybody agrees
02:09 - 08.440 that that put aside the arbitration clause for a minute.
02:09 - 11.977 A parent can bring an action
02:09 - 15.447 on behalf of a minor child for a tort committed on the minor child.
02:09 - 16.281 Correct.
02:09 - 19.284 Doesn't have to wait right until
02:09 - 21.820 major majority. Correct.
02:09 - 24.823 So let's say the parents here sued
02:09 - 27.893 in Common Pleas court, which I guess they did right.
02:09 - 31.630 Do the parents have the authority to ask for a bench trial?
02:09 - 35.200 I believe they do.
02:09 - 36.034 I believe they could.
02:09 - 38.036 Filing this is a non-jury case.
02:09 - 41.340 If this becomes if this becomes a right to jury
02:09 - 45.344 trial case, then arguably that proposition goes out the window.
02:09 - 47.980 The parents can never. Wavertree trial,
02:09 - 51.283 but that a parent, a parent with assistance of counsel,
02:09 - 53.619 obviously they make the determination.
02:09 - 57.523 Do we file as a jury or non jurors trying to help you?
02:09 - 58.357 I understand that
02:09 - 00.559 I'm thankful for that.
02:10 - 02.194 To be quite candid.
02:10 - 04.997 But that's the point. We we vest parents
02:10 - 08.000 with all these decisions throughout the litigation process.
02:10 - 10.702 There's and I can't recall the case.
02:10 - 13.939 But there is one situation in which the parent comes in
02:10 - 19.077 and they disavow the contract on behalf of the minor.
02:10 - 22.281 They disavow the contract, and the court says, well,
02:10 - 26.385 if you if a parent can disavow the contract on behalf of the minor,
02:10 - 29.388 how is it that the parent doesn't have the rights on the other side of it?
02:10 - 33.091 You know, it's like picking and choosing what the parental rights
02:10 - 35.994 are going to be when. And there's a fundamental premise.
02:10 - 38.931 Parents have overarching rights as a parent,
02:10 - 41.767 as long as it's not to the detriment of the child.
02:10 - 42.868 You're over.
02:10 - 48.574 Overarching issue here is a practical one, not a matter of our legal construction.
02:10 - 54.246 Because we have theme parks, we have sporting activities,
02:10 - 58.951 we have every variety, not just trampoline parks that,
02:10 - 03.021 this would impact because our opinions obviously impact the whole state.
02:11 - 06.558 And, it's it's really,
02:11 - 12.931 a difficult proposition for an owner of that kind
02:11 - 17.135 of an establishment to face, if children,
02:11 - 20.606 if the right of a child in this kind of a
02:11 - 24.710 an agreement cannot be handled by the parent, what do you do?
02:11 - 26.845 It's really a conundrum.
02:11 - 29.848 Well, that's what the amicus brief that was filed on our
02:11 - 33.585 behalf is essentially their point is that, you know, you have ski
02:11 - 38.323 resorts in the state, you have ice skating rinks, you have go kart a ton.
02:11 - 41.493 You go to a Phillies game, 15 blocks down.
02:11 - 42.995 There's something on the back of your ticket
02:11 - 44.663 with regards to what your rights are.
02:11 - 47.132 If you get hit by a baseball, it's somewhat different.
02:11 - 48.267 Issues there, aren't there?
02:11 - 50.135 The different precedents as well.
02:11 - 52.704 There are. This may have been a different case.
02:11 - 57.843 Like in my view, if your arbitration agreement wasn't so very,
02:12 - 02.014 difficult.
02:12 - 05.384 I mean, it cuts the minor statute of limitations to one year,
02:12 - 09.955 and it basically acts as a complete release of all claims.
02:12 - 14.459 If the arbitrator falls your arbitration clause to its letter.
02:12 - 18.897 It's not merely saying I'm choosing for my trial
02:12 - 23.402 arbitration, it's basically saying I'm choosing arbitration and I choose to lose.
02:12 - 26.171 Well,
02:12 - 28.707 I don't I don't think I would go that far.
02:12 - 32.077 Your Honor, I think what it says is I choose arbitration.
02:12 - 36.415 I have to make that choice in a timely manner, which is in within one year.
02:12 - 40.352 And yes, there is a waiver provision within the document. And,
02:12 - 45.590 the arbitrator is going to have to decide based upon the pleadings whether that's
02:12 - 49.161 going to be upheld or not or whether that's inconsistent with Pennsylvania law.
02:12 - 50.796 Is it Severable?
02:12 - 55.067 Ami I mean, I didn't, you know, I confess error.
02:12 - 57.035 I didn't
02:12 - 59.838 I wasn't focusing on all the other things that are set forth
02:12 - 01.873 in the arbitration agreement I was focusing.
02:13 - 04.076 I thought this case was simply a form selection case.
02:13 - 06.345 Is your is
02:13 - 11.583 your client's intention to seek enforcement of all those other add
02:13 - 15.721 on provisions to the arbitration clause other than the simple form selection?
02:13 - 20.859 So what I can say is this, because I, I was I'm not an employee of Sky zone
02:13 - 23.862 and I don't know what their corporate policies intend to go forward with,
02:13 - 26.865 but that the the document,
02:13 - 31.636 the participation agreement is an evolving document for Sky zone.
02:13 - 35.474 There are versions that have been modified over the years based
02:13 - 39.878 upon issues that have arisen with it and what what my feeling would be.
02:13 - 43.615 And frankly, my legal advice to them is if we were fortunate enough
02:13 - 47.586 to get a ruling from this court that says the arbitration provision,
02:13 - 51.123 is enforceable, that they
02:13 - 55.160 they remove those concepts of waiver and the statute.
02:13 - 00.632 I can't reason why are you saying that we're that we are incompetent to say,
02:14 - 05.937 what portions of the arbitration agreement
02:14 - 08.707 a parent can consent to,
02:14 - 11.643 but what portions of the arbitration agreement they can't.
02:14 - 13.412 It's not an arbitration agreement. Right.
02:14 - 17.382 It's a it's a participation right, a robust agreement with an arbitration.
02:14 - 18.984 Well, I'm focusing on the arbitration clause.
02:14 - 21.987 So because Superior Court called it an arbitration agreement.
02:14 - 24.990 But I don't think it is. Well I okay.
02:14 - 30.062 I'm not I'm not saying that the this court is incompetent to do that.
02:14 - 33.098 I was saying that in your in your question,
02:14 - 36.101 you limited it to just the arbitration provision.
02:14 - 40.072 My feeling is this court is in power to do whatever wishes to do,
02:14 - 42.707 and that's what's so that's what's in front of us. Correct.
02:14 - 46.044 The arbitration provision of the participation agreement.
02:14 - 48.413 And, you know, I've signed these, by the way.
02:14 - 52.017 I mean, I think every every parent in this room is probably saying these things.
02:14 - 54.519 My question is, could we say,
02:14 - 00.358 the forum selection of arbitration is,
02:15 - 04.262 something that a parent can consent to for a child,
02:15 - 08.600 but other limitation things in there that relate
02:15 - 12.104 to the substance of that proceeding and how that proceeding will go
02:15 - 15.107 and what what defenses there are, what waivers are
02:15 - 17.843 that stuff is a no go.
02:15 - 21.379 I believe that that type of clarity is exactly the reason
02:15 - 26.318 this issue needs to be decided in in arguing this in the trial court
02:15 - 30.489 level, in in the Superior Court, the fact that this was a case
02:15 - 34.593 of first impression was kind of odd to me, given the prevalence
02:15 - 38.096 of these types of agreements throughout industries in the state.
02:15 - 41.433 I think that if this court is going to make a pronouncement
02:15 - 45.303 about the arbitration provision and whether or not that can be enforced,
02:15 - 48.874 I think it is equally available to this court to say
02:15 - 52.277 we are content, we are going to allow this type of provision.
02:15 - 55.280 However, it may not include the following.
02:15 - 59.584 Those would be those impact negatively impact the property rights of,
02:15 - 03.221 you know, a participant in this type of activity, whether it's
02:16 - 06.992 ice skating or skiing or going to a trampoline place.
02:16 - 09.995 And we can, in your view and your client's view,
02:16 - 13.965 blue line, the arbitration clause that way.
02:16 - 20.739 I think that the issue here is that the arbitration provision should be enforced.
02:16 - 25.911 If the only way to enforce that is to limit the other scope
02:16 - 30.982 or mechanisms within that provision, then I say that that has to be done. Yes.
02:16 - 35.086 And in that approach, the sky would not be falling.
02:16 - 38.089 In your view, I don't think the sky is falling one way
02:16 - 41.092 or the other could make the sky, I'm sure, I'm sure,
02:16 - 45.897 but but my point is, I think that the key issue here is simply
02:16 - 52.170 can a parent agree to this type of forum for these types of disputes
02:16 - 58.476 and, you know, courts in California, New York, Florida, Ohio.
02:16 - 00.946 There was a recent decision by a federal court in Illinois
02:17 - 05.116 that all found the same thing, which is it's inherent
02:17 - 08.987 in the parent's constitutional rights to raise their children,
02:17 - 12.958 to be able to pick the forum in which the case is heard.
02:17 - 16.861 The only problem, and this all makes so much sense when you say it.
02:17 - 22.200 The only problem is you're moving over to the other lane.
02:17 - 23.602 So effortlessly.
02:17 - 28.306 From guardian of the the natural child, natural guardian,
02:17 - 31.610 the child to guardian of the child's property.
02:17 - 34.713 It's, you know, there is a difference. Okay?
02:17 - 35.880 If you want to open up
02:17 - 40.018 a bank account for a child, there has to be an adult present, right?
02:17 - 44.589 You can't just take the child into the bank and say, I had have had it right.
02:17 - 47.592 Similarly, if a child is given money
02:17 - 52.530 by a relative or a friend who who takes control of that property,
02:17 - 57.002 the parents do because the presumption is the parents are going to act
02:17 - 58.470 in the child's best interests.
02:17 - 00.071 Are there situations in this,
02:18 - 02.274 in this world, unfortunately, where the parents don't?
02:18 - 03.241 Absolutely.
02:18 - 06.845 But you can't take the exceptions and somehow vis a vis rate
02:18 - 10.048 the general concept, which is that parents,
02:18 - 13.051 we watch out for our kids and try to make the right decisions.
02:18 - 16.321 And if a parent reads this agreement and says, you know what,
02:18 - 19.891 I'm not going to let my son or daughter jump on a trampoline
02:18 - 21.926 because I don't think this makes sense to me.
02:18 - 22.961 They're free to do so,
02:18 - 26.998 and that's all there is to it.
02:18 - 30.468 But to come in and say, well, I didn't have the right to do it.
02:18 - 35.407 I think that's the distinction that that Sky zone is trying to draw here.
02:18 - 39.644 Parents have the right to raise their children as they see fit.
02:18 - 43.114 There are guardrails in place, just like the courts
02:18 - 46.518 have a procedure in place so that if there's a settlement
02:18 - 50.722 comes before a judge and they say, you know what, that's fair.
02:18 - 53.425 Or they say to an attorney, hey, your fees are too high,
02:18 - 55.627 or how come these costs are out the window?
02:18 - 58.630 There are mechanisms to ensure the fairness of it,
02:18 - 02.801 and they only come into play in the legal situation at the end of the case.
02:19 - 07.906 They don't make any issue in the beginning about how you retain your attorney or
02:19 - 12.143 what court if please, you file a lawsuit or who may include this defendant.
02:19 - 15.146 They don't get involved in settlement discussions.
02:19 - 18.850 It's only at the end where they say, okay, we're going to make sure
02:19 - 21.086 this was fundamentally fair on behalf of the child
02:19 - 23.488 to make sure that there isn't any overreaching
02:19 - 26.458 on behalf of the parent or, God forbid, an attorney.
02:19 - 29.094 So that's our position
02:19 - 32.097 that there are guardrails in place here.
02:19 - 34.499 And if
02:19 - 37.635 if there's only, as I understand it, there's only one other state
02:19 - 41.673 which says as clear as a bell that you can't do it.
02:19 - 45.710 And there are at least a dozen others.
02:19 - 48.713 I don't believe that the
02:19 - 53.451 explanations and the justifications that have been provided by those courts
02:19 - 55.487 for why they found this way
02:19 - 58.490 are any different than they would be in this Commonwealth.
02:19 - 59.924 You make a strong argument.
02:19 - 02.594 Are there other questions for Mr. Kessler?
02:20 - 02.994 Thank you.
02:20 - 04.129 Let's hear from Blake.
02:20 - 06.064 Argue that Justice Monday does. Sorry.
02:20 - 07.198 I'm sorry.
02:20 - 10.769 Doesn't your position run afoul of the
02:20 - 15.440 the tenet of law, the proposition, which is that a minor's claim
02:20 - 19.744 includes claims for a minor's pain and suffering and for losses
02:20 - 23.114 after minority, which Pennsylvania law prohibits
02:20 - 26.151 the minor from personally bringing before reaching majority.
02:20 - 31.523 I'm. I'm not sure that I can
02:20 - 34.692 I'm not sure I understand the distinction being made there.
02:20 - 37.562 The fact is, is that when you file a lawsuit,
02:20 - 40.532 whether it's on your behalf or behalf of a minor,
02:20 - 45.870 your recovery theoretically is for all your issues that have gone on
02:20 - 50.008 in the past and a consideration of what you're going to incur in the future.
02:20 - 54.446 So, you know, my future pain and suffering is part of any verdict.
02:20 - 59.818 And if if a settlement does not take that into account, an orphans court judge
02:20 - 03.721 would then say, I can't sign off on this, it doesn't make sense to me.
02:21 - 07.158 So I think that the rules of civil procedure afford
02:21 - 10.161 a guideline for assisting the court with that.
02:21 - 13.832 Counsel, are you submitting your first issue on the papers?
02:21 - 17.268 You didn't advance your first issue at all?
02:21 - 18.203 My first issue.
02:21 - 23.141 Oh, I will I are
02:21 - 25.343 you abandoning it submitting it on the paper?
02:21 - 29.514 No, I if if the court would would like I just want to I'll address that
02:21 - 32.584 summarily.
02:21 - 33.384 I think that
02:21 - 36.855 this issue about having both parents have to sign
02:21 - 40.825 the consent form is a false narrative.
02:21 - 44.162 I think it is a convenient way
02:21 - 48.032 to argue that the agreement doesn't bind
02:21 - 51.703 everybody because, well, one parent isn't there.
02:21 - 55.340 But as I understand it, in this commonwealth,
02:21 - 01.079 both parents have equal responsibilities for the upbringing of the child.
02:22 - 06.150 That's that's the appropriate reverting to the issue of the child's upbringing
02:22 - 10.455 and provision of family law has nothing to do with this agency question.
02:22 - 14.058 I mean, there seems to be a presumption that the one spouse
02:22 - 17.795 is the chattel of the other, and that's a concept
02:22 - 20.031 completely foreign to agency law.
02:22 - 21.799 Except I think that that question
02:22 - 25.470 is sort of dependent upon the other issue that we've talked about.
02:22 - 27.205 So if a parent
02:22 - 29.874 can enter into an agreement
02:22 - 32.877 on behalf of the child to pursue arbitration,
02:22 - 38.216 one parent can enroll a child for school, public school.
02:22 - 41.219 In this commonwealth, you don't need both parents to sign.
02:22 - 46.591 One parent can sign a consent form so the surgery can be provided to a
02:22 - 47.392 to a child.
02:22 - 50.395 I think you're I think you're mixing the two issues together.
02:22 - 53.831 This issue that that you're addressing now is I understand
02:22 - 58.803 and Justice Wecht is asking you about relates to the ability of one parent
02:22 - 02.340 to bind another parent for the parent's claims
02:23 - 05.310 as a result of the injury, not for the child.
02:23 - 10.114 And the parent's claims in this instance are always to revert of the child's.
02:23 - 13.318 So if the child is bound by the arbitration agreement
02:23 - 17.288 that one parent can agree to, then those claims
02:23 - 20.825 should be, for lack of a better phrase, following that decision.
02:23 - 23.061 But in this case, Mr.
02:23 - 27.432 Santiago was not there and Mrs.
02:23 - 29.400 Schultz was not there.
02:23 - 34.439 Under what theory of agency law would you maintain that
02:23 - 39.811 those absent adults are somehow bound by something they may have had no idea about?
02:23 - 43.081 In the facts of the of
02:23 - 47.251 these two cases, both parents are not present.
02:23 - 50.254 One parent has testified that,
02:23 - 53.558 I believe it's a she was aware that the father
02:23 - 56.561 had taken the child to the,
02:23 - 59.597 sky zone six months earlier,
02:23 - 02.467 and this was the second time in six months the child came back.
02:24 - 05.470 So you only sign the participation agreement once?
02:24 - 08.206 The issue for the agency.
02:24 - 12.143 Part of it, Your Honor, is that how can any business
02:24 - 16.080 in this Commonwealth
02:24 - 19.751 go into the type of inquiry necessary
02:24 - 23.888 to make that determination in the course of its business?
02:24 - 26.591 Well, I you know, I'm not here to manage business.
02:24 - 30.228 I'm here to decide a legal issue along with six colleagues and,
02:24 - 35.633 how a business insures or runs its business is not my business.
02:24 - 36.234 Right.
02:24 - 40.672 So, whether they want to tell the one parent,
02:24 - 46.010 bring the other parent, right, or, or whatever, it's it's up to them.
02:24 - 48.813 But, you know, we don't have the law of coverture,
02:24 - 53.151 you know, like the one spouse and not owned by the other spouse.
02:24 - 55.787 So I just don't see your agency theory here.
02:24 - 57.789 And and I think that the agency theory
02:24 - 01.292 does not fit easily into any of the categories that exist.
02:25 - 05.963 I, I agree with you that it's a difficult issue to deal with
02:25 - 10.001 because you're what you're basically saying is any time one parent
02:25 - 13.204 is going to make a decision for a child that's not binding,
02:25 - 16.574 you'd have to have both parents make all those decisions.
02:25 - 18.843 Because I don't I don't see the issue that way.
02:25 - 22.480 I think the issue is, you know, I think you could win on one and lose
02:25 - 24.315 on the other. I think you could win on the.
02:25 - 28.052 Can a single parent bind a child to a form selection clause?
02:25 - 30.021 I think I think you could win on that.
02:25 - 32.223 This is a different question.
02:25 - 35.326 Can one parent bind another parent or a form selection clause?
02:25 - 40.031 That's to me a separate question that could be reach different conclusion
02:25 - 43.401 and if you don't bind the second parent who's not present,
02:25 - 46.504 inevitably it's that parent
02:25 - 49.507 who turns into the,
02:25 - 52.043 the Guardian for the purposes of the lawsuit.
02:25 - 54.912 No, that doesn't mean that that parent can then turn around and bring an action
02:25 - 57.014 on behalf of the child at a common pleas court.
02:25 - 00.718 That just means that whatever derivative claim they have for that,
02:26 - 04.422 that is personal to that can be brought in the Common Pleas Court.
02:26 - 05.923 Correct. And that's my point.
02:26 - 09.761 In other words, the the spouse that's not present invariably turns
02:26 - 11.462 into the named plaintiff
02:26 - 15.166 because they have a claim for the medical expenses that they want to pursue.
02:26 - 19.704 And then you are caught in a situation where the where the primary claim,
02:26 - 23.241 which is the child's claim, which of which is now bound to arbitration,
02:26 - 26.644 has a, a train, a train car behind it.
02:26 - 29.714 That's a derivative claim for medical expenses.
02:26 - 31.015 And you're going to
02:26 - 33.885 you're then going to say, well, the arbitrator can't decide that now.
02:26 - 37.789 You're going to have then two separate actions in two separate jurisdictions.
02:26 - 39.991 And that is that's problem counsel.
02:26 - 42.994 Is that possible under Pennsylvania law?
02:26 - 46.831 I don't think we can split causes of action that way in Pennsylvania.
02:26 - 49.600 So if you lose on the first issue,
02:26 - 54.472 the parents don't have a claim to arbitrate their claim
02:26 - 58.843 for their derivative claim will, by the event of the child's claim,
02:26 - 00.678 correct?
02:27 - 01.279 Correct.
02:27 - 05.650 So that I think that's sort of the end of I mean, if we decide the first,
02:27 - 10.054 first question against you, then the second question becomes moot.
02:27 - 10.621 Right?
02:27 - 13.591 And I think the corollary is, if you decide the first question
02:27 - 17.028 in my client's favor, the derivative claim has to come along.
02:27 - 19.430 Probably true. Yeah.
02:27 - 20.631 Probably true.
02:27 - 23.267 Any other questions for Mr. Kessler?
02:27 - 24.602 All right. Thank you very much.
02:27 - 26.103 Thank you for for Mr.
02:27 - 29.106 Smith.
02:27 - 32.577 Madam Chief
02:27 - 35.813 Justice and, other justices, may it please the court?
02:27 - 36.647 I'm Jeffrey Schmidt.
02:27 - 38.850 I'm here on behalf of appellate.
02:27 - 41.552 Sandra Schultz, I would be remiss if I did not introduce Mr.
02:27 - 43.054 Foley, who wrote the amicus brief.
02:27 - 46.057 Will not be, presenting here.
02:27 - 49.994 So most of my brief and most of my arguments were gone
02:27 - 51.362 through already by this court.
02:27 - 55.399 But I'm going to start off with addressing many of the points which Mr.
02:27 - 57.602 Kessler has made, which have been addressed here.
02:27 - 01.072 The first one is the action itself, where we talk about where the parent may
02:28 - 03.674 bring the claim or disavow the contract,
02:28 - 06.677 but that doesn't really tell the entire part of that story.
02:28 - 09.547 What a parent may do is bring the claim within
02:28 - 13.150 to within, within the child aid
02:28 - 17.221 before they reach the age of majority or they may choose not to do so at all.
02:28 - 20.958 Then the claim accrues to the minor, and they have two years as an adult
02:28 - 24.195 to do it during that period before they've reached the age of majority,
02:28 - 27.331 it's under the court supervision at all times.
02:28 - 29.634 It is not the parent doing it by themselves.
02:28 - 33.604 The moment they decide to invoke court jurisdiction, they're not
02:28 - 36.641 no longer controlling the property, which is the point that we've
02:28 - 39.977 that's been discussed, that it's a property right here.
02:28 - 40.945 Council counsel,
02:28 - 44.682 if you just expand on that a little, when a parent brings a court action,
02:28 - 49.720 when their child is still a minor, they proceed as guardian ad litem.
02:28 - 51.322 Is that correct? That is correct.
02:28 - 51.656 Okay.
02:28 - 56.060 And that is, just contrary to any concept
02:28 - 59.063 that's attendant to bringing claim in arbitration.
02:28 - 01.299 Yeah, that is correct.
02:29 - 02.033 That is correct.
02:29 - 03.901 And can you expand upon that?
02:29 - 05.870 How is that correct that.
02:29 - 08.339 I'm sorry, I don't understand exactly.
02:29 - 10.942 That's why I don't I don't I don't understand it either because how's that.
02:29 - 15.212 How's how how is that correct that somehow arbitration is,
02:29 - 18.249 that a
02:29 - 21.719 that a parent is acting in the best interest of a child in common
02:29 - 24.822 Pleas court, but not acting in the best interest of a child in arbitration?
02:29 - 27.124 Well, there are safeguards for that because then there are judges
02:29 - 29.860 who review it at different points, just like cases that I've had.
02:29 - 31.562 Yes, it can move forward to settlement.
02:29 - 33.230 And then the judge decides what you're saying.
02:29 - 35.599 That's impossible to layer on top of arbitration
02:29 - 38.803 that that if you go into arbitration and you settle it, that,
02:29 - 42.640 that going to the orphan's court for approval of that
02:29 - 46.010 settlement can't happen just because you chose an arbitration forum.
02:29 - 49.180 I think it takes it out of the court's ability
02:29 - 52.350 to monitor the proceedings as they go, the super bit more than the court.
02:29 - 56.187 Is it the point that the child gets to make the decision
02:29 - 59.790 and that upon reaching the age of maturity, it's
02:29 - 03.227 not that arbitration is inherently evil or anything to that effect?
02:30 - 07.665 Isn't the point that that that it's divesting this future
02:30 - 13.037 adult of the power to make that decision about this, right, that he or she has?
02:30 - 14.372 Isn't that the point?
02:30 - 16.707 That is the exact point. And it's divesting them of
02:30 - 19.377 what's a constitutional right. But doesn't the parent
02:30 - 23.681 are you telling me that when a parent chooses to initiate a trial,
02:30 - 26.717 a Common Pleas court action in,
02:30 - 30.287 Dauphin County
02:30 - 33.224 instead of in Philadelphia County,
02:30 - 36.527 that they need court approval to choose the forum.
02:30 - 41.298 They don't need court approval to choose which which judge to bring it under,
02:30 - 44.502 but under the supervision and control that a trial court does
02:30 - 46.003 have over the proceedings.
02:30 - 49.540 A trial court has the ability to make an independent determination as to
02:30 - 52.743 whether the case should be transferred or or whether
02:30 - 56.747 or whether or not the parent is the appropriate guardian ad litem.
02:30 - 00.317 That is exactly what the a parent calling themselves
02:31 - 03.421 the, guardian ad litem isn't the end of the day.
02:31 - 08.325 Someone can challenge that parent's suitability that's in court in
02:31 - 11.495 I believe I know it's happened whether they have the right to bring it.
02:31 - 14.498 And I've also seen a court make a decision whether the
02:31 - 16.967 it was the appropriate time for a claim to be brought
02:31 - 20.037 based on the permanency of injuries and the level of healing I found.
02:31 - 24.041 So you indicated that the child has a constitutional right, one to do what?
02:31 - 25.743 In what constitutional right?
02:31 - 27.812 They have the constitutional right to a jury.
02:31 - 28.913 They have the constitutional.
02:31 - 30.481 And that's that's a property claim
02:31 - 34.752 that they have the constitutional right for their case to be heard by a jury.
02:31 - 37.021 So the parent can't the
02:31 - 40.024 parent can't waive a jury trial.
02:31 - 42.593 It's not a matter of waive a jury trial.
02:31 - 44.762 It's a matter of they can file as a bench trial,
02:31 - 47.965 which is what I believe that you, discussed earlier.
02:31 - 52.103 But then that will come before a judge who will make a determination
02:31 - 55.773 whether that jury trial should be waived or may be waived or not.
02:31 - 57.241 How does that come before the judge?
02:31 - 58.509 I'm speaking practically.
02:31 - 02.313 You're telling me that that you file an action on behalf of the child,
02:32 - 06.150 the parents and the parents waived, waive a jury trial.
02:32 - 07.051 They don't want a jury trial.
02:32 - 09.386 They want a bench trial.
02:32 - 12.056 You're telling me when they when they put on their pleading
02:32 - 15.092 that they want a bench trial that's somewhere down the road?
02:32 - 19.296 A judge to respond is going to say, okay, now we need to have a hearing on
02:32 - 21.031 whether on whether the child's best
02:32 - 23.200 interests are secured by waiving of a jury trial.
02:32 - 25.169 You're saying that actually happens there?
02:32 - 26.203 It can happen. There are.
02:32 - 27.538 No, I'm not asking you if it can.
02:32 - 31.408 We're talking about safeguards that appear in the Common Pleas Court
02:32 - 33.210 that don't appear in arbitration.
02:32 - 35.446 So either the safeguards exist or they don't exist.
02:32 - 38.582 Opining whether they might exist doesn't mean they exist.
02:32 - 41.118 I apologize if I said they might exist. They do exist.
02:32 - 44.955 We have pretrial conferences before judges who have, in my experience,
02:32 - 48.692 looked at all parts of the case, whether the correct medical experts are in play.
02:32 - 52.696 I've never filed a minors action looking for a bench trial only.
02:32 - 56.400 I've only wanted a jury, so I've never faced that particular question.
02:32 - 59.336 But along with all of the other elements of a case
02:32 - 02.740 that would be looked at by a judge, and if it's not appropriate, that can be
02:33 - 05.809 changed in Philadelphia, count as a pretty strained argument.
02:33 - 09.013 Wouldn't it be, a better response to Justice
02:33 - 13.517 Robson's insightful question to say the dividing line
02:33 - 18.689 is not between a bench trial and a jury trial, but between the decision
02:33 - 21.592 pre maturity
02:33 - 24.595 to consign oneself to the arbitration?
02:33 - 25.496 Thank you.
02:33 - 27.398 Justice work in a civil proceeding.
02:33 - 30.034 I'm just responding to the fact that you talked about the right to a bench trial.
02:33 - 32.937 And you're saying the bench trial right or the right to a jury trial,
02:33 - 33.637 and you're saying
02:33 - 36.640 you're saying that the jury trial, right, is the property interest here.
02:33 - 40.311 And if it is a property interest following the rationale that you have invoked,
02:33 - 43.380 it can't be waived by a parent.
02:33 - 46.517 I don't believe it can be waived by a parent without judicial oversight.
02:33 - 50.454 But as Justice Wecht said, that it's still the court oversight.
02:33 - 52.056 Those are the rules of civil procedure.
02:33 - 55.092 Our legislature has promulgated, where all of that has to be
02:33 - 56.460 looked at by the court.
02:33 - 58.696 There's oversight, there's control. We lose all of that.
02:33 - 59.930 If we go to arbitration
02:33 - 03.701 and have it outside of the court system, not to be heard by judges, I do.
02:34 - 07.404 I would be remiss if I didn't point out that your client signed a waiver
02:34 - 10.674 that you're now claiming is unconstitutional,
02:34 - 14.211 so their child could participate in an activity that was inherently dangerous.
02:34 - 16.680 Well, with all due respect, my client did not sign a waiver.
02:34 - 18.616 Alessandra Schultz signed a waiver.
02:34 - 22.052 Her, estranged husband, who she was separated from,
02:34 - 25.656 came in from his military leave after he was forbidden
02:34 - 30.060 from taking the children there, decided this would be a fun thing to play.
02:34 - 30.327 Cool.
02:34 - 33.297 Dad took his kids to to a trampoline park.
02:34 - 34.531 He signed the waiver.
02:34 - 38.535 They've been separated since then, so she absolutely did not sign a waiver.
02:34 - 40.804 She would not have and she would not have taken that.
02:34 - 42.606 Did he have joint legal custody or.
02:34 - 44.675 No, because I didn't see that in the record.
02:34 - 46.944 There was not a custody order in place at that point.
02:34 - 49.813 What he had done is he had enlisted and he left the area.
02:34 - 50.681 He was in Virginia.
02:34 - 53.083 He came up. He does so without a legal custody.
02:34 - 53.851 What are you saying?
02:34 - 57.988 Just because parents separate that they, without a divorce or without,
02:34 - 59.923 family court
02:34 - 02.926 involvement, that one parent has more rights than the other?
02:35 - 04.762 I'm not saying that what you just said.
02:35 - 07.731 I'm trying to have to clean it up for me because I'm not buying it.
02:35 - 08.365 Well, justice.
02:35 - 09.967 I was specifically responding
02:35 - 12.803 to the question whether my client has signed that,
02:35 - 17.041 and my point was simply that, no, she had not sign that I didn't read this.
02:35 - 23.213 I mean, it would be an awfully thin reed to stand on, to pass or decide
02:35 - 28.352 this case based on degrees of estrangement between parents.
02:35 - 28.652 Right?
02:35 - 34.158 I mean, the issue isn't are these folks estranged, separated,
02:35 - 37.461 you know, living together episodically or whatever
02:35 - 40.230 it the issue,
02:35 - 43.801 the legal issue isn't determined by whether they're an intact
02:35 - 46.070 marriage or not, is it? No, it is not.
02:35 - 50.574 I was and also the issue isn't the constitutional right to a jury trial.
02:35 - 54.378 The issue is, is this arbitration agreement binding?
02:35 - 55.412 Isn't that the issue?
02:35 - 56.547 That is the issue.
02:35 - 59.550 So that comes before the question.
02:35 - 03.854 The validity of the arbitration agreement comes before everything else, doesn't it?
02:36 - 05.089 It does.
02:36 - 08.459 And there's a question of whether whether an arbitration agreement like this
02:36 - 10.394 can even be entered into by a parent.
02:36 - 15.065 One of the the common things that
02:36 - 18.802 that we deal with in practice is that the guardianship of the
02:36 - 22.873 as a parent and the guardianship of their property are different.
02:36 - 25.976 If we write wills, those are different rights.
02:36 - 29.346 If we bring lawsuits, those are different rights.
02:36 - 32.583 That's the parent's patriarchy by the court, as opposed to the ability
02:36 - 36.086 of a parent to just bring the the appeal.
02:36 - 37.621 And it's a Mickey are afraid.
02:36 - 40.924 I think that these bounce houses and sky zones
02:36 - 44.027 are all going to move to new Jersey, in Ohio and West Virginia.
02:36 - 45.996 How do you respond to that in Maryland?
02:36 - 48.999 New York, in other words, the sky will fall.
02:36 - 50.501 Well, that's not happening.
02:36 - 51.769 They're not leaving here.
02:36 - 55.072 But they they draw the line where they say,
02:36 - 58.275 we're not looking for exaltation, we're only looking for the forum.
02:36 - 01.111 So if they're not looking for exclamation,
02:37 - 04.114 are they really are they looking to shorten the statute of limitations?
02:37 - 07.618 Are they looking to get out of cases or they just want to have it moved elsewhere?
02:37 - 10.020 Because if they're looking to move the forum,
02:37 - 12.189 then they're still on the hook for negligence.
02:37 - 15.959 You can't exculpate that and they don't have to operate their premises
02:37 - 18.962 any differently if they're going to be on the hook for negligence.
02:37 - 20.097 So what would you consider
02:37 - 23.200 the alternative for businesses who want to limit their liability?
02:37 - 26.437 If children are not covered by the arbitration agreement,
02:37 - 28.839 they don't have that ability. That's the cost of doing business.
02:37 - 31.275 If you want to have minors here, they can.
02:37 - 35.212 They're property rights cannot be waived in respect to this.
02:37 - 37.781 Schools can't do it when they go on school trips.
02:37 - 40.451 Jump houses can't do it.
02:37 - 41.552 They have that right.
02:37 - 42.553 That's the risk of
02:37 - 46.457 having entertainment for minors, which it's interesting that a juvenile
02:37 - 50.327 doesn't have a right to a jury trial and say a delinquency proceeding where he,
02:37 - 53.797 he or she could be convicted of a felony and removed,
02:37 - 58.669 but a child who has a property interest for a bouncy house
02:37 - 01.972 that survives until the child is 18 seems somewhat
02:38 - 07.144 conflicting, doesn't it, with regard to putting money above a child's liberty.
02:38 - 10.714 I can't say that because that that particular instance
02:38 - 13.951 has been specifically contemplated by the legislature.
