PA Commonwealth Court Session from Philadelphia recorded on March 5, 2025
00:00 - Well good morning everybody.
00:03 - Welcome to Commonwealth Court
00:07 - an unboxing session of
00:09 - of our court here in beautiful Philadelphia.
00:13 - There are three ways to see our arguments.
00:17 - The first one is in person.
00:19 - And we welcome all of you who are here.
00:22 - The second is a live stream on our YouTube channel.
00:27 - The links can be found at the court website.
00:32 - PA courts.us.
00:34 - The link only works during the argument session.
00:40 - Live stream.
00:41 - That's what that means.
00:43 - In addition, the Pennsylvania Cable Network
00:46 - records and will televise the arguments.
00:50 - And if you watch those, you will have the benefit
00:53 - of hearing summaries before each argument.
00:57 - That will be by attorneys from our Office of Chief Legal Counsel.
01:02 - I wish to thank Sam Ickes, Colby Miller,
01:05 - Madison Poetica, and Danielle Boyle,
01:09 - who are introducing today's cases.
01:12 - I also want to thank PCN for their efforts over many, many years.
01:18 - We appreciate it
01:21 - today on bank arguments.
01:23 - Have 30 minutes per case, 15 minutes per side.
01:29 - If there are multiple attorneys,
01:31 - please figure out how you wish to share time
01:34 - and advise us before you begin.
01:38 - In addition, the petitioner or appellant
01:41 - can ask for rebuttal time and where we have cross appeals as well.
01:47 - We have a couple of those today.
01:49 - We will hear the first four argued cases this morning
01:54 - and the remainder this afternoon, beginning at 1 p.m..
01:59 - We've read your materials, we've read the record.
02:02 - We've read the briefs.
02:04 - We're ready.
02:04 - We understand that even 15 minutes, which is twice as long as our normal time,
02:10 - isn't enough to be able to fully explain
02:14 - everything you know about your case.
02:18 - But we are prepared.
02:20 - Please jump right in.
02:21 - Don't spend a lot of time on the preliminary matters.
02:26 - Hello and
02:26 - welcome to the Commonwealth Court of Pennsylvania's March on Long Session.
02:31 - My name is Colby Miller, and I'm joined by Madison Metzger and Danielle.
02:34 - Neither Buell Ponte, as we are
02:37 - staff attorneys in the Commonwealth Courts Office of Chief Legal Counsel.
02:41 - The term on bonk is French for on the bench,
02:44 - and refers to a special procedure where a panel of seven Commonwealth court
02:48 - judges hears argument on cases that the court believes
02:51 - implicate complex or important legal issues.
02:55 - Today, the court will hear six on bond cases.
02:58 - Madison, Danielle and I will present a brief summary of each one case
03:03 - file, followed by the broadcast of the or oral argument thereon.
03:08 - With that, let's jump into the first introduction.
03:12 - The first case before this court sitting on bonk
03:16 - is a review of a trial court order sustaining the City of Philadelphia.
03:20 - Preliminary objections concerning the Fraternal Order of Police as complaint
03:26 - for declaratory judgments concerning the legality of an ordinance,
03:31 - and for a permanent injunction of an executive order issued
03:34 - by the Mayor of Philadelphia that the FOP alleges.
03:38 - Implemented the City Council's ordinance.
03:41 - The ordinance and executive order in question
03:43 - limits the ability of city police officers to conduct
03:47 - traffic stops for certain violations of the Vehicle Code,
03:50 - which the ordinance classifies as secondary offenses.
03:55 - In its complaint before the trial court,
03:58 - FOP asserted that the ordinance is preempted by the Vehicle Code
04:01 - and the first class City Home Rule Charter.
04:04 - Because the ordinance created a new class of offenses,
04:08 - that law enforcement officers are prohibited from enforcing.
04:12 - As to the executive order.
04:14 - FOP complaint asserts that the order is contrary to the Vehicle Code
04:19 - because it prohibits police officers from taking actions to enforce a Vehicle Code,
04:24 - which is a statute of general applicability throughout the Commonwealth.
04:29 - Upon review, the court sustained the preliminary objections,
04:32 - finding that a declaratory judgment was unavailable as a matter of law
04:37 - because, based on the facts alleged in FOBs complaint,
04:41 - the ordinance was not being enforced
04:45 - even if had not granted the preliminary objections
04:47 - related to the ordinance because it was not being enforced.
04:51 - The trial court declared that it would still have sustained
04:53 - the preliminary objections, because how and when city police officers may conduct
04:58 - traffic stops for secondary offenses is a matter of purely local concern
05:03 - affecting the personnel and administration of local government.
05:07 - That does not affect the general welfare of inhabitants of the Commonwealth.
05:11 - Outside the city.
05:13 - As to the
05:14 - complaint for a permanent injunction against the executive order,
05:18 - the trial court sustained the city's preliminary objection
05:21 - because the executive order, like the ordinance, is a matter of purely
05:26 - local concern related to the mayor's supervision of the police department
05:30 - and the mayor's law enforcement discretion concerning how
05:34 - and when the city police officers can conduct traffic stops.
05:38 - The trial court noted that the executive order does not limit the police.
05:42 - City police officers from citing motorists for violation of secondary offenses,
05:47 - nor does it nullify or attempt to amend any provision of the Vehicle Code.
05:53 - In the arguments you're about to hear.
05:55 - The parties address whether the ordinance and the executive order improperly
06:00 - eliminates the lawful discretion of individual police officers
06:03 - to conduct traffic stops for secondary offenses,
06:07 - and whether the mayor's executive order is a proper discretionary act
06:11 - to supervise the city police departments law enforcement activities
06:16 - by creating a policy concerning how and when traffic stops may be conducted.
06:20 - With that, let's listen to the argument.
06:23 - Good morning, Your Honor.
06:24 - May it please the court?
06:26 - My name is John R Belsky.
06:28 - I represent the FOP Lodge five and the five.
06:32 - Guardian ad litem in this matter.
06:35 - Do you wish any rebuttal?
06:36 - Oh, thank you, Your Honor. Yes.
06:38 - I would like to reserve two minutes of rebuttal.
06:41 - You've got it. Thank you.
06:43 - Ultimately, this case is about
06:46 - governmental authority and the limits of governmental authority.
06:51 - As you all well know, the city of Philadelphia
06:54 - is, is governed ultimately by a Home Rule Act
06:59 - that provides a broad, level of,
07:03 - governmental powers to both run the city
07:07 - and pass legislation and regulations as it sees fit.
07:11 - That was a grant given by, obviously, the General Assembly.
07:15 - The grant is not limitless.
07:17 - There are restrictions to that, to that grant,
07:21 - including the fact that, that the
07:25 - that in section 53.
07:28 - I'm sorry, 53, section 13133
07:32 - that no city shall exercise powers contrary to
07:36 - or in limitation of powers granted by acts of the General Assembly,
07:40 - which are applicable in every part of the Commonwealth.
07:45 - In this case, the General Assembly,
07:52 - enacted a vehicle Code.
07:55 - In doing so, the whole purpose of the code was to keep uniform
08:00 - the traffic laws,
08:02 - in the state and the Commonwealth of Pennsylvania
08:05 - regarding the maintenance, operation, ownership of vehicles.
08:10 - The statute is clear that in one in section 103
08:15 - that it shall be so interpreted and construed
08:18 - as to effectuate its general purpose,
08:22 - to make uniform the law throughout the Commonwealth
08:25 - and all political subdivisions, and then later in section 6101,
08:31 - it states that the provisions of this title
08:34 - shall be applicable and uniform throughout this Commonwealth
08:38 - and in all political subdivisions of this Commonwealth,
08:41 - and no local authority shall enact
08:45 - or enforce any ordinance on any matter covered by the provisions of this title,
08:51 - unless expressly authorized
08:55 - in this case.
08:56 - The city in fact violated both the Home Rule Charter
09:01 - as well as the Vehicle Code when it enacted an ordinance
09:06 - in which it decided that there would be primary violations for certain traffic.
09:11 - Stop vehicle.
09:12 - Vehicle traffic stops, and then secondary traffic stops.
09:17 - And then that you that the,
09:20 - the officers in the city of Philadelphia could not stop someone
09:25 - and on just a secondary violation as enumerated in the ordinance.
09:30 - Let me ask you, under the Home Rule Charter,
09:33 - doesn't that doesn't the right exist that you can direct
09:37 - personnel on how you want administer the local government?
09:40 - And so therefore, there's a determination made
09:43 - about how to use the police force.
09:46 - We would I would agree that the
09:49 - the mayor and the police commissioner have the authority to direct the police.
09:54 - The police force.
09:55 - However, they don't have the authority to pass an ordinance
09:59 - which says you can or cannot do certain things.
10:03 - And then what also happened here was, enact and
10:07 - and an executive order that effectively enforces that ordinance.
10:12 - I mean, it'd be one thing if the mayor
10:16 - or the public safety director
10:19 - or the police commissioner or directed its officers,
10:23 - like for whatever reason today or this week, we're not going to like,
10:27 - you know, stop people for these kinds of things.
10:29 - We're not saying that that's that they don't have the authority.
10:32 - What they can't do is what they did here.
10:34 - They can't pass it by an ordinance which clearly is clearly violates
10:40 - a vehicular code and clearly violates the Home Rule charter.
10:44 - How does it violate the Home Rule rule charter if they have the ability
10:48 - to direct the personnel because they can't they can't enact an ordinance.
10:54 - That is not that.
10:55 - And when there is a statewide, legislation
10:58 - that is applicable and supposed to be uniform across the Commonwealth,
11:02 - where, I'm sorry, where in the vehicle code specifically does it says that
11:07 - this type of ordinance is prohibited in allowing
11:11 - or directing how to man
11:15 - the, you know, the traffic code and how they're going to enforce
11:17 - their personnel, use their personnel.
11:19 - I mean, I would rely on what I, cited before that no local authority shall enact
11:24 - or enforce any ordinance on a matter covered by the provisions of this title,
11:28 - title being, the vehicular Code, unless expressly authorized.
11:32 - So you're citing 6101, correct, Your Honor.
11:35 - Can you talk about how the executive order,
11:39 - the interplay of that with the, ordinance?
11:44 - Well, it
11:46 - it's a broad question.
11:47 - And I'll answer, but, well, the the order, the executive order.
11:52 - What happens here is, I assume you all know that after they pass
11:55 - the ordinance, shortly thereafter, the mayor, then mayor
12:00 - Kenny, passed his the executive order,
12:03 - he, promulgated the executive order, which has exactly the same language
12:07 - with respect to primary and secondary violations, as does the ordinance.
12:12 - In doing so is one of our arguments.
12:15 - Is that one,
12:19 - result that
12:21 - effectively enforces the ordinance?
12:24 - Because in this case, the there is at least an adjournment in our complaint,
12:29 - our amended complaint that the then police commissioner, Commissioner Outlaw,
12:33 - stated in the hearing that the that the ordinance was not being enforced.
12:39 - Isn't that the way around the city is trying to get around the prohibition?
12:43 - Yes. Exactly right.
12:45 - I mean, and and and just, you know, just think about this
12:48 - like the city passes an ordinance, right?
12:51 - And is it a it violates, a particular statute
12:57 - from the General Assembly with general applicability.
13:00 - But then the next day or a week later
13:03 - or two weeks later, they say, oh, we're not going to enforce that statute.
13:06 - It still is via it still violates
13:10 - the statute in the general, the statewide statute in question.
13:14 - You don't get around it by simply saying, well, we're not going to enforce that.
13:19 - It's the the ordinance here is still on the books.
13:23 - It is still the law is binding on the current mayor
13:27 - and the city and, and, the police officers in, in the, city
13:33 - and it's also affecting drivers
13:36 - who come into the city who aren't residents of the city.
13:41 - Well, you know, and and to get around it,
13:43 - as you say, Your Honor, they pass,
13:47 - you know, they passed the, the promulgate this executive order
13:51 - that effectively does what, what the ordinance itself does.
13:56 - How is that any different from,
13:59 - crimes that are listed in the criminal code that are no longer
14:02 - prosecuted by a matter of district attorney discretion, or by a
14:06 - matter of the fact that the terms of them have become archaic in our society.
14:10 - I, I agree that the, with respect to the District attorney, I agree
14:14 - that the District attorney has its clear and the law has the authority,
14:19 - to not prosecute, certain crimes.
14:23 - In fact, that is why is going on in the city of Philadelphia
14:27 - with our district attorney.
14:28 - But if the city of Philadelphia passed an ordinance that said, for instance,
14:33 - you can no longer,
14:38 - try or press charges against someone,
14:42 - if we're for retail theft, less than $500,
14:47 - that would violate, I mean, I that would violate
14:50 - his authority under the Constitution and under the statute.
14:54 - It sounds like you're saying that the discretion exists.
14:56 - You just can't codify it in an ordinance.
14:59 - You have a policy, but not an ordinance. Exactly.
15:02 - I mean, if they want if they want to pass such a statute, such an ordinance,
15:07 - right, that, you know, drive up to Harrisburg,
15:10 - talk to the legislators and give you the authority
15:13 - because the authority does not exist in the vehicle code.
15:17 - I mean, I understand the city's position is that this is, you know,
15:21 - a discretionary act, at least with respect to the executive order of the mayor.
15:24 - But you know that that is not the method
15:29 - by which you get to enact such an ordinance.
15:33 - And it's also not and you can't also then enforce it
15:37 - by having an executive order that effectively says,
15:40 - we're going to still enforce this, ordinance,
15:44 - even though we say it's not it's not we're not enforcing the ordinance itself.
15:49 - I mean, it's excuse me, isn't the mayor the chief executive officer?
15:53 - So the mayor has the obligation
15:56 - to determine how to administer the policies of the city.
16:00 - So wouldn't it be undermining the mayor's authority?
16:03 - I don't think so.
16:04 - Your honor, as I just said, the mayor has the authority to.
16:09 - You know, he wants to call up the police commissioner and say, you know,
16:13 - for whatever reason, I think that you shouldn't, enforce
16:17 - these particular, statutes, whether they're in the Vehicle Code
16:20 - or the Criminal Code.
16:21 - He can do that. We're not saying you can't.
16:23 - He can't, like, write a executive or executive order has
16:27 - some legal, is is is still somewhat binding law.
16:32 - He can't all of a sudden write that when it's in derogation
16:35 - of an existing statewide, statute on on
16:40 - how we maintain, operate and own vehicles in the Commonwealth of Pennsylvania.
16:45 - The city saying that he could do a behind closed doors,
16:49 - but as soon as he came out publicly and did it via executive order, then.
16:54 - No, he can't do that.
16:55 - I do believe that there's a difference between him,
16:58 - between between
17:01 - promulgating an executive order and signing it
17:05 - and doing that and just discussing the matter
17:09 - with the police commissioner and for whatever reason, for whatever,
17:14 - you know, period of time, presumably the executive order still effective.
17:18 - The city says this is not right for review because it hasn't been enforced.
17:23 - Does that matter if there's a violation
17:26 - of another life that's preempting, like a preemption issue?
17:29 - Is it just visible anyway, or does it matter that it hasn't been enforced yet?
17:35 - Well, first
17:36 - off, no, that I don't even know if you know that yet,
17:39 - because that's right in our mind that a lot of haze was made
17:43 - by the trial court and the city in their brief about the fact
17:46 - that we're saying that the ordinance is not being enforced.
17:50 - It's not what we say in our complaint.
17:52 - What we say in our complaint is that the then police commissioner
17:56 - stated in a hearing that it's not being enforced.
17:59 - We don't know.
18:00 - I mean, we don't know. I mean, like and how would you know?
18:02 - I was going to ask you how would you enforce this anyway?
18:06 - Because the secondary violations are,
18:11 - how would you know if someone's registered before you stop them?
18:15 - You're not allowed to stop them, right?
18:17 - If they're not registered within the last six months,
18:21 - how would you know that without stopping them first?
18:24 - I, I I can't speak to that.
18:26 - I mean, I'm just ask them how they were
18:29 - certainly under the, under the ordinance and then the executive order.
18:34 - You're not
18:35 - going to get citation for, secondary violation
18:39 - unless you have primary you have a primary violation.
18:43 - This isn't the city of Philadelphia claiming.
18:45 - I mean, let's keep it real, right?
18:48 - Isn't the city of Philadelphia claiming that this ordinance is working?
18:54 - I believe so, yes.
18:57 - So how can they say that it's not being enforced
19:00 - if they're claiming it's working?
19:03 - I'm not exactly sure.
19:04 - I mean, what the city's position is, are they actually saying that
19:08 - it's not being enforced if they're relying on our amended complaint?
19:12 - The amended complaint does not say it's not being enforced.
19:15 - What it says is that the police commissioner said it's not being enforced.
19:19 - We're supposed to ignore the ordinance and deal with the executive order, right?
19:23 - I mean, I mean, I mean, I actually mean.
19:27 - I think that's what the city we as part of our argument,
19:30 - I mean, we're saying that the ordinance should be declared invalid,
19:35 - because it whether it's being enforced or not
19:38 - being enforced is a violation of, it's preempted.
19:42 - I mean, it's just and and it should not be valid.
19:46 - Mister Bill's here.
19:47 - I'm gonna violate the president judge's request of us and ask a question
19:50 - after the light turned red, I apologize.
19:52 - That's right, that's right. Simple question.
19:56 - If the ordinance weren't in place, if the executive order were in place
20:01 - and it was just a statement of policy
20:04 - from the police commissioner to the force, that this is how I want you
20:10 - to enforce secondary stops and conduct secondary stops,
20:14 - and that's everything that's in both the ordinance and the executive order.
20:18 - Would you be here today complaining about that?
20:21 - I don't believe so, Your Honor.
20:22 - Okay.
20:22 - I mean, I mean, that's we have to recognize that there's
20:26 - some of you have to have some ability to be able to manage the police force.
20:31 - We're not denying that.
20:32 - We're just saying that you can't do it the way they did it,
20:34 - which is an ordinance, and then backing it up with an an executive.
20:38 - So and so many things that we see in this court.
20:41 - It's form over substance.
20:46 - You don't disagree that that
20:48 - the city has some way to get
20:51 - reach this managerial goal, right?
20:54 - You just quibble with the way they enacted it.
20:56 - I would I would take, umbrage at, you know, like to work.
21:00 - Quibble. Okay.
21:01 - I withdraw that because I think that I think that you're not supposed
21:05 - to pass an ordinance that is in derogation of a statewide statute.
21:10 - I mean, and it's clear in this case that,
21:13 - vehicle code absolutely prohibits it.
21:15 - So, I mean, I don't think that this is a minor.
21:18 - I realize that the secondary violations seem minor.
21:23 - Right. And
21:25 - but the the real issue here is
21:27 - they don't have the authority to do what they did.
21:31 - They didn't have the authority to pass.
21:32 - No, they don't have the authority to do it the way they did.
21:35 - Right.
21:36 - With an ordinance and then and then backing it up with an executive order.
21:40 - Thank you. Thank you very much.
21:49 - Good morning, Your Honor.
21:50 - I'm reading Jennifer McNaughton and speaking to the mic.
21:54 - Oh, is that better? Thank you.
21:57 - Can I ask you, how are the traffic laws now?
21:59 - Uniform throughout the Commonwealth, which is required under the Motor Vehicle Act.
22:04 - Well, so the executive order, which is the operative policy here
22:08 - that is being enforced, it and as well as the ordinance
22:13 - does not change substantive law in the city of Philadelphia,
22:17 - well under the motor vehicle Code, as a law enforcement officer,
22:21 - have the right to stop a car.
22:22 - Currently, right now, a vehicle, if a brake light is out of a front,
22:26 - light it out.
22:26 - If they don't
22:27 - have a license plate in the right place so they don't have an inspection sticker,
22:31 - they can stop a car.
22:32 - They have the discretion to stop a car, and that's important.
22:36 - Well, you're taking that discretion away.
22:37 - Isn't that changing the law?
22:39 - So it's now no longer uniform.
22:41 - The so the mayor as the chief executive who is in charge of law enforcement,
22:45 - has limited, not taken away, but limited the discretion
22:49 - of law enforcement officers under her supervision
22:52 - to under circumstances under which these violations will be enforced.
22:56 - So these are still violations of the law.
22:59 - If, say, somebody runs a red light and the officer finds, oh,
23:02 - that person also has an expired registration expired emission sticker,
23:05 - they can still issue the ticket for that violation.
23:08 - That's not an issue in this case.
23:10 - Now, if there's a, if there's a brake light out
23:14 - and the officer has a reasonable suspicion
23:17 - of a violation of the vehicle Code,
23:20 - they're prohibited from pulling that vehicle over
23:23 - and conducting a investigation for just that secondary violation.
23:29 - If that's the only violation that's been observed, that is that is correct.
23:31 - And so to follow up on judge McCullough's point,
23:35 - among the 67 counties of the Commonwealth
23:39 - that only exists in Philadelphia County, well, that we know of,
23:43 - that is a policy for our law enforcement officers in the city of.
23:47 - So it's not uniform throughout the Commonwealth.
23:49 - It is it is uniform in the sense that in the the Motor.
23:53 - Vehicle Code expressly gives to individual officers
23:56 - the discretion of whether or not to pull someone over for these violations.
24:00 - That is the same throughout the Commonwealth.
24:02 - It takes away their discretion in Philadelphia, does well in other counties.
24:07 - In other cities, it would be
24:09 - assuming there's no similar policy, or assuming there no police directive,
24:12 - that would be up to the discretion of the individual officer here.
24:16 - The mayor has said, I,
24:18 - as the official in charge of the executive branch in charge of the police,
24:22 - I am setting a policy that guides your discretion.
24:25 - So, and it's important to recognize that the code gives that discretion to law.
24:30 - You keep talking about discretion, but it's so clear in the Motor.
24:33 - Vehicle Act, it's intended to protect safety
24:37 - and your carving out an exception for a front light
24:41 - being out or in a car driving at night, a front light is out.
24:45 - Is that not a safety issue?
24:47 - We have a lot of pedestrians in Philadelphia always crossing the streets.
24:52 - Now you have a front light that's out.
24:54 - You have a rear brake light that's out.
24:56 - I mean, to me, clearly those are safety issues
24:59 - that are now not allowed to be enforced.
25:03 - A car is allowed to be driving on the road in contravention of the Motor.
25:06 - Vehicle Act, without proper lighting or brake lights.
25:10 - So the safety issues
25:11 - at issue here are are quite minor in comparison to other safety issues.
25:15 - I don't think it's minor
25:16 - that a pedestrian is not seen on a road because a brake light
25:20 - is out at night, but it's the same amount of discretion that an officer.
25:23 - The code does not require or compel an officer
25:26 - to pull someone over every single time they observe a broken brake light.
25:30 - So this is the same authority that's given under the motor
25:33 - vehicle code to the officers.
25:35 - It's just in this circumstance, we now have the chief policy maker
25:38 - for the police department who is saying,
25:40 - and this is expressed in the in the executive order,
25:42 - it says we want to focus our law enforcement efforts on on issues
25:46 - that are more serious.
25:47 - That's not why the the basis for this legislation,
25:52 - an executive order, correct me if I'm wrong, was equity.
25:56 - Yes. That's the that's the primary basis.
25:58 - But the executive order also includes a statement of policy that mentions.
26:01 - So racial disparities in policing is an important issue.
26:05 - But that was the number one. It's called that.
26:08 - I mean it's so the trade off essentially correct me if I'm wrong, is we're going
26:13 - to let these eight things slide because we want to address equity.
26:17 - And we believe that this is a way to do it.
26:20 - And isn't the city claiming that it's worked?
26:24 - Yes, it is, because we're not.
26:26 - We are trying to work on the issue of racial disparities in policing.
26:31 - Yes, that's true, but we're doing it within the realm of the discretion
26:35 - that is granted by the motor vehicle code, unless it's preempted.
26:39 - Well, and that's why it's not preempted, because the motor
26:42 - vehicle code expressly uses the term may in.
26:46 - And that's why I'm just to go back just to clarify, when you say it
26:51 - includes the word may, when you take that, it's giving the discretion.
26:55 - When you take that discretion away
26:59 - from the officer on the street to do that,
27:03 - you have you not changed the motor vehicle code?
27:07 - The an officer in, say, Bucks.
27:09 - County could see a broken taillight and decide not to pull that person over.
27:13 - It's the same result as a person, an office.
27:15 - They don't they don't have the discretion here.
27:19 - The they don't have the discretion because their boss,
27:21 - the mayor, has told them this is not what we're doing.
27:24 - How did their boss tell them? No.
27:27 - So through the executive order.
27:29 - And that's the operative policy here.
27:31 - I know we have both an executive order and an ordinance, and the plaintiff's
27:34 - own complaint admits that the the chief law enforcement officer
27:38 - or the police commissioner, who's a policymaker
27:39 - for the police department has gone on record as saying the
27:43 - the ordinance has never been enforced and will not be enforced.
27:46 - It is just the executive order that is the live issue here.
27:50 - So so why don't you get city council to,
27:54 - revoke the ordinance?
27:58 - It's I don't think that's a stupid question.
28:01 - Well, no, it's no, of course not, Your Honor.
28:04 - It's
28:07 - it's not necessary.
28:09 - The mayor had full authority under the charter as the head
28:12 - of the executive branch to issue this directive to, her subordinates.
28:17 - Mayor, mayor Parker now.
28:18 - But, no, the ordinance isn't doing the work right now.
28:21 - Right now, it is the executive order that's doing the work.
28:24 - What is your response specifically to opposing counsel statement
28:27 - that this executive order ordinance violates the Vehicle Code
28:32 - and that you have no ability, the mayor has no ability to enforce this?
28:37 - Again, my response is that this is a an exercise
28:41 - of the discretion that is expressly granted by the Vehicle Code.
28:44 - And I think, you know, I believe it was Judge.
28:46 - Rodrigue asked some questions that really get to the heart of that.
28:49 - This is the same as if, say, a police captain said
28:53 - within their district, we're not doing these secondary violations anymore.
28:57 - We're only going to focus on on primary violations.
29:00 - It's the same effect.
29:01 - It's the same message down the chain of command.
29:03 - The only difference here is that the mayor has decided to go on record
29:07 - and do it publicly,
29:08 - in the form of an executive order, and it's well known that executive orders
29:12 - can act as an instruction to subordinates that he's implementing the the
29:16 - the car stop ordinance through his executive order.
29:19 - He keep saying executive order.
29:21 - The ordinance is on the books.
29:22 - The executive order implements the car stop ordinance.
29:26 - I'm so confused by your argument that way.
29:28 - Respectfully, Your honor, the executive order does not implement the ordinance.
29:32 - It says implementing the car stop ordinance.
29:34 - It says it says implementing the the driving equality policy.
29:39 - Neither of those the executive order does not reference to the ordinance.
29:43 - And the mayor didn't need
29:45 - authorization from city council, but it happened at the same time.
29:48 - I mean, we can't look at this in a vacuum.
29:51 - It was clearly coordinated, right?
29:53 - I think this was an issue that was high priority
29:55 - for both city council and the mayor at the time.
29:58 - Recall this was during the George Floyd protests.
30:00 - This was during a time when there was just
30:02 - a lot of a lot of concern over racial equity in policing.
30:06 - And so this was a top priority for for both the executive and for city council,
30:10 - and that they both acted on it in the same manner.
30:13 - It does not necessarily mean that the ordinance was
30:16 - was the some sort of the groundwork for the executive order.
30:20 - In fact,
30:20 - if the ordinance never happened, the mayor would have full discretion
30:23 - to issue the executive order.