02:38 - 17.888 And I believe this court well, in terms of contracts and property rights,
02:38 - 18.489 it has not.
02:38 - 21.458 Then we could derive it from what is it? McKeever?
02:38 - 26.129 The 1971 case which the Supreme Court said that, delinquent
02:38 - 30.000 delinquency proceedings are not criminal, they're rehabilitative,
02:38 - 33.537 but therefore precludes a child from having a jury trial.
02:38 - 38.642 But, yeah, somebody who might, you know, injure an arm or leg in a bouncy house
02:38 - 42.045 that, that that right is preserved.
02:38 - 44.948 He or she's 18. I just find it interesting.
02:38 - 46.984 Good subject for a law review article.
02:38 - 50.587 The right is actually preserved.
02:38 - 51.321 What's up?
02:38 - 54.391 I, I apologize, the right is actually preserved until they're 20.
02:38 - 57.261 Okay. Not working.
02:38 - 00.264 Do you have the address of the Journal of Trampoline Law?
02:39 - 03.700 All right.
02:39 - 06.603 Do you have anything else for us, Mr. Schmidt?
02:39 - 09.606 Or is that I?
02:39 - 12.843 We got it, I do not.
02:39 - 15.846 That's great. Thank you. Great.
02:39 - 17.247 Thank you all.
02:39 - 20.951 We're going to hear from, Attorney Shikata,
02:39 - 24.988 whose name I may have mispronounced.
02:39 - 26.823 Madam Chief
02:39 - 29.927 justice, Your Honor, my name is Rino Sakata.
02:39 - 32.930 I represent the Santiago family in this matter.
02:39 - 36.099 I promise I will not,
02:39 - 39.102 cover territory that's been covered,
02:39 - 42.472 extensively so far by, other counsel.
02:39 - 46.710 One thing that concerns me,
02:39 - 50.213 about arguments that have been made by Mr.
02:39 - 52.015 Kessler.
02:39 - 55.085 First, before the trial court, then before the Superior court,
02:39 - 58.689 then in his brief for this honorable court.
02:39 - 03.994 And then again today is the extent to which he agrees
02:40 - 09.833 that this participation agreement is more than just an arbitration agreement.
02:40 - 14.271 Well, it is more than just an arbitrary.
02:40 - 17.708 It is it's an agreement which contains an arbitration provision.
02:40 - 22.813 It is, it also contains a very explicit liability waiver.
02:40 - 27.484 It specifically says the releasing parties hereby forever, irrevocably
02:40 - 32.022 and unconditionally release, waive, relinquish and discharge from liability.
02:40 - 33.924 Sky zone.
02:40 - 36.226 Now before the trial court.
02:40 - 36.927 Mr.. Mr..
02:40 - 39.930 Kessler did not suggest that,
02:40 - 43.934 Sky zone would be interested in focusing
02:40 - 46.937 only on the right to a forum,
02:40 - 49.706 to arbitration.
02:40 - 52.476 He did not suggest that they would be
02:40 - 55.245 setting aside the liability waiver.
02:40 - 58.015 And then before the Superior Court, Mr.
02:40 - 02.352 Kessler did argue, and it is in the record before the Superior Court, that Sky zone
02:41 - 08.191 would indeed set aside the other right restricting provisions of this agreement.
02:41 - 13.263 The statute of limitations provision and the absolute liability waiver.
02:41 - 19.002 Now, today, and in his brief before this court, he argued that Sky zone
02:41 - 23.073 does not now seek to have a Kelly's claims dismissed.
02:41 - 27.411 However, today, before Your Honors, Mr.
02:41 - 31.048 Kessler said, well, we're going to leave it up to the arbitrator. Now.
02:41 - 35.585 I don't know how this has anything to do with us because the issues we took
02:41 - 38.822 that we granted on are focused on the arbitration
02:41 - 41.825 provision of the participation agreement, nothing else.
02:41 - 42.659 Well, Your Honor,
02:41 - 47.531 the participation agreement is not simply an arbitration.
02:41 - 52.135 I agree with you, but our questions only focus on the arbitration provision,
02:41 - 53.103 nothing else.
02:41 - 55.839 We're here only to decide whether the arbitration
02:41 - 58.909 provision set forth in the participation agreement.
02:41 - 00.410 That's what our question, sir.
02:42 - 03.413 But, Your Honor, if the participation agreement,
02:42 - 07.617 goes directly to the miners property rights and his.
02:42 - 11.388 The child's cause of action is a property, right?
02:42 - 15.358 Then an agreement that turns over to an arbitrator,
02:42 - 19.429 the decision whether or not to honor the liability waiver provisions
02:42 - 23.467 in the agreement goes directly to the child's property.
02:42 - 26.403 I'm not I'm not saying it does. I'm not saying it does.
02:42 - 27.838 I'm simply I'm.
02:42 - 30.073 And maybe my colleagues will see it differently.
02:42 - 35.545 But I, I didn't review briefing in this case as involving
02:42 - 39.216 whether a waiver of certain clauses of action are enforceable,
02:42 - 43.787 whether this is the questions we took were simply related to
02:42 - 48.425 whether a one parent can bind a child to an arbitration forum,
02:42 - 51.962 and whether one parent can bind another parent to an arbitration forum.
02:42 - 53.196 That's it.
02:42 - 53.663 Correct.
02:42 - 57.901 And and with respect to that, Your Honor, then the questions that Mr.
02:42 - 00.871 Kessler was answering and addressed before this court today
02:43 - 04.641 as to why, if he were making the decisions for Sky zone,
02:43 - 06.743 he would get rid of the other provisions.
02:43 - 10.380 That came before, Your Honor today.
02:43 - 13.617 He said if he were making the decisions, he'd focus only on arbitration.
02:43 - 16.319 Unfortunately, this court has to consider the fact
02:43 - 18.822 that this participation agreement is more than that.
02:43 - 21.825 And they are now saying the arbitrator will decide
02:43 - 23.393 whether the child's claims are.
02:43 - 24.594 And that may be error.
02:43 - 25.729 I mean, that may be error.
02:43 - 28.732 And the if the arbitrator if the arbitrator,
02:43 - 32.702 if if the arbitrator enforces those provisions
02:43 - 35.806 there, there is relief available.
02:43 - 39.075 I mean, if that is a clear violation of Pennsylvania law,
02:43 - 42.312 if it's contrary to the power of the arbitrator to make those calls,
02:43 - 45.415 there is a safety valve associated with that.
02:43 - 49.853 Your honor, I, I do not think we get to the point of considering that,
02:43 - 53.490 because I do not believe we have a valid arbitration agreement in and of itself.
02:43 - 55.859 Which brings us back to what Your Honor was,
02:43 - 58.762 discussing.
02:43 - 00.530 There is no evidence.
02:44 - 00.997 Excuse me.
02:44 - 04.801 In the very limited Santiago record that there was any form of
02:44 - 08.071 agency authority given to Miss Santiago
02:44 - 11.775 to speak either on her husband's behalf or on the child's behalf.
02:44 - 13.944 There wasn't there wasn't express.
02:44 - 14.911 There wasn't implied.
02:44 - 17.047 There wasn't a parent authority.
02:44 - 19.382 Sky zone had no interaction with Mr.
02:44 - 20.383 Santiago.
02:44 - 21.651 Is there provision in the.
02:44 - 24.254 Oh, you're going to get me on this one, right.
02:44 - 27.991 Is that the provider of the, participation agreement?
02:44 - 33.096 Does it have I hereby represent that I have authority
02:44 - 36.533 to bind the child, that kind of thing?
02:44 - 38.401 Yes. The mother.
02:44 - 41.705 The mother signed a document that says that she had the authority
02:44 - 43.206 by signing it to bind the child.
02:44 - 46.509 Okay, so that's not a representation of a parent authority.
02:44 - 50.881 No, no, but the issue for a parent authority is that the principal, Mr.
02:44 - 53.884 Santiago, would have to have either,
02:44 - 58.622 vocalized or demonstrated by some action to disguise it,
02:44 - 03.727 that Miss Santiago had the authority to act as his agent.
02:45 - 07.831 I apologize, I was I was focusing on the one question related to binding the child,
02:45 - 09.766 not the question of relating to binding the other parent.
02:45 - 12.369 Okay, as far as as far as the,
02:45 - 16.072 the issue of binding the child,
02:45 - 19.075 the cause of action is a property, right?
02:45 - 23.280 Outside of the context of, of,
02:45 - 27.851 of litigation over injuries in the context of estates and inheritance,
02:45 - 31.454 where a parent is acting not simply as the natural guardian,
02:45 - 36.459 but also acting as the guardian of the child's estate, the court,
02:45 - 40.030 there has all kinds of supervision over what a parent can do.
02:45 - 43.767 There are there are reporting requirements, inventories,
02:45 - 49.005 periodic accountings that parents who are acting on behalf of a child
02:45 - 53.376 and the child's estate have to provide to a court supervising
02:45 - 56.579 those actions of the parent on behalf of the child.
02:45 - 59.783 Here, we're talking about a fundamental constitutional right,
02:46 - 02.819 the right to have this case adjudicated,
02:46 - 06.423 in a in a court of law, and the parents
02:46 - 10.794 in both the schools and in Santiago
02:46 - 14.030 cases did not have the authority to waive those rights on behalf of their children.
02:46 - 17.701 Thank you, thank you, thank you.
02:46 - 19.035 Other questions.
02:46 - 21.805 All right. Thank you all.
02:46 - 23.673 Our next case is Commonwealth of
02:46 - 26.676 Pennsylvania versus Derek Walker.
02:46 - 30.313 This is a set of three consolidated rape cases
02:46 - 33.516 against the same defendant Derek Walker.
02:46 - 36.586 The issue here is an important rule of evidence
02:46 - 39.622 which prevents the admission of prior bad acts
02:46 - 43.860 to prove a defendant's propensity to commit a certain crime.
02:46 - 46.863 The reason for this rule is a concern
02:46 - 49.866 that a jury might be more likely to convict someone.
02:46 - 53.103 If they believe the defendant is a bad actor,
02:46 - 56.373 rather than determining the specific case in front of them.
02:46 - 01.177 Defendant Walker emphasizes the risk that the jury convicted Walker
02:47 - 04.414 based on conformity with bad character
02:47 - 08.551 or propensity, rather than the evidence in each of the cases.
02:47 - 11.721 He did it once. He must have done it again.
02:47 - 14.791 The defendant also raises a consent defense.
02:47 - 18.661 The Commonwealth argues that the consolidation was proper
02:47 - 22.399 because the evidence from each case was admissible to demonstrate
02:47 - 27.437 a common plan, scheme or design to predatory select
02:47 - 30.140 vulnerable females
02:47 - 34.310 who were strangers to him to satisfy his sexual deviancy.
02:47 - 36.112 It was also important,
02:47 - 39.849 the Commonwealth argues, to rebut Walker's defense of consent,
02:47 - 43.186 to show that he did this three times,
02:47 - 45.989 and therefore it was not consensual.
02:47 - 49.959 The Commonwealth emphasizes the logical connection between the cases,
02:47 - 53.163 pointing to similarities in the circumstances.
02:47 - 58.468 Stranger victims approached on a public street, lured to a secluded area,
02:47 - 02.572 similar use of force and initial pretense of consent.
02:48 - 05.742 They state that there was a logical connection between
02:48 - 09.712 the three rapes committed under broadly similar circumstances.
02:48 - 14.284 Defendant argues that Pennsylvania has become too loose with the requirements
02:48 - 18.588 for showing a plan, and that these three individual cases
02:48 - 22.058 are merely unrelated stranger rape cases
02:48 - 25.261 and should not have been consolidated.
02:48 - 28.832 The second major issue in the case involves rape kits.
02:48 - 32.402 Defendant Walker argues that admitting these rape kits
02:48 - 35.738 report completed by forensic nurses
02:48 - 39.609 but without the nurse's testimony, violates the Confrontation
02:48 - 42.745 Clause and constitutes inadmissible hearsay.
02:48 - 46.649 The Commonwealth asserts that the rape kit reports are admissible
02:48 - 52.055 under the medical records exception, and the business records exception to hearsay.
02:48 - 57.227 Walker appeals the trial court's decision to consolidate the three rape
02:48 - 02.165 cases into a single trial, as well as the forensic laboratory reports.
02:49 - 07.971 Madam Chief Justice, may it please the court.
02:49 - 12.575 Jules Epstein, along with Leonard, saw snuff for appellant.
02:49 - 16.446 If I may deal with two brief administrative matters.
02:49 - 20.016 The first is this court was kind enough to grant an order
02:49 - 22.619 allowing us to divide argument.
02:49 - 27.056 I will be addressing the consolidation 404 issue.
02:49 - 31.794 Mr. Sarnoff will be addressing the Confrontation Clause issue.
02:49 - 35.999 The second administrative matter is, with your permission,
02:49 - 39.536 there are two cases that were in none of the briefs.
02:49 - 43.339 I apprized opposing counsel of them
02:49 - 46.943 by email three weeks ago and again yesterday.
02:49 - 52.081 They are out of state cases that talk about how those courts
02:49 - 54.250 define the word plan.
02:49 - 56.486 With your permission, at the end of my argument,
02:49 - 00.390 I'm simply asking that I be allowed to hand Mr.
02:50 - 03.092 Minter copies of the citations.
02:50 - 05.128 Yes, yes you may. Thank you.
02:50 - 09.332 May it please the court.
02:50 - 13.770 Of all of the 404 be exceptions.
02:50 - 18.841 Put simply, the word plan is the most problematic.
02:50 - 21.644 It is the most amorphous.
02:50 - 25.782 It is the most difficult to, define.
02:50 - 30.553 And the line between what is truly a plan
02:50 - 34.290 and what is propensity is so elusive
02:50 - 37.527 that without being
02:50 - 39.362 impertinent, it's
02:50 - 42.365 truly in the eyes of the beholder.
02:50 - 46.002 Our request here today is simple.
02:50 - 50.006 Approximately 150 years ago, when the Schaffner case,
02:50 - 53.843 the then Pennsylvania Supreme Court,
02:50 - 57.247 gave a very narrow definition to the word plan
02:50 - 00.984 that it had to be a plan UB initiated.
02:51 - 04.387 In other words, from day one, whatever was going
02:51 - 08.625 on, all had to link back to that original mental state.
02:51 - 12.328 We will be asking this court
02:51 - 15.598 to define plan, an issue that has eluded it.
02:51 - 19.602 We had it in the Cosby case, but that was decided on other grounds.
02:51 - 22.238 It was sort of in hex.
02:51 - 25.341 I'm going to suggest it actually wasn't, but Hicks
02:51 - 28.344 did not come into majority.
02:51 - 30.947 And we will we request that
02:51 - 33.916 shaffner be the definition or if need be,
02:51 - 37.253 Shaffner plus one modest modification.
02:51 - 42.825 Our request is that we be permitted to show four things.
02:51 - 46.896 One is the history that we suggest supports
02:51 - 49.899 that, as does the learning that commentary.
02:51 - 52.869 Number two is what we suggest
02:51 - 55.872 are errors in the prosecution argument.
02:51 - 00.443 And in fact, what I'm going to call their concession below that.
02:52 - 03.746 This was nowhere near a plan under any definition.
02:52 - 08.318 The third is amicus attorney General
02:52 - 12.455 suggested a modified definition.
02:52 - 18.161 Our hope is that we're allowed to explain why that actually doesn't work.
02:52 - 22.065 But if this court wants something more than the very strict
02:52 - 26.402 definition of Schaffner, that there is a way to do that
02:52 - 29.572 and still strictly confine plan,
02:52 - 33.409 and then finally that under any test,
02:52 - 38.014 the most lax to the most stringent.
02:52 - 41.250 The three cases in here don't get close
02:52 - 44.220 to plan.
02:52 - 45.521 Schaffner made it
02:52 - 48.891 clear, and Schaffner is rooted in history.
02:52 - 53.629 That goes back to the treason act of something in the 1600s.
02:52 - 54.430 It's in our brief.
02:52 - 57.433 Forgive me for not remembering the precise date.
02:52 - 01.471 People are supposed to be tried on the charge against them,
02:53 - 04.440 and not on anything else.
02:53 - 07.143 And the aversion to propensity
02:53 - 10.113 evidence was profound.
02:53 - 13.082 And that was reflected in the Schaffner case,
02:53 - 17.019 which said there are only two ways other evidence may come in.
02:53 - 20.690 One which is not at issue here is identity.
02:53 - 22.992 The the other, forgive me.
02:53 - 27.663 And these are the words that a connection between or among the acts
02:53 - 31.234 must have existed in the mind of the actor
02:53 - 34.971 and in other words, op initial and other words on day one.
02:53 - 38.040 And I say this with one of my siblings here in the court.
02:53 - 42.145 If I had planned to knock off all my siblings one by one
02:53 - 45.415 to be the sole person to inherit, that's a plan.
02:53 - 47.316 Because it's from day one.
02:53 - 48.050 Yes, please.
02:53 - 50.753 We're talking about a common scheme or plan.
02:53 - 52.188 You're skipping the word scheme.
02:53 - 54.056 Is that not important? So
02:53 - 58.294 what we tried to show Chief Justice Todd in the history
02:53 - 02.732 is those words sort of fell in somewhere along the line.
02:54 - 08.104 But the words common scheme are not in our 404 B.
02:54 - 11.441 And I admit that's not conclusive because we know
02:54 - 15.211 that's an illustrative list, not an exclusive list,
02:54 - 21.217 but whether it's plan or common scheme and plan,
02:54 - 24.687 the problem is it needs a definition
02:54 - 30.259 because otherwise a common scheme could be I stole a car
02:54 - 34.363 and then three months later I see another car running
02:54 - 39.168 and that becomes a common scheme and we eliminate comprehensive plan
02:54 - 43.206 seems to indicate that there is a beginning point where this was
02:54 - 47.910 all laid out, where a scheme could just start, move along on its own.
02:54 - 50.346 Are you ruling out scheme?
02:54 - 53.983 We suggest
02:54 - 57.820 in our reply brief that plan,
02:54 - 00.990 if it's not limited to linked from day
02:55 - 04.427 one that there's a second option.
02:55 - 07.563 And this is Professor in Winkle Read who's been cited in
02:55 - 12.235 many of the decisions in this court called template.
02:55 - 15.238 And so template is a little different
02:55 - 19.442 than simply seizing an opportunity when it comes along.
02:55 - 22.411 Because just as Todd,
02:55 - 25.882 the more we generalize to common scheme,
02:55 - 29.852 we have no way to define where
02:55 - 32.822 propensity ends and where plan
02:55 - 35.858 is your argument?
02:55 - 38.327 It appears to me your argument is more consistent
02:55 - 40.062 with my esteemed colleague, Justice Stanley.
02:55 - 42.698 Use opinion in Hicks.
02:55 - 44.433 Is that what you're approaching?
02:55 - 46.569 With all due respect, yes.
02:55 - 49.405 Well, I have to share with you, I believe.
02:55 - 51.207 Why are you qualifying this?
02:55 - 55.845 No, no, no, I respectfully, I was doing that to you, not you.
02:55 - 59.549 I I'll be candid, my logical connection and virtual signature.
02:55 - 03.653 I have no problem walking back on that now because I saw it in that application.
02:56 - 06.722 What I thought then didn't materialize now.
02:56 - 08.624 So I agree with you, but I'm.
02:56 - 12.895 I'm assuming that your argument is consistent with those sustaining use.
02:56 - 15.731 I have to say this 98%.
02:56 - 19.869 The simplest the simplest approach
02:56 - 24.407 would be for this court to say plan is plan.
02:56 - 29.045 All law shaffner because I apologize, articulate
02:56 - 32.615 as you would your class what you believe it to be.
02:56 - 36.986 You tell us what your 404 B interpretation is.
02:56 - 42.458 My 404 B interpretation is plan plus.
02:56 - 45.828 Okay, you're asking me as the academic and as an advocate.
02:56 - 48.130 It comes out the same.
02:56 - 51.233 The simplest clearest is to say stop
02:56 - 55.972 at what the scholars call linked plan, which is what Justice
02:56 - 59.442 Donohue wrote about in the Shaffner the Shaffner dissent.
02:57 - 02.378 Because then there is no Shafter. That was 18.
02:57 - 03.713 I'm sorry.
02:57 - 06.048 Sorry, Hicks.
02:57 - 06.616 I'll get it.
02:57 - 08.551 If I the hands in the wall here.
02:57 - 10.620 Yeah, I got that.
02:57 - 12.755 With all due respect to Justice Doheny.
02:57 - 14.490 Yeah, yeah.
02:57 - 17.360 Okay. Who's counting the 2%?
02:57 - 20.663 Once I take my foot out of my mouth, I continue.
02:57 - 22.131 Please. Okay.
02:57 - 24.934 If we start stopped right there.
02:57 - 27.370 We still have preparation.
02:57 - 28.871 We still have motive.
02:57 - 31.207 We still have absence of mistake.
02:57 - 32.308 So we are not.
02:57 - 35.011 And I say this with respect to my colleague, Mr.
02:57 - 40.850 Baldwin, who in the brief for our police said, oh, if you define plan that
02:57 - 45.855 narrowly, we've essentially gutted 404 B except for signature crimes.
02:57 - 48.024 The answer is no, we have not.
02:57 - 49.992 But if this court were to say
02:57 - 54.230 that it has to be a little bit more.
02:57 - 56.265 Okay.
02:57 - 59.268 Again, I'm saying to Professor and Winkle Reid,
02:57 - 03.305 he talks about a something called a template
02:58 - 06.342 and a template is not
02:58 - 09.345 that everything was planned from day one,
02:58 - 11.981 but I settled on a plan
02:58 - 14.984 on how to approach a particular.
02:58 - 18.120 I hate to use the word opportunity or circumstance.
02:58 - 21.257 So justice Daugherty, in our reply brief
02:58 - 26.729 we gave an illustration and I say, I hate to say if this actually happens
02:58 - 32.101 of someone who is a misuse and has a client and after a while,
02:58 - 36.439 right, the soothing music and stuff sexually abuses that person
02:58 - 41.177 and six months later gets another client who may be
02:58 - 45.648 of a particular submissive temperament and the music and such.
02:58 - 47.817 That's not notice operandi.
02:58 - 51.120 Sadly, lots of misuses have been found to do that,
02:58 - 57.093 but it's showing a plan and set in the sense of some force thought
02:58 - 01.831 as opposed to just, you know, like steal a car.
02:59 - 04.800 And then three months later there's a car and I steal it
02:59 - 08.471 because if we don't keep it that narrow, we are stuck.
02:59 - 11.640 So the cart, I steal a car
02:59 - 14.643 and then I steal a second car that that doesn't fall within you?
02:59 - 15.978 I don't think so.
02:59 - 18.981 How come? Because it's not that type.
02:59 - 20.282 Two reasons.
02:59 - 24.587 It's not that type of deliberative, thought out approach of
02:59 - 29.492 I'm going to do this in this very particular circumstance,
02:59 - 33.662 that if that if there's additional facts that you steal the car and you sell it
02:59 - 35.731 for the catalytic converter, and you steal a car
02:59 - 39.702 and sell for the catalytic converter, the that may, that may,
02:59 - 43.472 because that might show that particular kind of forethought.
02:59 - 48.077 Just stealing eight, nine, ten cars doesn't satisfy your task.
02:59 - 50.312 I don't want to make it just mine.
02:59 - 51.213 Justice Monday.
02:59 - 54.216 It actually doesn't satisfy Professor or Winkle reader or
02:59 - 57.920 any of the really smart evidence people who have written on this subject.
02:59 - 01.223 Again, because we run into the problem.
03:00 - 02.958 What's the right number?
03:00 - 04.393 Where's the line?
03:00 - 07.396 Where is propensity? Where isn't it?
03:00 - 10.232 So that the narrower we draw a plan,
03:00 - 12.101 we'll still have
03:00 - 15.104 the meaningful test of plan from Schaffner.
03:00 - 16.205 Add something to it.
03:00 - 19.909 I mean, I'm kind of following you along like you're here
03:00 - 23.445 when you say nine cars in a row and a plan.
03:00 - 29.985 If it's nine, as you put it, just this money.
03:00 - 33.422 If it's nine cars in a row on nine successive days,
03:00 - 35.191 I think I would be with you.
03:00 - 37.960 If it's nine cars over a year.
03:00 - 42.565 I don't ever want to say I'm not with you, but I'm not with you on that one, okay?
03:00 - 47.403 Because, that I don't know where plan ends there
03:00 - 50.539 and propensity begins other month or a year,
03:00 - 55.344 but again.
03:00 - 01.016 I don't know that I could intelligently draw that line.
03:01 - 05.020 And I say that was the greatest of respect because I don't know how we can.
03:01 - 09.325 And one of the benefits of a tighter
03:01 - 12.328 rule is it is or it isn't,
03:01 - 16.665 because otherwise invariably it will be for cars.
03:01 - 20.469 What if he stole a car from the same parking lot on the 15th day of each month
03:01 - 23.172 for 12 months in a row? I'm with you. That's a plan. There you go.
03:01 - 25.741 Sure that's the something more you're looking for?
03:01 - 28.043 You're looking for kind of a signature on crime.
03:01 - 31.080 Although it's short of signature in the sense of it
03:01 - 34.083 shouldn't be significant if you take it, you're like certain commonality.
03:01 - 35.084 Exactly.
03:01 - 39.221 And that's the kind of suggestion that the professor
03:01 - 41.457 and Winkler did, I teases out a little bit.
03:01 - 45.227 But the language from Schaffner is quote unquote, to make one criminal act
03:01 - 48.964 evidence of another, a connection between them must have existed
03:01 - 52.368 in the mind of the actor, linking them together for some purpose
03:01 - 55.371 he intended to accomplish, or must be
03:01 - 57.039 been attending practice.
03:01 - 01.143 So that's isn't that consistent with an individual
03:02 - 04.113 who had stolen nine cars
03:02 - 07.816 and what the additional fact they're all Nissans
03:02 - 09.685 or whatever the new car is, that you could steal
03:02 - 12.521 quickly.
03:02 - 15.457 I suspect that if we could learn more
03:02 - 19.929 about the particular circumstances,
03:02 - 23.165 what would go back to like striking similarity language?
03:02 - 27.436 Justice Daugherty my answer is maybe here and here's like
03:02 - 30.839 and I respect you as a professor here.
03:02 - 33.409 You're telling us we should adopt Schaffner,
03:02 - 37.579 but now you're adding language to Schaffner that doesn't exist.
03:02 - 41.450 So. Okay.
03:02 - 41.850 Got it.
03:02 - 44.520 Make me understand why we need that language.
03:02 - 47.923 I'm with you on possibly adopting Schaffner,
03:02 - 51.126 but I just read to you the line, which would be consistent
03:02 - 55.631 with the example provided, as I understand Schaffner
03:02 - 59.668 and the contemporary case, since contemporaneous cases.
03:02 - 00.869 Forgive me.
03:03 - 04.406 They were talking about a plan from day one.
03:03 - 10.212 Like I'm going to defraud five people of money to be able to buy a house.
03:03 - 12.414 Professor, let's go to this.
03:03 - 15.417 This particular fact scenario
03:03 - 18.253 isn't targeting three women
03:03 - 21.957 whom he allegedly believed to be prostitutes.
03:03 - 24.059 Evidence of a plan.
03:03 - 27.296 Even in your strict construction of plan.
03:03 - 31.000 That's not a trick question.
03:03 - 32.267 Now, I know it's not.
03:03 - 35.270 It's not,
03:03 - 39.808 That's going towards the doctrine of chances issue.
03:03 - 44.213 Chief Justice Todd but before we get that, is that a plan?
03:03 - 45.814 I hate to say it.
03:03 - 49.585 It's the plan of every budget this year
03:03 - 52.621 to target vulnerable people.
03:03 - 55.591 A woman is a prostitute and then want to rape her.
03:03 - 57.226 That's that's pretty.
03:03 - 00.496 The specify wide criteria. So.
03:04 - 06.301 The facts of the case, I think are a little bit more complicated
03:04 - 09.738 because she raises it more as a defense and,
03:04 - 13.375 and the circumstances were a weird one.
03:04 - 15.978 What one of the three women approached him.
03:04 - 19.982 Can I get apparently people sell individual cigarets.
03:04 - 21.784 Can I get two cigarets?
03:04 - 23.619 Two others he approached.
03:04 - 25.754 One was an approach.
03:04 - 27.256 According to the testimony that.
03:04 - 29.358 Do you want to buy something?
03:04 - 29.825 Okay.
03:04 - 33.762 The other this this is the victim complainants testimony.
03:04 - 39.034 The other was an approach with some money and maybe something about being
03:04 - 41.370 a prostitute. They're different. Right? But
03:04 - 43.672 doesn't it?
03:04 - 48.210 Doesn't it lends some credibility to the plan assessment.
03:04 - 52.181 If he is claiming that he thought he was entitled to do this
03:04 - 55.184 because they were all prostitutes.
03:04 - 56.552 But Mr.
03:04 - 58.320 Upson, let me follow up on the chief's question,
03:04 - 00.289 because I think this is really important
03:05 - 03.292 because it's I'm going to whisker exactly where I'm going to go next
03:05 - 06.962 if the I think I will on the question,
03:05 - 09.932 because I think he's going to be forced to
03:05 - 13.469 this goes in the context of consolidation, a plan, scheme and design.
03:05 - 16.138 So you've got three individual rapes that are connected.
03:05 - 18.407 You can say what you want, which is that every stranger rape
03:05 - 21.410 has the same exact circumstances, but they're connected through DNA
03:05 - 23.178 from the rape kit, right? Yes.
03:05 - 26.081 That's the basis for the consolidation of these three cases.
03:05 - 27.683 If the defendant is going to say,
03:05 - 31.453 these should be tried separately and individually because
03:05 - 34.456 there's no complaint scheme and design, because this is,
03:05 - 37.693 something that is the same in every rape case.
03:05 - 40.929 What if the defendant proffers in each one of those
03:05 - 43.932 individual cases, or 3 or 4 cases?
03:05 - 45.634 It was consent.
03:05 - 48.137 Isn't the Commonwealth entitled to then call the other
03:05 - 51.640 witnesses on rebuttal to suggest that it's not?
03:05 - 54.643 Because what are the chances of this guy
03:05 - 57.813 doing the same exact thing consensually to four different women?
03:05 - 59.882 So now you have two questions.
03:05 - 02.017 Okay,
03:06 - 04.319 if I may, I'm going to work backwards, and I hope
03:06 - 06.722 I remember yours by the end, or I'll ask you that.
03:06 - 08.490 Kindly help me again.
03:06 - 10.592 There are two problems.
03:06 - 13.562 One is.
03:06 - 17.065 Consent as a defense
03:06 - 22.171 does not equal to the question of whether the other acts are merely propensity.
03:06 - 23.438 So if I may
03:06 - 28.110 say, suppose one of them was a friend
03:06 - 32.114 and one was a relative, and one was a stranger.
03:06 - 37.886 Whatever it is, those are three distinct crimes and normally say
03:06 - 41.657 one is not evidence of the other because it's only propensity.
03:06 - 43.759 But I'm not suggesting they be brought in for propensity.
03:06 - 46.795 I'm suggesting they brought it be brought in by the Commonwealth on rebuttal
03:06 - 50.199 for credit, to challenge the credibility of the defendant,
03:06 - 52.167 who's going to raise the consent defense.
03:06 - 54.770 He's the only one that can raise it. Right. And there are two. Yes.
03:06 - 56.338 And there are two problems with that.
03:06 - 59.041 One is I say this respectfully.
03:06 - 02.044 I suggest that puts the cart before the horse,
03:07 - 05.347 because if it's propensity, it's propensity.
03:07 - 10.052 And the only time another rape for attempted
03:07 - 14.690 rape has been allowed in and and the one case cited by my opponent
03:07 - 19.461 was when they raised the defense of mistaken belief of consent.
03:07 - 22.965 Because then it makes sense because it goes to knowledge.
03:07 - 26.635 But otherwise we're bootstrapping propensity, saying, well,
03:07 - 30.272 you have this propensity to do it, therefore it can't be consent.
03:07 - 33.675 The other thing in this goes to the doctrine of chances.
03:07 - 34.009 Yeah.
03:07 - 37.846 So before I do that, let's how can the defendant's
03:07 - 41.617 conduct explain the victim state of mind?
03:07 - 44.953 This is not a situation
03:07 - 48.190 where there is a claim of accident or mistake.
03:07 - 51.693 If the defense is consent under
03:07 - 54.429 in what world could
03:07 - 56.698 anything the defendant
03:07 - 00.035 do go to the victim state of mind?
03:08 - 04.206 Isn't that the problem with stretching that notion,
03:08 - 08.977 from a mistake which goes to the defendant's
03:08 - 12.080 state of mind, to what you're talking about here,
03:08 - 15.684 which is the victim state of mind?
03:08 - 16.985 That is correct.
03:08 - 22.190 Plus, it goes to an issue that you discussed that then Chief Justice
03:08 - 26.228 Saylor discussed in Hicks, which was doctrine of chances.
03:08 - 27.729 But there are all different things.
03:08 - 32.834 I mean, I am and I frankly, just before we lose the point,
03:08 - 38.240 I just disagree with your notion of tying
03:08 - 41.877 what you're referring to as a template
03:08 - 46.248 to common plan is nothing to do with shaffner.
03:08 - 51.453 I mean, what you're talking about is an entirely different animal of an exception.
03:08 - 54.089 Shaffner and dissipated.
03:08 - 58.093 You purchase a insurance policy on your wife,
03:08 - 03.265 you go out and you buy arsenic, wife dies of arsenic poisoning.
03:09 - 08.670 You get in those prior acts because it goes to the plan to kill
03:09 - 13.175 the wife has nothing to do with any commonality
03:09 - 16.912 in the, actions or anything of that nature.
03:09 - 20.816 There may be a different exception that you'd like us to recognize, but
03:09 - 26.521 I find it very confusing and dangerous to the Schaffner concept of a plan
03:09 - 30.359 to say template just adds a little bit on to it.
03:09 - 32.327 It's a totally different thing.
03:09 - 35.997 Well, and it depends whether you're also including scheme with this plan.
03:09 - 38.800 The reason I raised
03:09 - 43.572 the template issue was in response to amicus, the attorney general,
03:09 - 45.774 the attorney general.
03:09 - 49.544 And permit me just so I get the language right, said, well,
03:09 - 52.981 we think there's something that if it's a script or playbook
03:09 - 56.651 or an opportunity, opportunistic resort
03:09 - 00.355 to criminal techniques that succeeded previously, that could be
03:10 - 02.424 pretty pointed out.
03:10 - 06.561 That doesn't have anything to do with Shaffer's conception of a plan.
03:10 - 08.063 And then I apologize.