30:25 - Let me ask you, Chris, your lights still green.
30:27 - So, okay, the the executive order says she'll not initiate motor vehicle stops
30:33 - based on violations that do not create a significant risk of immediate danger.
30:37 - So if a police officer determines that,
30:40 - a front light missing at night,
30:44 - driving through the city creates a significant risk of imminent danger.
30:48 - Are you saying here today that he can stop because that's now a secondary primary,
30:52 - a secondary violation that would be not consistent with the ordinance?
30:57 - What you're saying is really not what the mayor's is, implementing.
31:00 - So can you tell me, would the officer still be allowed to stop the car?
31:05 - My understanding is that the ordinance says
31:07 - that these secondary violations alone are not sufficient grounds for a stop.
31:10 - Yeah, but the mayor executive order says significant risk of immediate danger.
31:15 - Right. A front headlights missing at night.
31:18 - I think someone could argue that's a significant risk
31:21 - of immediate danger with pedestrians all over the place.
31:25 - Can police officers
31:27 - stop the car based on the executive order? No.
31:30 - That interpretation.
31:31 - So again, I think I don't know that this is actually come up.
31:35 - It doesn't have to come up.
31:36 - I'm asking you be out for significant it.
31:39 - Well, I guess I'm not sure how the interplay between that that that
31:43 - extra out for the significant danger would apply or not.
31:46 - Remember, we are talking about just one headlight.
31:48 - So this is like a bolt headlights situation.
31:50 - Oh I bit, but the police officer has to make that call.
31:53 - They're they've got the boots on the ground.
31:55 - They have to make the call.
31:56 - Are they going to be justified that that's a significant
31:59 - risk of immediate danger at night driving under those circumstance?
32:03 - Since the are you saying because you're trying to say
32:06 - that the executive order is in it is it is in play.
32:09 - But if you look at that language, you're now you're going back
32:12 - to the ordinance and saying, oh, it says you can't stop.
32:16 - So that the executive order also, I believe, includes some qualifier
32:20 - for significant danger.
32:21 - But I think the more important thing is that in any time that we have an officer
32:26 - under those circumstances, there's so many decisions
32:28 - that officers have to make on the fly.
32:30 - And I think that might be one of those
32:32 - those decisions that is just going to be it's going to be the calculus on the fly.
32:35 - And in any circumstance that officers face anywhere, their commanders give them
32:42 - guidelines, policies, instructions, their commanders who are police officers
32:47 - who know what it's like to walk a B, drive a, B,
32:52 - as opposed to a mayor.
32:55 - Well, these
32:56 - policies were actually developed in cooperation with the police department.
32:59 - Unfortunately, that's that's not put in the complaint.
33:01 - It's not really part of the record, but it's it's the background for how these
33:06 - particular violations were arrived at that it was something that police could
33:11 - police could deal with that would be shocked
33:13 - if the chief was involved in politics.
33:17 - These we, the branches of government have to work together.
33:20 - And of course, this is the mayor,
33:21 - issuing instructions to people that are under the supervision of the mayor.
33:25 - So the manager should take account of,
33:28 - of what the, their subordinates, feedback is so misbegotten
33:32 - that might just distract you or guide you to a different area here.
33:38 - I'm struggling with this, and I don't necessarily remember if I senior briefs.
33:43 - I was trying to look for it, looking for it here in the eye on my iPad.
33:46 - But this
33:48 - this seems to
33:49 - boil down as to who has the discretion
33:53 - to make the decisions.
33:56 - Like he's saying,
33:57 - it's clearly the cop on the street.
34:00 - You're saying it's the city as embodied by either
34:04 - the mayor or the mayor and the police commissioner.
34:08 - Is there any law that tells us who that May is directed to, or is this a case?
34:14 - The first impression on this issue?
34:18 - I have to admit,
34:19 - Your Honor, I did not research that specific,
34:22 - word in the statute.
34:23 - I think I was going with the plain language.
34:26 - The fact that these violations do not have to be in force
34:29 - every single time they occur, which would be impossible.
34:33 - I guess the practical matter to stop every, every,
34:36 - you know, person who has something hanging from their rearview mirror, I think the.
34:41 - I think it's an interplay between that, that
34:43 - plain language, the word may the officer may stop a vehicle
34:47 - and the authority that is given over those officers by the city charter
34:52 - from the mayor, who has the authority to set policy of how the authors
34:57 - or the officers exercised that discretion so that.
35:01 - I think that's it.
35:02 - It's just that the code gives the discretion to law enforcement
35:07 - and the head of law enforcement in the city,
35:10 - the mayor has said this is how we're going to exercise that.
35:14 - What it was the mayor in conjunction with the commissioner, correct?
35:18 - Yes. Okay. Yes. Your own.
35:20 - And of course, the commissioner is in charge of
35:24 - operationalizing that policy and issuing the guidelines
35:26 - that and trainings and things that will affect
35:30 - carry it over to the individual officers
35:32 - side of the argument is that about of the officers,
35:35 - there's a group of them that goes, hey, you know what?
35:38 - We have limited time and limited resources ourselves on a daily basis.
35:41 - We're just not going to choose to stop anybody when there's a second violation.
35:46 - So when something happened to them,
35:49 - I don't think there's anything there to impose.
35:51 - Unless of course, the chief executive officer has said, hey,
35:54 - if you don't enforce that, then there'll be disciplinary measures.
35:57 - But I don't think that exists here. Exactly.
35:59 - Your honor, the again, that's the language of the code
36:02 - doesn't require officers to stop vehicles for these violations.
36:06 - It's a matter of police discipline.
36:08 - It's a matter of police policy. So.
36:14 - I think my time is running out
36:16 - and mean.
36:17 - We had a couple of other issues that I.
36:20 - Well,
36:20 - I was hoping to get into the standing issue
36:22 - because of course, that's a threshold issue here.
36:24 - And the plaintiffs here have only limited their argument to taxpayer standing.
36:29 - And of course, this is covered extensively in the briefs.
36:31 - But, first of all, there's
36:33 - there's no plausible impact on their their role as taxpayers.
36:37 - Their argument depends on this highly unrealistic scenario that,
36:41 - first of all, there would be a court order telling the city, no, you can't do this.
36:45 - Second of all, the city would thumb its nose at a court order.
36:48 - We're not in the habit of doing that.
36:49 - And then there would be these sanctions applied under the motor vehicle code.
36:54 - That is just that there's there's that risk of harm
36:57 - is so remote and it's so detached from their interest as taxpayers here.
37:02 - There's taxpayer standing is not shown.
37:04 - So even if the court doesn't
37:05 - want to reach these, these weighty and interesting issues,
37:08 - would the individual or the individual police officers who are not allowed to
37:14 - enforce the secondary provisions, would they individually have had standing?
37:18 - I don't think there's a right on behalf of individual officers
37:22 - to to perform their job in the way that they see fit.
37:25 - They are ultimately under the supervision of their their command staff
37:29 - and ultimately the mayor.
37:30 - So, that's not the argument that was made here,
37:33 - but I, I think that would be the end result of that argument if it were made.
37:39 - All right.
37:40 - Thank you.
37:40 - And thank you very much.
37:44 - I didn't have any questions.
37:46 - Counsel, question.
37:47 - What is your request?
37:50 - What is the purpose of the unions?
37:53 - Challenging this because it's actually seeking
37:56 - to put more work on the police officers that are already heavily burdened.
38:02 - Because they my clients
38:05 - believe that it wasn't,
38:09 - in privately enacted ordinance,
38:11 - and it's an in violation of the vehicle code.
38:14 - I mean, they, you know, nobody else came forward and questioned
38:20 - the method by which this ordinance was passed
38:23 - and then enforced through the executive code.
38:25 - Well, look at the flip side of it.
38:26 - Would you be binding the police officer?
38:28 - Is it a possible disciplinary measures if they did not enforce it
38:32 - and they saw a car go by with only one life?
38:35 - I don't think so.
38:36 - I mean, I've already we've already and I've already acknowledge,
38:39 - Your Honor, that there that there is discretion here.
38:42 - Okay.
38:42 - It's just the manner in which they came about
38:46 - dividing up these types of violation from primary violation.
38:50 - Second to violation and not and through an ordinance
38:53 - and then through an executive order, if they had never passed the ordinance
38:57 - and had only issued an executive order, would you be here?
39:01 - Maybe because it still violates the,
39:05 - well, the, vehicle code says ordinance.
39:09 - It doesn't say executive order.
39:10 - Right.
39:10 - And 6101 a I'm sorry I missed that.
39:14 - The vehicle code in 6101A,
39:18 - says that there can be no ordinance.
39:22 - It doesn't say executive order, does it?
39:25 - It says no local authority shall enact or enforce any ordinance.
39:31 - It the language is as you as you read it.
39:33 - Okay.
39:34 - But the executive order incorporates the ordinance by
39:38 - that was that was one of my.
39:39 - I appreciate, Your honor.
39:40 - Well, then I already said it.
39:42 - I don't have to say it. You're just saying agree.
39:44 - But I just want to be clear that if you turn to, the reproduce reported 40
39:49 - a, there are two places where it mentions this ordinance.
39:52 - The idea that it doesn't mention it at all is just incorporated by specific right.
39:56 - It lays out the primary and secondary and the language.
40:00 - And so I did have another question quickly if if we find
40:04 - they're standing in it's right.
40:05 - Do we have to remand for further development of the record
40:08 - on the preemption issue, or is it enough that the trial court
40:11 - gave us its thoughts on that, even though in dicta,
40:16 - I would think that would have to be remanded if,
40:19 - you agree with us that, you know, it's preempted,
40:23 - or if you agree that it's not moot, which is our other argument.
40:26 - It's not moved because the executive order effectively,
40:30 - you know, keeps the ordinance alive and
40:33 - and enforces the ordinance.
40:36 - Quick question.
40:36 - I know I'm in the red that.
40:39 - Oh, well,
40:42 - so based upon
40:45 - what you told President Judge Conjugal there that
40:48 - the motor vehicle code just talks about ordinances.
40:52 - If we were to agree with you
40:53 - that this is an overreach per the ordinance, and we say, yes,
40:57 - we strike the ordinance, but leave the executive order in place
41:02 - because the statute doesn't deal with executive orders.
41:07 - Are we on good ground?
41:12 - You or I'm.
41:14 - I would say that because it references the ordinance, it's problematic.
41:18 - Okay, so
41:18 - we strike all reference to the ordinance and just say it stands on its own policy.
41:22 - There's no such thing as the ordinance anymore.
41:24 - And we get out a little red pen that we're allowed to do and strike that out.
41:29 - So the ordinance no longer exists.
41:31 - It's just the executive order by judicial fiat, by opinion, by order,
41:36 - which we are privileged and required to do.
41:40 - Are we still here?
41:41 - But I think you might you still might be here because the the executive order
41:46 - is infringing in an area that is of a statute
41:50 - passed by the General Assembly, a statewide concern.
41:55 - But I mean,
41:55 - but I, I understand where you're what you're saying.
41:59 - I mean, I think it's, as I said before, a more problematic situation at that point.
42:04 - Okay.
42:05 - I mean, if I could I know,
42:06 - you know, I do want to point out that we did not challenge,
42:10 - taxpayer standing, which is the one place where we agreed with the court.
42:15 - We agree with the court's, ruling on it that, you know,
42:19 - found that we meet the five, bistro test.
42:23 - And therefore, I think that, you know, that part, you know,
42:26 - that should be affirmed.
42:28 - Just so, I put that out there,
42:31 - and, and it and quite frankly,
42:34 - one of the things that council said in her brief was that,
42:38 - that somehow the, the attorney general
42:41 - should be the one that, you know, would be a better party to,
42:45 - bring this forward and therefore, taxpayer standing doesn't hold.
42:49 - The attorney general isn't going to get involved in a case like this.
42:52 - Okay?
42:52 - I think everybody knows that.
42:54 - But my client, quite frankly, did.
42:56 - And the judge below at the trial court
42:59 - found that we were the best party to bring this, claim.
43:03 - So. Okay.
43:04 - Thank you very much. You've done well over your time.
43:07 - And thank you.
43:08 - Both very well argued and presented.
43:11 - In the next case, the court hears arguments concerning the mayor
43:15 - of the City of Philadelphia's issuance of an executive order
43:18 - renaming the holiday of Columbus Day to Indigenous Peoples Day appellants.
43:24 - The Conference of Presidents of Major Italian-American organizations,
43:28 - incorporated and associated individuals and organizations.
43:32 - Appeal a trial court's order sustaining the preliminaries.
43:36 - City's preliminary objections,
43:38 - because its claims are precluded under the doctrine of race due to Carta.
43:44 - And its order.
43:45 - The trial court held that appellants state claims were essentially the same
43:50 - and sought the same relief ever as were raised in a prior action in federal court.
43:56 - There, the Federal Court dismissed appellants claims
43:59 - under the Equal Protection Clause of the United States Constitution
44:03 - because appellants lacked standing, do the absence of a particularized injury
44:08 - because the government speech doctrine protected the mayor's action,
44:12 - and because appellants failed to allege that the remaining
44:15 - the renaming of the city holiday caused any discriminatory treatment,
44:20 - or was modified by discrimination motivated by discriminatory intent.
44:24 - When dismissing appellants federal claims, however, the Federal Court
44:28 - stated that litigation of the appellants state law claims
44:31 - would be more appropriate in state court.
44:35 - In addition to dismissing several appellants claims
44:37 - due to race due to court.
44:38 - The state court
44:40 - also held that appellants failed to sufficiently plead claims that the
44:44 - mayor and the personnel director violated the Home Rule Charter by preparing
44:50 - and submitting a civil service regulation, renaming the Columbus Day Holiday.
44:55 - The trial court rejected appellant's contention
44:57 - that the action was legislative in nature.
45:01 - Finally, the trial court rejected appellants contention
45:04 - that two General Assembly acts of statewide applicability
45:07 - preempted the mayor and the city's authority to rename the city holiday.
45:13 - One act of the General Assembly directs the governor to issue
45:17 - an annual proclamation designating October 12th as Columbus Day,
45:22 - and the other requires banking institutions
45:24 - to designate Columbus Day, among other days, as a public holiday.
45:29 - On appeal, appellants
45:30 - argue that the city and the mayor violated the city's Home Rule charter
45:34 - because the executive order infringed on the City.
45:37 - Council's legislative authority over Columbus Day and Columbus Day
45:42 - festivities, festivities which the City Council exercises yearly.
45:47 - When it names the week encompassing Columbus Day as Italian-American Heritage.
45:52 - Week, appellants contend that the mayor does not have
45:55 - the unilateral executive power to bypass the city council's authority
46:00 - to annually recognize Columbus Day as a city holiday and support.
46:06 - Appellants cite the portion of the charter that reserves to the City Council
46:11 - all powers of a municipal city that have not been
46:14 - specifically granted to the mayor.
46:18 - Appellants also argue that its discrimination claims
46:21 - are not precluded by race adjudicator, because a recent amendment
46:25 - to Pennsylvania's Equal Protection Clause explicitly provides
46:29 - greater protections in the Federal Clause
46:31 - when it comes to discrimination based on race and ethnicity,
46:35 - and elevating one ethnicity indigenous peoples over another.
46:39 - Italians.
46:40 - When issuing the executive order, appellants assert
46:44 - that the mayor violates Pennsylvania's Equal Protection Clause.
46:48 - Whether the Equal Protection Clause in the Pennsylvania Constitution
46:51 - provides greater protection than its federal counterpart is a question
46:55 - of first impression.
46:57 - In response, the
46:58 - mayor and the city contend that there is no legislative history conclude
47:02 - that the goal of the amendment to Pennsylvania's Equal Protection Clause
47:05 - was to make a purely systematic injury related to
47:10 - ceremonial actions of the government into civil rights violations
47:15 - as to any violation of the Home Rule Charter.
47:18 - The city argues that nothing in the charter defines
47:21 - which branch of city government gets to establish a city holiday.
47:25 - In addition, it contends that no state or federal law mandates
47:29 - that the city recognize Columbus Day, which is a political question.
47:34 - The city asserts that appellant's action is improper
47:36 - because it is an effort to force the city to speak in a manner consistent
47:41 - with their preferences, which they have no right to do.
47:45 - Now let's listen to the argument.
47:48 - Good morning,
47:49 - members of the unbound Commonwealth Court.
47:52 - My name is George McKerrow and I represent the petitioners here.
47:56 - And the appellants.
47:58 - The appellants, by the way, as the president judge just mentioned,
48:02 - not only includes the Conference of Presidents of Major
48:06 - Italian-American organizations throughout the United States,
48:10 - but also includes Councilman Mark squealer.
48:14 - The 1492 society, as well as Jody.
48:18 - Della Barba and the Grand Lodge of Pennsylvania.
48:23 - So, excuse me, counsel, I don't mean to interrupt, but
48:25 - did you wish to reserve any rebuttal time?
48:28 - Thank you so much.
48:29 - Okay, great.
48:30 - Thank you.
48:31 - Sure. You got.
48:32 - So here's the case.
48:34 - Can the mayor unilaterally, the mayor of Philadelphia, unilaterally
48:39 - replace the Columbus Day holiday
48:42 - with Indigenous Peoples Day holiday?
48:47 - This case is not about whether the city can
48:52 - enact or
48:53 - recognize an indigenous peoples holiday.
48:57 - Have at it. No problem.
48:59 - At least as far as Italians are concerned.
49:03 - What we take umbrage to and what we believe
49:05 - is illegal, and what the mayor did is he
49:09 - he, the mayor, purported to replace
49:12 - Columbus Day with Indigenous Peoples Day, which until it's face,
49:18 - is an ethnic act of government.
49:21 - Why do I say that?
49:23 - The complaint in this matter
49:26 - has basically three sections to it.
49:29 - Counts one through 15
49:32 - relate to the violation of the Pennsylvania Constitution's.
49:37 - Equal Protection Act, which is broader
49:40 - than the federal Equal Protection Act.
49:43 - What is Christopher Columbus known for?
49:45 - Being Italian, or is he known for his acts of discovering America?
49:51 - And what are we really?
49:52 - What is the state or the country really celebrating?
49:56 - I mean, does it go because he's Italian
50:00 - or because of his accomplishments or both?
50:03 - His accomplishments certainly are celebrated.
50:06 - But the history of the Columbus Day holiday,
50:09 - both at the federal level and the state level,
50:13 - follow the New Orleans lynching of 11 innocent Italians
50:19 - in mob fashion and in a totally discriminatory fashion.
50:23 - And the president of the United States was so outraged
50:27 - at the actions of New Orleans that in order
50:30 - to reinforce and redeem
50:34 - the significance of the Italian American presence in this country,
50:39 - declared that Columbus Day, the 12th day of October,
50:44 - will henceforth be a national holiday known as Columbus Day.
50:49 - The Commonwealth
50:50 - of Pennsylvania similarly legislated.
50:54 - There's two different statutes that recognize Italian heritage
51:00 - as well as the discovery of America.
51:04 - So, you know, I think that that's a question
51:09 - that, is very insightful because I'm not sure that
51:14 - a lot of people really take the time to distinguish the two.
51:18 - But there are issues.
51:19 - Italian Christopher Columbus Day.
51:23 - Well, you know, the state statute
51:26 - speaks in terms of Italian American Heritage Week.
51:31 - And the governor is to grant a proclamation for Italian American.
51:35 - Heritage Week, as well as Columbus Day.
51:39 - And I think Columbus,
51:43 - just by way of, context, I think if people hear Columbus,
51:48 - they think discover America, the voyage, the some people think other things.
51:54 - I'm sorry to interrupt you, but you were getting to the argument that
51:59 - you said that the Pennsylvania equal protection
52:03 - is broader than the federal, which goes to the of to court.
52:06 - And I'd like you to play that out.
52:09 - How? It's broader. How is it broader?
52:11 - It's it's broader in a very significant way.
52:13 - Your Honor, and thank you for asking that.
52:16 - If, you take a look at the language
52:20 - of the federal Equal Protection Clause,
52:23 - it essentially says that the Congress
52:26 - shall not deny any person the equal protection of the law,
52:31 - any person the equal protection of the law.
52:35 - Following a series of cases
52:39 - coming up to 2015,
52:41 - which indicated that the Pennsylvania Constitution essentially mirrors
52:47 - the federal constitution,
52:50 - the Pennsylvania Constitution in 2021 was amended,
52:54 - and article 29
52:57 - they added the language because of race
53:01 - or ethnicity of the individual.
53:04 - That's not in the federal.
53:06 - You're saying that that broadened the, amendment, broadened the equal protection,
53:10 - and it's a recent there may not be a case on point
53:14 - that says what you want it to say, and maybe this is the case for you.
53:19 - That exactly correct, judge.
53:21 - And that's why in our briefs we do take pains to point out
53:25 - the legislative history of the amendment of the Pennsylvania Constitution.
53:29 - What were the legislatures legislators thinking?
53:33 - What was their purpose in amending the Pennsylvania Constitution?
53:36 - And I think if you take a look at that history, you'll see that very clearly.
53:41 - They wanted to extend they wanted
53:44 - to broaden the protections of the federal standard.
53:48 - Your argument is that the trial court committed an error of law by saying that
53:51 - the Commonwealth's equal protection clause is the same
53:55 - as the federal, and that's something we can review de novo.
53:58 - Absolutely.
53:59 - And if, if, if your honors read the trial court opinion here.
54:05 - Most of it is devoted to race due to Carta.
54:09 - And the court's
54:10 - language, unfortunately glosses over this
54:14 - very significant amendment to the Pennsylvania Constitution at all.
54:18 - It really doesn't deal with it at all.
54:20 - And it and what he says, Judge Wolf, is that is the trial court.
54:24 - Oh, this is essentially the same claim as was presented
54:28 - in the federal analysis, essentially is not the standard.
54:33 - I should be the same. I agree with that.
54:35 - And but I do want you to jump on to another issue about standing. Yes.
54:39 - And the Federal Court found that the appellants had no standing.
54:45 - That's a that's a great question, judge.
54:48 - Here's the problem with this trial court.
54:51 - He never ruled on standing.
54:53 - He didn't analyze standing.
54:54 - If you look at his trial court opinion, the only thing he did is he noted
54:59 - he mentioned that the federal court found
55:01 - no standing, but he himself did not rule on standing.
55:05 - He did no standing. Analysis.
55:07 - That's number one.
55:08 - So that issue is is not
55:12 - a basis
55:13 - upon which this trial court granted preliminary objections.
55:16 - So moreover, excuse me, judge, if I may just have to follow up on that.
55:20 - Moreover, even if this trial judge did address standing,
55:25 - there's no question but that state court
55:28 - standing is broader than article three.
55:31 - Federal standing.
55:33 - The federal court standing was based on
55:36 - article three of the United States Constitution.
55:39 - The standing that we assert in this case is based upon Pennsylvania constitutional
55:44 - standing and Pennsylvania common law, and particularly this Commonwealth court
55:50 - rulings in other Columbus cases
55:54 - look towards federal law and determining standing.
55:57 - I mean, this view relies on it quite frequently.
55:59 - You do, but you're not you're not constrained by federal law.
56:04 - You can't go one step further.
56:06 - And in Pennsylvania, judge Jack, I'm sorry, I'm just trying to address this.
56:10 - I'm waiting to jump in when you. I know you've got in.
56:13 - In a standing analysis in Pennsylvania,
56:16 - we have an agreement standard
56:19 - which is a little bit broader than article three standing.
56:22 - So yes, most cases do kind of mirror
56:26 - the federal standing analysis, but this is not one of them.
56:30 - This is an agreement case.
56:33 - And we in the Commonwealth of Pennsylvania
56:35 - give standing for agreement.
56:38 - I would also say judge.
56:39 - Well, Jack, just one last point on Judge Covey's question.
56:42 - I would also say
56:44 - we have taxpayer standing as well.
56:47 - And the Federal Court never addressed that.
56:49 - And we meet the five elements of taxpayer standing under the current law
56:53 - in the Commonwealth of Pennsylvania.
56:54 - Judge Jack, I am so sorry to have.
56:56 - I appreciate that, and I appreciate that argument.
56:58 - I was very enthralled by it, shall we say.
57:01 - But this goes directly to what you were discussing with, Judge Covina.
57:05 - And in answering her questions based upon everything you said.
57:08 - And I've looked at the trial court opinion, and.
57:12 - I think I agree with where you're going.
57:15 - I don't know that I'm there yet, but I see the light.
57:19 - My question.
57:20 - Do we need to send this back for further analysis on standing
57:25 - at a minimum?
57:26 - Yes, but I think the record is was there enough in the room
57:31 - fulsome enough so that you could you can rule particularly based
57:35 - on this unbound court's opinion recently
57:39 - in the Marconi Plaza decision,
57:42 - where standing was directly put at issue
57:45 - that we have standing and and one of the parties, two of the parties
57:50 - here are the exact same parties that were in the Columbus statue case
57:54 - and Councilman Scala.
57:56 - I'm. I'm sorry.
57:57 - Councilman Scala is, not just a taxpayer, but also in this case,
58:01 - in its official capacity. Is that right? Yes, he is.
58:03 - And that's because and I haven't addressed it yet, and I hope I've answered.
58:08 - Judge, will I have another question? Finish with.
58:10 - But to to, deal with Councilman Scala.
58:13 - Councilman school as a plaintiff here because he is an Italian-American city
58:18 - councilman who year after year exercises
58:22 - legislative authority to proclaim
58:26 - Columbus Day, October 12th, as Columbus Day holiday
58:29 - in the city of Philadelphia and to authorize the parade.
58:34 - The mayor's
58:35 - executive order infringes upon his ability,
58:39 - which he has exercised for many, many years, repeatedly
58:44 - to make those resolutions on behalf of City Council.
58:48 - And of course, that's a violation of the city charter,
58:51 - because the city charter limits
58:55 - the mayor and constrains the mayor
58:57 - not to infringe upon the legislative power of city council.
59:02 - That's one of two violations of the city charter.
59:05 - Still have the parade and do everything like he's not prohibited from that.
59:09 - Well, the here's the problem.
59:11 - As a practical matter, it's very, very difficult.
59:13 - First of all, when they take away the Columbus Day parade,
59:16 - they take away the permit.
59:17 - We couldn't get a Columbus Day parade permit from the city of Philadelphia.
59:21 - They take away the police protection.
59:23 - How do you know that? They take away the permit. Have you tried?
59:25 - We tried at that very year, 2021.
59:28 - We had to apply for the parade under a different name.
59:31 - What was the name?
59:32 - Italian American heritage parade.
59:34 - We couldn't say Columbus Day parade.
59:37 - So I'm getting this.
59:38 - I just want some confirmation.
59:40 - Your issue is with the executive order
59:43 - that took Columbus Day and struck that from the records, correct.
59:46 - And and replaced it with Indigenous Peoples Day.
59:50 - So, as we know, we have 365 days, some years, 366 days.
59:55 - But there's many more causes and issues.
59:59 - 107 Would you be satisfied is if I said
01:00 - 05.501 in the last case, we took our pen out and struck something out?
01:00 - 07.247 Could we
01:00 - 10.673 reinstate Columbus Day as well here by order of this court?
01:00 - 14.277 More more to the point,
01:00 - 17.880 if if the mayor
01:00 - 22.251 or the city just had a joint day, Columbus Day
01:00 - 25.989 and and Indigenous Peoples Day, that's what you're looking for.
01:00 - 28.167 Well, I guess they could probably do that.