03:10 - 12.167 The only reason I did that is because in the scholarship
03:10 - 15.837 that is elaborated on the meaning of plan over the years,
03:10 - 19.107 you are correct that that don't want to call them the purist,
03:10 - 22.844 but the belief is that playing is exactly what Schaffner is.
03:10 - 27.816 But as cases have evolved and legal theories have evolved,
03:10 - 32.421 some people have said, and here's the problem,
03:10 - 35.757 Justice Donoghue, because I don't know where to put this otherwise.
03:10 - 38.493 If someone does
03:10 - 41.830 crime number one and then realizes,
03:10 - 44.833 this is a good way to do this,
03:10 - 49.604 and it's quite particular rise and then does two, three and four,
03:10 - 53.475 that is technically not planned, but it may be a scheme.
03:10 - 57.946 No, I'll take scheme if it's that narrow.
03:10 - 01.683 But then we come back to how narrow it has to be.
03:11 - 06.254 Could we rewind and go back to my question of about ten minutes ago,
03:11 - 09.624 and my question was, does the fact that
03:11 - 15.096 the defendant claimed he thought each of these
03:11 - 19.134 three women were prostitutes, and that's why he felt entitled
03:11 - 23.538 to have sexual relations with them or sexually assault them?
03:11 - 28.176 Isn't that evidence of a scheme or plan?
03:11 - 32.080 No, because I suggest that that was not the defense here.
03:11 - 37.018 The defense was these were prostitutes who literally consented,
03:11 - 40.522 but then for some reason cried rape thereafter.
03:11 - 45.360 So he was not saying, oh, I misread a situation.
03:11 - 46.695 Please understand.
03:11 - 48.864 Of course he did not testify.
03:11 - 54.703 This was the argument made in closing by his counsel to say,
03:11 - 00.242 here's a here's what really happened, but it's not.
03:12 - 03.512 What was he thinking it was?
03:12 - 07.048 The contention is that's actually what happened.
03:12 - 12.053 So justice, Chief Justice Todd, I get your question.
03:12 - 15.090 I don't think that was this case.
03:12 - 17.092 How do you slice it that thin, though?
03:12 - 21.363 I mean, how do we know what he was thinking when
03:12 - 26.167 when he formed this opinion that the women he was attacking were prostitutes?
03:12 - 29.838 I, I think we have to go on the pleadings.
03:12 - 34.009 And in this case, that's the opening statement and the closing argument,
03:12 - 38.146 and it's the opening used closely to the line of
03:12 - 42.050 it's really a reasonable doubt argument.
03:12 - 45.153 Members of the jury, this could have been prostitution,
03:12 - 49.391 I hear, is why
03:12 - 52.193 that that should open the door. Yes.
03:12 - 56.565 To saying what he was thinking or what he was planning or anything.
03:12 - 59.601 It's just saying.
03:13 - 02.070 It didn't happen that way.
03:13 - 04.873 Okay. And we're back to the propensity.
03:13 - 07.876 Okay. Don't we always have to,
03:13 - 11.379 figure out at the outset what the evidence is
03:13 - 14.416 being offered to establish? Yes.
03:13 - 14.816 Okay.
03:13 - 18.286 That's sort of the opening point here, right?
03:13 - 22.223 In this in this case,
03:13 - 25.160 this evidence was offered to establish
03:13 - 28.964 that this person committed three urban rapes.
03:13 - 32.100 No respect. Well, yes, it was.
03:13 - 35.537 It was offered is propensity evidence in that sense? Yes.
03:13 - 39.975 But if you mean was there a bona fide offer.
03:13 - 41.109 Well, that's what I'm saying.
03:13 - 43.478 Wait, it didn't go to identity, correct?
03:13 - 45.480 It didn't go to accident or a mistake.
03:13 - 46.514 Correct.
03:13 - 50.285 It wasn't a plan that would have established I don't know what,
03:13 - 54.122 but but but but my my,
03:13 - 57.692 always starting point of analysis in these admissibility
03:13 - 00.762 of for for b evidence cases is what you're being offered for.
03:14 - 03.965 And at the motion in limine
03:14 - 09.104 a hearing it was argued, if at all, to support the credibility
03:14 - 12.674 and both in the opening
03:14 - 16.244 statement, trial and the closing argument,
03:14 - 20.348 the Commonwealth said to the jury, basically
03:14 - 23.752 the only commonality here is DNA and rape.
03:14 - 27.055 And the closing was
03:14 - 30.058 here stands before you, a serial rapist.
03:14 - 32.994 It was pure propensity
03:14 - 35.864 and nothing other than that was argued.
03:14 - 40.568 If you were to go and read the trial judge's jury charge
03:14 - 44.372 at the end the trial judge doesn't narrow it either.
03:14 - 47.342 The trial judge reads the entirety
03:14 - 52.681 of 404 B and sort of leaves it up to the jury, because the judge
03:14 - 58.486 recited every single exception that we have in the 404 B instruction.
03:14 - 01.456 So the court didn't see a narrow purpose.
03:15 - 04.459 The Commonwealth didn't offer it for a narrow purpose.
03:15 - 08.930 Isn't that essential
03:15 - 11.266 in a proffer for A for B evidence?
03:15 - 12.867 Why you're offering it?
03:15 - 16.638 Yes, I, I was not the lawyer who fought that fight.
03:15 - 18.273 The judge
03:15 - 22.277 ruled that it was proper.
03:15 - 26.748 I'm not saying that was a correct ruling,
03:15 - 29.851 but the strategy of claiming that the
03:15 - 33.888 two having with the victims was a consensual.
03:15 - 36.458 I'm sorry.
03:15 - 40.729 Can you say again that the trial judge just said that he thought the,
03:15 - 47.535 the these acts were not used to prove identity, but to rebut his strategy
03:15 - 51.406 of claiming that the sex he admitted to having with the victims was consensual.
03:15 - 53.441 It was the consensual sex.
03:15 - 56.411 And that's what my challenge is,
03:15 - 59.380 how under any set of circumstances,
03:15 - 03.418 the conduct of the defendant can establish the state of mind of the victim.
03:16 - 05.453 And and it can't.
03:16 - 09.357 And in this case, his state of mind was not at issue
03:16 - 13.161 because the burden is on the Commonwealth to disprove consent.
03:16 - 18.700 This was not a case of mistaken, but reasonable belief of consent.
03:16 - 21.336 When his mens rea would be at issue.
03:16 - 22.337 Justice Donahue,
03:16 - 24.973 I'd like to I'd
03:16 - 27.976 like you to address this issue of whether,
03:16 - 32.580 the alleged similarity among the three crimes could apply
03:16 - 38.052 to any stranger rape, because to me, there are all kinds of stranger rapes.
03:16 - 41.089 They don't necessarily meet this definition.
03:16 - 44.492 So there's certainly some commonalities.
03:16 - 49.297 And I will say bluntly, anyone can find commonality anywhere.
03:16 - 53.501 So if we were to look at some of the commonalities
03:16 - 56.171 and forgive me, I'm going to actually turn to my chart.
03:16 - 59.140 So if I get this right, it was three women
03:17 - 03.211 with no one commonality, different times of day,
03:17 - 06.214 different years, different parts of the city.
03:17 - 09.184 Commonality.
03:17 - 12.854 There was sexual assault, non commonality.
03:17 - 15.990 Two were one was oral and vaginal.
03:17 - 19.494 One was attempt to oral and virginal, one was vaginal
03:17 - 22.997 non commonality
03:17 - 26.000 one involved and offered to sell headphones.
03:17 - 28.937 One was standing outside a store
03:17 - 32.073 flashing money at the woman apparently for sex.
03:17 - 35.577 One was the woman approaching him and saying, do you want a
03:17 - 37.111 can you sell me cigarets?
03:17 - 38.112 Commonality.
03:17 - 41.983 Only the there were three women,
03:17 - 46.621 each alone on the street, not, an individual
03:17 - 50.325 who breaks into a house or cuts through a screen or crawls through a window.
03:17 - 52.560 One was outside a store.
03:17 - 53.995 I don't know what I mean.
03:17 - 57.031 I just don't remember if alone qualifies.
03:17 - 02.103 There's another non commonality which makes this very different
03:18 - 05.506 from Hicks, where the commonalities at least, were more,
03:18 - 09.344 and that was one was a knife,
03:18 - 13.781 one was no knife but a punch, one was a tire iron.
03:18 - 17.018 So we say, oh, they're all common because they have force.
03:18 - 20.154 But no, they're not common in Hicks.
03:18 - 23.491 The court talked about the plurality.
03:18 - 25.226 Talked about it was to the neck.
03:18 - 27.395 It was always the threat to kill.
03:18 - 30.031 It was always with drugs.
03:18 - 34.469 So again, and I say this, I wish I could figure out
03:18 - 38.740 the litmus paper test for when it's true
03:18 - 42.110 commonality as opposed to propensity.
03:18 - 46.447 Well, here it was commonality by an element of force,
03:18 - 51.786 not by poison or a date rape drug or something like that, certainly.
03:18 - 54.956 But I can't counsel.
03:18 - 56.424 Let's assume they were.
03:18 - 59.961 All of the rapes were performed in precisely the same way,
03:18 - 02.830 and there was some oddity in each of the rapes.
03:19 - 04.165 There was
03:19 - 07.702 no question of identity in any one of these three cases.
03:19 - 09.070 Correct?
03:19 - 13.141 I don't I still, even if they were done exactly the same way.
03:19 - 16.411 And I know this is a difficult thing for
03:19 - 20.448 almost everybody to accept,
03:19 - 24.585 but unless there is a reason
03:19 - 27.822 for offering the prior act evidence
03:19 - 33.061 that's necessary for the case, you can't get it in because it is
03:19 - 36.197 otherwise being used just to show that
03:19 - 39.233 this defendant committed other crimes.
03:19 - 40.134 Exactly.
03:19 - 43.972 I mean, and that's why I keep getting back to the point in this case,
03:19 - 47.842 why it eludes me, how we actually get
03:19 - 51.746 to the issue of defining, what a plan is, or what
03:19 - 55.116 a scheme is or what anything else is, where
03:19 - 59.821 there's no reason to offer the evidence in this case, other than to show
03:19 - 04.692 that he has committed other rapes and therefore thereby to bolster
03:20 - 07.028 each individual complainants credibility,
03:20 - 10.031 to show his propensity to do to do the same thing.
03:20 - 11.966 I mean, maybe maybe that's okay.
03:20 - 16.137 I mean, apparently our trial courts have a very hard time accepting the notion.
03:20 - 20.041 How do you balance that position against saying that
03:20 - 25.179 the the commonalities of the methodology, aka I'm looking for a woman, I know her
03:20 - 29.417 or I think she's a hooker or a prostitute, I'm going to go up to her and engage
03:20 - 31.352 in some type of conversation,
03:20 - 34.022 and then I'm going to rape her and then I'm going to say,
03:20 - 37.592 and I'm going to leave my semen, and I'm going to say it was consent
03:20 - 41.429 that that to me is commonality of methodology.
03:20 - 45.333 Whether one woman is in North Philly, one woman's in South Philly,
03:20 - 46.701 or one woman's in Jersey,
03:20 - 48.202 that we're
03:20 - 51.272 not talking about specific, commonalities
03:20 - 54.809 in the sense that I'm raping everybody in this apartment building.
03:20 - 57.678 So I'm how do you balance that?
03:20 - 59.847 Because I think that's the problem with the trial judges.
03:20 - 01.849 I know I did it myself as a trial judge.
03:21 - 04.952 So I think it's a the word balance there has two meanings.
03:21 - 09.690 One is can we balance between where's the line between propensity
03:21 - 12.960 and something of a non propensity nature.
03:21 - 18.399 And I'm going to suggest sadly that especially in an urban environment
03:21 - 21.702 with a lot of poverty, this is rather common,
03:21 - 24.872 not a commonality to one person.
03:21 - 28.776 The second is the fewer
03:21 - 34.382 features that are really distinctive.
03:21 - 37.652 My word, I don't want to go to signature Justice Daugherty, but
03:21 - 40.755 distinctive are, well, distinctive.
03:21 - 45.393 So I say respectfully, I don't find those particularly distinctive.
03:21 - 50.798 And one of the issues is, unfortunately, we don't have a database of how many rapes
03:21 - 55.670 are committed on vulnerable women who are or look like prostitutes.
03:21 - 02.176 And we certainly know prostitutes are particularly vulnerable population,
03:22 - 07.448 but the few were the defining characteristics,
03:22 - 09.984 if you will.
03:22 - 12.520 The itiveness goes down.
03:22 - 16.390 The risk of unfair prejudice goes up because the greater
03:22 - 20.194 likelihood of propensity reasoning comes into play.
03:22 - 22.730 So that's the second balance.
03:22 - 27.001 And Pennsylvania, if I may note, this is different
03:22 - 29.937 from the federal rules of evidence.
03:22 - 36.244 In our rules of evidence we have a balancing of productiveness and prejudice.
03:22 - 36.811 Right?
03:22 - 42.750 In 404 federal rules use 403, which is the unfair
03:22 - 47.088 prejudice has to substantially outweigh the probative ness.
03:22 - 49.724 Hers is the opposite.
03:22 - 53.261 The pro itiveness has to outweigh
03:22 - 56.497 the unfair prejudice.
03:22 - 59.934 And in the Yale case, this court talked eloquently
03:22 - 03.871 and clearly about the kinds of prejudice there are.
03:23 - 07.542 We are stripping people of the presumption of innocence.
03:23 - 11.946 We are inviting a jury to accumulate evidence
03:23 - 16.317 that in each case, on its own, would say, I have a reasonable doubt.
03:23 - 18.786 Gee, I'm overwhelmed by the numbers.
03:23 - 21.289 I guess he must be guilty.
03:23 - 22.223 So is that it?
03:23 - 24.058 Let me ask you this question
03:23 - 27.862 in response to my question earlier, you said the Commonwealth
03:23 - 33.501 said they were offering this to bolster the credibility of each of the witnesses.
03:23 - 34.068 Right.
03:23 - 37.872 Is that a legitimate use of prior acts?
03:23 - 38.372 Evidence?
03:23 - 41.042 I don't know of
03:23 - 44.011 any case that says that expressly.
03:23 - 48.249 I suggest respectfully, it should not be because it is an exception
03:23 - 53.087 that swallows the rule, because the second someone has two cases
03:23 - 56.157 or two allegations,
03:23 - 00.461 it means as soon as you say person one consented
03:24 - 03.731 somehow the fact that someone
03:24 - 06.734 two years in the past five years in the past,
03:24 - 11.339 in radically different circumstances, accused me of a non-consensual
03:24 - 15.910 act comes in to say, oh, didn't consent here?
03:24 - 18.346 We're allowed to bolster the credibility here.
03:24 - 19.847 But isn't that isn't that sort
03:24 - 23.884 of the predicate question that we have to grapple with?
03:24 - 27.455 Why can you offer 404 be evidence?
03:24 - 31.592 My understanding is that you can offer it, to establish
03:24 - 34.895 an element of a crime or the defense if you don't
03:24 - 38.332 have if you don't have a,
03:24 - 41.869 404 be evidence that
03:24 - 45.006 fits into fulfilling one of those needs,
03:24 - 48.976 you aren't even talking about allowing it into evidence.
03:24 - 49.677 That's.
03:24 - 53.681 This is the last thing I ever want to do is disagree with a position
03:24 - 55.750 that is incredibly safe for me.
03:24 - 57.051 But tell me if that's what you think.
03:24 - 58.452 That's a tiny bit wrong.
03:24 - 00.655 Okay, one exception of motive.
03:25 - 05.426 Motive is not an element of a crime, but for or for B as allowed for motive.
03:25 - 08.763 So in terms of being honest to the court, I have to say on that one.
03:25 - 11.666 But other than that, that's a that's a good point.
03:25 - 14.669 It is proving the actus Reyes.
03:25 - 16.304 Right. Did you do this.
03:25 - 17.071 You've done that.
03:25 - 20.808 So it's proving mens rea, the famous
03:25 - 25.713 or infamous cases about doctrine of chances.
03:25 - 29.450 Or the parent who had 20 kids suffer.
03:25 - 32.453 I think it's called a cyanotic episode.
03:25 - 33.988 And they say well that's too much.
03:25 - 38.559 Or the too less famous the multiple wives dying in the bathtub.
03:25 - 41.629 But that's the doctrine, the chances.
03:25 - 45.633 So that that that goes to identity.
03:25 - 48.669 Yes it can. Yes.
03:25 - 51.038 What else can you go to? Accident. Right.
03:25 - 51.539 I'm sorry.
03:25 - 53.808 It's an accident to refute accident?
03:25 - 54.308 That's easy.
03:25 - 57.778 Go against the defense of an accident. Yes.
03:25 - 00.648 And what's the likelihood of an accident happening?
03:26 - 03.451 Ten times and under doctrine of chances.
03:26 - 06.954 And the reason I suggest that has no applicability here
03:26 - 09.490 is, number one, you need numerous study.
03:26 - 12.093 You wrote about that justice. You.
03:26 - 15.529 Number two, you need significant similarity.
03:26 - 21.702 And, we also need to establish identity or lack of an accident.
03:26 - 21.936 Right?
03:26 - 23.871 I mean, I understand everything you're saying
03:26 - 28.409 about the characteristics of the, prior acts evidence here.
03:26 - 30.077 That's sort of beside the point.
03:26 - 34.014 If you don't have a question of identity and you don't have a claim of accident
03:26 - 38.052 or what is the evidence being offered for it, I don't know.
03:26 - 41.922 Well, I, I, the numeracy,
03:26 - 44.325 element of any
03:26 - 47.828 thing, civil or criminal that comes in front of a court is a very difficult,
03:26 - 50.498 a difficult issue to deal with is two.
03:26 - 51.932 Enough is five, enough is seven enough.
03:26 - 54.935 So I'm going to avoid that.
03:26 - 56.837 Just the Chief Justice
03:26 - 59.840 Saylor's opinion in hex.
03:27 - 03.411 How could that not be applied here
03:27 - 07.948 to, address, the consolidation question,
03:27 - 11.185 you have a defendant who wasn't contesting,
03:27 - 15.656 that he had conceptual consensual sex.
03:27 - 20.761 His defense was they were all prostitutes.
03:27 - 22.997 I paid them all.
03:27 - 26.867 And they are now all having some form of remorse
03:27 - 30.037 and are out to get me.
03:27 - 32.173 I guess I guess the question is
03:27 - 37.111 if why, under Chief Justice Saylor's view, would
03:27 - 40.981 the prosecution not have every right to show
03:27 - 44.552 other instances where,
03:27 - 47.922 in these two other cases, I guess the two to the one right is 1 to 2.
03:27 - 52.993 2 to 1 is when you're counting the numbers that the likelihood, the accident
03:27 - 57.298 that you would have consensual sex with three women,
03:27 - 00.501 all of them you paid and that would turn around
03:28 - 03.871 and say you raped them or didn't pay, but whatever.
03:28 - 04.505 Right.
03:28 - 08.042 Because one of the arguments was one of the women didn't get the pills.
03:28 - 11.612 She was hoping for justice, promising, I will do my best.
03:28 - 17.251 The difficulty is number one, and it goes back to justice.
03:28 - 18.886 Timing his question.
03:28 - 23.524 Traditionally, it's to prove and act or identity.
03:28 - 26.727 Absence of mistake.
03:28 - 29.730 So we're now expanding that
03:28 - 32.833 when even justice then chief justice.
03:28 - 34.802 Forgive me, sailor acknowledged.
03:28 - 37.771 And all the comments haters do as well.
03:28 - 41.075 That doctrine of chances is a pretty slippery slope.
03:28 - 42.276 And so.
03:28 - 45.346 And I keep harkening to Adam Winkle Reed.
03:28 - 48.616 What he wrote is the test
03:28 - 51.619 is extraordinary coincidence.
03:28 - 54.288 And to do extraordinary
03:28 - 57.458 coincidence, at least from his academic perspective.
03:28 - 00.127 And he was a prosecutor back in the day.
03:29 - 01.295 He was in the military.
03:29 - 05.132 So he knows the trial courts, not just the books on the shelf
03:29 - 10.237 was if you're going to argue extraordinary coincidence,
03:29 - 15.543 you want a baseline, just like with the cyanotic
03:29 - 19.847 episodes, how often does that happen in the general population?
03:29 - 20.981 Sadly,
03:29 - 23.851 the incidence
03:29 - 26.854 of men who have been accused of rape
03:29 - 29.957 more than once is not a low number,
03:29 - 33.193 and so we'd need some more data.
03:29 - 36.196 I'd suggest, if we're going there at all.
03:29 - 39.333 But I think it's a very slippery slope.
03:29 - 42.570 Is there a stopping place on that slippery slope?
03:29 - 45.573 How do you how do you,
03:29 - 50.110 how how is the doctrine properly used to defeat
03:29 - 53.747 a claim of accident, versus a slippery slope
03:29 - 56.750 to propensity?
03:29 - 01.322 It would be the numerous study
03:30 - 04.825 along with the distinctive nature of the act.
03:30 - 08.228 So if I said, oh, my first wife died
03:30 - 11.865 in the bathtub one week after
03:30 - 14.868 I took out the insurance policy,
03:30 - 17.104 I say this was my second wife here in the room.
03:30 - 18.339 So I do it most carefully.
03:30 - 20.874 But you understand the rest of this, right?
03:30 - 23.844 Well, we had the tub case in Allegheny County, right?
03:30 - 25.913 Years ago. The county. Okay.
03:30 - 27.715 And so something like that.
03:30 - 32.086 But it gets it's appropriate for doctrine of chances
03:30 - 35.522 precisely because in human experience,
03:30 - 39.827 with the distinctive nature and with the recurrence.
03:30 - 42.396 So the other just one thing on that, if I may,
03:30 - 45.532 since you and Justice Robson
03:30 - 49.303 both were going in numerous city there for a moment.
03:30 - 54.642 What what guidance would you have us give trial courts,
03:30 - 58.746 if any, on on how much numerous city is enough.
03:30 - 01.749 Numerous city for doctrine of chance.
03:31 - 04.852 So the easy cop out answer.
03:31 - 06.253 But it is a cop out answer.
03:31 - 08.522 But I think it's actually the right answer.
03:31 - 12.493 Is someone has to come in and establish some sort of a baseline.
03:31 - 15.663 And that's somewhat easy in the medical area.
03:31 - 20.968 As you know, justice worked with cyanotic episodes or something like that.
03:31 - 24.171 And remember, that's where this doctrine emerged.
03:31 - 28.942 This doctrine did not emerge on mens rea, in particular,
03:31 - 34.682 it was the peculiarity of a almost signature
03:31 - 40.320 like abnormal circumstance that very few of us have.
03:31 - 41.522 And I think one, if I'm
03:31 - 43.524 one of the
03:31 - 46.727 articles talked about, you know, if it happens once, maybe
03:31 - 50.431 if it happens twice, maybe if it happens three times
03:31 - 53.434 and it's so peculiar, we have a problem.
03:31 - 55.169 And that doesn't even prove
03:31 - 58.839 in the literature that the first one was necessarily criminal.
03:31 - 00.908 I guess your answer then kiss got again.
03:32 - 02.142 I don't want to touch the numerous.
03:32 - 05.145 I think it's it's dangerous.
03:32 - 08.816 Your answer to my question that if I understand
03:32 - 12.486 it is it's not unique enough
03:32 - 17.524 for a defendant in a rape case to assert
03:32 - 21.795 that the victim was a prostitute. Who?
03:32 - 26.533 Who is only accusing me because they regret the,
03:32 - 29.737 the encounter,
03:32 - 32.740 that that is too common
03:32 - 37.478 to allow the Commonwealth to produce other instances
03:32 - 41.014 where,
03:32 - 43.784 That would sort of rebut
03:32 - 46.787 that chance, the chance of having
03:32 - 49.923 multiple consensual encounters
03:32 - 53.060 that then turned around to be accusations of rape.
03:32 - 57.264 If until we
03:32 - 01.401 have some baseline, the answer is I don't know.
03:33 - 04.371 And it's no longer common in terms of how.
03:33 - 08.208 So it could be, I imagine, if we knew more.
03:33 - 12.212 And that's exactly what a prosecutor's office could do.
03:33 - 14.615 But we so I think that's interesting.
03:33 - 15.916 I think it's a good point.
03:33 - 19.052 And because if that is the law,
03:33 - 23.524 then the Commonwealth should be given an opportunity
03:33 - 26.527 to bring in expert testimony.
03:33 - 28.395 I mean, this is in other words, this is something
03:33 - 30.330 a jury couldn't sort out for themselves.
03:33 - 33.667 You're saying, you know, even if they brought in 15,
03:33 - 37.371 a jury couldn't, using their own,
03:33 - 41.508 knowledge and experience to docked. Wow.
03:33 - 45.445 15 prostitute's alleged prostitutes
03:33 - 48.849 that he's now saying have buyer's remorse.
03:33 - 51.985 And you know, that sounds beyond
03:33 - 54.021 crazy.
03:33 - 55.789 It can't his defense can't be true.
03:33 - 58.892 You're saying that even a jury couldn't make that determination.
03:33 - 02.830 It would always be a threshold determination for a judge,
03:34 - 05.833 unless for some reason the defendant didn't object.
03:34 - 09.236 So the real issue is going to be at the hearing before the judge.
03:34 - 13.841 Could a judge say properly, I'm sorry, Mr.
03:34 - 15.809 Epstein. Eight bathtubs.
03:34 - 16.510 That's.
03:34 - 19.513 I don't need any data.
03:34 - 21.114 I'm letting that go.
03:34 - 23.550 I think a judge probably could.
03:34 - 26.553 And I, it wise in and of itself, is suspicious.
03:34 - 30.557 That's a separate issue.
03:34 - 34.661 But with
03:34 - 36.063 with what I hit, I,
03:34 - 40.234 I'm sad to say, is a recurrent crime rape.
03:34 - 44.304 We need some, as the scholars
03:34 - 47.307 say, some baseline, some data, some something.
03:34 - 49.710 And I want to sum up on that. Yes.
03:34 - 53.247 And then move on to if you want to say anything about your admissibility
03:34 - 56.950 of the nurse's report, that's going to be my colleague Mr. Saw.
03:34 - 58.819 So say nothing about that, do you?
03:34 - 00.387 I will say nothing about,
03:35 - 07.361 Just that we ask this court,
03:35 - 10.264 Oh, I do have one very tiny.
03:35 - 13.200 And Justice Robson,
03:35 - 17.237 this court has never really adopted
03:35 - 23.043 doctrine of chance as a majority rule, to my knowledge,
03:35 - 27.915 in terms of mens rea or consent or anything like this.
03:35 - 31.785 The one case it cited is a case called Donoghue.
03:35 - 35.856 But that's physical acts of two children
03:35 - 39.960 under the care of one person in one place,
03:35 - 42.963 and they both suffer extreme.
03:35 - 47.401 Distinct and parallel injuries.
03:35 - 50.837 And that was for the limited issue of accident.
03:35 - 54.708 So I don't know whether it's proper
03:35 - 58.111 to say doctrine of chances applies to everything in the world.
03:35 - 00.681 I think it should be narrowly construed,
03:36 - 03.684 because all of this goes back to the slippery slope.
03:36 - 07.587 200 years ago, 170 years ago,
03:36 - 10.657 the Pennsylvania courts decided propensity
03:36 - 14.061 is a real problem and that we're going to protect against it.
03:36 - 17.864 And it's hard to do, and it's hard to find that line.
03:36 - 20.567 I suggest than ours. The line, the better.
03:36 - 25.038 I thank you for your kind attention, and if you let's hear from Mr.
03:36 - 25.505 Foster.
03:36 - 36.049 They please the court.
03:36 - 38.118 The only issue here with the Confrontation
03:36 - 41.121 Clause is whether they,
03:36 - 43.824 statements,
03:36 - 46.893 statements concerning the squabs, the basis for the
03:36 - 50.731 rape kit, the basis for later
03:36 - 54.334 expert testimony, whether they were testimonial.
03:36 - 57.671 Because if they are testimonial,
03:36 - 01.041 the courts below agree this district attorney agrees.
03:37 - 04.611 If they were testimonial, there's a confrontation Clause violation
03:37 - 05.846 because it's a.
03:37 - 08.849 Clarence did not testify at trial,
03:37 - 13.687 and there was no prior testimony from them and showing of unavailability.
03:37 - 17.491 So as far as testimonial,
03:37 - 21.862 Smith versus Arizona, which was decided
03:37 - 25.198 just maybe six months ago by the United States Supreme Court.
03:37 - 28.568 One holding is important that it cleared up
03:37 - 31.571 whether if there's expert testimony,
03:37 - 36.109 can you just say that basis testimony like at issue here,
03:37 - 41.715 that basis testimony is not subject to confrontation Clause scrutiny.
03:37 - 44.851 And the United States Supreme Court helped
03:37 - 47.821 clearing up the fractured decision of Williams.
03:37 - 52.025 The United States Supreme Court held the basis testimony
03:37 - 56.997 like anything else offered for the truth comes under the Confrontation Clause.
03:37 - 00.867 You can't just say, oh, well, it's something the expert relied on.
03:38 - 05.605 Therefore it's not offered for the truth otherwise, Smith
03:38 - 09.476 did nothing new except to emphasize
03:38 - 12.479 points have made repeatedly by prior
03:38 - 15.515 United States Supreme Court decisions.
03:38 - 19.653 Whether a statement is testimonial is subject to a simple two part test.
03:38 - 23.056 One is which they talked about, it
03:38 - 26.326 lengthens and Smith and they've talked about before
03:38 - 30.297 identify who the declarant is
03:38 - 34.201 and the exact statement that's being challenged on appeal.
03:38 - 38.805 Once you identify the exact statement, the declare it
03:38 - 42.542 the exact statement, what is the primary purpose?
03:38 - 46.446 And if the primary purpose as this court is recognized
03:38 - 50.350 is like the United States Supreme Court of Brown, the primary purpose,
03:38 - 54.421 if it's something that's going to be potentially useful later
03:38 - 58.158 in a criminal prosecution,
03:38 - 00.927 then it has a primary purpose
03:39 - 04.097 which establishes that it is testimonial.
03:39 - 07.934 The statement here
03:39 - 12.072 is that page 12 of the report
03:39 - 15.342 prepared by the forensic nurse,
03:39 - 18.345 page 12 of the report
03:39 - 21.414 is the section of the report where it states
03:39 - 24.784 the swabs were they were taken from
03:39 - 28.021 what particular private areas.
03:39 - 31.024 And then the
03:39 - 34.861 that those statements about the swabs are critical later
03:39 - 38.431 to the prosecution's case in many cases like it was here.
03:39 - 42.435 But they weren't prepared that the statements weren't made
03:39 - 46.506 particularly for the purpose of pursuing a prosecution.
03:39 - 50.677 The primary purpose the test is potential,
03:39 - 53.647 and that's the only purpose they're prepared for.
03:39 - 56.650 In other words, unlike the rest of the report,
03:39 - 59.753 the swabs then
03:39 - 04.291 put in with a rape kit, the swabs that were taken and the report.
03:40 - 07.894 And it's the only part of the report.
03:40 - 12.265 It's then sent to the police and stuck in an evidence room.
03:40 - 13.967 And the reason it's sent to the police
03:40 - 17.504 and stuck in an evidence room is that they hope that later
03:40 - 22.776 they can analyze those swabs and find sperm fractions.
03:40 - 28.281 And if they find sperm fractions that then they can have a DNA.
03:40 - 33.954 Analysts compare it to the DNA of a suspect in a case.
03:40 - 35.956 So you're
03:40 - 39.993 the I, I understand what you're saying.
03:40 - 44.431 Can you cut to the question the point of what was it use to establish
03:40 - 47.834 because your client,
03:40 - 49.769 didn't dispute
03:40 - 52.772 that your client had conceptual consent, had sex?
03:40 - 56.376 That was that was because forced
03:40 - 59.512 that defense as a result
03:40 - 02.515 of this evidence being allowed in.
03:41 - 06.953 So it's circular and point to Your Honor's decision from,
03:41 - 11.591 on behalf of a unanimous court and come up first of Stephenson last year,
03:41 - 15.595 once the motion eliminate is denied.
03:41 - 18.798 First, rule 103 states
03:41 - 21.801 you have preserved it for appeal at that point.
03:41 - 26.439 And in the Stephenson case, what happened was the defendant filed a motion
03:41 - 30.844 to eliminate to keep out prior convictions of his prior convictions.
03:41 - 34.981 After he lost the motion, eliminate when he took
03:41 - 38.051 the stand, he's the one that brought out the prior convictions.
03:41 - 42.422 Well, I think it's I, I think this is a little bit different because
03:41 - 47.060 I you're saying that your client.
03:41 - 51.364 That your client
03:41 - 54.367 and your client's lawyer represented to a court
03:41 - 57.771 a fact of consensual sex
03:41 - 03.176 only because the DNA evidence showed it.
03:42 - 09.449 So your client maintains that your client lied to the trial court
03:42 - 14.020 and taking the position that he had consensual sex with these three people.
03:42 - 14.587 Not a lie.
03:42 - 17.424 He didn't testify. It's not a lie about defense.
03:42 - 20.427 It's it's a defense that is presented
03:42 - 24.030 that is that a lawyer, an officer of the court
03:42 - 28.535 represent to a judge and to a jury that it was consensual sex. Yes.
03:42 - 31.538 And now you're telling me that that's a lie?
03:42 - 33.173 I'm not telling you that that's a lie.
03:42 - 35.108 I'm saying the defense would have been honest.
03:42 - 38.445 These cases had no identification evidence whatsoever.
03:42 - 42.215 So if the motion that had been granted
03:42 - 45.452 for DNA testimony doesn't come in
03:42 - 48.788 because the DNA expert cannot say
03:42 - 53.793 I tested the swabs of this particular woman taken on a particular date.
03:42 - 55.161 You need
03:42 - 57.030 page 12 there.
03:42 - 00.900 You need the swabs from the forensic nurse
03:43 - 04.003 who took them
03:43 - 07.006 and made a report, wrapped it around a rape kit.
03:43 - 10.043 There would have been no identification evidence.
03:43 - 13.213 So the defense at trial, if there was a trial,
03:43 - 16.683 these cases weren't tried for several years.
03:43 - 18.118 It's a case of trial.
03:43 - 22.455 If the Commonwealth even tried to try the case with a misidentification
03:43 - 25.892 counselor, there wasn't a stipulation as to the chain of custody.
03:43 - 27.093 Pardon me?
03:43 - 30.096 There was no chain of custody stipulation for testimony.
03:43 - 33.633 I mean, chain of custody stipulation is what happens
03:43 - 38.872 after the basis report, which is this report.
03:43 - 40.373 The swabs put on a property receipt.
03:43 - 42.609 The property receipt submitted for DNA analysis.
03:43 - 46.212 DNA analysis is done, links up the defendant to three different rapes.
03:43 - 50.083 Chain of custody is just who got the victim.
03:43 - 52.485 There might be five people who got the rape kit.
03:43 - 55.488 In other words, after she prepared some report
03:43 - 58.725 and the swabs, it might go to one policeman.
03:43 - 00.660 He takes it to the evidence lab.
03:44 - 02.462 It goes to another policeman.
03:44 - 05.064 He takes it to DNA lab.
03:44 - 07.066 That's not the same thing.
03:44 - 08.668 This is the whole basis.
03:44 - 10.870 And this is what Smith talked about.
03:44 - 16.075 And holding the basis evidence is covered by the Confrontation Clause.
03:44 - 21.648 The truth of the basis testimony
03:44 - 24.651 is what makes it useful to the prosecutor.
03:44 - 27.120 It is the predicate.
03:44 - 30.123 And what gives value to the expert testimony.
03:44 - 33.193 The expert testimony is meaningless
03:44 - 36.963 without the rape kit swab report,
03:44 - 40.233 because the DNA expert
03:44 - 43.369 doesn't know anything about who's
03:44 - 46.606 who's, swabs
03:44 - 49.609 that the DNA expert is examining.
03:44 - 52.345 DNA makes it all irrelevant.
03:44 - 56.516 The testimony of the expert would be irrelevant because the DNA expert
03:44 - 00.620 can't say anything about what the DNA expert is testing.
03:45 - 02.922 Okay, I think we understand this.
03:45 - 05.925 Is there anything more you want to say on the subject?
03:45 - 09.662 Well, I want to say that just the exact statements
03:45 - 12.632 at issue is the first question.
03:45 - 15.435 And clearly the important ones
03:45 - 18.872 here are this the swab statements on page 12.
03:45 - 23.910 The prosecutor says no, look at the whole report and the cases.
03:45 - 28.114 There's I cited 80 year old case from this court.
03:45 - 32.218 As far as hearsay, you don't look at a whole report
03:45 - 35.221 as a trial lawyer, medical records all the time.
03:45 - 38.258 I would stipulate to them, except if I found page 35.
03:45 - 39.993 Some of it was inadmissible.
03:45 - 41.327 Then I would
03:45 - 44.330 say I don't agree to that, and I'm challenging that.
03:45 - 46.799 That's the exact statement at issue.
03:45 - 49.969 The Harris case 80 years ago was the same thing.
03:45 - 53.273 Doctor had a report, doctor's report was all fine.
03:45 - 56.442 Took there was one sentence in the doctor's report that this court
03:45 - 59.445 held was an admissible hearsay
03:46 - 01.681 status versus Washington.
03:46 - 04.651 New York State Supreme Court
03:46 - 08.555 held it in a situation even one discourse
03:46 - 12.058 between a police officer
03:46 - 15.595 and a complainant can change in the middle.
03:46 - 19.832 And Davis versus Washington, there was assault complainant
03:46 - 23.403 and the officer went there.
03:46 - 26.873 And the first statements he's taking from her
03:46 - 29.976 were in connection with an ongoing emergency.
03:46 - 32.745 And the court said those come in.
03:46 - 36.282 There's no confrontation clause.
03:46 - 38.851 They weren't made for the purpose of potential evidence.
03:46 - 41.487 Later in a criminal prosecution.
03:46 - 44.857 Did you have a second point on the Confrontation Clause argument?
03:46 - 48.962 The second point was just to
03:46 - 51.965 and again, I'm just since there is no rebuttal,
03:46 - 54.601 I just want to say that thorough
03:46 - 57.570 their argument is that,
03:46 - 58.838 wait a minute.
03:46 - 01.674 This is not subject to the Confrontation Clause,
03:47 - 07.480 because some of the cases I cited, they overruled analysts
03:47 - 10.650 doing sophisticated tests and reaching conclusions.
03:47 - 14.454 This is just an examination
03:47 - 18.725 and a report of what was taken
03:47 - 21.728 and an examination and recorded.
03:47 - 26.432 It doesn't change the analysis because this has been the point
03:47 - 29.936 of all these cases, the point of all these cases.
03:47 - 33.740 And then I'll refer to one of them, which they cite, which supports me.
03:47 - 38.645 The point of all these cases is that every witness,
03:47 - 41.681 including those who prepare lab
03:47 - 45.251 reports, are subject to the Confrontation Clause.
03:47 - 49.722 The same way, even if the nurse did no analysis correct?
03:47 - 51.891 Correct. Okay.
03:47 - 54.961 Because and I if I could just mention book
03:47 - 57.930 coming before I sit down because it's they rely on it.
03:47 - 02.068 There's much more involved here than what was involved in court
03:48 - 06.205 combing where the court found the Confrontation Clause violation
03:48 - 08.841 and becoming
03:48 - 12.445 the issue was the blood alcohol content
03:48 - 15.381 report
03:48 - 17.283 I signed by somebody
03:48 - 20.086 whose title was analyst,
03:48 - 23.089 and the government said, wait a minute,
03:48 - 26.492 that so-called analyst, he was just a scrivener
03:48 - 32.265 because the number that's the bottom of the report, one
03:48 - 37.403 eight or whatever it is, there was machine that produced the report.
03:48 - 41.307 This case is distinguishable from that matter, and this was a swab
03:48 - 45.144 that was taken by a nurse, as indicated in the nose of testimony.
03:48 - 46.012 And that's it.
03:48 - 51.350 There was there was no defined DNA or any person indicated when the swab was taken.
03:48 - 54.387 Correct. Or you challenging that as well.
03:48 - 57.156 So when a swab is taken, there was no DNA.
03:48 - 00.827 No, that there was no identifiable individual.
03:49 - 04.630 It was just a swab that was taken from the the woman right now.
03:49 - 06.933 And that's and that's distinguishable.
03:49 - 10.036 Distinguishable from polka but not from brown,
03:49 - 14.307 not from brown in the other cases, because brown is the autopsy case.
03:49 - 18.277 So are you now changing your position on forthcoming because you said it's not.
03:49 - 21.147 No, no, no, there's two different points.
03:49 - 24.884 Justice docket is the first one is as a brown.
03:49 - 28.121 It doesn't matter that there's a particular perpetrator
03:49 - 30.056 or particularly individual.
03:49 - 34.427 It was an autopsy report that was prepared for potential use.
03:49 - 37.563 I understand I know that I'm going to point that out,
03:49 - 40.566 but it's yes.
03:49 - 41.200 Okay.
03:49 - 45.238 And Your Honor, in your opinion, you reject that exact point
03:49 - 46.839 made by the district attorney.
03:49 - 48.407 District attorney argued.
03:49 - 51.043 Wait a minute. There is no suspect at the time.
03:49 - 53.146 So this is not testimonial.
03:49 - 55.515 And that was rejected.
03:49 - 59.519 Now, going back to Bill coming, which was a separate point for combing.
03:49 - 04.490 It was a gas chromatography machine that gave the number.
03:50 - 08.394 And the government said to me, Are Scrivener here?
03:50 - 13.966 All he did was put the number ten report in the United States Supreme Court, said
03:50 - 18.271 all witnesses are judged the same way.
03:50 - 21.040 And this this person,
03:50 - 24.043 there were procedures for this person
03:50 - 30.383 putting the sample into another vial and sticking it into the machine,
03:50 - 34.687 and he had to put the cap on correctly, and he had screwed the cap.
03:50 - 39.592 This involved much more with the forensic nurses
03:50 - 42.662 as far as potential mistakes.
03:50 - 46.332 And there's also a page 62 my brief
03:50 - 49.502 about what can go wrong, had special training, etc.
03:50 - 52.505 and also this case has the aspects
03:50 - 57.677 it was emphasized in Smith's handbook coming
03:50 - 01.714 that the analyst in those cases,
03:51 - 05.084 one of them was the one leave
03:51 - 08.621 unexplained and one of them no longer
03:51 - 13.159 worked at the center where these tests were done.
03:51 - 17.296 And the court in each of those cases said, that is something
03:51 - 19.665 that some of you want to explore
03:51 - 23.336 on cross-examination, potentially about why you don't work there anymore.
03:51 - 26.005 Okay. Mr.. Saw stuff we really do understand.
03:51 - 28.574 It was well argued. Thank you. Let's hear from the Commonwealth.
03:51 - 32.778 Mr. Baldwin.
03:51 - 38.451 Good afternoon, Chief Justice.
03:51 - 41.921 Honorable Supreme Court justices, may it please the court?
03:51 - 43.556 My name is Shawn Baldwin.
03:51 - 46.559 Represent the Commonwealth of Pennsylvania.
03:51 - 49.128 I'm going to begin going back to the
03:51 - 52.131 the first argument regarding the,
03:51 - 55.935 consolidation of cases,
03:51 - 57.904 that say that,
03:51 - 01.574 when this court took allocator particular to this issue, they asked,
03:52 - 04.777 what test should
03:52 - 08.614 the trial courts employ to determine the line
03:52 - 13.386 between propensity evidence or evidence brought in for a common schemer plan?
03:52 - 17.390 I think what I didn't anticipate about,
03:52 - 19.458 the honorable Professor Epstein's argument
03:52 - 22.561 was that, he would only talk about a plan, and.
03:52 - 25.798 Well, I do understand that that was a part of the,
03:52 - 29.135 allocator question.
03:52 - 30.937 I can't say I'm necessarily prepared
03:52 - 34.340 just for that, because that wasn't the facts of this case.
03:52 - 37.910 At no point did the Commonwealth just,
03:52 - 40.146 you know, the Commonwealth has to put in a motion
03:52 - 45.051 to bring in other evidence or in this case, a motion for consolidation.
03:52 - 48.421 And we didn't come in and say,
03:52 - 52.959 we want to consolidate these because they're part of one overarching plan.
03:52 - 56.929 We asked for consolidation for one of the other purposes,
03:52 - 00.099 which was what common scheme,
03:53 - 03.102 plan design, what was the stated purpose?
03:53 - 06.072 Your Honor, and I don't I don't have the,
03:53 - 08.708 I don't have the motion in front of me, but I believe
03:53 - 11.010 it was common scheme plan design.
03:53 - 12.812 And I think it.
03:53 - 15.548 Counsel, you hit on something.
03:53 - 18.551 I meant to ask, your opposing counsel.
03:53 - 21.620 As I as I understand, our our.
03:53 - 22.555 Carter.
03:53 - 26.192 Grant, we really took this to determine when for or for
03:53 - 30.663 the evidence is admissible, and we did reference the common plan exception.
03:53 - 35.501 There are two different standards, for that type of admissibility.
03:53 - 40.339 And, the consolidation question or is a distinction
03:53 - 43.342 based solely on the test for prejudice?
03:53 - 45.778 No, I think it is the same standard.
03:53 - 48.514 I believe it's a rule, rule kind of procedure.
03:53 - 52.251 582 or 574 I apologize.
03:53 - 52.952 It's in my brief,
03:53 - 54.720 that states
03:53 - 58.758 that the, the test for when cases can be consolidated.
03:53 - 02.628 It is whether or not the evidence in one would be admissible in the other.
03:54 - 04.997 And that test for
03:54 - 09.435 and the test for when that admissibility would be the same as rule for for B,
03:54 - 13.706 and I think is why it has nothing to do with admissible in one case or the other.
03:54 - 16.075 It's whether the,
03:54 - 18.110 if, whether the evidence is more
03:54 - 22.081 prejudicial than probative in addition to meeting one of the exceptions.
03:54 - 25.051 So they really are two different standards, aren't they?
03:54 - 27.286 Your honor, I don't actually believe that they are.
03:54 - 32.558 I think that, I think the rule for, for B also encompasses that prejudice standard.
03:54 - 35.561 And in fact, it's it's actually a part of the rule.
03:54 - 40.299 Specifically, it says in a criminal case, this evidence is admissible only
03:54 - 44.537 if the value of the evidence outweighs its potential for unfair prejudice.
03:54 - 48.274 And so I think, you know, I think it's a reasonable that this court,
03:54 - 53.312 both in case law and trial courts in practice, have used A44B standard
03:54 - 57.883 to determine when it's appropriate for cases to be consolidated.
03:54 - 59.385 Thank you.
03:54 - 02.521 So what evidence do you suggest from one case
03:55 - 05.524 would be admissible and the other, if we exclude the DNA?
03:55 - 08.561 But you have three different
03:55 - 11.564 rapes here, three different women, three different parts of the city.
03:55 - 14.600 What evidence of one do you think would be admissible?
03:55 - 19.371 In other cases, your honor, when we talk about the similarities,
03:55 - 22.374 I think, I think defend the,
03:55 - 26.045 has done a very good job of framing this and such a level
03:55 - 26.779 in which they say
03:55 - 30.883 that this might be the same as it would be in all stranger rape cases,
03:55 - 34.553 but I would remind the court that stranger rape is not itself a statute.
03:55 - 35.955 The statute is rape.
03:55 - 39.458 And that's relevant because the fact that this is a stranger
03:55 - 41.327 rape is probably the first,
03:55 - 45.231 thing that separates it from the majority of rapes.
03:55 - 49.301 The national, the Department of Justice's National Crime Victimization Survey
03:55 - 52.538 from the years 2010 to 2016, let out a report that said
03:55 - 55.774 eight out of ten rapes reported rapes
03:55 - 59.178 are committed by a person known who is known to their perpetrator.
03:55 - 02.181 So the fact that 81% of these rapes
03:56 - 06.418 would not be inclusive in here shows one of the similarities.
03:56 - 10.156 Another that this court has looked at in other cases is geography.
03:56 - 13.425 They weren't on the same block in the same neighborhood,
03:56 - 17.129 but two of these, rapes occurred one month apart,
03:56 - 20.866 one on Girard Avenue in Northeast Philadelphia,
03:56 - 24.503 one in Oxford Avenue in northeast Philadelphia, and the third,
03:56 - 28.874 in West Philadelphia, Philadelphia, not northeast
03:56 - 32.011 Oxford Avenues, the lower northeast.
03:56 - 35.014 How got you Philadelphia, by any chance?
03:56 - 36.749 I have not, but I lived here.
03:56 - 39.018 I lived on Girard long enough that I considered it
03:56 - 43.155 northeast because that was the direction I left to go to work, City Hall.
03:56 - 43.923 But that's about it.
03:56 - 48.327 Yes, that's a direction I understand.
03:56 - 51.630 But, another another similarity is victim selection.
03:56 - 53.832 I think,
03:56 - 56.835 this court in.
03:56 - 01.540 I had the time to certain cases up.
03:57 - 11.650 Apologize, Your honor.
03:57 - 14.653 Okay, but I do,
03:57 - 17.489 yeah, it's it's fine, but
03:57 - 20.492 there's a case that's cited in my brief where it talks about,
03:57 - 23.862 I'm not sure if it was true.
03:57 - 26.365 Regardless at all the,
03:57 - 29.134 the fact that the fact of luring the victim
03:57 - 32.705 by pretending to sell them something, in one case, it was headphones
03:57 - 34.840 and one case that was offering loose cigarets.
03:57 - 37.142 In another case, it was directly offering money.
03:57 - 39.778 That's another similarity between these,
03:57 - 42.581 taking them from a public area to a private area.
03:57 - 46.185 I believe it was kind of will be Miller was the case walking alone
03:57 - 51.090 as opposed to a woman in her apartment where, somebody breaks into a window.
03:57 - 53.726 There are lots of different kinds of stranger rapes.
03:57 - 55.761 And these are similarities.
03:57 - 56.829 That's correct, Your Honor.
03:57 - 59.832 And I would I would also say that, the
03:58 - 04.303 the factors of using force, whether it be,
03:58 - 09.008 threat of force via knifepoint of one victim, the use of the tire arm
03:58 - 13.846 clenched on the back to another victim, and the use of fist on a third victim.
03:58 - 16.882 The fact of,
03:58 - 21.220 you know, the ejaculation and the victim selection in that all
03:58 - 25.924 three of these victims had some perceived or actual vulnerability.
03:58 - 28.794 One victim,
03:58 - 32.665 testified that she had, in fact, smoked crack cocaine earlier in the day,
03:58 - 37.436 another victim testified that she had smoked marijuana earlier in the day.
03:58 - 39.104 And a third victim,
03:58 - 42.675 defendant, approached her walking outside of a methadone clinic.
03:58 - 46.211 And I think that the defendant's victim selection here,
03:58 - 49.915 also showed a similarity in that he picked victims
03:58 - 52.785 who he believed were vulnerable and would not be believed.
03:58 - 54.720 And at that,
03:58 - 57.523 you know, that common scheme,
03:58 - 01.560 is just another one of the factors that the trial court used
03:59 - 04.596 when they made their determination that these were similar enough,
03:59 - 08.467 to that one would be admissible in the other.
03:59 - 12.838 Which counsel do you are you at all,
03:59 - 16.642 are you kind of resting on the common scheme, similarity,
03:59 - 20.312 or are you also,
03:59 - 23.315 relying to a certain extent on the,
03:59 - 26.318 you know, the the analysis that Chief Justice Saylor,
03:59 - 29.054 used in his opinion
03:59 - 32.057 and Hicks and the idea that,
03:59 - 35.861 you know, it can't be that that a jury
03:59 - 40.366 should be able to decide how likely it is, I guess that,
03:59 - 45.337 three people would, be prostitutes, disgruntled,
03:59 - 48.340 and then turn around and accuse him of rape.
03:59 - 51.243 I do agree with that, Your Honor, that the jury
03:59 - 54.246 must make, that credibility determination.
03:59 - 58.217 I think that also goes to why this is more probative than prejudicial.
03:59 - 03.722 Because, the jury in this case, not only do they make that determination,
04:00 - 07.059 but they have to look at the victims who give the testimony.
04:00 - 08.894 These these other victims,
04:00 - 11.163 and they give a credibility determination on each one of them.
04:00 - 14.767 Two so it's possible that a, a fact finder
04:00 - 19.004 could look at each one of these victims, maybe even based on these same,
04:00 - 21.673 vulnerabilities that
04:00 - 24.243 that led them to be chosen and say, I don't believe this person.
04:00 - 27.146 This person said they smoke crack, crack cocaine.
04:00 - 28.680 This person said, I smoke marijuana.
04:00 - 31.717 This person said they were a heroin addict and not believe any of them.
04:00 - 35.487 And I know you don't like the numerology
04:00 - 37.656 numerology argument, but it's not that I don't like it.
04:00 - 39.992 I just don't know how we would ever set a out of it.
04:00 - 41.894 It's not that I'm against numeracy.
04:00 - 45.264 I just, it's not a very judicially manageable standard.
04:00 - 47.699 I understand that, but I do.
04:00 - 52.137 It's part of the reason why I believe the line between propensity and,
04:00 - 56.241 permissible uses should, as it always has been,
04:00 - 59.244 left to the discretion of the trial judge.
04:01 - 03.215 A great example is in in Hicks,
04:01 - 05.918 from our reading of Hicks,
04:01 - 09.087 there were eight different victims,
04:01 - 12.124 that the Commonwealth sought to introduce.
04:01 - 14.726 Eight prior,
04:01 - 16.562 paramours of the defendant.
04:01 - 20.566 And the court, in its discretion, said, I'm only going to allow three,
04:01 - 23.435 to testify because it was cumulative.
04:01 - 26.738 And I think that that was indicative of the trial court
04:01 - 30.642 using its discretion to draw a line to say, you know,
04:01 - 34.313 where does it become so cumulative that it's more prejudicial?
04:01 - 37.983 But I don't think that this court can make a mechanical rule
04:01 - 42.321 and say only if a plus B plus C doesn't come in,
04:01 - 46.124 because the variety of case facts from case to case
04:01 - 49.995 are going to be so dissimilar that it, you know, at some point
04:01 - 54.733 you can't make a mechanical rule, you, you are going to have to rely on,
04:01 - 58.403 you know, the person who's on the ground who hears the information,
04:01 - 59.972 who is the trial court judge.
04:01 - 02.941 And I do think that that's, another reason why
04:02 - 06.512 when you're talking about both for A for B and consolidation,
04:02 - 10.949 there's a, a requirement before this ever hits the ears of a jury,
04:02 - 15.220 that the Commonwealth would have to,
04:02 - 20.492 in preparation, file a pretrial motion so that the judge can hear these things,
04:02 - 24.663 specifically to make the determination
04:02 - 28.400 of whether something is amiss or whether trials could be consolidated.
04:02 - 30.035 I think that's the purpose of that.
04:02 - 33.438 And while I understand that it would probably I don't think this court
04:02 - 36.909 will ever be able to give, the trial judges
04:02 - 41.513 an easy cheat sheet to say if A plus B equals C letting in.
04:02 - 46.018 Otherwise, don't I think that the discretion of the trial judge is,
04:02 - 49.121 and an instruction that they should look
04:02 - 53.525 for, cases with a logical connection as a factor,
04:02 - 57.129 in determining that line, I think that is the best way
04:02 - 00.799 to understand other, other questions on that part of the argument for Mr.
04:03 - 01.600 Baldwin.
04:03 - 07.205 Let's move on, then, to your second, argument on the, nurse's report.
04:03 - 08.907 Sure. Your Honor.
04:03 - 14.012 So for the medical examination, the records understanding the argument
04:03 - 17.983 here at the Supreme Court level is that it was the,
04:03 - 23.088 the. Sorry, that
04:03 - 26.158 that page 12 statement, the,
04:03 - 29.695 My biggest fear is drawing a blank right here in front of you.
04:03 - 31.229 Where the where the the the.
04:03 - 34.032 So the chain of testimony, you know, it's not chain of custody.
04:03 - 36.301 The alleged testimony is.
04:03 - 38.670 I took a swab of this. I took a swab of that.
04:03 - 41.406 I took a sweep, basically. What evidence was collected?
04:03 - 43.108 That's the alleged testimonial.
04:03 - 45.110 That's the alleged testimony before this court.
04:03 - 48.747 But understanding that, you know, as a reviewing court, that's not
04:03 - 51.984 what was brought before the trial court to make its consideration.
04:03 - 57.122 Nor was that made clear in the Superior Court that it was that specific testimony.
04:03 - 02.394 In fact, the the motion, to preclude was literally titled motion
04:04 - 07.766 to preclude Allison Denman from testifying to the reports and the fruits thereof.
04:04 - 12.270 So it was unclear basically going all the way up to this court,
04:04 - 16.942 what specific, thing in the reports they were finding were testimonial.
04:04 - 20.912 I should also point out that, in agreeing with,
04:04 - 23.649 Attorney Sussman of that
04:04 - 26.652 there is that two part test to determine
04:04 - 29.755 whether a statement is testimonial.
04:04 - 33.759 The first part of that is to identify the exact statement and declare it.
04:04 - 36.762 And I don't think that was done at the trial level.
04:04 - 40.265 But two, I think that there was a little bit of,
04:04 - 44.302 can two confusing ideas put up, which was that,
04:04 - 49.274 the test would be whether what is the primary purpose.
04:04 - 52.878 But then it was also said whether it's potentially useful
04:04 - 56.148 and so I think I think there's a little bit of a conflict there because
04:04 - 59.551 it can either be the primary purpose or it can just be a potential.
04:05 - 02.721 Which do you think governs?
04:05 - 04.723 I think the primary purpose governs.
04:05 - 08.226 And I think that that was, made clear in
04:05 - 11.730 Commonwealth Vo 2013 from this court
04:05 - 13.265 so specifically to determine
04:05 - 14.933 whether a document or statement is a testimonial,
04:05 - 16.868 the court must look to the primary purpose.
04:05 - 23.275 It is it isn't, by definition, the purpose of a forensic professional testimonial.
04:05 - 26.611 I mean, by definition, forensic means of the forum.
04:05 - 28.246 It's for court.
04:05 - 31.550 That's what distinguishes forensic professionals from non forensic.
04:05 - 33.385 Isn't that right?
04:05 - 36.722 No, I can't say that I have the knowledge to answer that question
04:05 - 37.589 as far as the definition.
04:05 - 39.991 That's why we talk about it, say a forensic pathologist
04:05 - 43.395 as opposed to a clinical or hospital pathologist because they,
04:05 - 47.699 they're they're doing work that's anticipated to be testimonial.
04:05 - 49.801 That may be a part of
04:05 - 52.804 it, but I don't think the comparison
04:05 - 56.775 of what they're calling a forensic nurse or sexual assault response nurse,
04:05 - 00.312 is the same as a forensic analyst
04:06 - 03.582 in terms of a doctor with eight years of,
04:06 - 07.819 you know, university training to actually make conclusions.
04:06 - 09.988 This analysis.
04:06 - 12.557 I'm sorry, he's not making an analysis.
04:06 - 13.625 That's correct, Your Honor.
04:06 - 17.062 And I mean to compare it to Smith, where you're
04:06 - 20.065 talking about, the analysis who took,
04:06 - 25.670 suspected drugs and made a determination that those drugs were, in fact, cocaine.
04:06 - 28.273 The same thing in both combing,
04:06 - 32.410 this the same nurse in our case will be more comparable to the
04:06 - 36.782 the police officer who took the, suspected drugs and,
04:06 - 41.887 you know, seized them to move them to the forensic Alan,
04:06 - 47.392 who connected the test, I'm sure just my forensic type question.
04:06 - 51.363 I just just zooming out, just conceptually
04:06 - 55.367 wasn't the whole development of this of the scenes over.
04:06 - 59.137 I don't know how many decades ago, expressly for purposes
04:06 - 02.140 of better developing these rape cases for court,
04:07 - 05.610 as opposed to the work traditionally done by nurses and other
04:07 - 08.713 allied health professionals in a clinical setting?
04:07 - 10.682 I don't doubt that that is absolutely
04:07 - 15.020 one of the purposes of conducting these, examinations.
04:07 - 19.624 But I, I do disagree, to the extent that,
04:07 - 21.526 opposing counsel says
04:07 - 24.529 that that is the primary purpose of this,
04:07 - 27.599 people don't go to the hospital in order
04:07 - 30.602 to solve a crime or to get evidence to go to a hospital or to get treatment.
04:07 - 34.739 And the bulk of this report was a question and answer
04:07 - 39.511 between this, sarc nurse and the victim.
04:07 - 43.715 And so the majority of the statements in this are literally check boxes.
04:07 - 46.685 The victim says, where were you? Where are you, ma'am?
04:07 - 48.253 You can't counsel. You can't.
04:07 - 52.557 I mean, you can't really say that the the the the rape kit
04:07 - 56.428 was for medical treatment.
04:07 - 59.965 I mean, the I don't know that the rape kit is exactly a statement.
04:08 - 04.870 No, I mean, the conducting of a rape kit, the the the the intrusiveness of
04:08 - 08.173 the examination is something that is medically necessary
04:08 - 11.076 such that it would be considered medical treatment.
04:08 - 12.677 You know, I actually,
04:08 - 16.114 to my own discredit, we'll have to actually disagree with you,
04:08 - 19.117 I think, because when you talk about the rape kit,
04:08 - 22.854 I know it's easy to think of Kit as just the swab.
04:08 - 25.891 Putting it in and moving it to the lab.
04:08 - 27.092 But that's not what the rape kit is.
04:08 - 29.327 The rape kit evaluations.
04:08 - 30.896 It's more than just that.
04:08 - 31.763 Well, there it is.
04:08 - 34.766 And I think, specifically,
04:08 - 37.869 the purpose of this is that if a patient comes in
04:08 - 40.872 and they says I was beat in the head,
04:08 - 45.744 the nurse then knows to look for a head injury, but not a neck injury.
04:08 - 49.714 If the patient says I was vaginally raped, the nurse
04:08 - 52.717 and the medical officials know that they're they're looking,
04:08 - 56.588 you know, possibly for for damage in that area, no damage in other areas.
04:08 - 58.056 And so the purpose of this,
04:08 - 00.425 examination as a whole
04:09 - 04.262 is to determine what medical needs are necessary.
04:09 - 08.366 And in these cases, in this form where they talked about vaginal intercourse,
04:09 - 12.370 was what the victims informed the nurse about it.
04:09 - 16.508 Then made the determination, or at least it led
04:09 - 21.012 the nurses determination on what to do next based on an existing protocol.
04:09 - 25.350 As a moment, just to follow up counsel, a moment ago,
04:09 - 28.086 I think you flipped the script when you said that the
04:09 - 32.390 of course, the patient's purpose in going the hospital is not the prosecutor
04:09 - 33.825 rape cases to get treatment.
04:09 - 35.794 And that's intuitive and obvious.
04:09 - 40.532 But that wasn't the frame of reference I thought that we're examining here
04:09 - 44.102 on this sub issue, which is that
04:09 - 48.206 on the other side of that transaction,
04:09 - 52.410 among the array of professionals, because it's not like Green Acres.
04:09 - 55.380 It's not just like one country doctor waiting for the patient there.
04:09 - 55.547 Right?
04:09 - 58.917 There's an array of professionals with different training and different
04:09 - 00.652 responsibilities.
04:10 - 06.458 Are you denying that just as in the child abuse scenario, there are people trained,
04:10 - 10.562 to to eyeball that case, so to speak,
04:10 - 17.268 for, for the signs of, of mouth, you know, of, that acts, so to speak,
04:10 - 21.473 child child abuse that there are that that the responsible party
04:10 - 24.743 of these scenes or whatever term you want to use for these folks
04:10 - 28.146 is specifically as an adjunct
04:10 - 31.950 to the, the, the potential criminal case.
04:10 - 34.486 You know what I'm saying? That that is a part of it.
04:10 - 38.323 And I don't think it's a significant, comparable part of it.
04:10 - 41.459 And that same hospital, there's an oncology department,
04:10 - 45.597 where a patient who comes in reporting of cancer is going to go there.
04:10 - 47.966 And even if,
04:10 - 50.969 you know, maybe that was a bad example, but,
04:10 - 54.706 and not a lot of crime there, I thought I saw your example,
04:10 - 57.609 I thought your example that you were going to made made more sense,
04:10 - 00.612 and you were talking about, let's take a crime scene
04:11 - 05.583 and, you know, the, the, the CSI team or whatever it is, goes in
04:11 - 08.620 to, to get the evidence and they gather the evidence,
04:11 - 12.624 they take the fingerprints off the wall, they do whatever they, they get the
04:11 - 14.426 the bloody glove or the footprint or whatever,
04:11 - 16.027 and they put it in a bag and they take it
04:11 - 19.264 in. Is that more akin to what is happening
04:11 - 22.300 here, that this was somebody who just gathered evidence?
04:11 - 25.370 And if we were all in favor of the petitioners here,
04:11 - 28.373 does that mean that every evidence gatherer
04:11 - 31.476 at a crime scene will now have to come and testify that they
04:11 - 35.680 that they become testimonial in terms of what they did at the crime scene?
04:11 - 40.618 You know, I don't dispute that, in that particular hypothetical, that.
04:11 - 44.222 Yes, that, you know, evidence gatherer at a crime scene
04:11 - 48.526 is very different from a nurse at a hospital at a crime scene
04:11 - 50.361 that I think it's a lot more clear
04:11 - 54.365 that the primary purpose there is collecting evidence for use
04:11 - 57.936 and a later prosecution or an investigation versus a nurse.
04:11 - 01.306 The the sexual assault response nurse,
04:12 - 05.543 at the hospital, they're going to conduct their examinations regardless
04:12 - 10.381 of whether or not, the person ever wants to prosecute the crime or not.
04:12 - 13.618 And, and that kind of just saying that you're saying
04:12 - 18.690 that there doesn't have to be a separate consent to the taking of samples
04:12 - 21.693 and the swabbing separate from the just give me medical treatment.
04:12 - 23.695 Absolutely. That there does not have to go.
04:12 - 28.333 And so a rape kit will be performed from as a matter
04:12 - 33.138 of course, by anyone that comes in seeking medical treatment for a rape.
04:12 - 35.373 Everything except page 12.
04:12 - 38.309 The defendant brought up everything except.
04:12 - 41.012 But that's what they're talking about. Yeah, everything about page 12.
04:12 - 42.981 Well, that's
04:12 - 46.151 I think I think it might just be a difference of the way we define rape kit,
04:12 - 49.621 because the way I define it is the examination as a whole.
04:12 - 54.726 And, you know, I think if we it's probably easier to defendant's argument
04:12 - 58.463 if we were to say the rape kit only equals,
04:12 - 03.168 page 12 out of four things, but it's a rape kit examination.
04:13 - 04.736 It's a report. It's a medical report.
04:13 - 08.206 And they stipulated, that this is a medical report.
04:13 - 13.111 And there is just a small piece of the report that is brought out
04:13 - 18.449 that does have the purpose, or at least potential purpose of future litigation.
04:13 - 21.452 But that's not the vast majority of this report.
04:13 - 24.055 I should also bring this court's attention to the U.S.
04:13 - 24.856 Supreme Court.
04:13 - 29.194 In their case of Melendez, Diaz.
04:13 - 33.498 Footnote one to this case.
04:13 - 38.002 Should I find it?
04:13 - 39.037 We do not hold.
04:13 - 42.106 And it is not the case that anyone whose testimony
04:13 - 45.109 may be relevant in establishing the chain of custody,
04:13 - 48.947 the authenticity of the sample, or the accuracy of the testing to face
04:13 - 52.383 must appear in court as a part of the prosecution's case.
04:13 - 55.720 They go on in that same footnote to further say that it does
04:13 - 58.756 not mean that everyone who laid hands on the evidence must be caught.
04:13 - 01.926 Gaps in a chain of custody go to the weight of the evidence
04:14 - 03.494 and not the admissibility.
04:14 - 05.697 And I think and that's the U.S.
04:14 - 09.601 Supreme Court interpreting the same confrontation clause that's at issue here.
04:14 - 13.471 I think in Melendez and Bull coming and Smith,
04:14 - 16.708 they are talking when they say that their confrontation
04:14 - 20.445 rights are violate it.
04:14 - 21.879 Their it's a person
04:14 - 26.084 who actually committed a test, not the person who took the sample in Brown.
04:14 - 27.452 Well, it's an autopsy.
04:14 - 29.721 It's the person who conducted the autopsy,
04:14 - 32.724 not the person who brought the body to the morgue.
04:14 - 35.493 I think it's a very distinct difference
04:14 - 39.030 on the roles of the circrnas versus
04:14 - 43.201 the role of the, the forensic examiner,
04:14 - 48.306 which would, in fact be testimony and who did, in fact, in this case,
04:14 - 52.510 and as the the DNA expert who conducted the test
04:14 - 56.114 and came out with the conclusions, Jim Howard, who did come and testify,
04:14 - 59.250 this has been very well argued.
04:14 - 01.286 Are there any other questions?
04:15 - 02.720 All right, Mr. Baldwin, thank you.