01:00 - 34.373 But in all due respect, wouldn't the better way to be have a Columbus Day
01:00 - 39.044 on October 12th and pick some other day of the 366?
01:00 - 41.046 So you'd say, here's Indigenous Peoples Day.
01:00 - 45.651 Do you take issue that with the 12th no longer being Columbus Day,
01:00 - 49.746 and also with it now being indigenous people, they can't coexist in York?
01:00 - 53.258 I don't think so because of the state statutes that exist here,
01:00 - 57.887 which make it crystal clear and occupy the field from a preemption point of view.
01:00 - 00.899 That October 12th is Columbus Day.
01:01 - 04.060 The governor must proclaim it to be Columbus Day.
01:01 - 08.907 The governor must also advise all the banks and schools.
01:01 - 09.876 But arguably Mr.
01:01 - 14.337 Practical, let me let me give you this this, hypothetical.
01:01 - 17.316 If October 12th happened to be Jason Kelsey's day,
01:01 - 20.910 are you saying that we can't declare that to be Jason Kelsey day two.
01:01 - 23.613 Because Columbus owns October 12th?
01:01 - 25.659 That's a
01:01 - 30.019 really tough I know, I know, put it on the spot.
01:01 - 31.964 It was hard for him to properly.
01:01 - 35.868 The issue here, especially with Jason Kelsey, the issue here
01:01 - 39.805 is the taking away of something that the governor has mandated. Yes.
01:01 - 44.243 So could you address their argument that City council has the exclusive power
01:01 - 48.213 to declare official city holidays, which is one of their arguments
01:01 - 51.240 that they can declare as an official city holiday.
01:01 - 55.311 They have to do it through a procedure which they didn't follow here.
01:01 - 58.257 And that's the other home rule charter violation.
01:01 - 02.485 The Home Charter says if you want to declare or cancel a holiday,
01:02 - 06.389 you first have to go to the personnel director of the city of Philadelphia.
01:02 - 10.359 Then it's got to go to the Administrative board and the Civil Service Commission.
01:02 - 12.271 Guess what, folks?
01:02 - 14.506 They never did that here.
01:02 - 18.668 This executive order was inaugurated,
01:02 - 22.338 promulgated in January of 2021.
01:02 - 26.685 They never went to the personnel director of the Civil.
01:02 - 30.379 Service Commission until December of 2021.
01:02 - 35.060 We had already filed suit in April of 2021, and we had already been
01:02 - 38.654 denied our Columbus Day permit in October of 2021.
01:02 - 40.499 Of course, you're saying the personnel director
01:02 - 43.760 can't exercise the legislative act under the Home Charter?
01:02 - 47.830 No, I'm saying even if the mayor wanted to say he had
01:02 - 51.343 this is purely an executive function,
01:02 - 53.812 and it doesn't infringe on the legislature, which it does.
01:02 - 56.839 But let's say the mayor wants to argue it doesn't.
01:02 - 58.151 I don't need it.
01:02 - 00.586 I've got the pure executive authority.
01:03 - 05.047 He still didn't follow the executive procedures that he's bound by
01:03 - 09.595 in this home rule charter, which says, before you can do this, Mr.
01:03 - 11.730 Mayor, you got to go to the personnel director,
01:03 - 13.999 you got to get the civil service commissioner, you got to get this.
01:03 - 16.902 You got to get that. And the public ought to get some notice.
01:03 - 19.929 Mayor Kenney dispensed with all that and said, it's done.
01:03 - 22.365 Thank you. Thank you. Thank you. Thanks.
01:03 - 26.545 And we will see you back again.
01:03 - 29.572 Yes. Yes, sir.
01:03 - 35.487 Morning again.
01:03 - 36.688 Welcome back. Welcome back.
01:03 - 40.216 I, I think I'm
01:03 - 43.249 this is going to be a little scatter shot because I got a lot to respond to.
01:03 - 45.164 I think I'm going to jump right in with this discussion
01:03 - 47.833 about what the charter says about the personnel director.
01:03 - 53.071 That is the regarding the, city holidays for for civil service,
01:03 - 56.098 for employees, folks, what it's called when people get the day off
01:03 - 59.444 that claim was withdrawn here because the mayor did go
01:03 - 02.214 through the personnel director and that was that procedure was followed.
01:04 - 04.416 So that is not a live claim before this court.
01:04 - 07.543 All we're dealing with here really is, is the equal protection claim.
01:04 - 10.956 And these additional state law claims that try to claim that
01:04 - 14.383 there's some sort of national or statewide preemption regarding Columbus Day,
01:04 - 17.587 which on their face they don't say that. And
01:04 - 20.933 so I'm, I think I'm going to start with the equal protection,
01:04 - 23.869 because I think that's where this is an interesting novel issue.
01:04 - 28.064 And of course, we also have the standing issue, but on equal protection,
01:04 - 31.643 I think what's missing from the discussion so far is the fact that
01:04 - 35.538 there was no equal treatment, concrete, unequal treatment of anyone here.
01:04 - 40.652 And if this court were to recognize a claim under the State Equal Protection
01:04 - 44.890 clause based on mere disagreement with government messaging,
01:04 - 47.893 it would be the first court in the nation to do so.
01:04 - 51.697 And that includes the federal courts and the one state case I was able to find.
01:04 - 53.198 The Albemarle case in Virginia
01:04 - 57.393 also rejected this kind of claim for for mere systematic injury,
01:04 - 01.139 disparate treatment has always been
01:05 - 04.934 a requirement of the Pennsylvania Equal Protection Clauses that existed.
01:05 - 07.646 Section 29 did not change that.
01:05 - 10.806 There's nothing in the language of section 29 that says,
01:05 - 13.609 we are recognizing a claim for being offended.
01:05 - 15.588 There's nothing in the
01:05 - 19.358 history of section 29 that says we will now recognize a claim
01:05 - 22.385 for being offended on the basis of your race or ethnicity.
01:05 - 27.023 So we don't think there's so much saying offended as we're Italian-Americans,
01:05 - 32.061 and he's the one that came forward in, you know, finding America.
01:05 - 35.941 And because of what happened in the history, it's
01:05 - 38.310 been recognized throughout time.
01:05 - 41.246 And so it's based more on
01:05 - 44.273 the heritage of Italians than anything.
01:05 - 48.954 Well, but the claim here is, is is based on disagreement with the city's
01:05 - 53.416 messaging on that, on what Christopher Columbus stands for.
01:05 - 57.853 So it's not a matter of essentially whatever
01:05 - 01.324 people may disagree about what Columbus means to them.
01:06 - 03.702 The city has taken a side here.
01:06 - 05.637 I don't think they're saying that the just the city.
01:06 - 08.664 I think they're saying that the United States of America recognized it
01:06 - 13.235 long ago, and that the Commonwealth has recognized that as such.
01:06 - 15.304 And now the city has come around
01:06 - 17.216 from the far
01:06 - 20.509 side and saying, hey, we look at this differently,
01:06 - 23.655 and they're saying, no, that that's too far
01:06 - 27.559 and that there's no authority when it's been recognized by the U.S.
01:06 - 29.394 and the state government.
01:06 - 33.422 So the state government and the US government don't don't tell the city
01:06 - 37.669 what holidays it can ceremony until we recognize,
01:06 - 40.539 the statute that was cited regarding the the,
01:06 - 42.307 you know, state laws regarding Columbus Day.
01:06 - 45.334 I mean, the one of them tells the mayor to issue or I'm sorry, the governor
01:06 - 46.645 to issue a proclamation.
01:06 - 48.213 It doesn't say City of Philadelphia.
01:06 - 49.915 You must have a Columbus Day
01:06 - 51.984 holiday on the books and give your employees the day off.
01:06 - 53.885 And you must call it Columbus Day.
01:06 - 56.455 But ultimately, there's a great debate
01:06 - 00.359 going on in America and looking at history and looking at where
01:07 - 04.553 the historical Columbus and his acts and what he,
01:07 - 09.167 the essentially human rights violations that he committed, in the New World.
01:07 - 12.371 And on the other hand, we've got the the older view, the I guess
01:07 - 15.398 the view we all grew up with was Columbus discovering America.
01:07 - 17.776 And these are political questions.
01:07 - 22.547 Well, that that the I'm really getting confused by how you just go walking down
01:07 - 26.218 this avenue when you skirt by the state
01:07 - 29.221 statute that says it, it's a state statue.
01:07 - 34.092 But the governor shall issue annually the proclamation designating
01:07 - 35.627 and setting apart the day
01:07 - 39.097 calling upon the people of the Commonwealth, which includes Philadelphia.
01:07 - 40.665 The last time I checked,
01:07 - 44.302 and the public schools, other educational institutions and historic
01:07 - 49.174 organizations to observe the discovery of the new world with appropriate exercise
01:07 - 53.302 to the end, that the discovery of America shall be commemorated each year.
01:07 - 56.815 So what's your I think what you're asking us to do
01:07 - 01.010 is ignore that language and we don't have the choice
01:08 - 06.024 to ignore state statute, which already says it is tied in to.
01:08 - 07.325 So, you know, the celebrating
01:08 - 09.928 the historical organizations discovery America.
01:08 - 13.565 It's up to the General Assembly, not us, to take that law
01:08 - 16.601 off the books, if that's if you don't like it.
01:08 - 22.131 But if there's a preemption issue here, you're you're trying to the city is.
01:08 - 25.977 In its position is I understand
01:08 - 30.339 it wants to take away what the governor has enacted.
01:08 - 33.542 But I believe that's the argument in here.
01:08 - 36.955 And and you're trying to say you can do that
01:08 - 41.450 because you don't agree with the statute, but then go talk to the General Assembly.
01:08 - 44.096 I don't think there's a matter of agreeing or disagreeing with the statute,
01:08 - 47.123 because the statute doesn't tell the city what to do.
01:08 - 48.800 It tells the governor what to do.
01:08 - 51.670 And quite honestly, I'm not even sure the governor still does this.
01:08 - 53.605 I searched in vain for any evidence.
01:08 - 57.266 Well, why can't they get a parade permit
01:08 - 00.378 to celebrate Columbus Day,
01:09 - 03.405 which is a an official Commonwealth holiday?
01:09 - 06.709 Why can't they get a parade permit on that day?
01:09 - 10.489 For the for the city that they've admitted in court.
01:09 - 11.857 They've gotten the parade permit.
01:09 - 14.226 There was no denial of a permit here.
01:09 - 16.795 And this, he said, are not for Columbus Day.
01:09 - 19.998 It had to be called and Italian Heritage Day, which is
01:09 - 23.259 might be a big tie in, but it's two different titles.
01:09 - 26.471 So I know this is preliminary objections and we have to take
01:09 - 29.532 that allegation at face value.
01:09 - 32.911 I would suggest if that if that actually occurred
01:09 - 35.938 and the city was forcing them to change the name of their holiday, they
01:09 - 38.383 they ought to be filing a First Amendment claim.
01:09 - 40.485 But here they have filed an equal protection claim.
01:09 - 43.221 They have filed these these claims based on alleged preemption
01:09 - 45.824 by these state laws that have nothing to do with city
01:09 - 49.618 holidays, equal protection based on ethnicity, right? Yes.
01:09 - 52.655 And that's in the Commonwealth constitution.
01:09 - 54.099 It is, it is.
01:09 - 57.035 But and it's all we did the trial judge deal with that?
01:09 - 58.537 No, the trial judge should not deal with that.
01:09 - 00.772 So it's it's before this court.
01:10 - 03.799 But isn't that problematic for the city of Philadelphia
01:10 - 08.513 because the trial judge did not deal with the differentiation, the amendment
01:10 - 12.808 in 2021 of the equal protection clause of the Commonwealth constitution.
01:10 - 16.254 Well, I think Judge Abel, if you had asked the question earlier,
01:10 - 20.992 how does section 29 change equal protection law?
01:10 - 23.962 And I think the you didn't get an answer.
01:10 - 25.697 The answer is it doesn't,
01:10 - 27.866 because there's nothing in the text of section 29
01:10 - 30.859 that says we're we're doing away with the unequal treatment
01:10 - 33.872 requirement under existing equal protection law.
01:10 - 37.099 And we're now letting people come to court simply because they don't like
01:10 - 40.636 the messaging that's coming from why I support
01:10 - 44.707 is, is, there's just like very narrow question.
01:10 - 46.085 Counsel
01:10 - 50.479 said that the Pennsylvania Constitution is broader, under equal protection.
01:10 - 53.882 Is it not in this way, it's co-equal.
01:10 - 57.086 It's co-equal, identical to federal law where
01:10 - 00.289 unequal treatment, not mere personal disagreement
01:11 - 04.126 with what the government says it has to be concrete, unequal treatment.
01:11 - 06.605 It has always been the law in Pennsylvania.
01:11 - 10.141 Nothing in section 29 changes that the mere cementing the words
01:11 - 13.302 race and ethnicity and the legislative history goes in detail about this.
01:11 - 17.749 It was to protect against retrenchment, but the intent of that was not to grant a
01:11 - 22.821 right against somebody's, a right to sue where somebody is again suffering
01:11 - 27.792 a stigma injury with with no concrete unequal treatment by the government.
01:11 - 33.856 Given given the historical context that a plaintiff's counsel explained to us
01:11 - 39.261 why Indigenous People Day may be a wonderful idea,
01:11 - 44.109 why does it have to be substituted for Columbus Day,
01:11 - 47.736 which has historical roots in the Italian American,
01:11 - 52.074 ethnicity, which is how I understand their position.
01:11 - 55.411 Why do you have to substitute one for the other?
01:11 - 58.223 That's a political decision that's left to the mayor.
01:11 - 02.627 But but in so doing, do you agree you've you've taken one ethnicity
01:12 - 05.730 and moved it aside for another one.
01:12 - 08.991 It based on the historical context,
01:12 - 12.137 you know, I'm not talking about the other.