04:15 - 05.290 Thank you all. Thank you.
04:15 - 08.326 Our next case is Commonwealth versus Smith.
04:15 - 12.297 We're about to hear a criminal case brought by the Commonwealth
04:15 - 14.966 against James and Patrick Smith.
04:15 - 19.237 Off-Duty, Philadelphia Police Department officers who are accused
04:15 - 23.875 of simple assault, reckless endangerment and criminal conspiracy.
04:15 - 25.576 In this case,
04:15 - 28.579 the defendants are the police officers.
04:15 - 32.283 The charges stem from an incident where the Smith brothers,
04:15 - 36.054 who were off duty police officers at the time, confronted
04:15 - 40.391 Paul McNally because they suspected him of breaking into cars.
04:15 - 43.594 The Smith brothers chased McNally
04:15 - 46.731 there is a dispute of how they stopped him.
04:15 - 52.236 McNally alleges he was chased and then Smith slammed him into a pillar,
04:15 - 55.506 injuring his head, arms and legs.
04:15 - 59.944 After the Smith brothers stopped McNally, they called 911.
04:16 - 03.848 The central legal issue is whether the Commonwealth presented
04:16 - 07.151 sufficient evidence at the preliminary hearing stage,
04:16 - 11.022 to establish a prima facie case for these charges.
04:16 - 15.593 A prima facie case exists where the evidence establishes
04:16 - 19.230 each of the material elements of the crime charged
04:16 - 22.233 and sufficient probable cause
04:16 - 25.436 to warrant the belief that the accused committed the offense.
04:16 - 27.405 The court is supposed to draw
04:16 - 30.408 all reasonable inferences in favor of the Commonwealth.
04:16 - 33.578 The Commonwealth argues that the court did not draw
04:16 - 36.581 its reasonable inferences in favor of the Commonwealth.
04:16 - 39.717 Defendant emphasizes that the Commonwealth
04:16 - 44.155 failed to meet the standard of more likely than not test for establishing
04:16 - 47.725 criminal culpability at the preliminary hearing stage.
04:16 - 51.429 The defense hinges its arguments on the testimony
04:16 - 55.867 of the Commonwealth's witness, Internal Affairs Sergeant Koenig,
04:16 - 59.570 who testified that an off duty action report was filed
04:17 - 04.609 and that the Smith brothers, who were Philadelphia police officers, saw Mr.
04:17 - 09.480 McNally late at night in an area where there had been numerous car thefts.
04:17 - 11.149 The brothers approached Mr.
04:17 - 14.619 McNally to investigate him, and when he fled, they pursued
04:17 - 18.289 him, detained him and called 911 for police assistance.
04:17 - 21.759 Sergeant Koenig confirmed that McNally was not charged
04:17 - 25.897 with any crime and was not taken by police for medical treatment.
04:17 - 29.434 The trial court discharged the matter for lack of evidence.
04:17 - 33.337 The Commonwealth filed a notice of refiling the criminal complaint.
04:17 - 36.808 The trial court determined the Commonwealth did not meet the burden
04:17 - 41.012 of proof and dismissed the charges and the superior Court affirmed.
04:17 - 45.483 The Commonwealth argues that the court substituted its own determination.
04:17 - 48.719 Andrew inferences in favor of the defense.
04:17 - 52.190 The Supreme Court will be deciding whether there was sufficient evidence
04:17 - 56.494 for a prima facie case against these two off duty police officers.
04:17 - 00.665 Thank you, Madam Chief Justice and Justices, may it please the court.
04:18 - 03.100 Andrew Greer, on behalf of the Commonwealth,
04:18 - 06.704 as this court unanimously reminded the lower courts just two weeks ago.
04:18 - 10.174 And it's William's opinion, the weight and credibility of the evidence
04:18 - 14.245 are not factors at the preliminary hearing stage, and all
04:18 - 17.682 reasonable inferences must be drawn in the Commonwealth's favor.
04:18 - 21.052 The lower court here, Aird, by not following that directive,
04:18 - 25.022 even if we focus solely on three items
04:18 - 28.292 of the victim's testimony, the prima facie case was made out here.
04:18 - 33.798 The victim testified that the defendant's manhandled him and threw him into a wall,
04:18 - 37.134 that the wall then slammed the side of his head,
04:18 - 40.505 and that as a result, his head was bleeding
04:18 - 44.942 and he got a black eye and bruising to both his arms and legs.
04:18 - 49.146 If credited by a fact finder at trial, this would be sufficient
04:18 - 53.451 to find the defendant's guilty of all three of those charges.
04:18 - 56.587 For those reasons, this court should reverse
04:18 - 00.391 with regards to simple assault, this court has held that it is reasonable
04:19 - 03.961 to infer that a person intends the natural
04:19 - 07.098 and probable consequences of their actions.
04:19 - 10.334 Actually, Madam Chief Justice, I think what's significant
04:19 - 14.672 is, as part of your summary, I don't think what is at issue is what
04:19 - 18.809 the defendants did, but their own reason for doing so.
04:19 - 22.580 It was not in dispute that they, they,
04:19 - 26.851 they manhandled, in the victim's word, they, they, physically,
04:19 - 28.686 touched the
04:19 - 31.689 victim and thereby caused his injuries.
04:19 - 34.258 That alone is enough to show simple assault.
04:19 - 37.762 We can infer that the natural and probable consequence of
04:19 - 40.765 throwing someone against a wall is that they will be injured,
04:19 - 44.135 and that they're intending that injury.
04:19 - 47.204 And in fact, this court has also held that the evidence
04:19 - 50.408 establish a prima facie case of simple assault where the defendant
04:19 - 53.711 intentionally struck the victim and the victim was injured.
04:19 - 57.481 So in terms of, what intention is required here,
04:19 - 01.285 it is the, the act that the natural and probable consequence
04:20 - 05.556 of which will be the injury, not the subjective motivation
04:20 - 08.859 or whether, yes, I did it, but I have a good reason.
04:20 - 13.497 The here everyone is in agreement of what the defendants did.
04:20 - 18.169 It's, it's a yes but and that but goes to justification or excuse
04:20 - 22.306 which again this court has held to be properly at issue at trial.
04:20 - 24.175 How does how, how would
04:20 - 27.211 adopting that theory,
04:20 - 30.581 how would that apply in the context of any,
04:20 - 33.684 police apprehension
04:20 - 36.687 that yields an injury to,
04:20 - 41.125 the, person that's arrested that is,
04:20 - 46.797 that that is properly under the law,
04:20 - 52.036 an issue of charging or fact finding at trial.
04:20 - 57.208 So and to make a big difference here, here we do not have
04:20 - 01.579 on duty officers, which is that goes to manslaughter.
04:21 - 04.181 And you said that wasn't relevant and you weren't focusing on that.
04:21 - 07.084 You were focusing on the the undisputed acts.
04:21 - 08.152 Correct.
04:21 - 09.654 So I'm asking you focus on the acts.
04:21 - 12.356 Don't don't you do and but you do.
04:21 - 15.493 You do what you said, which is enough for a prima facie case.
04:21 - 18.963 And tell me how that prima facie case couldn't apply
04:21 - 22.366 it to charging every police officer with simple assault.
04:21 - 23.868 With assault?
04:21 - 27.138 On an on an arrest that results in an injury.
04:21 - 27.972 I'm not, Your Honor.
04:21 - 32.076 And what I'm saying is that is that is properly a charging issue.
04:21 - 36.080 Because what that's going to in that hypothetical that's not present here
04:21 - 39.417 is, an issue of of justification.
04:21 - 40.951 And it is that doesn't
04:21 - 44.789 all that, that, that, that is an element of the charge is justification.
04:21 - 46.190 No, no. Sorry.
04:21 - 49.260 Your honor, what I'm saying is, is by changing
04:21 - 52.563 this hypothetical, I'm not changing the hypothetical.
04:21 - 55.332 I'm going with the facts that you say are relevant facts.
04:21 - 55.666 Yeah.
04:21 - 59.303 And then being off duty was not an element of the crime, correct?
04:21 - 59.870 Okay.
04:21 - 04.041 The element of the crime was they chased, they threw into a wall,
04:22 - 07.244 they arrested because they did or they did restrain.
04:22 - 08.345 They.
04:22 - 10.381 Yes. They physically restrained the physically restrained.
04:22 - 12.950 Take all of those facts and tell me how,
04:22 - 16.620 if those facts alone
04:22 - 19.657 don't support a charge, like here
04:22 - 22.860 in an instance where police officers do it,
04:22 - 25.129 I am saying it
04:22 - 29.300 confined to the the prima faster standard that we are saying.
04:22 - 31.235 I am not disagreeing with, your Honor.
04:22 - 34.238 What I'm saying is when that happens,
04:22 - 38.642 that makes out that prima fashion show basically every you're saying
04:22 - 43.514 every arrest you agree, then every arrest that results in an injury
04:22 - 47.284 through the use of force could be charged by the district attorney.
04:22 - 48.452 It could technically.
04:22 - 52.590 And as deputy AG Ron Eisenberg reminded us this morning
04:22 - 55.993 that the Da has the maximum discretion at that charging phase.
04:22 - 57.728 It would be at that level.
04:22 - 00.765 And it is almost always
04:23 - 04.401 the case that that charging decision is not made
04:23 - 08.572 because of the the evidence presented, being
04:23 - 12.009 that, you know, no reasonable fact finder could find,
04:23 - 13.744 that,
04:23 - 18.349 that, an officer was, was acting an on duty officer was acting
04:23 - 21.986 unreasonably in those circumstances.
04:23 - 25.923 That's just not simply the the the question here
04:23 - 28.926 for the court.
04:23 - 35.966 Why didn't you charge aggravated assault
04:23 - 39.336 if these people were not off duty police officers?
04:23 - 41.405 They were just some guys in the neighborhood,
04:23 - 44.408 and they slammed the guy's head into the pillar.
04:23 - 46.510 You would have charge of aggravated assault.
04:23 - 47.978 Isn't that true?
04:23 - 51.782 I cannot stand and say for certain that that we would have.
04:23 - 56.353 I say the the facts of the case support the charges of simple assault,
04:23 - 59.757 conspiracy with an injury support and aggravated assault.
04:24 - 04.261 I certainly if we had because we are we are not arguing here
04:24 - 07.464 that serious bodily injury was was caused and
04:24 - 10.835 but if it were caused,
04:24 - 13.370 then I think that would have gone into that charging decision.
04:24 - 16.740 I, I will say
04:24 - 21.445 there has been one circumstance, at least, where office has charged
04:24 - 24.715 an officer who was on duty with aggravated assault
04:24 - 28.686 because their actions rose rose to that level.
04:24 - 34.325 Very important, isn't it, to cleave off this category of on duty officers
04:24 - 38.095 or even people who identify themselves as officers because
04:24 - 40.164 because neither of those scenarios
04:24 - 43.367 is what what came out at the preliminary hearing here, isn't that right?
04:24 - 44.368 Correct.
04:24 - 48.806 And I just for purposes of answering just as props in question. Yes.
04:24 - 49.974 But what is certainly
04:24 - 53.978 relevant here to these facts is that they were not on duty officers.
04:24 - 55.913 They did not identify themselves as such.
04:24 - 58.549 They weren't uniformed
04:24 - 00.885 at as well, which I guess more goes
04:25 - 05.623 to explaining the victims actions less than their own.
04:25 - 07.424 But you know,
04:25 - 10.861 I certainly wouldn't feel, you know, comfortable to, to just stop
04:25 - 15.633 just because any person who I don't know or have reason to believe that they are
04:25 - 19.503 a peace officer is accusing me of breaking into cars nine days earlier.
04:25 - 23.674 It certainly explains why he ran from them.
04:25 - 27.511 But in
04:25 - 30.648 what I, what I am getting at is by
04:25 - 36.820 if if this court were to uphold the lower court's decision,
04:25 - 41.125 what that does is precludes the Commonwealth from taking to trial
04:25 - 46.830 any case where a defendant at the preliminary hearing stage raises
04:25 - 50.301 something that hits at hints at this justification defense.
04:25 - 53.671 So again,
04:25 - 57.207 and actually, I'll be back before this court next session involving a case.
04:25 - 00.644 What is not at issue is the injury caused in the apprehension
04:26 - 02.146 during during a flight.
04:26 - 06.317 But that was a case where we charged the person who fled from the officers.
04:26 - 10.020 The person was injured during that chase, but the chase was illegal.
04:26 - 13.991 And of course we did not charge these on duty officers in that circumstance.
04:26 - 16.026 And that's just one case.
04:26 - 20.064 But what I'm saying is here to uphold the lower court's decision based on this
04:26 - 25.803 seemingly preferred justification, defense of defense of, property, of a off
04:26 - 29.640 duty investigation would preclude us from taking any, any case,
04:26 - 34.345 to trial where otherwise the underlying elements are made.
04:26 - 36.080 In terms
04:26 - 39.683 of conspiracy, the lower court did not dispute that the,
04:26 - 43.921 defendants were acting together, only that their intent was not criminal.
04:26 - 47.124 Again, that went back to their,
04:26 - 50.394 subjective motivation there. Stated we believed
04:26 - 54.465 he was a suspect from these prior car thefts, and that's why we chased him.
04:26 - 58.502 That was not inconsistent with we acted together when we threw him
04:26 - 01.505 against the wall and caused him, the injury.
04:27 - 06.276 I will also just note that they did not identify themselves
04:27 - 10.881 as officers or call 911 until after the assault had concluded,
04:27 - 13.884 and they had him physically restrained on the ground.
04:27 - 17.354 In terms of reckless endangerment,
04:27 - 21.425 the manner in which they assaulted him placed him
04:27 - 25.863 at risk of serious bodily injury, by slamming him
04:27 - 30.234 against a pillar with such force that it did injure his, head.
04:27 - 31.802 Here, I have to
04:27 - 35.472 cite two superior court, cases that the lower court's
04:27 - 40.711 decision was inconsistent with, one of which was that both are cited in my brief.
04:27 - 43.680 But where the courts have found,
04:27 - 47.251 both of these upheld a rape conviction beyond a reasonable doubt,
04:27 - 50.487 one where the defendant indiscriminately,
04:27 - 53.957 quoting that word, took a single swing of his fist into a crowd.
04:27 - 58.462 And then, another where throwing one punch, at another's face.
04:27 - 02.800 So certainly at the prima fashion level, where it's not in dispute, the, the,
04:28 - 07.771 the physical assault itself and that it was done in a manner
04:28 - 11.942 that actually did cause a head injury and that this isn't about that.
04:28 - 15.512 You know, the the victim put his own head in danger,
04:28 - 20.551 and that it did, you know, with such force cause a scrape to the back of his head
04:28 - 24.121 among his other injuries, that that certainly put him at risk
04:28 - 26.090 of a serious bodily injury.
04:28 - 31.095 That,
04:28 - 33.931 And just for what it's worth,
04:28 - 37.167 the defense offered this video upon which the defendants were,
04:28 - 42.272 allegedly, relying for pursuing, the victim into evidence.
04:28 - 44.408 It was played in front of the victim.
04:28 - 46.844 The victim testified at the preliminary hearing.
04:28 - 47.911 That is not me.
04:28 - 49.880 I have not been in that neighborhood.
04:28 - 51.949 I do not know where that is located.
04:28 - 55.652 And under the prelim standard, those also must be,
04:28 - 58.856 credited at this stage
04:28 - 01.859 before a jury for fact finding. And,
04:29 - 05.829 for cross-examination in the full body of evidence
04:29 - 10.267 can come through to test the weight and credibility of both
04:29 - 13.270 what the defendants offered and the victim's explanation.
04:29 - 17.074 Unless Your Honor's have further questions about that, I would just ask that
04:29 - 20.344 you, reversed the lower court's order so we can take this case to trial.
04:29 - 22.379 Okay. Questions?
04:29 - 23.981 Any other questions?
04:29 - 25.649 Okay, let's hear from Mr. Gibbs.
04:29 - 31.722 Good afternoon, Your Honor, and may it please the court.
04:29 - 32.756 Madam Chief justice,
04:29 - 35.893 my name is Charles Gibbs, and I represent James and Patrick Smith.
04:29 - 39.997 In response to Justice Robson's analogy,
04:29 - 44.468 my colleague said that there is either a charging decision or a trial decision
04:29 - 48.572 missing in that is something called a preliminary hearing.
04:29 - 52.142 As his court laid out in Carmelo versus Williams two weeks ago.
04:29 - 56.313 This is not just a point where the the court is a rubber stamp.
04:29 - 57.848 The court is not required
04:29 - 01.084 at a preliminary hearing to close their eyes and cover their ears.
04:30 - 04.621 Just because the Commonwealth has brought a charge with the lower
04:30 - 07.958 court is required to do is to examine two things.
04:30 - 13.363 Number one, which my colleague rested his entire case on, is the act is race.
04:30 - 15.666 Number two is the mens rea.
04:30 - 19.269 And to determine mens rea, the lower court is not required
04:30 - 22.873 to ignore the fact that these two men were police officers.
04:30 - 26.710 I would submit to this court that it is a red herring to get into
04:30 - 30.514 whether someone was on duty or off duty because of minimal police officers
04:30 - 34.051 access, that a officer who employed is a police officer.
04:30 - 34.918 What about the fact
04:30 - 38.121 that they misidentified themselves, said they were the town watch?
04:30 - 41.124 I don't think that's existed since the 1600s.
04:30 - 43.927 So, doesn't that suggest
04:30 - 48.932 that they were not only acting o off duty,
04:30 - 51.969 but that they affirmatively represented that they were something
04:30 - 56.006 that they were not, and they did not identify themselves as police officers?
04:30 - 00.611 Would we even be here if they had told him, stop police
04:31 - 03.680 and identify themselves as police officers?
04:31 - 09.219 Instead, they concealed they concealed the fact that they were police officers.
04:31 - 11.655 How do you account for that? I account for that.
04:31 - 13.590 At the preliminary hearing, the Commonwealth
04:31 - 18.462 elected to call a sergeant from Internal Affairs who put in other evidence
04:31 - 21.465 that disputes that in the Commonwealth disputed their own evidence.
04:31 - 23.267 They said they did call 911.
04:31 - 26.536 They said they identified themselves as police officers, and subsequently
04:31 - 29.539 they filed a use of force off duty action report,
04:31 - 31.541 whether if they said they were town watch.
04:31 - 34.611 Even a citizen can affect a citizen's arrest.
04:31 - 36.246 If someone is committing a crime.
04:31 - 39.416 This begins because they observe missed the
04:31 - 43.020 the complaining witness in this case trying car doors and looking in.
04:31 - 45.022 Yesterday, nine days prior.
04:31 - 48.392 Information and the description helped influence their decision.
04:31 - 52.296 But as police officers, they are entitled to make a stop.
04:31 - 55.165 And when you actually look at the record here,
04:31 - 58.635 it states that he agreed he was knocked into a wall
04:31 - 01.772 and that he was knocked into the wall to be stopped from running.
04:32 - 02.939 Not because.
04:32 - 07.344 So the court municipal hearing, municipal court listens to that testimony
04:32 - 10.647 and has to make a mens rea a finding of intent
04:32 - 14.584 because they're police officers, because they're the legislature
04:32 - 18.488 has to find that there are certain people who can use different levels of force.
04:32 - 23.660 The, the, the, the lower court is not required to ignore their factor.
04:32 - 27.230 Just as Bronson's analogy, I can take a stretch farther.
04:32 - 31.768 In fact, it would not just be for an injury resulting in an arrest.
04:32 - 35.272 It could be for any time that someone puts handcuffs on someone else
04:32 - 36.673 under our crime. Scoot.
04:32 - 38.008 That would be unlawful restraint.
04:32 - 40.243 Identifying themselves, Mr. Gibbs.
04:32 - 43.814 Putting handcuffs on somebody again, they would be identifying themselves
04:32 - 48.418 as police officers and placing somebody under arrest.
04:32 - 53.623 When we decide this case, we're not just deciding this case involving this Mr.
04:32 - 55.759 Smith and this Mr. Smith.
04:32 - 58.929 We're deciding a case on what prima facie case means
04:32 - 03.066 for preliminary hearings Commonwealth wide.
04:33 - 04.935 So. And end up.
04:33 - 06.403 I wonder
04:33 - 10.173 if, you know, we can't give a one off because these guys happen to be
04:33 - 12.275 these guys happen to be police officers, right.
04:33 - 16.046 We can't just give them a pass because we're talking about the standard
04:33 - 21.451 for everybody for preliminary hearings and the concern I have,
04:33 - 24.421 one of the concerns I have with the Superior Court's opinion here is
04:33 - 28.592 it seems to strain and reach an entirely different standard than
04:33 - 33.230 the one we've articulated in Williams, Perez and all these other cases.
04:33 - 35.732 It seems to be an outlier.
04:33 - 40.303 And I believe we took our cadre in order to see if this can be harmonized
04:33 - 44.241 with our standard, which is pretty well articulated for preliminary here.
04:33 - 45.008 Absolutely.
04:33 - 48.545 The standard requires that the Commonwealth meet each and every element.
04:33 - 51.715 And the mens rea element, we contend, was not met here.
04:33 - 53.517 As the Superior Court laid out,
04:33 - 57.621 the municipal court judge and at the preliminary hearing is not
04:33 - 01.425 has to somehow infer or get to a place where you get to the intent.
04:34 - 05.896 It is not holding knocking someone into war to stop them from running.
04:34 - 07.864 Is that the intent,
04:34 - 10.867 or is that the intent to make an arrest or to apprehend someone?
04:34 - 11.701 Counsel.
04:34 - 14.404 This is a published opinion of the Superior Court,
04:34 - 18.708 which is one of the primary reasons we're here is the one thing
04:34 - 23.847 the the Superior Court did is they drew all inferences
04:34 - 28.351 in favor of the defendants, totally contrary to what the standard is.
04:34 - 31.721 The standard is all reasonable inferences go to the Commonwealth,
04:34 - 32.856 not all inferences.
04:34 - 34.191 And here their inferences,
04:34 - 38.061 all reasonable interest inferences in favor of the defendant.
04:34 - 40.931 I believe they drew a reasonable inferences.
04:34 - 42.599 The Commonwealth failed to meet their burden,
04:34 - 45.001 and there is no other inference that you can make
04:34 - 47.838 because the Commonwealth has a burden at each and every phase
04:34 - 51.475 to lay out the elements of all the crimes, including the mens rea.
04:34 - 55.712 Even at a preliminary hearing calling the sergeant from internal Affairs
04:34 - 57.781 was a tactical decision. Well, you'll be a counsel.
04:34 - 00.450 I mean, so so I think the argument, though, is
04:35 - 03.820 I mean, you're right in, in in this situation, the Commonwealth
04:35 - 08.425 essentially presented incompetent query evidence and exculpatory evidence.
04:35 - 11.461 From from a mens rea perspective, I agree with you. But
04:35 - 14.130 at the preliminary hearing
04:35 - 18.335 phase, isn't the judge entitled to disregard
04:35 - 22.072 the exculpatory and say, well, you know, I'll let a jury figure that out?
04:35 - 25.976 I'm just looking at the incompetency and there's enough there.
04:35 - 29.012 I don't know if the judge is entitled to disregard
04:35 - 32.015 the Commonwealth's evidence in their case in chief.
04:35 - 33.950 Respectfully, I think the Commonwealth
04:35 - 36.453 presented the evidence, and I think it feels that. How are you?
04:35 - 39.456 How are you how how is a at a preliminary hearing,
04:35 - 43.393 if there's evidence that they acted recklessly.
04:35 - 47.764 And there is evidence that they did not
04:35 - 50.901 from a mens rea perspective, as a matter of law.
04:35 - 53.703 Are you saying the charges have to be dismissed?
04:35 - 56.706 I'm saying that the Commonwealth has to make up the mens rea element
04:35 - 58.208 for this particular case.
04:35 - 00.210 Now, I'm not saying that the case has to be dismissed,
04:36 - 01.478 but that's what you're saying is here.
04:36 - 03.046 You're saying you're saying they.
04:36 - 05.916 In fact, in your brief, I believe you conceded that if they hadn't
04:36 - 09.619 a Commonwealth and presented this evidence that we wouldn't even be here.
04:36 - 10.320 Absolutely right.
04:36 - 14.457 So that's my question is from a legal principle, the Commonwealth presents
04:36 - 18.128 conflicting evidence on mens rea.
04:36 - 21.765 Is, is, is that, as a matter of law, mean that
04:36 - 24.534 the Commonwealth doesn't meet their burden on mens rea
04:36 - 26.503 because there is conflicting evidence in the record?
04:36 - 30.473 I think that the the municipal court, preliminary hearing in their own way,
04:36 - 32.976 whether it's more likely or not, that sounds like a jury.
04:36 - 36.179 No, because the preliminary hearing standard is more likely than not.
04:36 - 38.081 It's it's a more likely not standard.
04:36 - 40.150 It's not just be held many times counsel
04:36 - 44.387 that the weight, not only the credibility but the weight is for trial.
04:36 - 44.854 Absolutely.
04:36 - 48.325 And we've also said repeatedly, including in Paras, quote,
04:36 - 52.862 the evidence must be read in the light most favorable to the Commonwealth's case.
04:36 - 55.231 I mean, this is something you deal with. You do preliminary.
04:36 - 57.300 How many preliminary hearings do you do in an average year?
04:36 - 59.135 Why do I want to?
04:36 - 01.204 Okay, so,
04:37 - 03.139 have you ever seen a case, anything like this
04:37 - 05.642 that wasn't bound over for trial in Philadelphia?
04:37 - 07.043 It's very rare.
04:37 - 09.813 It's often times it's involving the Special Investigation
04:37 - 12.082 Unit of the DA's office. So, yes, sometimes I do.
04:37 - 13.617 When I represent police officers.
04:37 - 15.885 Do you think that,
04:37 - 18.455 had these men not been police officers, this case
04:37 - 21.458 would have been tossed at the preliminary hearing stage
04:37 - 23.760 based on the evidence that was presented?
04:37 - 27.130 Yes, but if they weren't police officers, you don't have evidence
04:37 - 30.767 that the Commonwealth was putting in the cut into the mens rea issue.
04:37 - 34.804 So the fact that they how they were employed
04:37 - 38.808 in a Commonwealth trial or even a trial strategy at the preliminary hearing,
04:37 - 40.377 they can't run from that.
04:37 - 43.947 When we when the case is dismissed, this second witness
04:37 - 47.851 cuts at the mens rea issue and it just drops.
04:37 - 51.054 And as I was saying, there is a balancing that the court has to do.
04:37 - 54.224 Is it more likely than not that all the elements have been made out?
04:37 - 57.661 Is it more likely that this is the person who committed the crime with all the
04:37 - 01.131 with all, with all reasonable inferences in favor of the Commonwealth?
04:38 - 07.337 Yes, as a matter of law, it's not reasonable to infer a fact where there is
04:38 - 09.472 over two states.
04:38 - 10.573 That's your argument.
04:38 - 11.641 My argue that it's not.
04:38 - 13.410 I would not think that would be my argument.
04:38 - 17.747 My argument would be that if the Commonwealth does not make out
04:38 - 20.917 a element, the case cannot be bound over
04:38 - 22.152 counsel.
04:38 - 25.321 Is it fair to say it's a rare at a preliminary
04:38 - 28.324 hearing for,
04:38 - 31.528 that type of evidence to be introduced by the same party?
04:38 - 33.196 That is incredibly rare.
04:38 - 38.101 Normally, a preliminary hearing is just as wack when the ones I do
04:38 - 42.772 for the year, it is an officer walking up saying, I observed this.
04:38 - 45.842 I ask a couple questions in the hearings over that.
04:38 - 46.676 When you introduce
04:38 - 50.814 when a part of the Commonwealth introduce evidence that contradicts itself,
04:38 - 54.150 the court is not supposed to ignore that contradiction
04:38 - 57.387 and allow a miscarriage of justice to occur.
04:38 - 58.855 They have to make a decision.
04:38 - 00.223 And camera versus McAllen.
04:39 - 01.591 This court talked about the fact
04:39 - 05.061 that the preliminary hearing is a substantial step and a substantial part,
04:39 - 09.599 and that the court is not the preliminary hearing court is not just a rubber stamp.
04:39 - 12.469 And I can share with you is my experience as a trial D.A.
04:39 - 14.304 and defense attorney in Philadelphia.
04:39 - 17.040 I rarely saw any introduction of defense
04:39 - 20.076 evidence at a preliminary hearing, and we didn't introduce the evidence.
04:39 - 21.277 This was presented by the county.
04:39 - 26.049 I never, as at the introduced evidence that would defeat my prima facie case.
04:39 - 28.251 That would not be while I was in state.
04:39 - 29.719 That's the standard practice,
04:39 - 33.022 not here, but across the Commonwealth at all district attorney's offices.
04:39 - 37.861 Are are you saying, that the Commonwealth here, the DA's office
04:39 - 43.032 introduced evidence that sought to defeat its own case is that that's my contention
04:39 - 46.035 that the calling of the Internal Affairs
04:39 - 49.105 Sergeant by the Commonwealth gave a
04:39 - 51.975 went against the
04:39 - 55.411 cut into the minimum requirement that the Commonwealth had.
04:39 - 59.349 Normally a mens rea requirement is met by just saying an incident happened,
04:39 - 03.153 but by putting in a testimony about them being an off duty police officers,
04:40 - 06.256 putting in evidence about them, filing a use of force report,
04:40 - 08.091 putting in evidence about them, calling
04:40 - 12.662 a police and identifying themselves to the police, and subsequently
04:40 - 15.932 following up with their job as they were supposed to give
04:40 - 20.069 the preliminary hearing judge a window into the mens
04:40 - 23.840 rea or the mental status when they made this particular stop.
04:40 - 27.377 And the end is testimony by a Sergeant Cooney,
04:40 - 31.114 which you feel defeated and I guess you feel was
04:40 - 34.551 the significant reason why the case wasn't found over for trial.
04:40 - 35.185 That's correct.
04:40 - 39.422 That that defeated this case at the preliminary stage was
04:40 - 43.726 was what what was it in his testimony that you maintain did that
04:40 - 46.896 the fact that he identified them as police officers,
04:40 - 52.135 the fact that he talked about the they called 911, waited on location
04:40 - 55.138 and then he read into the record the use of force report
04:40 - 59.042 that the officers prepared as a as an off duty incident,
04:40 - 02.579 which is something that would never be in front of the municipal hearing court
04:41 - 04.881 and a normal preliminary hearing.
04:41 - 05.048 Yeah.
04:41 - 08.651 The the because I'm looking at the sergeant's report and I don't see
04:41 - 14.824 I don't see him stating in his report that they that they told McNally
04:41 - 18.461 they were police officers until after after the fact.
04:41 - 21.231 I don't see that in his report either.
04:41 - 23.900 One that I do not see that in his report.
04:41 - 25.635 Right. Well, that's significant, isn't it?
04:41 - 30.440 Not as significant as the other information that he did.
04:41 - 32.709 They do call the police. They do hold him down.
04:41 - 35.812 They say that they held him down to stop him from running,
04:41 - 38.882 which the victim, or the complainant witness correlate.
04:41 - 42.685 And also following the after action report.
04:41 - 48.358 As opposed to having
04:41 - 53.329 I guess I mean, I guess, the sergeant in the eye, sergeant in his report
04:41 - 58.401 recounts the version of the defendant's here, Mr.
04:41 - 59.102 Smith and Mr.
04:41 - 02.071 Smith, that the male ran and tripped
04:42 - 06.276 so that that's, I guess, what you're getting at that.
04:42 - 10.813 But why was the, given to the extent
04:42 - 14.250 there's a conflict in testimony at the preliminary hearing stage,
04:42 - 17.921 why was the Commonwealth not entitled
04:42 - 21.224 to have the inference drawn in its favor
04:42 - 25.561 about the slamming his head into the wall from McDowell, his testimony,
04:42 - 31.100 rather than this ice sergeant recounting what the defendants told him could be.
04:42 - 33.269 They didn't have to submit that evidence.
04:42 - 34.437 Well, let me let me here. Mr..
04:42 - 36.005 Let me hear. Mr. Gibbs, this is doctor.
04:42 - 38.241 He does a better job at it than I do. Go ahead and tell it.
04:42 - 40.710 He doesn't say, just slam my head in a wall.
04:42 - 42.078 I was knocked into a wall.
04:42 - 42.912 I might hit the wall.
04:42 - 45.281 Hit my head, is what his actual testimony was.
04:42 - 47.884 Not that they actually slammed his head into a wall.
04:42 - 50.386 That's the evidence that the Commonwealth elicited.
04:42 - 53.389 And even at the refile hearing where the Commonwealth could have
04:42 - 56.459 cleaned up or put on another preliminary hearing,
04:42 - 00.330 they relied just on these notes of testimony which created for that review
04:43 - 01.230 the same issue.
04:43 - 07.370 If there were issues of fact, don't they have to be resolved
04:43 - 10.473 in favor of the Commonwealth at the preliminary hearing stage?
04:43 - 17.213 I don't necessarily agree with that principle.
04:43 - 20.416 If someone says that, I, the person took Mr.
04:43 - 23.653 Gibbs, took my car and went to Mars with it, I don't believe
04:43 - 26.823 that the preliminary hearing court is required to hold me for court.
04:43 - 27.924 I don't know if that was just about
04:43 - 31.027 automobile, but all credibility and weight issues
04:43 - 36.632 absolutely left to the trial stage, the preliminary hearing stage.
04:43 - 41.471 So here what you're saying is the trial,
04:43 - 45.241 the preliminary hearing judge had to accept
04:43 - 49.112 everything that the, officer
04:43 - 52.715 that was called to testify, said on the record. Yes.
04:43 - 54.183 And the victim.
04:43 - 57.387 But and in a way that evidence and whether or not it meets the elements
04:43 - 02.725 for simple assault, including the mens rea or requirement and and the
04:44 - 05.962 any inference to be drawn from
04:44 - 09.832 that evidence has to be drawn in favor of the Commonwealth.
04:44 - 11.234 That's this court's holding here.
04:44 - 14.203 Yeah. Correct.
04:44 - 14.604 All right.
04:44 - 17.073 Any other questions for Mr. Gibbs?
04:44 - 19.442 Thank you both for. Thank you for being concise.
04:44 - 20.910 Thank you.
04:44 - 24.781 Our next case is Commonwealth versus Malcolm Rashid.
04:44 - 29.452 Malcolm was convicted for First-Degree murder and related firearm offenses.
04:44 - 34.590 The central issue on appeal revolves around the admissibility of Malcolm's
04:44 - 40.163 unredacted videotaped police interrogation at trial, specifically,
04:44 - 44.167 he argues against the inclusion of accusatory statements
04:44 - 48.071 and opinions made by the detectives during the interrogation.
04:44 - 52.442 Malcolm contends that statements when made by police officers
04:44 - 57.847 during interrogation, which expressed their opinion on his guilt or credibility,
04:44 - 02.452 like their accusations he was lying, should have been inadmissible.
04:45 - 05.588 Malcolm argues there was no direct evidence
04:45 - 09.992 that he committed the crime, and in fact, the video evidence was obstructed,
04:45 - 16.732 so it was unclear who was the perpetrator and no one could see the person's face.
04:45 - 21.504 So the jury had to have believed the police officer's accusations
04:45 - 24.841 and those accusations should not have been admitted.
04:45 - 28.611 The Commonwealth agrees that when police accuse a suspect of lying
04:45 - 32.515 or assert he is guilty, such statements are inadmissible.
04:45 - 36.185 But it argues that any error in this case was harmless.
04:45 - 40.189 The Commonwealth further argues that because Malcolm responded
04:45 - 43.926 to the detective statements, the context of the statements
04:45 - 48.698 and Malcolm's reactions were relevant for the jury to evaluate his credibility,
04:45 - 52.502 and that is why the admitted video sections were necessary.
04:45 - 56.672 Malcolm responds that the detective's statements were not relevant,
04:45 - 02.078 particularly during the video portions, which ended with the police accusations
04:46 - 06.749 arguing that the police attestations unfairly prejudiced the jury.
04:46 - 10.253 The Commonwealth's counters that any errors were harmless
04:46 - 14.257 because the trial court provided curative instructions to the jury,
04:46 - 18.127 meaning the trial court instructed the jury to disregard
04:46 - 22.198 any opinion offered by the non testifying officers
04:46 - 25.401 and to focus on the testimony presented in court.
04:46 - 29.372 In addition, the Commonwealth contends that there was untainted
04:46 - 34.210 identification evidence, specifically the testimony of a police officer
04:46 - 38.447 who identified Malcolm in this second valence video based on his height,
04:46 - 42.985 he was unusually tall, based on his unique gait and his arm length.
04:46 - 46.789 Malcolm argues that the trial court abused its discretion
04:46 - 50.293 in allowing the jury to consider the unredacted video,
04:46 - 53.529 and this and the Superior Court was wrong to confirm.
04:46 - 55.798 Malcolm also asks
04:46 - 59.402 that when a videotaped interrogation is sought to be admitted at trial,
04:46 - 05.341 what steps must be taken to reduce undue prejudice while providing context?
04:47 - 07.743 Good afternoon, Chief
04:47 - 12.048 Justice Todd and Associate Justices Carl Schwartz,
04:47 - 15.251 on behalf of Rasheed Malcolm
04:47 - 18.521 and please, the court.
04:47 - 21.524 This court has long held
04:47 - 24.894 that law enforcement
04:47 - 28.231 accusations of guilt and mendacity
04:47 - 31.901 have no place in a criminal trial.
04:47 - 35.438 It corrupts the truth determining process.
04:47 - 40.109 Although this issue before the court
04:47 - 43.379 today, which involves embedded
04:47 - 46.649 accusations in video videotapes, is technically
04:47 - 50.519 a matter of first impression, it's only a matter of first impression.
04:47 - 53.522 Because of advances in technology, this court,
04:47 - 58.661 as early as 1955 and abolished case in which, tape
04:47 - 01.831 recorded accusations by a prosecutor,
04:48 - 05.401 were deemed to be viable with due process.
04:48 - 08.070 And in the Nikola case, a more recent case
04:48 - 11.073 in which a detective's,
04:48 - 13.242 recalling for a jury,
04:48 - 17.780 the prosecutors, statement that he believed the defendant was guilty.
04:48 - 20.783 This type of evidence is,
04:48 - 23.052 it makes
04:48 - 26.055 what should be a fair fight an unfair fight.
04:48 - 29.392 A defendant should not have to deal with those kinds
04:48 - 32.628 of accusations in this case,
04:48 - 34.130 they included.
04:48 - 37.933 And I'm not going to be repeating my briefing, but I think this is important
04:48 - 38.701 to point out.
04:48 - 42.071 They included and some of the following.
04:48 - 42.538 I'm sorry.
04:48 - 45.541 They included the following, which is not the sum total
04:48 - 48.611 that was played for the jury,
04:48 - 52.181 in which detectives stated with utter conviction the following.
04:48 - 56.152 We picked you up on surveillance footage.
04:48 - 02.191 I'm telling you that I know that this is you pointing to that footage.
04:49 - 04.860 That's what I'm telling you, Rasheed.
04:49 - 07.496 That's you, right on 62nd Street.
04:49 - 08.798 It is you.
04:49 - 11.534 We checked the cameras and you were out there.
04:49 - 13.869 I know you were right there.
04:49 - 18.140 Do you know how absurd your account or a particular part of your account sounds?
04:49 - 23.512 And we're confident that we have the right person here.
04:49 - 29.585 None of these accusations,
04:49 - 35.191 are connected to, tether to any question.
04:49 - 38.694 And in fact, three of them, as I mentioned in my briefing,
04:49 - 43.766 were the last parts of the videotape that the district attorney played.
04:49 - 47.670 And as I said in the brief, so much for context.
04:49 - 52.608 One of the cases that we cited, the Rhode Island case of Gaudreau
04:49 - 56.011 talked about the danger of
04:49 - 59.648 incentivizing the manufacture of evidence.
04:49 - 01.784 And when you have a,
04:50 - 04.420 of improper evidence under the Trojan
04:50 - 07.423 horse of where we're looking for context,
04:50 - 11.794 and when you have a nine hour videotape in which Mr.
04:50 - 15.197 Malcolm consistently denies guilt,
04:50 - 20.403 and in which the prosecutor has to pick out, like, gossamer wings
04:50 - 24.373 aspects of those nine hours that suggest he
04:50 - 27.376 he's probably guilty.
04:50 - 30.946 This is, I think, the paradigmatic case
04:50 - 34.216 of just that we're there any limiting instructions
04:50 - 37.720 given related to the admission of this video?
04:50 - 40.022 There were not there were not.
04:50 - 43.025 And what were the redactions?
04:50 - 45.261 There.
04:50 - 48.264 That's, give me a second to think about that.
04:50 - 51.033 Justice Wecht
04:50 - 52.568 well, the entire nine hours
04:50 - 55.638 were not played that, that so there certainly were redactions.
04:50 - 59.041 I, my my memory and Mr.
04:50 - 00.776 Greer can correct me.
04:51 - 04.380 My, worthy opponent is that they were redactions
04:51 - 06.715 that really serve the Commonwealth's interest.
04:51 - 07.082 In other words,
04:51 - 10.419 what part we as the Commonwealth, they as the Commonwealth wanted to play,
04:51 - 14.056 did the defense move to redact any,
04:51 - 18.427 any statements by detectives that the defense
04:51 - 21.931 alleged were fabrications as well?
04:51 - 25.000 The defense moved to redact accusations?
04:51 - 26.068 Yes, absolutely.
04:51 - 27.570 There was a there was an objection
04:51 - 31.941 and the judge said a very specific objection that, yeah.
04:51 - 37.513 The, the the police, the detective say that we know you did this.
04:51 - 40.416 We believe we have the right person.
04:51 - 41.851 We believe you're guilty.
04:51 - 44.887 And the and the trial judge said to trial counsel.
04:51 - 47.790 No, they can say that.
04:51 - 50.893 And that resolved the question at least at the trial level.
04:51 - 55.397 And, you know, the the.
04:51 - 59.535 This is a serious problem, but it's a serious problem
04:51 - 03.873 with a simple solution that does not impair one iota
04:52 - 06.742 the truth determining process.
04:52 - 09.745 It's a it's a solution that this court has,
04:52 - 12.114 approved in many other circumstances.
04:52 - 14.517 Of course, the most well known would be the Bruton context.
04:52 - 16.051 It's redaction.
04:52 - 20.256 These accusations must be redacted.
04:52 - 25.094 And this case, I think, is again, the perfect example
04:52 - 29.532 of how such redaction would not affect in any way.
04:52 - 32.768 And frankly, even if it did, based on our 403
04:52 - 35.938 standard, I would still argue that it should be redacted.
04:52 - 37.907 But if you look at the
04:52 - 41.911 statements in this case,
04:52 - 45.114 and I haven't done a study, but I don't think it's coincidental
04:52 - 50.419 that none of them are connected to a question.
04:52 - 56.725 They are simply rank accusations that are made with such.
04:52 - 59.728 And if I'm sure the court has seen these, I mean, they are
04:53 - 04.500 there's no way to look at this videotape and not believe
04:53 - 10.272 and not know that these detectives believe every word that they're saying
04:53 - 13.275 that that while this may also be
04:53 - 16.312 an investigative technique, can I. Yes.
04:53 - 19.081 Can I break in? Yes, please.
04:53 - 21.817 Was the interrogation video
04:53 - 25.087 ever transcribed admitted into the evidence in this case?
04:53 - 26.221 No, it was not.
04:53 - 29.425 So that is, as a reviewing court, we wanted to look
04:53 - 31.694 at what objections were made.
04:53 - 33.228 We don't have a record of that.
04:53 - 38.601 The objections that were made.
04:53 - 41.937 Well, a couple of things I,
04:53 - 44.807 the Superior Court gave me permission
04:53 - 47.810 to have transcribed the entirety of the interview,
04:53 - 50.846 and that is I believe that's part of the reproduced record.
04:53 - 53.849 I certainly could supply it.
04:53 - 56.852 The actual video,
04:53 - 59.955 that was presented to the jury
04:53 - 02.291 was was submitted to this court.
04:54 - 05.828 This court has that evidence, all of the objections
04:54 - 09.164 that defense counsel made regarding
04:54 - 12.534 the video are on the record.
04:54 - 18.407 And they, they accommodate my argument in toto.
04:54 - 20.509 Justice Mundy.
04:54 - 23.445 They there's nothing that he missed.
04:54 - 26.649 So I don't think there's a problem of an incomplete record
04:54 - 28.617 or a waiver or anything like that.
04:54 - 31.820 What he said was any time.
04:54 - 35.391 And I'm paraphrasing, but but I'm paraphrasing correctly.
04:54 - 39.395 Any time the detective says we think
04:54 - 41.530 we have the right guy, we think you did it.
04:54 - 44.233 We're confident you did it. Words to that effect.
04:54 - 47.236 He objected to that very specifically.
04:54 - 52.141 And those are the only offending comments that are the subject of this appeal.
04:54 - 54.043 So yes, share with me.
04:54 - 59.448 Why weren't the jury instructions, in this case, sufficient to remedy that error,
04:55 - 02.584 Your honor?
04:55 - 04.119 And, correct me if I'm wrong.
04:55 - 07.389 They said the questions are not evidence, only the answers.
04:55 - 09.391 Yeah, but these weren't questions.
04:55 - 13.962 And the and the judge rules ruled that this was appropriate evidence.
04:55 - 16.932 And this court held in Dina CoA.
04:55 - 19.935 I think presently that that
04:55 - 23.338 as bad as prosecutorial argument
04:55 - 28.410 is in which the prosecutor points the defendant and says he's guilty,
04:55 - 31.647 he's a lawyer, it's infinitely worse
04:55 - 34.783 when the jury receives it as evidence.
04:55 - 36.151 And that's what happened in this case.
04:55 - 37.352 The jury received. Yeah.
04:55 - 38.687 But the difference was the evidence came
04:55 - 40.856 from a police officer's as opposed to a D.A..
04:55 - 42.691 I mean, as far back as bullish.
04:55 - 45.260 We've we've declared the law in Pennsylvania
04:55 - 48.330 is that it's a due process violation, that which deprives
04:55 - 51.800 a defendant of his right to a fair trial, where you have a prosecutor
04:55 - 54.870 making a comment about the defendant's credibility.
04:55 - 56.472 Essentially, what you're asking us to do in
04:55 - 01.376 this case is extend the bullish principle to when detectives or law enforcement
04:56 - 04.813 make it in the form of evidence or witness their opinions.
04:56 - 07.116 Absolutely. And and that's what the court did in kitchen.
04:56 - 09.351 But that's not the highest court.
04:56 - 10.652 This is the highest court.
04:56 - 12.654 And had this had the Superior Court
04:56 - 14.857 decided the case correctly.
04:56 - 18.093 And I can address why they did it in any number of ways.
04:56 - 21.430 Then I would and we were here, I'd be asking this court
04:56 - 24.666 to affirm and announce a new rule that I'm asking the court to do right now.
04:56 - 27.669 You're saying you're asking for a per se rule of exclusion?
04:56 - 29.004 Yes. Question.
04:56 - 31.573 Just out of curiosity, Justice Tucker, to ask issue a question.
04:56 - 33.308 Was there a curative instruction?
04:56 - 34.676 There wouldn't have been a curative instruction
04:56 - 37.479 because the judge felt that it was okay to put the evidence in.
04:56 - 38.247 That's the point.
04:56 - 40.682 And so there was no curative instruction even given in this case.
04:56 - 41.283 Correct?
04:56 - 43.719 There was none, because the judge said it was okay.
04:56 - 45.788 And just to stop you, I didn't finish my answer
04:56 - 49.825 to your question, which is several courts, including the Superior Court in McClure
04:56 - 53.462 and a case I said in my brief, I believe it was the Wyoming court.
04:56 - 57.866 And sweet talked about the fact that General Instruction
04:56 - 02.171 is about credibility and that the jury determines credibility.
04:57 - 05.073 Do not
04:57 - 08.076 cure this kind of very specific error.
04:57 - 13.515 And I would argue, Justice Daugherty, that even if there were a curative
04:57 - 16.618 and I would be on far less from ground than I am
04:57 - 19.922 right now, but even if there were a curative,
04:57 - 24.693 I would argue that based on, in part,
04:57 - 28.230 Justice Wecht dissenting opinion in Hicks
04:57 - 32.835 about the effectual, nature of instructions.
04:57 - 35.838 And let me say this. I'm not saying that,
04:57 - 38.473 curative instructions around things like 404
04:57 - 41.476 be an accusation can't ever cure,
04:57 - 44.313 the, the error.
04:57 - 47.282 But they can't
04:57 - 50.986 when the when what the error is
04:57 - 55.457 is the jury seeing in real time real detective
04:57 - 58.527 in a very real way,
04:57 - 01.163 espousing these opinions.
04:58 - 06.935 Such an instruction asks a jury to not believe their own eyes.
04:58 - 08.804 Well, I, I just look this up.
04:58 - 11.573 The trial court
04:58 - 16.378 opinion at page ten quote is a quote from the notes, a transcript,
04:58 - 19.982 jury instruction with regard to that testimony.
04:58 - 24.253 Now, it wasn't in regard to that testimony of respectfully, Justice Mundy.
04:58 - 26.955 There were two instructions.
04:58 - 29.424 And if and if I'm getting this wrong, you have the transcript.
04:58 - 31.059 You correct me, but I'm pretty sure I'm right.
04:58 - 34.496 There were two instructions around police credibility.
04:58 - 37.766 What? They both were of the same nature.
04:58 - 38.967 They both were.
04:58 - 44.239 While these detectives or police officers are viewing
04:58 - 49.411 the video that you're viewing, what they observe, you can consider it.
04:58 - 54.483 But ultimately, it's what you're seeing with your own eyes that control.
04:58 - 59.855 So in the first case, it was when a detective Burns was trying to,
04:59 - 04.426 see if he could see drawstrings because there apparently were
04:59 - 08.397 no drawstrings on the sweatshirt that was used in the incident.
04:59 - 12.968 And at the preliminary hearing, Detective Burns was cross-examined on that
04:59 - 16.772 because the sweatshirt that was found in a residence that Mr.
04:59 - 18.941 Malcolm used did have drawstrings.
04:59 - 23.412 So what the judge was saying was, you can see what the detective can see,
04:59 - 26.548 your powers of observation, control the second instruction.
04:59 - 28.216 That's an instruction, right?
04:59 - 29.785 It is an instruction, but it doesn't.
04:59 - 31.620 And the second instruction was very much the same thing.
04:59 - 36.692 It it was at the end of the trial, after defense counsel went to sidebar
04:59 - 40.295 it, wrote it related to in my brief,
04:59 - 44.199 I said it related to Detective, Lucky's narration,
04:59 - 47.502 but I think it also related to were unhappy with this instruction.
04:59 - 52.140 I don't think this instruction in any way addressed the question of,
04:59 - 55.077 the impropriety
04:59 - 57.813 of detective saying, we know you're guilty about it.
04:59 - 58.380 I'm sorry.
04:59 - 00.148 What did you do about it?
05:00 - 03.085 Did you ask the judge for further instruction?
05:00 - 05.220 Did you ask for a charge to the jury?
05:00 - 07.356 So I wasn't the trial, the trial lawyer.
05:00 - 10.092 So what did the trial lawyer do about it?
05:00 - 12.661 Mr. Tannery,
05:00 - 15.263 as as justice McCaffery pointed out,
05:00 - 18.533 once, judge, the trial judge
05:00 - 25.240 ruled that a detective's testimony that we know you're guilty,
05:00 - 28.844 we know you're lying is admissible evidence.
05:00 - 31.880 Then at that point, there's very little.
05:00 - 34.516 I've made my objection. I made it very clear.
05:00 - 36.284 I let the judge know what it was.
05:00 - 39.287 I think that, I preserve that issue.
05:00 - 42.758 The instruction that the judge asked, mentioned.
05:00 - 47.329 And then I think, Canary, I'm sorry, the trial lawyer asked for.
05:00 - 48.630 He asked for
05:00 - 51.633 it was directed to a completely different issue.
05:00 - 54.369 It was directed to,
05:00 - 57.372 while the video was being played,
05:00 - 02.110 you know, who who do you trust to see what's going on on that video?
05:01 - 06.348 You consider the detectives, but ultimately it's what you're viewing.
05:01 - 07.916 That's very different.
05:01 - 12.454 Jurors know that when detectives do an investigation,
05:01 - 14.423 there are any number of things
05:01 - 17.426 that they learned that may not even come into the trial,
05:01 - 21.296 so that when the assigned detective 13 times
05:01 - 25.067 tells the defendant, look, we know you're guilty, we know it.
05:01 - 26.101 That's you.
05:01 - 31.740 You're there, then that can't but prejudice
05:01 - 35.977 the can't but corrupt the trial process.
05:01 - 38.180 And it's completely unnecessary.
05:01 - 40.348 This case, I think, is emblematic of that.
05:01 - 41.216 Counsel. Yes.
05:01 - 43.785 I'm struggling with what occurred.
05:01 - 47.189 Instruction could have been in light of the fact.
05:01 - 48.657 I mean, you said you believe
05:01 - 52.127 that these detectives honestly thought they had the guy,
05:01 - 56.565 but during an investigation, they could lie to the defendant.
05:01 - 00.302 So what is the judge to say to the jury?
05:02 - 04.172 To cure any error by showing a statement
05:02 - 07.442 by a police officer that you did it.
05:02 - 08.276 You're guilty.
05:02 - 10.612 We know you're guilty as a judge to say.
05:02 - 11.780 And you know,
05:02 - 16.184 ladies and gentlemen of the jury, that detectives can lie during interrogations.
05:02 - 18.954 So, I mean, I just don't know
05:02 - 22.591 what a curative instruction could be under those circumstances.
05:02 - 24.993 So I agree with you, Justice Donahue.
05:02 - 28.263 I don't think I think the only solution
05:02 - 34.002 and a painless solution is complete redaction of these, of those accusations.
05:02 - 36.872 That's what this court has said over the years.
05:02 - 38.306 And I think that's what this court
05:02 - 41.810 should say in this case, the Innocence Project in an amicus brief.
05:02 - 47.115 And, in their amicus brief, they suggest an instruction.
05:02 - 53.588 Now, if this court were inclined to disagree with with my position
05:02 - 56.992 and also I have an alternative position which I put forth in the brief,
05:02 - 59.995 which is very much akin to the muster case in Michigan,
05:03 - 04.232 which is unless the accusation is both tethered
05:03 - 08.770 to a question which none of these are, and generally these cases they are not.
05:03 - 11.773 If you look at the other cases, and unless the accusation
05:03 - 15.277 is followed by an answer
05:03 - 19.814 that cannot be understood, absent the accusation, it should be excluded.
05:03 - 20.315 Okay.
05:03 - 23.451 So that's one that's one solution short of redaction.
05:03 - 25.220 I don't think it's it's the best solution.
05:03 - 26.521 I don't think it's necessarily
05:03 - 30.392 in regard to an instruction the Innocence Project, put forth.
05:03 - 33.461 I didn't even put it in my brief because I don't think it does the trick.
05:03 - 36.298 But they put forth an instruction essentially what you say to the jury,
05:03 - 39.334 and you may not even but you say to the jury is, look,
05:03 - 43.205 this is a technique.
05:03 - 44.606 They're using this as a technique.
05:03 - 46.408 Don't take this as evidence.
05:03 - 50.612 This is what detectives do to try to get the truth right now.
05:03 - 53.848 Number one, I don't even know if that's truthful in this case.
05:03 - 56.384 So the judge may be telling the jury something.
05:03 - 57.619 That's not true.
05:03 - 01.156 Because I looked at that video and it looked to me like a technique.
05:04 - 04.893 And I think that,
05:04 - 07.862 the concern,
05:04 - 10.532 that the Innocence Project talked about in regard to instructions,
05:04 - 15.837 which is jurors feel like, don't tell me what to believe in it,
05:04 - 20.342 where the video is occurring in front of them in real time.
05:04 - 23.178 That instruction is not going to do very much.
05:04 - 25.113 I don't think so.
05:04 - 29.017 I would urge this court not to go in the direction of instruction.
05:04 - 30.151 I would urge this court
05:04 - 34.289 to simply say these accusations need to be redacted in all cases.
05:04 - 36.591 If the court is not comfortable with that, then do it.
05:04 - 37.592 The court that in muster
05:04 - 42.163 the Supreme Court of Michigan and came up with a very careful way.
05:04 - 44.432 And I think under the muster test,
05:04 - 48.136 none of these accusations are coming in any way because it's rare
05:04 - 52.173 that an accusation is tethered to a question to begin with.
05:04 - 56.278 And secondly, it's it's even rarer that you can't understand
05:04 - 59.848 the defendant's, the substance of the defendant's response.
05:05 - 01.716 Absent the
05:05 - 05.253 accusation, I just think it just pollutes the trial.
05:05 - 07.088 And that's what this court has held.
05:05 - 08.623 And I
05:05 - 12.594 kafoury distinction that that you, that you draw.
05:05 - 16.765 But I think that there's no reason to believe that,
05:05 - 18.733 and this is what the kitchen court held.
05:05 - 21.703 There's no reason to believe that the juror or jury
05:05 - 25.874 is going to be any less moved by the detective's improper
05:05 - 29.144 testimony than the prosecutor's improper argument.
05:05 - 31.313 Yes. Mr. Schwartz? Yes.
05:05 - 33.948 What other evidence was presented by the Commonwealth as to guilt?
05:05 - 36.651 Very little. And I want to I want to address that.
05:05 - 40.488 Shall I do that through the analysis of the Superior Court's
05:05 - 41.956 harmlessness analysis?
05:05 - 43.558 That's exactly where I was going. Okay.
05:05 - 43.958 Okay.
05:05 - 47.629 So and I can also talk about the, the,
05:05 - 51.499 the evidence absent that analysis.
05:05 - 54.202 Well, the Superior Court said,
05:05 - 56.771 again, I think a straightforward application of kitchen
05:05 - 59.941 would have gotten Mr. Malcolm a new trial.
05:06 - 03.044 Let him be tried fairly, if the Commonwealth can prove him
05:06 - 04.512 guilty, so be it.
05:06 - 06.214 But let him be tried fairly.
05:06 - 07.382 That did not happen.
05:06 - 10.051 The superior Court first said that kitchen.
05:06 - 13.054 This isn't kitchen because it only condemned
05:06 - 16.991 specific allegations of lying.
05:06 - 19.527 But when the detective says,
05:06 - 22.530 do you know how absurd that sounds?
05:06 - 25.500 That is really a distinction without a difference.
05:06 - 29.938 And in kitchen, the Superior Court found
05:06 - 33.341 that when the detective said, what you're saying
05:06 - 38.847 is something different than what you said before, that was an improper question.
05:06 - 39.781 Oh, improper statement.
05:06 - 43.385 I agree that it was, but that was far, less
05:06 - 48.390 a direct accusation of lying than do you know how absurd that sounds?
05:06 - 50.158 And as we pointed out in our brief,
05:06 - 54.229 the detectives here did something more.
05:06 - 57.832 They explained to the jury as a prosecutor would, in closing argument
05:06 - 02.237 why the defendant's, story should not be believed.
05:07 - 05.373 Right. They said it's it's, absurd.
05:07 - 08.076 It's it's it keeps evolving.
05:07 - 10.011 It's suspicious to me that you don't have a cell phone.
05:07 - 13.982 Now, they interviewed this young man for nine hours, and I think that
05:07 - 18.920 the failure of that interview is, is powerfully,
05:07 - 22.590 persuasive on the question of of guilt or innocence
05:07 - 27.495 and powerfully persuasive on the point that the purpose of this statement
05:07 - 30.932 was to Trojan Horse, these accusations.
05:07 - 35.670 Although I don't need to I don't need the court to find that I'm just I'm using.
05:07 - 39.107 The Superior Court also did not address the fact
05:07 - 43.311 that in this case, the detectives repeatedly said
05:07 - 47.081 that Malcolm was guilty over and over and over again, far
05:07 - 50.652 more forcefully than any detective ever did in kitchen.
05:07 - 53.288 And the way the Superior Court got around
05:07 - 58.493 it was by saying, well, they were just relying on,
05:07 - 00.728 the the police
05:08 - 03.731 officer's identification of the video in the courtroom.
05:08 - 06.835 Okay. There was no evidence to that effect.
05:08 - 09.838 Moreover, as I pointed out in the briefs, I'll say it very quickly,
05:08 - 13.408 that was impossible because the the the
05:08 - 16.411 the police officer,
05:08 - 19.414 was interviewed on May 7th and Mr.
05:08 - 21.916 Malcolm was interviewed on April 10th.
05:08 - 28.623 So respectfully, that was an incorrect, if not pretextual rationale
05:08 - 33.228 for finding that these accusations were not harmful.
05:08 - 35.997 When you say the police officer was interviewed a month after Mr..
05:08 - 37.232 Malcolm, you're talking about the
05:08 - 40.201 the the the patrol officer that identified him from the radio.
05:08 - 40.969 Correct.
05:08 - 42.871 This particular statement that we're talking about,
05:08 - 47.041 redacting was given well before any identification by anybody was made.
05:08 - 48.977 Is that as far as the record is concerned?
05:08 - 51.045 Yes, I you know, I think that's right.
05:08 - 53.648 Up until that point, had anybody identified Mr..
05:08 - 53.982 Malcolm.
05:08 - 58.386 I mean, he said he's sitting there for a reason.
05:08 - 01.389 I'm say,
05:09 - 06.261 I have Mr.
05:09 - 08.796 Greer may be able to, expand on that.
05:09 - 12.433 I have no I have no knowledge that he was that he was,
05:09 - 16.638 that he was that he was identified before that interview.
05:09 - 20.241 And in fact, he was released after an interview and was and was released,
05:09 - 25.513 until, Lamont or the officer made his idea a month later.
05:09 - 29.851 My point is that the Superior Court, you know, a critical problem
05:09 - 34.322 with this case and a critical reason why it aligns so closely to kitchen.
05:09 - 37.592 I'm not saying kitchen is this court's case, but I think
05:09 - 40.495 I think the reasoning is good.
05:09 - 42.130 And consistent with this court's jurisprudence.
05:09 - 45.466 But the reason the court departed from the kitchen is because it said
05:09 - 49.537 everyone knew that Lamont is identification.
05:09 - 53.174 I'm sorry the accusations were based on Lamont, his identification.
05:09 - 54.542 Nobody knew that.
05:09 - 55.877 Nobody knew that.
05:09 - 59.847 And so, so so the prejudice was, was a profound,
05:10 - 03.885 I think, on this record to find that there's no
05:10 - 09.023 reasonable probability that the error might have contributed to the verdict.
05:10 - 10.191 That's the story standard.
05:10 - 14.696 I don't see how a court can make that finding.
05:10 - 18.199 The. The,
05:10 - 24.973 You know, beyond the fact that the instructions did not address
05:10 - 28.376 this error in any way, shape or form, there was no eyewitness.
05:10 - 30.812 It was one person who knew Mr.
05:10 - 32.113 Malcolm.
05:10 - 35.216 And that person testified he was there that night.
05:10 - 38.219 He did not see Mr. Malcolm on the same.
05:10 - 41.923 The video was at all times either highly pixelated or.
05:10 - 43.825 And I can see I can see the Commonwealth's point
05:10 - 46.527 in their brief that that at times it was clear.
05:10 - 49.230 But at those times the perpetrators face,
05:10 - 52.066 most of the perpetrators face could not be seen.
05:10 - 55.069 The jurors and I pointed this out in the brief,
05:10 - 57.038 and the question of prejudice.
05:10 - 59.273 This is a relevant consideration.
05:10 - 04.379 Asked to see the photo of the perpetrator and Mr.
05:11 - 08.883 Malcolm side by side and struggled over the question of identification.
05:11 - 12.720 And then asked the asked to come back after the weekend.
05:11 - 16.624 This court has talked about the problems,
05:11 - 19.927 the concerns we have with identification testimony
05:11 - 23.765 in the Walker case, even with people who are acquainted with each other.
05:11 - 27.201 And I concede that there was some level of acquaintanceship here.
05:11 - 32.073 And. Mr.
05:11 - 32.340 Shaw?
05:11 - 35.343 Yes, I correct that to recall
05:11 - 38.346 that your client was six foot seven.
05:11 - 40.048 He. Yes, he is, I think that's right.
05:11 - 42.850 Yes, yes. And there's no question that that's distinctive.
05:11 - 46.521 And in fact, you know, the, the the Commonwealth's
05:11 - 49.524 brief, justice talking.
05:11 - 54.362 I when it comes to the question of harm, I respectfully suggest that
05:11 - 00.268 what it really was, what it really read as was, an argument for sufficiency.
05:12 - 02.804 Was there sufficient evidence to convict Mr.
05:12 - 04.639 Malcolm? Unquestionably.
05:12 - 08.643 Lamont comes in, he says, you know, I don't care that his face coverings tall.
05:12 - 11.379 He walks in a certain way. That's the guy.
05:12 - 14.649 You know, I wouldn't come before you and say that wasn't sufficient to convict,
05:12 - 17.885 but the harmlessness analysis is much different.
05:12 - 20.655 You know, you have to find that this error
05:12 - 22.323 that that
05:12 - 25.793 that there's there's no likelihood that this error contributed to the verdict.
05:12 - 28.629 And it it
05:12 - 31.032 I don't I would respectfully contend
05:12 - 33.835 that there's no way to make that assessment.
05:12 - 36.838 I think that, you know, we often hear about.
05:12 - 40.842 You know,
05:12 - 45.847 certain pretrial rulings that takes evidence away from the Commonwealth.
05:12 - 46.948 And we're not really it's
05:12 - 50.351 not really a search for the truth anymore, because now the Commonwealth's
05:12 - 54.222 hamstrung or guilty defendant is is getting off.
05:12 - 57.225 This is the this is the mirror image.
05:12 - 01.195 We all know that this kind of evidence and it is evidence
05:13 - 02.163 because that's how it was made.
05:13 - 05.133 It has no place in trial, Pennsylvania.
05:13 - 09.737 And in this case, if this case isn't the exemplar, then there is no case.
05:13 - 15.243 And, as I said before, I think it's I don't think it's coincidental
05:13 - 19.213 that not one of these allegations was tethered to a question.
05:13 - 21.516 And the three of them were made.
05:13 - 23.484 And then the video stopped.
05:13 - 25.787 I mean, what what's the contextual purpose of that?
05:13 - 29.824 The only purpose is, is to
05:13 - 33.961 the only effect is to convince the jury that Mr.
05:13 - 37.398 Malcolm is guilty because these detectives think he is
05:13 - 38.966 okay.
05:13 - 40.101 Thank you, Mr. Schwartz.
05:13 - 43.104 I think we've got it. Let's hear from it.
05:13 - 44.539 Were there any other questions?
05:13 - 47.542 No. Let's hear from Chris.
05:13 - 51.746 That's here from the Commonwealth.
05:13 - 53.915 Mr. Greer, you're a glutton for punishment.
05:13 - 56.117 Back again as well.
05:13 - 59.487 It was a glacial played pace toward the end of the day.
05:13 - 02.690 Yes, and I was in Superior Court yesterday, so it's a busy week.
05:14 - 05.760 Have having a great week.
05:14 - 08.763 Your honor, I have to,
05:14 - 11.232 I there's a lot of inaccuracies.
05:14 - 14.235 I want to clarify the,
05:14 - 17.772 first, I'm just speaking chronologically first,
05:14 - 21.242 because no civilian eyewitnesses were
05:14 - 24.412 were willing to come forward or able to identify the defendant.
05:14 - 29.116 A patrol alert like a wanted poster was circulated amongst the police,
05:14 - 32.486 so a still image was circulated.
05:14 - 36.691 Officer Lamont identified defendant from that patrol alert
05:14 - 41.229 and communicated that to homicide detectives before this interrogation.
05:14 - 46.934 So he was ID'd from a still photo from that video before this interrogation.
05:14 - 48.603 And that was the bait we got there.
05:14 - 51.305 That answers my question. Yes, I know he's a police officer.
05:14 - 51.839 Correct.
05:14 - 55.610 He was then whatever was weeks or a month
05:14 - 59.180 later shown portions of the video or the video in full.
05:14 - 02.717 And that's when he made a he then again made an identification
05:15 - 06.554 from the live video, but he identified defendant from a
05:15 - 10.491 still image taken from that same video circulated in the patroller
05:15 - 12.360 before this interrogation.
05:15 - 16.831 So now, as a person of interest, I identified him
05:15 - 18.032 from the surveillance video
05:15 - 21.302 from the crime said that is the person I know to be defendant
05:15 - 23.571 because the trial judge tells us it was unclear.
05:15 - 26.974 I think she said at some point the video was unclear, not clear.
05:15 - 31.312 I think she said that that it's at night and sometimes
05:15 - 34.882 his face is showing, sometimes it's not, sometimes it's light, sometimes it's dark.
05:15 - 39.887 So I think the the trial judge was referencing the video in full.
05:15 - 45.893 The patrol alert showed the the most visible portion of his face from that.
05:15 - 47.228 That's where he was identified.