01:12 - 16.398 Well, I mean, I think the Third Circuit opinion put this quite eloquently.
01:12 - 20.645 If it's an equal protection violation to give a holiday to one ethnicity
01:12 - 21.746 and not another,
01:12 - 24.973 then Columbus Day itself would have been an equal protection violation.
01:12 - 27.819 And the decision of what to call the holiday
01:12 - 30.846 and whether to move it, change it, what have you.
01:12 - 35.260 That's a political choice that that belongs to the government.
01:12 - 36.895 That's government speech
01:12 - 40.456 that the government has to choose among different messages that it wants to give.
01:12 - 43.635 And this is the message to that that former mayor Kennedy decided to give
01:12 - 46.171 that that's a longer recognizing Columbus Day.
01:12 - 48.073 It is Indigenous Peoples Day.
01:12 - 49.941 Are you through, judge? Yes.
01:12 - 50.376 Thank you.
01:12 - 53.945 So you're talking about the authority of the mayor to do this,
01:12 - 57.415 and there was discussion about whether or not this is, state legislative
01:12 - 00.642 decision, but, isn't it really
01:13 - 04.589 even if not a state legislative decision, a local legislative decision?
01:13 - 09.351 And where are you getting the authority for the mayor to make this, decision?
01:13 - 12.664 So interestingly, the charter is silent as to who gets
01:13 - 15.691 to declare a public holiday for ceremonial purposes.
01:13 - 19.337 So which means that there's no this issue that that it was
01:13 - 23.274 an exclusive province of the legislature that appears nowhere in the city charter.
01:13 - 26.301 In fact, tomorrow city council could get together,
01:13 - 28.913 pass another resolution or council member school.
01:13 - 30.448 It could pass another,
01:13 - 34.042 a declaration about about Columbus Day, about whatever holiday they want.
01:13 - 36.688 That's the charter doesn't say.
01:13 - 39.991 And so the mayor simply chose to exercise his authority
01:13 - 41.659 to issue these executive orders.
01:13 - 42.994 Ceremonial purposes.
01:13 - 45.463 That is an under abstract fine.
01:13 - 49.091 Under what section is the mayor exercising that authority?
01:13 - 52.245 I don't think there's a specific section that deals with this sort of
01:13 - 54.939 ceremonial function.
01:13 - 58.100 I mean, just generally mayors issue executive orders,
01:13 - 01.646 city council issues, ceremonial proclamations all the time.
01:14 - 03.882 Maybe recognizing a prominent Philadelphian
01:14 - 06.909 or a holiday or an event such as the Super Bowl.
01:14 - 11.723 The charter doesn't limit or constrain or assign that authority to anybody.
01:14 - 14.492 It's open to to both.
01:14 - 18.263 What doesn't the charter, enlarge or restrict
01:14 - 21.290 the powers of the executive branch?
01:14 - 22.767 Enlarge them?
01:14 - 26.404 Doesn't doesn't the City Council act to enlarge
01:14 - 29.631 the powers of the executive branch of the city government?
01:14 - 35.404 So if they were to pass a law limiting the or ordering the executive authority,
01:14 - 35.948 I mean, well,
01:14 - 37.615 you're saying that there's nothing in the Home Rule
01:14 - 41.443 charter that authorizes the mayor to act in this way, that it's political,
01:14 - 43.421 it doesn't not authorize the mayor.
01:14 - 45.223 I think that's that's the more important question here.
01:14 - 49.218 The argument is that the mayor is entrenching on legislative prerogative
01:14 - 50.662 and that's not the case.
01:14 - 53.989 There's nothing in the charter that says only the legislature can say
01:14 - 57.259 what a public holiday is for, for ceremonial purposes.
01:14 - 59.070 Now, there's of course, this provision
01:14 - 02.073 about the personnel director, but that's fallen by the wayside.
01:15 - 04.676 That claim has been withdrawn. We followed that procedure.
01:15 - 08.136 So again, this is just it's a matter of competing messaging
01:15 - 10.348 and that's what we get down to.
01:15 - 14.586 And the equal protection claim is that this is really only about messaging.
01:15 - 18.356 It's about folks who disagree with the government wanting to to file a lawsuit
01:15 - 21.383 to get them to change what they say is to match their own worldview.
01:15 - 23.761 And if the internet has taught us anything,
01:15 - 26.722 it's that folks will get offended about over just about anything.
01:15 - 31.002 So the idea that somebody has a cause of action
01:15 - 34.572 under the equal protection clauses to come into this court
01:15 - 37.675 and demand that that the government speak in a way that they want them
01:15 - 40.669 to speak in a way that's that's comforting and familiar to them.
01:15 - 43.114 It there's no place for that in Pennsylvania.
01:15 - 45.416 Equal protection law. There's no precedent for it.
01:15 - 46.684 And I think but
01:15 - 49.878 if you think about what you're saying, I mean, the flip side of all that is that
01:15 - 54.349 a mayor can just come in and willy nilly do what he or she desires,
01:15 - 57.896 because you're saying that they have the power by the executive order,
01:15 - 02.457 I mean that that's just that's actually worse than than the flip side.
01:16 - 05.637 Well, to do whatever they want in terms of issuing ceremonial
01:16 - 09.040 declarations, well, let's take away things.
01:16 - 13.335 I mean, do they have the authority to take away other holidays as well?
01:16 - 17.215 Again, if it's if it's something for ceremonial purposes?
01:16 - 19.484 There's nothing that stops.
01:16 - 24.289 Most holidays are for ceremonial purposes if we're talking about.
01:16 - 26.224 And then maybe you could even dispute, like you said,
01:16 - 28.293 they want to dispute anything on the internet.
01:16 - 31.362 Maybe they want to dispute religious holidays and somebody
01:16 - 34.389 who's an atheist and go, well, that violates what I believe.
01:16 - 37.602 Well, and what I think Your Honor is getting at is that, of course,
01:16 - 40.796 somebody is going to come forward and disagree with how things are violating
01:16 - 44.433 their beliefs, their their preferences.
01:16 - 48.012 I'm just saying I'm following through the logic of your argument.
01:16 - 51.740 It appears that you're saying that the the mayor has the ability to come in
01:16 - 55.310 and do absolutely anything and everything.
01:16 - 00.282 If you follow that argument to the logical end, I think.
01:17 - 02.660 So, of course, this is a hypothetical.
01:17 - 05.887 I don't know that if we're talking about if there are other breaks,
01:17 - 09.524 such as state law, saying that this must be something, must be a holiday,
01:17 - 12.570 that's one that's one circumstance.
01:17 - 14.472 If we're just talking about ceremonial speech,
01:17 - 17.976 I think the the federal government speech doctrines really explain nicely
01:17 - 21.746 that it's inevitable that government has to choose sides.
01:17 - 25.650 Sometimes they have to pick and choose, and you're choosing to define that.
01:17 - 28.586 It's just, a political expression.
01:17 - 29.754 It is a political expression.
01:17 - 31.389 It's it's government speech.
01:17 - 36.084 It's a you could say every day is every holiday is a political expression.
01:17 - 38.129 It could be. Yeah.
01:17 - 41.256 And that's that's just the nature of of government speech.
01:17 - 42.490 Every
01:17 - 43.936 looking at other
01:17 - 46.962 government speech cases, like deciding what monuments go in a park,
01:17 - 49.807 there has to be some picking and choosing to decide
01:17 - 52.410 which ones the government will accept and which ones they won't.
01:17 - 55.346 We don't have room for everyone to have a holiday.
01:17 - 59.441 Well, someone has to make those decisions and if the General Assembly makes them.
01:17 - 02.978 So my question is, if we find that there is preemption here,
01:18 - 06.415 do we even need to address the equal protection claims?
01:18 - 12.621 I, I don't know, I,
01:18 - 15.700 I think that that might be a question more for the plaintiffs
01:18 - 17.368 because they're the ones pursuing those claims.
01:18 - 22.840 But, again, I'm just asking if you would agree that would dispose of the case.
01:18 - 24.409 I think it would dispose of the case.
01:18 - 27.879 But again, just on the plain text of these state enactments,
01:18 - 29.947 they don't say anything about city holidays.
01:18 - 33.709 They don't muzzle the mayor and his ability or her ability
01:18 - 36.054 to assign names to holidays.
01:18 - 38.456 All they do is there's one about the governor
01:18 - 41.459 and there's one about bank holidays and the executive order.
01:18 - 42.361 I think you're right.
01:18 - 44.462 If you're if we. I'm sorry.
01:18 - 45.130 I think you're right.
01:18 - 47.598 If we were just talking about naming another holiday.
01:18 - 49.467 But here, that's not what's happening.
01:18 - 52.837 They're actually revoking, eradicating eviscerating
01:18 - 55.864 of state statute that made a holiday.
01:18 - 58.309 And that's the difference. But I know your time is up.
01:18 - 59.877 Yeah, I would just briefly respond.
01:18 - 05.049 Columbus Day remains a state holiday as long as the state wants to remain
01:19 - 06.684 a state holiday, it remains a federal holiday
01:19 - 08.986 as long as the federal government wants it to.
01:19 - 11.489 We're talking about a city holiday, which is its own
01:19 - 14.992 little form of political speech within the city of Philadelphia.
01:19 - 17.628 And these state statutes just don't don't talk to that.
01:19 - 18.097 They don't.
01:19 - 19.130 I tend to agree
01:19 - 22.557 with what you're saying regarding it remains a state and federal holiday.
01:19 - 26.003 So my inquiry is whether
01:19 - 29.107 or not renaming this for the city's
01:19 - 32.134 purposes, what they want to call it, might not have a practical effect.
01:19 - 35.413 And while I tend to hear and agree with most of what you're saying,
01:19 - 38.673 what I'm unsure about is that the preliminary objection phase,
01:19 - 42.053 whether we know whether there's a practical impact or not.
01:19 - 45.747 For instance, both of you said different things about the parade today.
01:19 - 49.861 So is this your last question going to standing
01:19 - 53.221 or to the unequal whether we would have to,
01:19 - 56.534 reverse the trial court for,
01:19 - 59.561 sustaining the preliminary objections?
01:19 - 02.597 See, I think ultimately this this
01:20 - 05.777 the issue that that is at the base of
01:20 - 08.846 the claims here is the executive order renaming the holiday.
01:20 - 12.850 That executive order on his face doesn't treat anyone differently.
01:20 - 14.719 It doesn't ban Columbus Day parades.
01:20 - 17.746 Again, that's a First Amendment problem.
01:20 - 20.358 It only says this is what the city is recognizing.
01:20 - 23.494 So nothing about that order treats any individual within the city
01:20 - 25.129 of Philadelphia differently.
01:20 - 30.334 It's for ceremonial purposes, but it can't rename the state and federal holiday.
01:20 - 33.471 I guess it could call it a actually noticed in the reproduced record
01:20 - 38.576 that, the local regulations use a slash
01:20 - 42.446 and it says Columbus Day slash Indigenous People Day.
01:20 - 46.150 And I thought perhaps that was because the city recognized
01:20 - 49.711 it doesn't have the power to, name a state and federal holiday.
01:20 - 52.557 I don't I don't know that that's the case.
01:20 - 53.425 I don't believe it is.
01:20 - 56.160 I think that was just the way that the personnel director did it.
01:20 - 57.728 I don't have an insight into that.
01:20 - 02.424 Okay, but no, there's no there's no state or federal law that mandates
01:21 - 05.837 that the city of Philadelphia must recognize Columbus Day.
01:21 - 08.864 There just isn't so
01:21 - 12.968 there's nothing to worry about us, but it but it can't rename is my point.
01:21 - 15.146 It can't rename the state and federal holiday.
01:21 - 17.615 I'm sorry, I'm getting,
01:21 - 20.251 our PJ's a wonderful person, but I'm feeling the eyeballs,
01:21 - 23.278 so I'm going to stop.
01:21 - 24.655 All right. Thank you very much.
01:21 - 27.024 Thank you.
01:21 - 29.460 Well, I wish I had a reserved
01:21 - 32.487 more than two minutes.
01:21 - 36.358 Judge cannon, your question was right on.
01:21 - 39.604 The mayor doesn't have that authority.
01:21 - 40.662 And in fact,
01:21 - 42.807 counsel,
01:21 - 45.834 esteemed counsel for the city, made the comment.
01:21 - 49.871 Well, there's nothing in the charter that says he doesn't have the power.
01:21 - 51.682 Oh, yes. There is.
01:21 - 54.552 Section one, dash 101 of the city
01:21 - 57.579 charter says all the power
01:21 - 02.584 of this municipality is exclusively reserved for city council,
01:22 - 06.254 unless specifically authorized to the mayor.
01:22 - 10.158 If you take that on its face
01:22 - 14.505 and you take council's representation, that there's nothing that addresses
01:22 - 18.776 the issue, that means it's been reserved exclusively for city council.
01:22 - 20.111 That's number one.
01:22 - 24.072 Number two, this whole idea about government speech,
01:22 - 28.310 this court recently unbound
01:22 - 34.258 in the Schenley Park Columbus statue matter, specifically recognized
01:22 - 37.585 that government free speech, particularly municipal
01:22 - 41.198 free speech.
01:22 - 45.193 Must not contravene a legislative act.
01:22 - 48.472 Government free
01:22 - 51.499 speech by the mayor is not unlimited.
01:22 - 56.504 If the legislature has exercised its speech, it's messaging.
01:22 - 58.983 We are going to celebrate Columbus Day.
01:22 - 00.976 We are going to do it statewide.
01:23 - 04.155 This mayor does not, as a
01:23 - 07.849 matter of constitutional law and preemption law,
01:23 - 11.119 does not have the right to say, oh, yes, it does.
01:23 - 15.323 The simplest analogy I might give you is,
01:23 - 19.094 we all have the right of free speech,
01:23 - 24.775 but let's say we work in an organization, and the president of the organization
01:23 - 28.813 says this organization will recognize
01:23 - 31.840 this particular holiday,
01:23 - 34.943 and all of our employees are going to get the day off.