05:15 - 50.164 My my point being, in terms of the allegation
05:15 - 53.401 during the interrogation from the detectives, you have been
05:15 - 57.939 identified was correct because it had happened by police officer
05:15 - 01.075 Lamont from the patroller now going to the you have
05:16 - 04.812 you have been identified as a suspect or you have been identified
05:16 - 07.114 as the person who committed the crime. The.
05:16 - 16.023 That, your honor, I, I am not entirely sure.
05:16 - 19.026 From the right there were no there were no eyewitnesses.
05:16 - 23.097 The video is not of the still that you're saying
05:16 - 26.934 that the officer looked at was not a still of a person committing the offense.
05:16 - 27.601 Correct.
05:16 - 32.440 So, so at most, he was identified by an officer
05:16 - 36.444 as saying that still looks like this person. Yes.
05:16 - 39.947 And then at the interrogation, the police said,
05:16 - 45.219 we have identified you as what the,
05:16 - 50.891 Because, I mean, that's why because I, I just sat here during the whole argument.
05:16 - 51.392 That's the point.
05:16 - 55.997 They said that the like, detectives didn't say, hey, we circulated your photo.
05:16 - 59.033 You have a we have an officer that says it's you.
05:16 - 02.903 You know, we're doing this investigation of this crime, you know, did you do it?
05:17 - 06.841 You know, they said we have identified you as the perpetrator.
05:17 - 10.378 And just I'm pausing because it was phrased slightly different.
05:17 - 13.914 It's the phrasing was multiple people have identified you
05:17 - 16.650 and it was from that video because defendant identified you as what?
05:17 - 21.722 As the person in in the video.
05:17 - 22.690 Okay.
05:17 - 25.693 That moment of who had who had identified it.
05:17 - 27.728 Sorry, I missed the beginning. Pardon me.
05:17 - 30.931 Other than Officer Lamont who had identified him.
05:17 - 32.233 No one.
05:17 - 35.970 Which gets to the issue of curative instructions that were given
05:17 - 39.840 and whether this actually was a preserved objection.
05:17 - 44.111 What I am saying is defense counsel, I believe, misrepresented
05:17 - 47.448 that they were lying when they said defendant
05:17 - 51.152 had been identified from the video, but that's not true because he had been to,
05:17 - 54.889 on that on that subject, you ask us,
05:17 - 57.892 in your brief to adopt kitchen
05:17 - 01.662 so you don't ask us to overrule kitchen, you ask us to adopt kitchen.
05:18 - 04.999 So you need to rely, if I'm not mistaken.
05:18 - 11.505 The, on there being meaningful daylight
05:18 - 15.242 between the facts in kitchen and the fact here.
05:18 - 18.712 So you need to rely on your argument.
05:18 - 24.018 I take it that while kitchen involved detectives lying,
05:18 - 26.821 here,
05:18 - 28.856 they weren't.
05:18 - 29.590 I'm sorry.
05:18 - 31.892 Kitchen involved accusations. Right.
05:18 - 34.895 That that he was lying. Yes. Right. Sorry.
05:18 - 39.934 Kitchen was detectives accusing the defendant of lying.
05:18 - 44.004 And you're saying that because the detectives here
05:18 - 47.775 didn't actually use the word lying,
05:18 - 52.413 but said things like, do you know how absurd that sounds?
05:18 - 55.683 And, I don't believe that we have the,
05:18 - 58.686 I guess, implying the wrong guy.
05:18 - 02.590 And your story keeps evolving, changing and everything else.
05:19 - 06.093 And I find it awfully suspicious that you wouldn't have.
05:19 - 10.664 You think this is a meaningful distinction between kitchen in this case.
05:19 - 14.135 No, no, no, your honor, just to to clarify,
05:19 - 18.272 my reading of kitchen was very, very broad that the Superior Court and Kitchen
05:19 - 21.742 because they added on statements such as we have a strong case against
05:19 - 24.011 I am not bringing up what the
05:19 - 27.848 detective say to distinguish from the facts of kitchen.
05:19 - 32.953 On that basis, I'm bringing it up to to say that the the
05:19 - 37.491 what the jury heard did not suggest two.
05:19 - 39.393 Sorry.
05:19 - 44.331 What what the detective said, did not suggest to the jury that that they had
05:19 - 49.170 any information that was not, before them, with one caveat.
05:19 - 54.642 They heard them say multiple people have identified you as the person on the video.
05:19 - 55.142 The video?
05:19 - 56.977 The video shows the
05:19 - 00.181 the shell say it shows the shooting, but it's in complete darkness.
05:20 - 03.450 I think you see a flash of a gun, but there's no question
05:20 - 08.122 that the person identified as defendant is the same person at all.
05:20 - 11.192 Relevant points. And in this this video.
05:20 - 13.961 So the still frame doesn't come from defendant
05:20 - 15.529 holding the gun to the victim's head.
05:20 - 19.500 It comes from him walking down the block in the light a little bit later.
05:20 - 21.902 I am just saying it.
05:20 - 23.103 You're saying there's no dispute
05:20 - 27.007 that the still frame is a still frame of the person in the shooting, correct?
05:20 - 28.776 Nobody's disputing that.
05:20 - 30.411 Not not that I'm aware of.
05:20 - 34.648 Everything has been saying defendant's clothes didn't match his clothing
05:20 - 38.586 or that the identification wasn't, good enough.
05:20 - 41.088 Based on that video
05:20 - 44.725 contention that this case comes down to the identification of Officer Lamont
05:20 - 47.761 from the videotape, not.
05:20 - 51.398 You mean, what if somebody's in a bar?
05:20 - 52.099 What did the jury hold?
05:20 - 52.866 You know, hang his hat on.
05:20 - 55.369 What do you say it
05:20 - 55.803 in terms?
05:20 - 58.272 In terms of identification, officer Lamont, they came back
05:20 - 02.576 and they said guilty based upon what the identification testimony was.
05:21 - 06.247 The identification came from Officer Lamont, testimony from the video that
05:21 - 07.381 the jury also saw.
05:21 - 12.219 The video also heard Officer Lamont testify also explained the basis
05:21 - 15.356 for how he knew defendant and what what about defendant
05:21 - 18.359 on that video led him to agree on the basis for the conviction.
05:21 - 21.862 So why did you put the statement in with all of these other statements
05:21 - 24.865 saying, we don't believe you, we know we got the right guy.
05:21 - 27.901 You were basically putting it in for only one purpose.
05:21 - 28.902 I can only be one purpose.
05:21 - 32.072 He didn't confess, which is you wanted to get in front of the jury.
05:21 - 36.243 The police officer's belief that the defendant's a liar was lying in the videos
05:21 - 37.945 when you said you didn't do it.
05:21 - 40.748 No, Your Honor, it was submitted for defendant's responses
05:21 - 46.153 during that interrogation to show his evolving, story.
05:21 - 49.556 He claims not to have a cell phone or keeps changing.
05:21 - 51.358 Oh, that. This was my number, then,
05:21 - 54.328 over the course of time.
05:21 - 58.699 Not. As you know, the defendant didn't give the most incriminating statement,
05:21 - 01.935 but what we argued in closing was not.
05:22 - 05.506 Hey, believe he's guilty because the detectives are accusing him.
05:22 - 07.474 It's not even saying, hey, believe that.
05:22 - 10.311 He made a direct admission of guilt during this interrogation.
05:22 - 11.045 It was.
05:22 - 12.346 This is what we wanted to offer.
05:22 - 13.380 I'm sorry to interrupt again,
05:22 - 16.116 but if that's what you wanted to offer for, why did you just redact
05:22 - 18.385 all of the detective and the police officer's statements
05:22 - 19.420 regarding his credibility?
05:22 - 24.558 And, your honor, that is leading me to exactly what I want to clarify about this.
05:22 - 27.861 This record and how it came up is
05:22 - 31.498 we said we discussed we we gave the defense.
05:22 - 34.501 The video said, here are the portions we want to admit.
05:22 - 38.138 Let us know what you want to redact before trial.
05:22 - 42.242 The defense did that and then we only submitted agreed upon portions.
05:22 - 45.179 And then here's what happened at trial.
05:22 - 47.781 The portion I was discussing of detectives say
05:22 - 50.784 multiple people have identified you from this video.
05:22 - 53.987 Court suet suicide with no objection.
05:22 - 56.290 Says we're going to stop there.
05:22 - 59.493 I don't know how many times he will say this, and nobody told me.
05:22 - 02.863 But ladies and gentlemen, for our purposes, all you can consider
05:23 - 07.267 is that one person came in and said that that was the defendant on the video,
05:23 - 10.771 and that was the police officer who testified yesterday being police
05:23 - 13.741 officer Lagana. Again, this is March 24th.
05:23 - 18.479 Notice of testimony between page 29 and 35 include all the relevant parts.
05:23 - 23.951 Counsel just yeah, my understanding what you're saying now now yours.
05:23 - 27.154 Because I didn't see this in your brief that you're arguing waiver
05:23 - 31.291 because I thought you were going to try to explain to us how this can plot
05:23 - 32.993 if this was an error.
05:23 - 37.398 To put this in unredacted following justice McCaffrey's question,
05:23 - 40.567 how could that be a harmless error beyond a reasonable doubt?
05:23 - 44.671 I thought that's what you were going to get to next, but now you've
05:23 - 48.275 got you trying to make a waiver point, I take it, which I didn't see here.
05:23 - 50.244 No, you get
05:23 - 52.813 I am trying to explain the development of several issues
05:23 - 53.781 that have gotten out of hand
05:23 - 56.784 because they're misrepresentations that I want to clarify.
05:23 - 01.555 The officers were were truthful insofar as when they said that
05:24 - 04.825 police Officer Lamon, who had just testified the day
05:24 - 07.861 before the jury saw this video, had identified defendant.
05:24 - 12.733 So once something that is inconsistent with evidence, the jurors have heard
05:24 - 16.837 saying multiple people that was immediately, corrected.
05:24 - 20.474 So going to harmless error that is one of the instructions
05:24 - 23.977 that that eliminates the idea of,
05:24 - 30.284 of the risk of prejudice from accusations such as this here.
05:24 - 33.720 And again, I'm maybe I'm misremembering it, but
05:24 - 39.326 the it's not that we have an officer
05:24 - 43.530 or even multiple officers have identified you from this photo.
05:24 - 44.998 They said, we know it's
05:24 - 48.769 you like we know it's you, not that we've been told it to you.
05:24 - 51.271 We know it's you.
05:24 - 54.241 And how is that not a bridge too far?
05:24 - 56.910 Because that's what the jury supposed to decide.
05:24 - 01.782 The jury is supposed to decide whether it's in in terms of the admissibility.
05:25 - 04.651 In which aspect are you asking me to answer?
05:25 - 09.289 Bridge too far in terms of whether it could be admitted, or about whether
05:25 - 14.161 this was so prejudicial that that this is why the jury could have convict?
05:25 - 18.632 Well, the latter I mean, why, number one, what's the point of admitting it anyway?
05:25 - 22.769 And number two is you have a police officer
05:25 - 27.307 saying repeatedly, I know this is you, I who I'm not testifying.
05:25 - 28.141 I know that it's you.
05:25 - 33.447 To in the in the first instance,
05:25 - 36.617 the purpose of admitting this videotaped interrogation,
05:25 - 39.653 which includes both things the detective say and the defendant says,
05:25 - 43.123 the purpose we offered it for is for what defendant's said.
05:25 - 45.759 And I'm saying don't just take me as true. Look at what the what.
05:25 - 48.295 Look at what a prosecutor said in closing argument.
05:25 - 51.865 It's the officer's statements, if that's the purpose.
05:25 - 55.969 And in hindsight, what I'm saying is I think it would have been appropriate.
05:25 - 59.139 And and we offered defense
05:25 - 02.442 the ability in the beginning to, to,
05:26 - 06.246 come to an agree to agreeable redactions
05:26 - 09.449 in, in terms of,
05:26 - 11.084 I'll say why I didn't argue
05:26 - 14.221 waiver below is because I was under the impression
05:26 - 17.791 that we were in agreement that the instruction I just recited
05:26 - 21.628 was a curative instruction related to the same type of evidence.
05:26 - 23.063 We are now discussing,
05:26 - 27.167 because what happened again, the multiple people accusation court
05:26 - 31.338 pauses gives the instruction only one person as identified defendant.
05:26 - 33.941 That was the officer you heard testify yesterday.
05:26 - 35.042 That is true.
05:26 - 38.645 The jury's understanding of the evidence is now in line with what is true
05:26 - 40.380 and what is properly before them.
05:26 - 43.951 The court goes on and goes, why was I not made aware of this?
05:26 - 46.420 That's. And then excuse us, the jury.
05:26 - 48.755 We then say we try to come to an agreement.
05:26 - 51.558 We gave defense the, portions of the video.
05:26 - 54.761 We wanted to enter everything they said that they didn't want in.
05:26 - 57.130 We took out. This is news to me.
05:26 - 58.365 Court says go back.
05:26 - 00.801 Try and work it out amongst yourselves.
05:27 - 06.440 So then we, come back and it's not defense counsel.
05:27 - 09.242 It's our prosecutor who represents that Mr. tannery.
05:27 - 13.113 Defense counsel and I disagree over, one of the other things,
05:27 - 14.982 the part of the statement where the detective says,
05:27 - 18.185 we believe it's you in the video, we believe we have the right person.
05:27 - 19.720 We believe it.
05:27 - 23.223 It it's, you and the court said, that's okay.
05:27 - 23.991 You can say that.
05:27 - 26.994 And then defense counsel said, well, I object.
05:27 - 30.230 All I'm saying is the defense can't have it both ways.
05:27 - 35.035 Either the curative instruction that was the basis for recessing the jury
05:27 - 39.840 and coming to an agreement about what is admissible was related to the issue.
05:27 - 41.041 Now before this court.
05:27 - 44.911 He can't say that it's that it's that it's related to some entirely
05:27 - 46.680 other character of evidence, counsel,
05:27 - 50.550 that there are two different things that the judge instructed the jury.
05:27 - 54.021 No, there were not multiple identifications.
05:27 - 57.391 There was just one identification that clears that issue up.
05:27 - 59.426 But it doesn't seem to address
05:27 - 03.463 the issue of the police officer saying, we know you did this.
05:28 - 07.634 Am I missing something here
05:28 - 11.705 that that their their belief has to be based off of something?
05:28 - 15.475 I don't think there was any idea in the jury's mind that these detectives
05:28 - 17.711 interrogating him were eyewitnesses,
05:28 - 20.747 or were the detectives who made the initial investigation?
05:28 - 24.551 Their accusations have to be based on on something.
05:28 - 28.422 And so do I understand you're not, because I'm getting confused now
05:28 - 32.526 in in in their the Innocence Project, their brief,
05:28 - 35.896 they share.
05:28 - 37.864 Comments from the interrogatories.
05:28 - 39.700 I'm telling you that I know this is you.
05:28 - 41.635 That's what I'm telling you. Rasheed.
05:28 - 42.769 I saw you in the photo.
05:28 - 46.273 You looked and you looked and you say, no, that's not me.
05:28 - 48.341 I said, it's you and I know you were there.
05:28 - 50.043 This is very sexual.
05:28 - 52.846 Is this the officer who identified him
05:28 - 55.982 in the still photograph previously telling him,
05:28 - 00.087 is this a reference to the identification of the photograph,
05:29 - 04.124 or is this just a free flowing statement?
05:29 - 07.661 I know what you the latter. Wow.
05:29 - 13.667 In the context of in those or in the context of an interrogation,
05:29 - 16.670 I mean, this interrogation would have happened if the identification didn't
05:29 - 20.807 if the proper officer layman identification hadn't happened
05:29 - 24.978 as a reason to bring you in perspective, it doesn't matter
05:29 - 29.082 whether the officer did know it was him or was just saying,
05:29 - 33.353 I know it's you from an investigative technique standpoint,
05:29 - 36.523 it doesn't matter to you, which it was, does it?
05:29 - 39.826 I believe I agree with you.
05:29 - 44.030 I'm saying it was clear to the jury that these are accusations
05:29 - 47.434 in the context of an interrogation, to get the defendant to say something
05:29 - 52.405 incriminating, that saying, I know it was you with with no other information
05:29 - 56.042 does not suggest that this officer has some unknown information.
05:29 - 57.377 I'm saying I know it's you because
05:29 - 01.014 multiple people have identified you could, which is why that was corrected.
05:30 - 02.582 I'm puzzled.
05:30 - 06.787 Because in this latter part of your argument, you've diverged from your brief.
05:30 - 08.355 In your brief,
05:30 - 12.259 you say the Commonwealth maintains that the detective's accusations
05:30 - 16.830 and opinions were inadmissible, but that their admission here was harmless.
05:30 - 20.667 And you go on and then you say in future cases,
05:30 - 24.271 retaining all non accusatory questions, why redact you?
05:30 - 27.007 Only blood blah blah will be a sufficient remedy.
05:30 - 30.877 Well, that's I mean the question is what about the remedy here.
05:30 - 34.381 I a guy got life in prison for something.
05:30 - 36.082 You can see there's error.
05:30 - 37.651 And I'm trying to see how you can
05:30 - 41.621 establish how that error was harmless beyond a reasonable doubt.
05:30 - 46.026 But instead of going there, you're going into something that's not in your brief.
05:30 - 49.329 You seem to be suggesting that this was not error,
05:30 - 54.367 which is contrary to the argument that you presented in your brief.
05:30 - 57.537 I think that's where my confusion comes from.
05:30 - 59.472 I mean, I thought you were going to stand up
05:30 - 03.443 and tell us why this was not why this error ways harmless.
05:31 - 05.645 But you weren't going there.
05:31 - 09.115 Your honor, I apologize for confusing you so far.
05:31 - 11.284 I opened with wanting to correct
05:31 - 14.721 what I viewed, were misrepresentations about what happened again
05:31 - 18.692 when he was brought in, having already been identified.
05:31 - 20.293 That's what I wanted to start with.
05:31 - 22.629 I stand by what was in the brief.
05:31 - 26.666 The Commonwealth does not see an affirmative reason to depart from kitchen,
05:31 - 30.670 because again, the Commonwealth did not enter this video to show.
05:31 - 33.106 Look at all the things the detective said it was.
05:31 - 34.975 Look at what the defendant said.
05:31 - 37.644 That is what is relevant to proving guilt.
05:31 - 38.311 Of course not.
05:31 - 38.912 But why?
05:31 - 41.882 I mean, but that's just what I was accused of.
05:31 - 43.416 I Trojan horse.
05:31 - 46.353 Okay, well, I think he I okay, I understand, and you're you're
05:31 - 47.654 you're spending you're spending
05:31 - 50.490 you're spending this portion of your argument to rebut what he said.
05:31 - 54.060 But you're not saying from a from a legal perspective, it matters.
05:31 - 57.464 You're rebutting what he factually said.
05:31 - 58.331 Correct? Okay.
05:31 - 00.333 But from a legal perspective, you stand by your brief.
05:32 - 03.203 Do you think it was harmless error? Yes. And why?
05:32 - 05.438 It is harmless error in light of both accurate instructions
05:32 - 08.642 and the ID curative instructions, one given right off the bat.
05:32 - 11.144 Contemporaneously, defense counsel pointed
05:32 - 14.614 to another different curative instruction that is still relevant.
05:32 - 17.984 But but but attempts to diminish
05:32 - 21.888 its relevance because it didn't happen concurrently with the video.
05:32 - 25.191 What I'm saying is this curative instruction, the police said,
05:32 - 29.996 multiple people, you are only to consider the identification evidence.
05:32 - 34.367 Being the one police officer who you heard testify live in court the day before,
05:32 - 36.102 then goes on.
05:32 - 39.839 So the detective is doing an interview, and this is how the detective interviews
05:32 - 44.144 go, sometimes making clear to the jury that this is a tactic.
05:32 - 45.445 The jury does not.
05:32 - 51.151 The detectives don't have the detectives accusations and implicit accusations
05:32 - 55.555 of lying or disbelief in the defendant's story are not based on anything.
05:32 - 58.992 You, the jury has not heard, and you are the ultimate fact finders.
05:32 - 04.531 But I just said you are about Detective Burns with statements on other matters.
05:33 - 07.500 Not that the instructions were
05:33 - 11.471 prompted by testimony,
05:33 - 14.941 by statements, rather by Detective Burns about things
05:33 - 17.944 other than what we're talking about here.
05:33 - 21.281 You know that suggesting he's lying.
05:33 - 23.183 There's like apples and oranges
05:33 - 26.186 here, isn't there?
05:33 - 28.288 There are different instructions.
05:33 - 32.859 This, the one I was just reciting is about when the video was played.
05:33 - 36.129 Detective Burns testifies later.
05:33 - 40.633 And then the I believe the instruction you're referencing.
05:33 - 42.702 So this is not contemporaneously with the video.
05:33 - 45.805 It's later that day or maybe the next day when Detective
05:33 - 48.808 Burns testified that,
05:33 - 52.145 when he's asked what he thinks he sees on that same video,
05:33 - 57.317 the judge gives the curative instruction, it doesn't matter.
05:33 - 00.520 Sorry.
05:34 - 02.122 You are the finders of fact.
05:34 - 03.156 So it doesn't matter
05:34 - 06.693 what the detective believes he sees in the picture, not the video.
05:34 - 10.263 The picture from the patrol alert, which again is derived from the video.
05:34 - 13.333 That was not given concurrently
05:34 - 17.337 with the the accusatory statements in the interrogation.
05:34 - 21.541 But there was a instruct, a different instruction
05:34 - 24.511 given concurrently with the interrogation video that I just read.
05:34 - 27.781 So what I'm saying is there are multiple curative instructions.
05:34 - 32.018 Not there was not one model of clarity given right before the video.
05:34 - 36.122 If I had to propose one that you're about to see a videotaped interrogation
05:34 - 39.125 to the extent police accused the defendant of lying
05:34 - 42.996 or expressed disbelief in his answers, this is simply an interrogation
05:34 - 46.533 tactic not based on any information you yourselves have not heard.
05:34 - 49.569 And I am instructing you to disregard such a statement
05:34 - 53.073 now that, of course, cleanly puts together what I am saying.
05:34 - 55.842 Several instructions given over the course of trial,
05:34 - 00.680 some concurrent with the video, some not, but relevant to the,
05:35 - 03.716 you know, the same detective who is giving this interrogation
05:35 - 06.619 gave the jury that impression. And in addition
05:35 - 10.356 to the untainted identification evidence, that is what I'm saying.
05:35 - 13.359 The harmless error argument is based off of that,
05:35 - 18.631 the jurors, the jurors verdict saying this defendant was guilty of the murder
05:35 - 22.368 was not because we think something's being hidden from us.
05:35 - 25.572 And for some reason, the, you know, Commonwealth's hiding
05:35 - 29.342 something that that is, is, is more damning than than what we know.
05:35 - 34.114 Any improper suggestion of evidence outside the record was, was,
05:35 - 38.218 done away with by, by the instruction.
05:35 - 40.186 So that is the harm harmless error argument.
05:35 - 43.623 It's both accurate instructions and the identification evidence.
05:35 - 45.758 I think we got it.
05:35 - 48.528 Are there any other questions by counsel?
05:35 - 51.731 You can sum up if you want, and bring this to a merciful end
05:35 - 55.301 before you do that, counsel, what's where in the record or
05:35 - 58.938 what specific curative instruction are you referring to that's in a record?
05:35 - 00.673 It's just so I can take a look at it.
05:36 - 02.942 You don't have to get into it, nor you there.
05:36 - 08.014 Three the first one I would direct you to pages 29 to 30,
05:36 - 11.484 29 to 31 on March 24th.
05:36 - 15.822 That is where in short,
05:36 - 18.925 the you just heard them say multiple people identified you.
05:36 - 20.560 I am I'll read.
05:36 - 23.196 I just did you tell me where they are? I don't want to. I don't want to.
05:36 - 24.330 Yeah. Sorry. It's under here.
05:36 - 28.568 That's the one.
05:36 - 29.602 And then.
05:36 - 32.739 Yes. Page 138 on the same day is when the.
05:36 - 34.107 You are the findings of fact.
05:36 - 36.376 So it doesn't matter what the detective believes.
05:36 - 39.379 He sees in in the picture. Okay.
05:36 - 42.482 That's the different that's March 24th, 3 or 2.
05:36 - 44.751 I'm sorry.
05:36 - 48.655 In the first page range, I gave two different instructions are given.
05:36 - 51.658 I'm sorry. All right. Thank you, sir.
05:36 - 55.328 Our upcoming case is Yoder versus McCarthy construction.
05:36 - 58.965 This case examines the Workers Compensation Act,
05:36 - 02.635 which was designed to ensure that workers receive compensation
05:37 - 05.772 for medical treatment and lost wages for work
05:37 - 08.775 related injuries without regard to fault.
05:37 - 11.644 The governor issues a Pennsylvania Worker's
05:37 - 14.881 Compensation and Workplace Safety annual report.
05:37 - 20.186 And for 2023, the report says that Pennsylvania workers Compensation System
05:37 - 25.725 provided over 2.9 billion in wage and medical benefits to injured workers.
05:37 - 28.261 In this case, the plaintiff, Mr.
05:37 - 31.231 Yoder, worked for RR contractors,
05:37 - 34.734 a subcontractor of defendant McCarthy construction.
05:37 - 38.504 Mr. Yoder was working on a roof of a municipal library
05:37 - 40.974 when he fell through that roof.
05:37 - 45.111 Mr. Yoder brought a worker's compensation claim against the subcontractor,
05:37 - 50.783 are contractors, and received about $265,000 in benefits.
05:37 - 55.388 Mr. Yoder then filed a complaint against defendant McCarthy construction,
05:37 - 58.925 and at trial one over $5 million.
05:37 - 02.395 On appeal, the Superior Court vacated the judgment,
05:38 - 06.366 found that defendant was immune as a statutory employer,
05:38 - 09.602 and returned judgment in favor of defendants.
05:38 - 14.240 Specifically, the Superior Court found that defendant McCarthy
05:38 - 19.912 construction was immune from liability because it was a statutory employer.
05:38 - 25.952 Statutory employers take on secondary liability for the payment of worker's
05:38 - 30.690 compensation benefits to the injured employees of their subcontractors.
05:38 - 35.261 If the subcontractor employers default, these employers would have to pay
05:38 - 38.831 compensation benefits to the subcontractor employees.
05:38 - 42.302 In exchange, they have immunity and tort for the work
05:38 - 45.638 related injuries of employees of the subcontractors.
05:38 - 48.875 Thus, one major issue before the Supreme Court
05:38 - 52.679 in this case involves the elements of statutory employer.
05:38 - 57.450 In order for defendant McCarthy construction to qualify for immunity.
05:38 - 00.820 Another important issue in this case
05:39 - 04.624 is whether the statutory employer defense is non-removable,
05:39 - 09.095 meaning it's a matter of jurisdiction which the court must decide
05:39 - 13.766 and it can't be waived due to a failure to timely plead the defense.
05:39 - 18.838 Thus, the court must determine whether the defendant is a statutory employer.
05:39 - 21.774 This is a complicated case in which Mr.
05:39 - 23.376 Yoder's attorneys argue
05:39 - 28.081 that two Pennsylvania Supreme Court precedents should be overturned one
05:39 - 33.119 relating to the substantive law permitting statutory employer immunity,
05:39 - 37.056 and one case which has been interpreted to make the statutory
05:39 - 40.827 employer's defense jurisdictional and therefore not waiver.
05:39 - 41.461 Bull.
05:39 - 45.631 As you can see, this case brings a lot of important issues to the court,
05:39 - 48.968 which will affect both employees and employers.
05:39 - 52.538 Chief Justice Todd and may please the court.
05:39 - 56.042 My name is Howard Backman and I represent the plaintiff appellants.
05:39 - 59.779 Jason Yoder with me at counsel's table is David Fisica
05:40 - 04.016 and Laura Pinkney of the Pennsylvania and Physical law firm.
05:40 - 07.220 In case after case, the
05:40 - 11.424 statutory employer doctrine inflicts a profound injustice
05:40 - 15.261 on Pennsylvania based construction workers injured by the negligence
05:40 - 20.266 of a general contractor who did not qualify as a statutory employer
05:40 - 23.903 because the employee's actual direct employer
05:40 - 28.408 had and paid workers compensation benefits to its own employees.
05:40 - 32.445 A doctrine that was created for the benefit of injured workers
05:40 - 37.116 has been turned on its head to allow negligent general contractors to escape
05:40 - 41.721 liability under both the worker's compensation system and the tort system,
05:40 - 46.392 in violation of the public policy prohibiting a supposed employer
05:40 - 49.929 from escaping liability under both recovery tracks.
05:40 - 52.598 Now, this case raises three issues.
05:40 - 56.269 I suspect that I'll be spending most of my time on the first issue,
05:40 - 59.505 which is whether the fine or decision should be overruled,
05:40 - 02.708 but I would like to save it a sentence or two at the end
05:41 - 05.445 for the second and third issues.
05:41 - 08.047 So I'm just flagging that right now.
05:41 - 12.218 Farner should be overruled because it erroneously construed
05:41 - 16.389 the Worker's Compensation Act by overlooking
05:41 - 21.661 that the substantive provisions to qualify as a statutory employer
05:41 - 26.666 had been moved by the General Assembly in 1974 from Worker's Compensation
05:41 - 31.103 Section 203, which is the very section that this court's decision
05:41 - 35.341 in the McDonald case from 1930 originally examined
05:41 - 39.378 and came up with a famous five part McDonald test, moved
05:41 - 44.217 move the substantive criteria for obtaining statutory employer immunity
05:41 - 47.520 from section two or 3 to 2 brand new sections,
05:41 - 51.123 which are now found in sections 302A and 302B.
05:41 - 53.159 I'm referring now
05:41 - 55.895 throughout my argument to the sections of the Workers Compensation Act,
05:41 - 59.499 instead of to the sections of of the Pennsylvania Statutes Annotated.
05:41 - 04.904 I just to be clear to the court and, and the effect of moving those two
05:42 - 07.173 those provisions,
05:42 - 11.777 substantive provisions from section 203 to 3 02A and three Toto B
05:42 - 15.248 and and including that unless clause that
05:42 - 21.053 mandated that the only circumstances that a general contractor
05:42 - 25.658 should be considered a statutory employer was where an employee's direct employer
05:42 - 29.262 did not have worker's compensation coverage to pay to the direct employer.
05:42 - 35.234 It was to say that in situations that are the most common,
05:42 - 36.702 but where the direct employer does
05:42 - 39.705 have worker's compensation insurance, because that's what the law
05:42 - 41.641 first mandated in 1974.
05:42 - 44.377 Before that, it was an optional system,
05:42 - 48.414 that that in the common situation where the direct employer
05:42 - 53.753 has the required workers compensation insurance, that the general contractor
05:42 - 57.189 would simply not qualify as the statutory
05:42 - 00.459 employer, that not what Farner said
05:43 - 03.663 was that, yes, we recognize that the General Assembly
05:43 - 09.435 has enacted these two new provisions, but the General Assembly has left section
05:43 - 12.772 2 or 3 of the act in an unamended form
05:43 - 17.043 that that had existed in 1939, which was very similar
05:43 - 20.646 to the way that it looked back when it was first enacted in 1915.
05:43 - 24.383 And this court said, as a result of their failure
05:43 - 27.753 to include the unless clause in section 203,
05:43 - 30.990 there's still exists
05:43 - 34.293 the the ability of a general contractor who does not qualify
05:43 - 37.496 as a statutory employer under the substantive provisions
05:43 - 40.700 to avoid having to pay
05:43 - 45.438 any liability to its so-called statutory employee.
05:43 - 48.507 The reasons we say that are wrong are twofold.
05:43 - 53.479 One is section 302 A and through to B are the substantive provisions.
05:43 - 56.649 If you don't qualify as a statutory employer
05:43 - 59.785 under those provisions, then under section 2 or 3
05:43 - 04.123 you are treated the same as the direct employer,
05:44 - 07.960 which is you don't have any liability to pay workers comp.
05:44 - 10.363 Therefore, you're liable in the tort system.
05:44 - 12.465 Mr. Bastian, can I interrupt you, please?
05:44 - 16.402 Just because the arguments that you're raising here are the same arguments
05:44 - 20.306 the court rejected and fodder, there's you're not offering anything new.
05:44 - 24.410 Fodder is precedent.
05:44 - 27.413 It's been in existence for over 25 years.
05:44 - 29.548 The General Assembly's known about it.
05:44 - 32.151 They have amended the workers Compensation Act numerous times
05:44 - 35.287 and has never done anything to abrogate what our
05:44 - 39.125 what our statutory construction analysis was in Farner in 1999.
05:44 - 43.663 There are reliance interests at play in terms of how general contractors
05:44 - 46.198 contract with subs, how they choose to contract with subs,
05:44 - 49.301 knowing that at the site, and encourage subs to have workers
05:44 - 52.304 compensation so they get the benefit of fodder.
05:44 - 57.376 So tell me why we should up end this precedent
05:44 - 01.213 that if you check all the other than the old chestnut of
05:45 - 02.682 we're just not going to perpetrate error,
05:45 - 04.517 which is sort of in the eyes of the beholder.
05:45 - 09.221 What is the what is the what is the, great consideration.
05:45 - 13.359 I forget the language that we've used to override precedent, you know, what is the
05:45 - 17.163 what gets us over the fact that
05:45 - 19.765 Foner may just be wrong, right. So.
05:45 - 22.068 But that doesn't mean we should overrule Watson, right?
05:45 - 24.670 Well, just being wrong is not enough to overrule it.
05:45 - 25.738 That's the point.
05:45 - 27.440 And and,
05:45 - 30.876 you know, I think that we are making a different argument
05:45 - 34.113 in part than what was made in Foner, which is the second reason
05:45 - 36.415 that Foner is wrong, which I was about to get to.
05:45 - 41.120 But but let me put a pin in that to come back to it and, and to talk about
05:45 - 45.591 this doctrine of so-called legislative acquiescence,
05:45 - 51.430 which this court has recognized is is a discretionary concept
05:45 - 56.936 that the court can decide to apply in a given case or decide
05:45 - 02.041 not to apply in a given case and, and not to reopen
05:46 - 05.044 an issue that has somewhat cleaved this court recently.
05:46 - 10.282 But but in the Herald versus University of Pennsylvania case.
05:46 - 15.187 You Justice Robson and Justice Wecht
05:46 - 19.291 both both believe that an earlier decision of this court construing the Workers
05:46 - 24.363 Compensation Act should be overruled and and did not discuss
05:46 - 29.201 to any degree in the opinions that I saw anything about legislative acquiescence.
05:46 - 32.238 Now we're also trying to appeal to the majority
05:46 - 35.241 in that case, because two votes are not going to do it for me here.
05:46 - 40.179 And and that's why I started out by saying that this case does share
05:46 - 44.416 something very much important in common with with the situate.
05:46 - 48.187 Yes. When you move on from legislative requests, is it is it fair to say that
05:46 - 51.724 that, doctrine needs to be used advisedly
05:46 - 55.294 as much as the the, the,
05:46 - 59.965 huge confidence that the legislature is avidly following,
05:47 - 03.803 and, and reading our decisions
05:47 - 07.807 as they come through the ticker tape is perhaps of a bit, optimistic.
05:47 - 09.842 No, absolutely.
05:47 - 10.676 And we've we've cited
05:47 - 14.980 two majority opinions that the Clark case from this court in 2023
05:47 - 19.351 and the Commonwealth versus Nixon decision from this court in 2007,
05:47 - 23.522 that that both recognized that legislative acquiescence is not
05:47 - 27.693 the beginning and end of this inquiry, and neither did I suggest it was.
05:47 - 29.195 I gave a litany of,
05:47 - 33.299 in addition to the legislature not acting.
05:47 - 36.502 And I think, you know, I understand legislative acquiescence alone,
05:47 - 37.970 but I gave more than one thing.
05:47 - 42.842 So so the 1993 amendments, which I recognize were in existence
05:47 - 45.878 when this court ruled in the Farner case in 1999,
05:47 - 51.350 were also not discussed in Farner and and those require the general contractor
05:47 - 56.755 before hiring a subcontractor to make extra certain
05:47 - 01.126 that that the subcontractor has the required workers compensation
05:48 - 04.163 insurance for its own direct employees.
05:48 - 08.367 The second reason why Farner should be overruled, so that I don't
05:48 - 11.370 believe was considered in fonder, is,
05:48 - 15.841 is that section 203 of the act, which founder relied upon
05:48 - 20.446 works in a far different way before the 1974
05:48 - 24.216 amendments, as it works under Farner after the 1974 amendment.
05:48 - 29.822 So what I mean by that is that in the elective system that existed before 1974,
05:48 - 35.461 the purpose of the legislature was to encourage both direct employers and
05:48 - 39.932 potential statutory employers, such as general contractors,
05:48 - 43.802 to to go out and voluntarily obtain workers compensation insurance,
05:48 - 47.473 which was not mandated at that time, and if they did that, then, then
05:48 - 51.911 they would be entitled to the statutory statutory employer defense.
05:48 - 57.316 But after the 1974 amendments that the effect of section
05:48 - 01.220 203 is to give blanket across the board immunity
05:49 - 06.025 to the general contractor in every case, because in every case,
05:49 - 10.162 the general contractor has been mandated to have
05:49 - 14.133 worker's compensation insurance that
05:49 - 19.705 that exists in the situation where the direct the very rare situation
05:49 - 23.475 where the direct employer does did not obtain it or doesn't have it.
05:49 - 27.212 And we concede that in those very rare situations,
05:49 - 33.552 the general contractor should and is able to invoke the statutory employer defense.
05:49 - 36.989 But but this whole situation of grand bargain and quid pro quo,
05:49 - 39.124 and I promised myself I wasn't going to say grand bargain.
05:49 - 42.127 And here I am saying it, involved
05:49 - 45.631 giving something up in exchange for getting something.
05:49 - 50.369 And, and that is really not happening here any more
05:49 - 55.140 because it is so unusual to have a situation
05:49 - 59.611 where there is a general contractor that's being called upon to pay workers
05:49 - 03.949 compensation benefits to the employee of a subcontractor,
05:50 - 07.920 and the judges have recognized how unfair this this doctrine is.
05:50 - 09.788 And so we're not coming in front of the court,
05:50 - 12.624 saying, you know, this is
05:50 - 17.429 really unfair and we're the first ones to notice it case.
05:50 - 22.401 But we can we can change things for the what has changed since 1999?
05:50 - 25.237 What has changed?
05:50 - 27.740 I think that's what has changed,
05:50 - 30.743 is that the legislature, for one thing,
05:50 - 34.413 is, is simply not doing anything about it.
05:50 - 38.817 When when Feiner considered it, it was already 25 years after the original
05:50 - 44.890 legislation in 1974 and and what we believe
05:50 - 47.893 that we've shown are additional reasons why Farner was wrong,
05:50 - 51.030 that we're not in front of this court in, in fodder
05:50 - 54.366 and and other things that have changed his is that,
05:50 - 58.070 judges have continued to complain
05:50 - 00.939 about the unfairness of, of the results.
05:51 - 04.476 And, and I think that the unfairness of the results
05:51 - 08.280 is not something that that my able adversary
05:51 - 11.417 is, is going to deny,
05:51 - 15.687 this this is a windfall immunity that, that.
05:51 - 16.188 Well,
05:51 - 17.923 I think
05:51 - 20.993 the fact that I think the fact that the legislature has done
05:51 - 25.531 nothing since Farner doesn't help you because that we have had numerous judges.
05:51 - 28.500 I agree with you that have expressed,
05:51 - 30.502 not at Farner,
05:51 - 34.039 but at the statutory employer doctrine being unfair.
05:51 - 37.976 But all those courts have also said it's a matter for the General Assembly.
05:51 - 41.814 So for us to turn around and say, well, we're now going to overrule Farner
05:51 - 45.384 because the General Assembly hasn't done anything, it seems a little disingenuous.
05:51 - 49.188 But on the fairness, on the fairness issue,
05:51 - 52.891 if we if we do, if we overrule Farner
05:51 - 56.228 and say what you say and say that the statute
05:51 - 59.231 now says something else.
05:51 - 02.401 If you have a general contractors employee on the roof
05:52 - 06.905 and a subcontractors employee on the roof and both fall through the whole,
05:52 - 09.241 the subcontractor
05:52 - 12.311 gets worker's compensation and gets to sue the general.
05:52 - 15.280 The general only gets worker's compensation
05:52 - 18.350 for the same injury, the same event involving the same negligence.
05:52 - 22.054 Right now, both would only get worker's compensation.
05:52 - 25.257 How is your scenario more fair
05:52 - 28.260 than the current scenario, where both employees are treated the same?
05:52 - 33.298 Well, the reason there's a distinction there is, is because,
05:52 - 37.436 the direct employer does get the worker's compensation, meaning
05:52 - 41.940 it will have been paid worker's compensation by the general contractor,
05:52 - 45.144 and it's losing its tort system remedy against
05:52 - 48.313 where the subcontractor employee
05:52 - 51.116 got the worker's compensation from his direct employer,
05:52 - 55.354 who is not the negligent party here and and is deprived of going
05:52 - 58.590 after the negligent party which harms not only the employee, but,
05:52 - 03.328 as we noted in our brief, also completely eliminates the subrogation
05:53 - 07.099 right that this court has recognized is so important in many of its cases.
05:53 - 10.802 And and so it works to prejudice not only the.
05:53 - 14.306 So there's no there's no unfairness in your view,
05:53 - 18.177 that same work related incident, same injuries.
05:53 - 22.748 The only difference is because this one was employed by the sub.
05:53 - 27.085 This employee gets to recover both in worker's comp and against the general,
05:53 - 29.922 but the injured employee from the same workplace
05:53 - 31.757 negligence only gets worker's comp.
05:53 - 33.659 You don't see that is unjust.
05:53 - 37.062 I'm not here to argue that that the worker's compensation system is
05:53 - 41.466 unjust, even though there may be examples where where that position can be taken.
05:53 - 46.838 But what I'm trying to say is that given that one was the direct employer
05:53 - 50.976 and one is the beneficiary of, for lack of a better term, a fiction,
05:53 - 54.947 that that the case law has developed at a time
05:53 - 59.251 when it was intended to help workers and is now being used to hurt workers,
05:53 - 03.589 that that this is the appropriate case for reconsidering.
05:54 - 05.924 Putting all that aside there for a moment,
05:54 - 07.593 do you have a
05:54 - 11.930 position on whether the actual text of the statute drives
05:54 - 15.701 the result either way here, or were you due to win?
05:54 - 19.838 Do you need to resort to the language about remedial purpose
05:54 - 24.476 in the grand bargain and all this stuff we recently read in the Herald majority?
05:54 - 26.645 No, we're not to actually drive.
05:54 - 31.083 The result is just a yes, section 3 or 2 and three to be
05:54 - 34.519 are those provisions that determine whether someone
05:54 - 37.522 substantively qualifies as a statutory employer.
05:54 - 41.326 If the answer is no, then then under section 203
05:54 - 45.130 you are in the same position as the direct employer.
05:54 - 48.634 You don't owe benefits, and therefore you're liable under the tort system.
05:54 - 52.638 In a world where, you know, just just to be clear, this in a world where
05:54 - 57.843 we didn't have former right and and this case was finer than five,
05:54 - 02.314 it just wasn't there and there were no press events and windy,
05:55 - 06.351 lofty language about the grand bargain and and remedial purpose.
05:55 - 07.986 And just look at the statute.
05:55 - 10.789 You're saying just in
05:55 - 13.792 that world that statute drives the result in your favor.
05:55 - 14.693 Correct.
05:55 - 19.865 And the second reason is the section 203 A, as it originally enacted in 1915,
05:55 - 24.469 was was not intended to provide blanket protection in every instance
05:55 - 25.871 to a general contractor.
05:55 - 29.541 The general contractor had to do something to help the worker by going out
05:55 - 32.544 and getting the optional worker's compensation coverage,
05:55 - 36.114 that that sort of quid pro quo no longer exists
05:55 - 39.151 under the current system.
05:55 - 41.553 If it possible that the General Assembly has chosen
05:55 - 45.090 not to do anything in response to fine or out of concern
05:55 - 48.694 that general contractors will no longer hire subs,
05:55 - 52.764 and from a policy perspective, small employee, small employers,
05:55 - 57.469 would would essentially be bought, you know, subcontractors
05:55 - 00.205 would essentially be put out of business that it would just be general context.
05:56 - 03.608 Is that possible, a policy reason why they've said we'll live with fodder?
05:56 - 07.212 I, I think that's, that that gives
05:56 - 11.316 way too much credit to how closely
05:56 - 16.521 the General Assembly is, is monitoring the situation in this area.
05:56 - 19.591 Well, was there legislation proposed to try and get the the General Assembly
05:56 - 23.328 to change this that I don't know for for certain.
05:56 - 24.763 So I apologize in that regard.
05:56 - 29.368 But a thought experiment that I have undertaken is, is to think,
05:56 - 34.373 you know, what would the General Assembly do if this court decides to make the law?
05:56 - 38.310 What I would consider, you know, more fair in this area without,
05:56 - 41.480 trying to too many adjectives, ends.
05:56 - 43.382 And I think that's, you know, similar
05:56 - 46.551 to what's happened after Farner, I think the General Assembly
05:56 - 49.621 would not want to have some draconian
05:56 - 52.524 view reinstituted.
05:56 - 55.560 My my friend on the other side argued that,
05:56 - 59.398 if you allow general contractors to be liable under
05:56 - 03.335 the circumstances of this case, that that that would result in them
05:57 - 08.206 putting language into their subcontracts that that made the subcontractor
05:57 - 12.511 liable for the negligence of the general contractor,
05:57 - 17.649 which I believe is an exception, that that the law would allow to be enforced.
05:57 - 21.520 But if you look at the actual subcontract in this case,
05:57 - 23.355 that that
05:57 - 26.425 language is, is nowhere to be found in there.
05:57 - 30.395 And you would think that's, that, that if you had an aggressive contractor,
05:57 - 35.434 they would want to use that even today, if they could get away with it.
05:57 - 39.704 But they didn't try to get away with it in this case, Mr.
05:57 - 42.474 Bash, we hear a lot about
05:57 - 45.577 our role in the courts versus the General Assembly,
05:57 - 49.381 and we kind of take certain,
05:57 - 52.984 I guess, guide from the fact
05:57 - 54.686 that the General Assembly takes some action
05:57 - 57.155 or doesn't take some kind of action in response to a justice, perhaps,
05:57 - 00.625 and just asked you about efforts to amend it in this particular case,
05:58 - 04.830 can you think of any reason why that General Assembly
05:58 - 08.166 would want to immunize negligent contractors and prevent
05:58 - 12.270 injured workers, catastrophically injured workers of the subcontractor
05:58 - 17.042 from collecting workman's compensation insurance from its direct employer,
05:58 - 21.112 but not being able to get them from a general contractor
05:58 - 24.950 in light of 1974 amendments like what would we do?
05:58 - 26.852 We keep talking about a grand bargain. I'm just wondering.
05:58 - 27.452 The grand bargain
05:58 - 31.490 requires everybody generals and subs to get workman's compensation insurance.
05:58 - 34.025 So if I got insurance, who covers my employees?
05:58 - 35.994 Why would the General Assembly ever want to?
05:58 - 39.998 And immunize and incentivize negligent general contractors?
05:58 - 42.734 No, I, I agree with that 100%.
05:58 - 45.737 And and I think that's, you know, can you think of any
05:58 - 47.973 I don't want to use your terms, but can you think of
05:58 - 50.375 a thought experimental why they would ever want to?
05:58 - 53.378 I mean, if the General Assembly cares about Pennsylvanians,
05:58 - 56.348 why would they want to preclude a Pennsylvanian catastrophically injured
05:58 - 58.116 on a work site from recovery
05:58 - 01.119 against a general contractor who didn't even provide them any benefit?
05:59 - 05.690 I think I think the reason for inaction, to the extent any reason can be given
05:59 - 09.828 is, is just that, you know, nobody wants to mess with this whole thing
05:59 - 13.198 that there's so much involved in the Workers Compensation Act,
05:59 - 18.103 and now you're going to, you know, reopen some some part of it might give rise to
05:59 - 21.306 a question of reopening something else, even if this court actually got it wrong.
05:59 - 27.145 And, and secondly, that when all this was done in 1974 with this court's
05:59 - 31.316 ruling in 1999, it's not it's not the same General Assembly anymore.
05:59 - 33.151 And and as we see,
05:59 - 37.389 you know, how how government works now, seemingly at every level,
05:59 - 42.394 you know, the the legislature doesn't do anything anymore for the most part.
05:59 - 46.331 So this court has a case that has caused
05:59 - 51.603 all these problems and, and, you know, results that,
05:59 - 55.440 that are in giving cases, you know, horrifically.
05:59 - 57.375 Yes. Justice Mundy, and
05:59 - 01.313 adding on to justice
06:00 - 04.983 McCaffrey's question in this case, if in fact,
06:00 - 08.086 your client was able to sue
06:00 - 11.089 in tort, the general contractor
06:00 - 14.426 and made a recovery,
06:00 - 17.662 when in fact the subcontractors
06:00 - 21.433 workman's compensation insurance carrier
06:00 - 26.071 be entitled to subrogation of the money that they paid
06:00 - 30.675 to your client from that fund?
06:00 - 33.678 And this is the state workers Insurance fund.
06:00 - 37.415 Which, you know, I, I don't want to say that,
06:00 - 41.152 you know, the Commonwealth in some sense should be supporting our position here,
06:00 - 44.356 but but it is a fund that the state government set up,
06:00 - 48.760 to, to help subcontractors obtain worker's compensation insurance.
06:00 - 52.464 And that fund, like you just said, would be entitled to that subrogation,
06:00 - 56.635 which they're now denied as a result of having this recovery taken away.
06:00 - 00.972 And this this court has noted that, one of the reasons that the worker's
06:01 - 05.510 compensation system is, is achieving its purpose of keeping costs low
06:01 - 10.982 is, is to allow those types of subrogation against actually negligent parties.
06:01 - 14.252 That's that's cut off in a scenario like this.
06:01 - 18.256 I don't know if I should move on to that, to my sense or two on my on issues
06:01 - 20.125 2 or 3, or if the court has other questions
06:01 - 22.093 on the first issue, you're welcome to do that.
06:01 - 24.396 Are there any other questions on this issue.
06:01 - 26.331 And you're also welcome to rely on your brief.
06:01 - 28.833 What I wanted to say
06:01 - 32.904 about, the issue of waiver.
06:01 - 36.708 And under the, the LaFleur case,
06:01 - 40.578 which says that, under no circumstances
06:01 - 44.983 can a general contractor that, has not paid workers
06:01 - 48.420 compensation insurance, be deemed to have waived
06:01 - 51.723 the statutory employer defense, regardless of when they bring it up?
06:01 - 55.894 Is is that the absurdity of that argument is actually highlighted
06:01 - 59.330 in, in this case in the brief for Apple.
06:02 - 02.400 We're in footnote 19.
06:02 - 05.370 McCarthy argues, for the very first time in this litigation
06:02 - 10.408 that it's entitled to statutory employer immunity, also under section 302
06:02 - 13.878 A, which is the section involving mining of minerals
06:02 - 18.349 and cutting down of timber and and also, cases,
06:02 - 23.221 where the matter that was delegated to the subcontractor
06:02 - 27.058 is as part of the regular work of, of the general contractor
06:02 - 30.795 under this court's decisions governing waiver, the inability
06:02 - 33.898 to waive the statutory employer doctrine ever
06:02 - 36.901 as long as the case is in the direct appeal pipeline.
06:02 - 40.572 This this court now conceivably has to decide that.
06:02 - 44.242 302A issue, even though it was for the first time raised in a footnote
06:02 - 46.077 of the brief rapidly
06:02 - 49.914 in in the Supreme Court, never having been broached earlier in the case.
06:02 - 53.885 And we think that's, you know, for the reasons we say on issue three
06:02 - 57.422 of McCarthy can't satisfy strictly satisfy
06:02 - 00.959 three of the grounds for the statutory employer immunity.
06:03 - 05.797 But but certainly the waiver point, we think is the absurdity of it
06:03 - 11.703 is illustrates by what McCarthy actually just did in its brief, rapidly hearings.
06:03 - 14.372 So thank you, Your Honor. We ask that the judgment be reversed.
06:03 - 15.507 Thank you, Mr. Bash.
06:03 - 16.374 Let's hear from Mr.
06:03 - 18.576 Hair to close out our day.
06:03 - 22.814 Saving the best for last year.
06:03 - 25.950 Good afternoon, Madam Chief Justice justices.
06:03 - 28.052 May it please the court?
06:03 - 31.890 John hare, I did have a co-counsel who was with me most of the day, Joseph del Sol.
06:03 - 33.625 But, he had to be somewhere tonight.
06:03 - 36.060 Had to catch a plane. So,
06:03 - 39.631 Your honor, we do think this is a classic statutory,
06:03 - 44.169 employer immunity case, as this court has always defined it.
06:03 - 45.570 And it start there with immunity.
06:03 - 49.407 If I could, in an address, waive ability very briefly and touch on,
06:03 - 51.409 the McDonald elements.
06:03 - 53.645 We've heard a lot about the Bonner case.
06:03 - 55.446 Plaintiff obviously has built
06:03 - 58.650 his entire written and oral argument around that case.
06:03 - 04.189 But in fact, that case is only one in an unbroken line of cases.
06:04 - 09.661 Decisions of this court almost all unanimous going back 98 years,
06:04 - 14.732 long before the 1974 amendments to the Work Compact, long after
06:04 - 19.137 including the patent decision only ten years ago, unanimously
06:04 - 22.941 that have specifically rejected this argument,
06:04 - 26.177 that indeed depends on payment of benefits.
06:04 - 28.780 That has never been true in the work comp system.
06:04 - 33.284 Generally, and it's certainly not true with respect to statutory
06:04 - 34.719 employer immunity.
06:04 - 37.922 80 years ago next month in the capital case,
06:04 - 41.159 this case said this court said unanimously
06:04 - 44.429 that payment of benefits is immaterial.
06:04 - 48.399 It's irrelevant to the extension of statutory employer immunity.
06:04 - 51.569 And that is the entire argument here.
06:04 - 55.940 But if and I'll, I'll put legislative acquiescence off to the side.
06:04 - 59.177 But with a pedigree of case law like that and no one
06:04 - 02.447 has, neither party at least has cited any instance.
06:05 - 05.550 And maybe there is one where this court has overturned
06:05 - 08.620 an unbroken century old line of decisions.
06:05 - 11.623 Recent decisions, unanimous decisions.
06:05 - 16.261 It so this overturning this precedent, I think would be unprecedented.
06:05 - 18.329 But that starry decisis in your honors.
06:05 - 21.633 No. That are not just we brief that I won't spend much time on it,
06:05 - 25.136 but I would just note briefly it looks at the age, the number,
06:05 - 30.208 the consistency of decisions, all of which are probably unprecedented here.
06:05 - 33.344 But it also looks at whether the courts engaged in statutory
06:05 - 36.581 interpretation or constitutional interpretation.
06:05 - 39.851 This is only statutory there's no constitutional claim here.
06:05 - 44.522 And importantly, it applies, as the court said in class not all that long ago.
06:05 - 48.126 It applies regardless of a handful of criticism over time.
06:05 - 50.962 And plaintiffs cites in a reference them today
06:05 - 54.699 a group of primarily lower court judges
06:05 - 58.903 who have criticized and mostly directed the criticisms to the legislature.
06:05 - 02.941 But by my count, justices of this court have voted
06:06 - 06.711 cast 46 votes on whether a GC in
06:06 - 11.015 exactly this situation didn't pay benefits, complied
06:06 - 14.786 with the act, and satisfies the five element McDonald test.
06:06 - 18.990 And this is a perfect McDonald case because it's such a small job site
06:06 - 22.193 46 times 45 of those votes
06:06 - 24.996 have said this GC has to get immunity.
06:06 - 28.833 The only exception, of course, is Justice Nigro in the Bonner case.
06:06 - 31.869 But just ten years ago,
06:06 - 34.539 then, Justice Breyer said
06:06 - 37.141 the statutory language is clear
06:06 - 40.511 the statutory not this case, this court's case law, he said.
06:06 - 41.646 That's clear, too.
06:06 - 43.948 But he said the statutory language is clear.
06:06 - 45.817 And I know justice McCaffery.
06:06 - 47.352 Two years ago in he lost her case.
06:06 - 50.021 You said exactly the same thing in the Superior Court.
06:06 - 54.158 The statute language and the case law is clear.
06:06 - 57.428 So I won't belabor any longer story decisis,
06:06 - 01.165 but there is a tremendous pedigree, supporting
06:07 - 04.702 the immunity that the Superior Court unanimously applied here.
06:07 - 06.037 What I
06:07 - 09.040 would move, though, to is the heart of this argument
06:07 - 14.312 that the 1974 amendments somehow limited immunity
06:07 - 17.882 to situations where the general contractor has paid benefits.
06:07 - 22.487 Your honor, is no, because you've said the 1974 amendments
06:07 - 27.091 resulted from a congressional report that came out in the early 1970s
06:07 - 30.895 and was very influential nationwide and proved,
06:07 - 35.733 I think, conclusively, is not too strong that the grand bargain, as Your Honor said
06:07 - 40.738 in the Herald and described it at length, is far superior to the tort system.
06:07 - 42.306 Maybe not in individual cases
06:07 - 44.609 where a plaintiff's going to get a bigger tort verdict,
06:07 - 49.914 but it is far superior to the tort system that was the purpose.
06:07 - 54.519 And if you look at the changes these amendments made to section 302,
06:07 - 59.624 I would respectfully submit it's just impossible to read into those changes
06:07 - 00.992 that they were saying.
06:08 - 06.597 Now, general contractors pay before 1970 for all 300 to be said
06:08 - 10.334 is general contractors pay unless they opt out,
06:08 - 14.405 or unless the employee opts out, unless the general
06:08 - 19.944 and the subcontractor agrees otherwise, the only change that the 74 amendments
06:08 - 23.247 made was to take out the two optional withdrawals from the system.
06:08 - 26.250 The employer and employee can no longer withdraw.
06:08 - 30.455 So all that means nowadays is what exactly 302 says
06:08 - 33.825 a general contractor that satisfies McDonald
06:08 - 38.563 pays benefits unless the subcontractor does share or what?
06:08 - 40.698 I'm sorry, since you're on the The Grand Bargain piece,
06:08 - 43.868 why don't you tell me what is General Contractor giving up?
06:08 - 46.504 Yep, it's a good question.
06:08 - 49.740 They're getting blanket immunity and they're complying with the law
06:08 - 51.909 by having workman's compensation insurance.
06:08 - 53.544 They're not paying for workman's compensation
06:08 - 55.179 insurance for an injured subcontractor.
06:08 - 58.683 So what are they giving up as part of that grand bargain that you're on to?
06:08 - 59.317 Yeah.
06:08 - 02.987 And, your honor, this is you know, we are in the non constitutional fairness
06:09 - 06.958 realm, you know, so this the balancing of this should be for the legislature.
06:09 - 08.359 But they actually give up a lot.
06:09 - 10.561 And it's illustrated by this case.
06:09 - 13.464 The statute requires general contractors
06:09 - 17.668 to purchase insurance not just for their own employees.
06:09 - 18.236 And Mrs.
06:09 - 21.472 McCarthy in this case actually bought insurance
06:09 - 25.076 for all of the subcontractors employees on a job site.
06:09 - 26.544 Now, that might not be large
06:09 - 30.214 where you have a municipal library roof, this like $120,000 job.
06:09 - 31.149 But your honors
06:09 - 34.652 go all over this commonwealth and you see these big construction sites
06:09 - 38.656 where there are hundreds of subcontractors, employees on a job site.
06:09 - 43.561 Those general contractors purchase insurance for every one of those
06:09 - 48.633 subcontractors, employees on most or all job sites in the Commonwealth.
06:09 - 53.971 So as are a Mikey, I think, who come from across the spectrum of contractors,
06:09 - 59.177 the insurance industry, even self-insured, they literally pay for this immunity
06:09 - 02.413 on most or all job sites to get it in
06:10 - 06.250 an exceedingly small handful of cases, we're talking about,
06:10 - 10.721 at least in its course decision last seven cases over the last century.
06:10 - 14.592 Yet every job site in this Commonwealth that's big enough to have
06:10 - 15.960 a general contractor,
06:10 - 19.630 they are paying for the immunity for the sub, for the employees of subs.
06:10 - 20.965 But that's only one I'm sorry.
06:10 - 23.134 We're going to say something.
06:10 - 25.403 Justice. No, no. Oh I'm sorry.
06:10 - 29.740 The second thing is, is what this court said back in 1930
06:10 - 34.879 and ever since in the Byrne case, it's general contractors are guarantors.
06:10 - 37.682 That's what this court called them nearly 100 years ago.
06:10 - 41.752 Because unlike the tort system, where a case goes to verdict and it ends,
06:10 - 44.755 or maybe the judgment comes up on appeal and it gets affirmed.
06:10 - 46.958 The comp system endures.
06:10 - 50.895 A work injury today could spawn the need for a medical expense
06:10 - 55.533 or wage loss, years or a decades into the future.
06:10 - 57.702 The gentleman we know subcontracts.
06:10 - 59.804 So this late against subcontractors, they come and go.
06:10 - 01.272 Maybe their insurance lapsed.
06:11 - 02.940 Maybe they go out of business. For whatever
06:11 - 07.011 reason, that general contractor remains the guarantor of payment.
06:11 - 08.613 And this court's Peck decision
06:11 - 12.383 in order to general contractor to pay ten years after the work injury,
06:11 - 16.887 that is the kind of enduring obligation that general contractors incur.
06:11 - 22.627 And the third thing is the statute and counsel said that the 1993 amendments
06:11 - 27.665 to the act require general contractors to ensure that subs have benefits.
06:11 - 33.237 If, as counsel argues, and respectfully, if, as Justice Baer said,
06:11 - 37.675 the 1974 amendments fix this problem, they make comp mandatory.
06:11 - 39.110 Everybody has it. Now.
06:11 - 43.547 You have to wonder why in 1993, the legislature had to amend the act
06:11 - 47.852 to mandate that general contractors for making subs get insurance.
06:11 - 53.324 In 2006, 32 years after the 1974 amendments,
06:11 - 57.995 the legislature creates the unsafe the Uninsured Employers Guarantee Fund
06:11 - 01.699 because contractors still didn't get insurance
06:12 - 04.869 32 years after this statutory change.
06:12 - 06.570 They just fixed everything.
06:12 - 09.573 So they said general contractors now have to do that.
06:12 - 11.909 And on a jobsite like this, this makes Mrs.
06:12 - 16.113 McCarthy collect the subcontractors policies and put them in a file folder.
06:12 - 19.116 Maybe it's not that owner is on these big job sites.
06:12 - 23.821 These general contractors hire people full time to monitor and collect
06:12 - 27.792 the documents of the subcontractors, to make sure they're doing everything
06:12 - 29.327 and to the point justice.
06:12 - 33.030 Yes, that benefits the general contractor because, you know,
06:12 - 36.934 that is providing the first layer of protection, but it also
06:12 - 39.270 protects the claimant.
06:12 - 42.173 And we know that here Mrs. McCarthy did her job.
06:12 - 46.610 She made sure that this sub had insurance, and that's what he collected from.
06:12 - 48.679 So the GSEs pay for it.
06:12 - 51.482 They remain guarantors years and again
06:12 - 54.485 as impact possibly decades into the future.
06:12 - 58.522 And they have to comply with all these administrative obligations
06:12 - 01.225 to make sure the claimants are protected.
06:13 - 02.326 So they do pay for it.
06:13 - 04.195 They don't have to, but they do.
06:13 - 06.597 And this then I think, leaves us just a mess,
06:13 - 07.465 what I'd call non
06:13 - 11.669 constitutional fairness arguments that the plaintiff has made in this court
06:13 - 16.207 has repeatedly said the legislature is equipped to balance this subrogation.
06:13 - 20.244 Swift never had a right to subrogation against an employer.
06:13 - 23.914 If there's one thing we know and Justice Baer said this in the patent case
06:13 - 29.420 when 203 the immunity provision and 302 the payment provision of the ad,
06:13 - 32.690 use the word employer, they're talking about the GC.
06:13 - 33.657 That's very clear.
06:13 - 35.826 When these are very short provisions.
06:13 - 36.494 And McDonnell
06:13 - 40.364 took these elements right out of there, they just put semicolons in them. So
06:13 - 42.333 when those sections
06:13 - 45.903 use the phrase employer, they're talking about the general contractor.
06:13 - 50.741 The statute says no insurer, no Swift can segregate against an employer.
06:13 - 55.246 And even if they could, that would get passed along to the subcontract.
06:13 - 57.114 Because in all of these contracts
06:13 - 00.751 and in this one here, twice actually in bold lettering, this general,
06:14 - 04.054 this subcontractor waived its comp immunity to the general contractor,
06:14 - 07.825 if you give it indemnification and to give it defense obligations.
06:14 - 10.561 So you'd literally have a situation.
06:14 - 14.598 And if we take away this comp immunity, which is extremely complicated,
06:14 - 19.503 all these job sites are ordered based around how these contracts are structured.
06:14 - 21.338 You literally can have subcontractors.
06:14 - 25.109 It's not like I don't like slippery slope arguments who pay the comp benefits,
06:14 - 28.412 who pay the tort recovery back to the GC,
06:14 - 31.382 and who pay the subrogation recovery back to the GC.
06:14 - 34.385 That's how disorder. And this would be.
06:14 - 36.487 And so I'll I'll wrap this up here on this. But
06:14 - 39.457 plaintiff, despite
06:14 - 42.092 all of these calls and this sort of consternation
06:14 - 45.095 about this doctrine apparently has never once gone
06:14 - 48.399 despite justice bare ten years ago, very clearly saying,
06:14 - 51.001 take this to the legislature, never even has.
06:14 - 52.203 They've apparently never asked.
06:14 - 55.339 They just keep coming back to this court every 10 or 15 years
06:14 - 57.541 and asking you to change your mind.
06:14 - 01.645 But the judges, these handful of judges and I said 45 or 46 votes
06:15 - 03.013 on this court community,
06:15 - 06.417 the handful of judges who have criticized it have asked the legislature,
06:15 - 10.020 and they have in this class said that speaks volumes.
06:15 - 13.057 The fact that the legislature hasn't changed this speaks volumes.
06:15 - 16.460 I address wave ability very briefly.
06:15 - 19.430 The same story decisis implications, I think, apply.
06:15 - 22.500 LaFleur is 39 years old, has never been changed.
06:15 - 25.002 But if you were to do what they want here
06:15 - 28.772 and to be clear, they want waive ability only on construction sites,
06:15 - 32.376 only for GCS and only for geniuses who don't pay benefits.
06:15 - 37.815 Section 203 says a statutory employer gets the same immunity
06:15 - 41.952 in the same manner and to the same extent as does an actual employer.
06:15 - 46.457 Obviously, waiver and non waiver immunity are not the same immunity,
06:15 - 48.692 but it's even self-defeating.
06:15 - 51.629 This argument they make the payment is going to be a litmus test
06:15 - 55.065 not only for immunity but for waive ability in their world.
06:15 - 56.700 If you don't pay benefits you don't get immunity.
06:15 - 59.336 So who cares about waive ability? You never get to it.
06:15 - 01.672 It's a completely circular argument.
06:16 - 03.173 There's no reason to change that.
06:16 - 06.944 You can't allow parties to confer subject matter jurisdiction on courts.
06:16 - 10.681 And if you overturn this just for geeks who don't pay benefits,
06:16 - 13.817 you're going to allow a party whose amended answer gets stricken
06:16 - 16.654 to confer subject matter jurisdiction on courts.
06:16 - 19.290 So, I'll wrap it up.
06:16 - 20.291 Unless, Your Honor, some questions.
06:16 - 21.692 Only thing I would say is the McDonald
06:16 - 25.829 elements are perfectly satisfied because this was such a small job site.
06:16 - 28.766 As these have gotten bigger, you have corporate multiplication.
06:16 - 31.001 It's hard lining up owners and GCS.
06:16 - 34.638 This is one owner, one GC, and a subs employee got injured.
06:16 - 37.641 So this is the McDonald case, your honors.
06:16 - 40.711 In terms of satisfaction of that of the elements.
06:16 - 42.079 Thank you very much.
06:16 - 44.014 Thank you very much, Mr. Hair. Mr.
06:16 - 48.185 bash, men, exceedingly fine arguments, as we would have expected.
06:16 - 50.321 This concludes
06:16 - 53.324 our Philadelphia spring argument session.
06:16 - 56.527 I'd like to thank PCN for broadcasting
06:16 - 00.931 our court sessions for educational purposes to the public.
06:17 - 02.633 We really appreciate it.
06:17 - 06.971 I'd like to thank our court crier, Brian Miller, and our persona, Terry
06:17 - 11.342 Caitlin Gorman, also our court security, John Evans,
06:17 - 15.646 Scott Town and Gary Shovlin, as well as the Philadelphia Police
06:17 - 19.483 and their special dignitaries unit for looking after us.
06:17 - 20.918 Much appreciated.
06:17 - 23.921 Mr.. Man, are you Major adjourn the court.
06:17 - 30.961 Thank. You.