01:23 - 39.914 And some divisional chairman in Buffalo, New York says,
01:23 - 44.252 oh, no, no, no, no, not for my employees that work in Buffalo.
01:23 - 46.397 He doesn't have that free speech, right?
01:23 - 48.265 He works for an organization.
01:23 - 53.337 He's part of the organization's speech and the superior speech
01:23 - 57.732 in that organization has spoken just like it has in this case.
01:23 - 03.071 And I urge you to not be misled
01:24 - 06.617 by the so-called Pooh poohing
01:24 - 11.179 of the significance of this issue, which is, oh, it's just ceremonial.
01:24 - 13.491 It is not ceremonial.
01:24 - 16.427 This is what our country is founded on.
01:24 - 19.721 What do you do if every county decides to take action?
01:24 - 25.102 And all 67 counties say we're not recognizing Columbus Day,
01:24 - 29.397 we're renaming it not as nonexistence, but we have the states that do that
01:24 - 31.409 that says we recognize this.
01:24 - 33.477 Yeah, yeah, you're absolutely right.
01:24 - 35.312 Judge cannot do that.
01:24 - 38.339 This is a unified commonwealth
01:24 - 42.110 that the municipalities and the Home Rule Act
01:24 - 47.582 only give authority to municipalities to do such things
01:24 - 52.396 that are not inconsistent with what the General Assembly would do.
01:24 - 57.134 They in Philadelphia have Indigenous Persons Week in Philadelphia.
01:24 - 01.105 That happens to be the exact same week that Columbus Day falls
01:25 - 02.773 where we have the state.
01:25 - 04.875 Then it's not renaming a day.
01:25 - 06.177 It's not renaming a day.
01:25 - 11.139 That was, you know, by the by using the phrase rename.
01:25 - 15.052 When the city says rename, it's trying to unnamed something that the state
01:25 - 16.887 and the federal government named.
01:25 - 19.623 But what about if it was an indigenous person's Week
01:25 - 22.650 and it was that the week of October 12th?
01:25 - 24.862 I think they probably could do that.
01:25 - 28.299 And that that just one final point that I made, that kind of leads
01:25 - 34.839 to the Third Circuit's a little gem that if naming a holiday is a equal protection
01:25 - 38.533 violation, then Columbus Day is an equal protection violation.
01:25 - 40.111 No, that's not true.
01:25 - 43.114 Equal protection talks about government acts
01:25 - 45.749 not where the government doesn't act.
01:25 - 48.776 The fact that the government has not yet
01:25 - 52.656 recognized, I think the point of
01:25 - 56.393 that was that the government and named Columbus Day in the first instance.
01:25 - 57.895 So there was a government action.
01:25 - 02.199 But then but then we would be evaluating the intent and naming Columbus Day.
01:26 - 04.435 And that goes back to sailing the ocean blue.
01:26 - 07.104 So I think that's a conversation for another day. Okay.
01:26 - 08.930 Very well. Thank you. Thank you very much.
01:26 - 11.376 I'm not a sympathy.
01:26 - 13.744 Go fix this next case.
01:26 - 18.682 Be in December of 2022, when a police Thornbury Township
01:26 - 20.251 in Middletown Township
01:26 - 23.311 filed a complaint in the Court of Common Pleas of Delaware County
01:26 - 25.422 seeking a declaration
01:26 - 28.449 that they are permitted to continue to administer their health codes
01:26 - 32.854 until such time as they choose to join the Delaware County Health Department.
01:26 - 35.966 In January of 2023.
01:26 - 39.770 Appellants, which are the County of Delaware and Delaware County Health.
01:26 - 45.209 Department, at a separate docket number filed a request for preliminary injunction
01:26 - 49.079 with the trial court seeking to enjoin certain appellees
01:26 - 52.507 from interfering with the duties of the Delaware County Health Department.
01:26 - 56.287 As a separate docket number.
01:26 - 00.157 The Delaware County Health Department also sought a permanent injunction
01:27 - 04.252 against certain appellees in February of 2023.
01:27 - 09.333 At a fourth docket, number appellees Clifton Heights Borough and Eddystone.
01:27 - 10.868 Borough filed a complaint
01:27 - 16.040 requesting a declaratory judgment and permanent injunction seeking to enjoin
01:27 - 19.234 appellants from conducting food and beverage inspections.
01:27 - 22.746 In January of 2024,
01:27 - 25.773 the trial court consolidated these four matters for decision.
01:27 - 29.853 Appellants now seek appellate review of a February
01:27 - 33.114 28th, 2024 order of the trial court
01:27 - 37.852 which enjoined them from conducting any health inspections for food,
01:27 - 41.723 beverage and retail establishments located in the palace.
01:27 - 44.468 Municipalities.
01:27 - 48.096 Appellant state that this matter involves a question of exemption
01:27 - 52.634 from the Local Health Administration Act, known as act 315,
01:27 - 55.779 and that sections one, two, 013
01:27 - 00.985 and 12014 of act 315 contain identical language
01:28 - 04.112 regarding the exemption at issue, specifically
01:28 - 07.915 that all municipalities or parts of municipalities
01:28 - 11.552 in which the local administration of health laws at the time
01:28 - 15.657 the establishment of the County Department of Health is being performed
01:28 - 18.926 by the state Department of Health for any reason whatsoever,
01:28 - 22.630 are not exempt from the jurisdiction of a county health department.
01:28 - 25.342 Appellants argue
01:28 - 28.636 that the rules of statutory construction are applicable in this matter,
01:28 - 31.939 particularly as this is an issue of first impression.
01:28 - 36.244 Appellants maintain that the trial court disregarded evidence
01:28 - 38.322 demonstrating that a police were not performing
01:28 - 41.349 the local administration of health laws in all regards,
01:28 - 45.586 and rely instead upon the state Department of Health for these services.
01:28 - 49.867 Appellants also claim that the trial court improperly placed the burden
01:28 - 53.037 on appellants to demonstrate that a police were not exempt.
01:28 - 55.539 Municipalities.
01:28 - 58.075 Appellate Township of Lower.
01:28 - 01.102 Chichester argues that appellant's argument
01:29 - 04.214 that it was governed by the state Department of Health and therefore
01:29 - 07.975 should now be under its jurisdiction, lacks any support in the record,
01:29 - 10.554 and that the trial court properly held
01:29 - 13.357 it had established that it had an operational Board of Health
01:29 - 16.384 at the time of the establishment of the county health department,
01:29 - 19.563 and was therefore exempt from its jurisdiction,
01:29 - 22.390 a fact acknowledged by the State Secretary of Health,
01:29 - 24.436 a police.
01:29 - 27.762 Thornbury Township, Middletown Township, Ridley Park.
01:29 - 32.776 Borough, Clifton Heights Borough, and Eddy's Town borough argue
01:29 - 34.445 that the trial court properly ruled
01:29 - 37.181 they are exempt from the jurisdiction of appellants
01:29 - 41.919 because they had health departments prior to the creation of the Delaware County.
01:29 - 45.789 Health Department, and they did not rely on the state Health Department
01:29 - 48.816 of Health for the administration of their health laws.
01:29 - 51.428 Now, let's go into the arguments.
01:29 - 53.530 Good morning, honorable judges. And may it please the court.
01:29 - 54.631 My name is James Gallagher,
01:29 - 57.735 and I represent the county of Delaware and the Delaware County Health Department.
01:29 - 00.170 May I please reserve two minutes of time for rebuttal?
01:30 - 01.039 You have it.
01:30 - 02.740 Thank you, Your Honor.
01:30 - 06.401 This matter involves the jurisdiction of a county health department.
01:30 - 08.579 That is the crux of this case.
01:30 - 13.274 This is involving act 315, otherwise known as the Local Health Administration Act.
01:30 - 18.513 Under act 315, there are two specific subsections that are before you today.
01:30 - 22.750 That's subsection 12, 2013 and 2014.
01:30 - 25.562 Both of these subsections
01:30 - 28.356 almost mimic one another in their language, and they deal with
01:30 - 30.601 the jurisdiction of a
01:30 - 33.628 health department and the exemption there from.
01:30 - 37.474 There are two elements that must be provided or proven
01:30 - 39.243 in order for an exemption to apply.
01:30 - 42.112 So, first and foremost, the jurisdiction of a county health
01:30 - 45.473 department applies to the entire of that county.
01:30 - 47.751 That's all of the municipalities.
01:30 - 50.320 However, an exemption may be proven
01:30 - 53.314 first by establishment of a health department.
01:30 - 54.458 Local health department.
01:30 - 57.428 Prior to the establishment of the county health department.
01:30 - 58.896 That really isn't the issue in this case.
01:30 - 01.598 However, the focus really is on the second issue,
01:31 - 05.769 and that is to to demonstrate that the administration of all of the local health
01:31 - 09.630 ordinances are being administered by the local municipality.
01:31 - 13.534 None of them are being administered by the state Department of Health.
01:31 - 17.004 And the statute is clear it says whatsoever.
01:31 - 18.272 So that is unequivocal.
01:31 - 20.518 Your honor,
01:31 - 23.578 I submit that this is a matter of first impression for this court.
01:31 - 26.657 There are not many county health departments in the state.
01:31 - 31.185 So therefore, I would submit that there's not many challenges of this nature.
01:31 - 34.755 In fact, the last that I had noticed was in 1957
01:31 - 37.734 regarding the establishment of the Allegheny Health Department.
01:31 - 40.761 So this is so you're saying we don't need to look out
01:31 - 45.476 when the municipal health departments were organized versus
01:31 - 48.803 when the county Department of Health was established?
01:31 - 52.583 Oh, no, Your honor, I apologize if that was a misunderstanding by my part.
01:31 - 55.352 What I meant to say is that in this case, I believe it.
01:31 - 56.386 All of the approaches
01:31 - 00.157 had an established board of Health or Health department prior,
01:32 - 03.393 so that isn't really an issue for us, and I apologize.
01:32 - 05.152 Don't contest it. Okay. Yes. Thank.
01:32 - 07.931 However, I would ask
01:32 - 10.958 that this court consider other areas of the law.
01:32 - 12.603 We look at criminal justice.
01:32 - 15.239 We look at taxation, we look at the right to know all.
01:32 - 17.741 These are all items that I discussed in my brief.
01:32 - 21.178 But in the criminal aspect, a defendant is required
01:32 - 24.205 to prove their exemption
01:32 - 26.650 in taxation to taxpayers
01:32 - 30.144 required to prove their exemption in the right to know law.
01:32 - 33.724 The government is required to prove their exemption to do so.
01:32 - 38.262 Otherwise, to require the the prosecution or the government or the requester
01:32 - 41.689 to prove the nonexistence of the exemption would turn the exemption on its head.
01:32 - 46.803 I respectfully submit the lower court did just that in this case, by providing
01:32 - 51.365 or expecting the health Department to prove the lack of an exemption here.
01:32 - 53.311 Your honor, if we look
01:32 - 57.071 to section 12,002 of act 315,
01:32 - 01.776 this discusses the legislative findings and purpose of act 315.
01:33 - 06.924 The legislature determined that the promotion and protection of public
01:33 - 09.951 health is one of the highest duties of the Commonwealth.
01:33 - 14.264 I submit that that is a high duty equal to the administration of criminal justice,
01:33 - 17.992 taxation and government transparency, and therefore the government
01:33 - 21.738 or the legislature intended for the exemption to apply similarly
01:33 - 24.765 as it does in those instances, as well.
01:33 - 28.246 When interpreting this
01:33 - 31.272 statute, the Statutory Construction Act,
01:33 - 34.818 requires that first and foremost, if the language of the statute is clear
01:33 - 39.280 and unambiguous that the plain meaning of that statute then be applied,
01:33 - 43.293 and are taking into consideration the legislative findings
01:33 - 45.596 and the Statutory Construction Act.
01:33 - 47.898 The testimony demonstrated that
01:33 - 50.925 the appellees will reply apply.
01:33 - 51.536 Excuse me.
01:33 - 57.064 Rely upon the state for certain, health provisions, including,
01:33 - 02.346 infectious and contagious disease control, and will in fact,
01:34 - 06.774 rely upon the county for the provision of health services as well.
01:34 - 11.078 So in the testimony in the trial court, make findings of fact
01:34 - 16.384 as to when each municipality established their health department.
01:34 - 18.228 And then it's undisputed as to
01:34 - 21.288 when the county health department came into existence.
01:34 - 25.026 So like, again, like you said, I think there's no dispute there.
01:34 - 28.529 And then if you look at administering the law,
01:34 - 31.942 it's a some that the state would have to be in there
01:34 - 36.313 all the time administering the Department of Health for local municipalities.
01:34 - 39.140 But that was also concluded that it didn't exist.
01:34 - 42.986 Your honor, respectfully, as to the first element,
01:34 - 46.123 I don't dispute that the establishment of those health
01:34 - 49.292 departments was prior to the establishment of the county health department.
01:34 - 52.353 But isn't that clearly what section 13 says?
01:34 - 54.631 That's only the first element, though, Your honor.
01:34 - 55.899 Respectfully.
01:34 - 56.834 The second element.
01:34 - 00.804 And that's really the crux of this case as far as the county is concerned, is
01:35 - 06.276 whether the state Department of Health is performing any of the duties whatsoever.
01:35 - 07.878 I don't think that's the language.
01:35 - 10.047 I think it says administer.
01:35 - 12.649 Your Honor, if I may, the the language
01:35 - 15.676 specifically says,
01:35 - 17.454 the jurisdiction of an established
01:35 - 19.756 county Department of health in the county or counties
01:35 - 22.192 which have established it shall extend to all townships
01:35 - 25.595 of the second class, to all municipalities which do not have department
01:35 - 26.730 or boards of health.
01:35 - 29.366 At the time of the establishing of the county Department of Health.
01:35 - 32.235 That is the first element to all municipalities
01:35 - 35.796 or parts of municipalities in which the local administration of health laws
01:35 - 39.366 at the time of the establishment of the County Health Department of Health
01:35 - 43.404 is being performed by the state Department of Health for any reason whatsoever,
01:35 - 47.217 and to elements powers which to dissolve their departments.
01:35 - 49.119 But that is not an issue here.
01:35 - 52.246 So in this instance, I would respectfully submit that
01:35 - 55.358 if there's any reason why the State Department
01:35 - 59.754 or any other department for that matter is performing the health services
01:35 - 02.990 for the municipality, they are not, therefore exempt.
01:36 - 06.794 And that is where I am arguing that the court heard
01:36 - 10.131 that they had flipped the exemption and made it the rule.
01:36 - 17.280 That say, except that any municipality
01:36 - 20.307 in which the local administration of health laws
01:36 - 23.854 at the time of establishment of the county Department of Health
01:36 - 26.947 is being performed by Department of Health.
01:36 - 30.894 So the local administration of health laws, I don't
01:36 - 34.255 I don't think there's any evidence in the record to establish
01:36 - 38.225 that the Department of Health was administering local health laws.
01:36 - 41.838 And respectfully, Your Honor, that is one of the arguments
01:36 - 44.965 in our brief, which it concerns, the permanent injunction.
01:36 - 49.503 And the question is if there is unclean hands, does a permanent injunction apply?
01:36 - 53.107 The testimony of Sarah Nucci, who was one of the caseworkers
01:36 - 56.753 for the Department of Health, attempted to gain this information
01:36 - 01.348 from the appellees and was was not provided any information.
01:37 - 03.760 It would be
01:37 - 05.629 placing the burden upon,
01:37 - 08.331 for instance, the prosecution or the government.
01:37 - 09.533 If we were use the examples
01:37 - 13.127 that I'm using to prove that there's the nonexistence of the exemption.
01:37 - 14.671 And that's exactly what happened here.
01:37 - 18.032 The Department of Health was required to prove that an exemption did not exist,
01:37 - 22.670 but then was not provided the information to essentially present its case.
01:37 - 25.749 But in the Department of Health, I have to come in and say
01:37 - 29.319 we're doing A through X, so therefore we're there
01:37 - 32.379 on a regular basis, administering health laws.
01:37 - 35.292 Yes. And that was attempted.
01:37 - 37.494 We did attempt to establish that the
01:37 - 40.297 the lower court did not want to hear evidence on that.
01:37 - 44.325 That question more related to what wasn't being done.
01:37 - 47.938 And essentially it was not limited.
01:37 - 51.041 It was not permitted to discuss that during the lower courts, that there was
01:37 - 54.068 a finding actually to the contrary,
01:37 - 57.371 there was no evidence presented.
01:37 - 59.616 Your honor, again, respectfully, I disagree.
01:37 - 01.017 The testimony of more Sally
01:38 - 04.454 and the testimony of Mary Carbonara, all the officials
01:38 - 07.581 that testified for Department of Health testified to that fact.
01:38 - 09.893 They testified to the things they are doing,
01:38 - 12.920 that there was extensive testimony to that.
01:38 - 17.200 Contrary was, however, the testimony by the appellate was quite
01:38 - 21.137 the opposite, that there are part time or in some cases,
01:38 - 25.266 seasonal health department officers for the appellate municipalities.
01:38 - 29.412 They are providing the provision of services for 20 hours a week, in
01:38 - 32.973 one case, only during the time that restaurant inspections are necessary.
01:38 - 36.486 And that's the other issue that is a problem with this matter,
01:38 - 40.056 Your Honor, is that under the Statutory Construction Act, if you do not find that
01:38 - 42.893 the language is clear and unambiguous, the next thing would be to determine
01:38 - 46.029 whether the result of an interpretation would result
01:38 - 49.490 in something that is absurd, impossible of application on unreasonable.
01:38 - 51.302 In this
01:38 - 55.138 instance, the testimony demonstrated that we would have,
01:38 - 58.265 where as a part time workers or seasonal workers,
01:38 - 01.912 that simply can't be
01:39 - 05.906 in conjunction with the, the legislative findings of 2002,
01:39 - 11.045 the purpose and intent of act 315 to only have part time or seasonal workers
01:39 - 16.493 in the trial court say that in issuing the permanent injunction that this creates
01:39 - 21.755 mass confusion and, you know, hurts the economics of the community.
01:39 - 25.392 I mean, the result is is devastating.
01:39 - 30.173 Your honor, I respectfully in some ways, I agree with you if I understand
01:39 - 35.045 what you're saying, the question from both parties, we certainly disagree.
01:39 - 38.648 That is why we're here, but is that we are concerned about the confusion
01:39 - 42.352 this will cause, whether for the appellate is their point of view.
01:39 - 45.789 But for the appellants, our point of view is having a situation
01:39 - 50.317 where the state is administering health in certain aspects, the county and others
01:39 - 54.564 and the municipality, and again, others will then create this confusion
01:39 - 55.732 that we are trying to avoid.
01:39 - 56.500 I mean,
01:39 - 59.069 I probably and council can correct me if I'm wrong when they get up,
01:39 - 01.271 but my understanding from the record was that
01:40 - 03.907 the state only came in in a few instances, and
01:40 - 07.735 I think there were contagious disease when you actually had to notify the state.
01:40 - 09.380 But it's
01:40 - 12.649 interesting because all of these organizations were operating
01:40 - 17.478 before the county Department of Health decided to step in and seek to take over.
01:40 - 20.123 So, like, everybody was getting along excellent.
01:40 - 23.150 There was no problems until the county came in.
01:40 - 27.330 Well, Your Honor, I respectfully, with regard
01:40 - 30.424 to whether everyone was getting along, I can't answer that question.
01:40 - 33.236 However,
01:40 - 35.772 the issue about the administration of health
01:40 - 38.942 law goes to, first, the testimony that was demonstrated.
01:40 - 42.379 But really what it is that the appellate municipal
01:40 - 45.839 ities will do if they are permitted to just have carte blanche.
01:40 - 50.277 The testimony demonstrated that the intention is to
01:40 - 55.883 is to, conduct retail food establishment inspections, school inspections
01:40 - 57.927 and public swimming pool inspections.
01:40 - 02.132 That simply cannot be the breadth of health law and Commonwealth
01:41 - 02.967 of Pennsylvania.
01:41 - 07.127 It is not, in fact, although this is not part of the record.
01:41 - 11.165 In the interim of this appeal, before today's oral argument,
01:41 - 14.477 there was a status conference to discuss whether the county
01:41 - 18.305 would be providing insect control and vis-a-vis mosquitoes.
01:41 - 22.685 Because we are, by the, issuance
01:41 - 26.322 of the injunction by the lower court, prevented from having any jurisdiction.
01:41 - 29.025 We cannot exercise any function in these municipalities.
01:41 - 32.319 However, the municipalities are asking for mosquito control spray.
01:41 - 35.632 That is a function of the health department.
01:41 - 38.725 So just there, we've already begun to
01:41 - 42.096 create this confusion that I am concerned my client is concerned for.
01:41 - 44.074 Okay. But it's not part of the record.
01:41 - 46.533 So we just didn't hear what you said.
01:41 - 48.012 Very well.
01:41 - 50.046 You're on
01:41 - 50.614 and you're out.
01:41 - 51.748 My time is almost up.
01:41 - 53.917 However, I do want to address that there
01:41 - 56.486 there must be three elements established in a permanent injunction.
01:41 - 58.288 That's a clear rights relief,
01:41 - 01.391 that compensatory damages are not applicable in that case.
01:42 - 03.059 In this case, I don't think that's an issue.
01:42 - 07.221 There is no compensatory damages that could possibly not be an issue.
01:42 - 10.524 The state can always step in, though, can't it?
01:42 - 14.361 Arguable, yes, Your Honor, but though go ahead.
01:42 - 16.005 I am sorry for interrupting.
01:42 - 18.308 You know, just the state can always.
01:42 - 22.479 It has the authority to step in at any time and take over the municipality.
01:42 - 25.506 If the level of services, if they think are not adequate.
01:42 - 30.587 Yes. However, the state has already determined and authorized
01:42 - 34.114 the Delaware County Department of Health as a county health department.
01:42 - 38.118 It almost renders act 315 meaningless.
01:42 - 41.798 At that point.
01:42 - 44.501 A lot of your arguments, correct me if I'm wrong,
01:42 - 48.328 are given the evidence presented at trial, right?
01:42 - 51.274 Yes. Right. And that they're legal issues.
01:42 - 55.235 But I hear you today saying that you were present, that,
01:42 - 00.040 the county was prevented from presenting evidence,
01:43 - 05.212 which undermines that part B of that statute
01:43 - 08.749 having to do with the state being involved in regulating health.
01:43 - 13.820 That's your argument, but you're not arguing in your brief
01:43 - 17.500 evidentiary objections
01:43 - 20.527 like we weren't we weren't permitted to present this evidence
01:43 - 24.298 like an evidentiary objection is different than a legal,
01:43 - 26.943 argument.
01:43 - 28.411 Yes. And, Your Honor, I apologize.
01:43 - 30.580 In my time, I had to answer respectfully.
01:43 - 32.348 Yes, I understand your point.
01:43 - 35.418 However, I believe that the legal basis of our objections
01:43 - 37.320 and the purpose of our appeal today,
01:43 - 41.281 can still stand and are meritorious without raising the evidentiary.
01:43 - 44.384 Based on the existing record, you believe you would prevail?
01:43 - 45.529 Yes. You're right. Okay.
01:43 - 47.421 Thank you. Thank you very much.
01:43 - 56.129 Please.
01:43 - 57.041 Good morning.
01:43 - 58.308 May it please the court.
01:43 - 01.911 My name is Caitlin Searles, and I'm here on behalf of the municipalities,
01:44 - 03.947 involved in this matter.
01:44 - 05.648 Mr. John Riley is here as well,
01:44 - 08.675 so I would reserve two minutes at the end for him to follow up.
01:44 - 12.455 I believe that.
01:44 - 16.683 Judge Bradley in the lower court in Delaware County succinctly,
01:44 - 22.289 put this matter when he said that once this court determined
01:44 - 26.102 that the municipal parties had operational boards of health
01:44 - 29.463 at the time of the establishment of the Delaware County Health Department,
01:44 - 33.033 and that the state Department of Health was not administering
01:44 - 37.804 the health laws in those municipalities, that it was incumbent on the court
01:44 - 41.050 to preclude the Delaware County Health Department from conducting
01:44 - 44.778 environmental health inspections in those municipalities.
01:44 - 49.216 To break this down, we are here on the ruling.
01:44 - 53.086 Well, on a declaratory declaratory judgment
01:44 - 57.124 and as well as the, permanent injunction.
01:44 - 00.427 However, I submit to the court that the county
01:45 - 04.197 did not appeal the ruling for the declaratory judgment.
01:45 - 09.002 But the declaratory judgment ruling forms the basis of the injunction
01:45 - 11.805 that the county is here arguing against.
01:45 - 13.284 Judge.
01:45 - 16.310 Bradley's order, which was not appealed to this court.
01:45 - 19.289 Very clearly stated that.
01:45 - 20.490 And the Commonwealth.
01:45 - 23.583 I'm sorry, the county does not even argue that these municipalities
01:45 - 25.261 did not have operational health
01:45 - 28.525 departments at the time of the formation of the Delaware County Health Department.
01:45 - 31.534 The county argues
01:45 - 35.028 that the state was administering their health laws,
01:45 - 39.700 and therefore these municipalities do not qualify for the exemption.
01:45 - 43.103 That's carved out in subsection 12013.
01:45 - 47.183 And I believe the questions were raised, by Your Honor.
01:45 - 50.210 Cove about
01:45 - 53.122 what the administration of health also looks like.
01:45 - 58.118 And I would submit to the court that reporting your cases of tuberculosis
01:45 - 01.931 or to bring it into real life, measles, to report that to
01:46 - 05.959 the state, is not the state now administering your health loss?
01:46 - 07.937 Your Board of Health is doing that.
01:46 - 10.206 We want to encourage that information.
01:46 - 14.701 That's how information is collected for the state level and for the federal level.
01:46 - 19.506 So the fact that these municipalities report cases of communicable diseases
01:46 - 23.243 and I believe the record also supports that they sought guidance during,
01:46 - 25.288 instances like Covid.
01:46 - 28.315 That does not mean the state is administering their health loss.
01:46 - 32.018 In fact, administration of health falls has a definition.
01:46 - 35.231 It can't be just what we decide it is
01:46 - 38.225 or argue that it is, under 71.
01:46 - 42.496 Pennsylvania statute 532
01:46 - 47.601 and I, I believe it is it defines
01:46 - 50.613 when a state Department of Health
01:46 - 54.674 can step in if there is an or if there is no health department
01:46 - 59.479 or must step in if a municipal health department is not running efficiently,
01:46 - 02.692 and there's no evidence in the record to support that,
01:47 - 05.886 that is what the Pennsylvania State Department of Health
01:47 - 09.866 was doing at any time for these municipalities council.
01:47 - 11.158 Are there service gaps?
01:47 - 14.170 I don't believe so, Your Honor.
01:47 - 17.664 These, as it was, brought out a moment ago.
01:47 - 22.378 These municipalities have had operational health departments for years.
01:47 - 25.405 I mean, one Ridley Park dating back to 1908.
01:47 - 30.153 And there is no evidence that at least in the record, that there are things
01:47 - 33.713 that are not being handled or things that are not being handled efficiently.
01:47 - 39.028 The township supervisors, as well as health code officers, testified
01:47 - 43.232 and provided statements at the lower court of the programs that they offer
01:47 - 46.326 and how they are, administering their health laws.
01:47 - 48.771 And the record does not support that. There would be a gap.
01:47 - 51.407 And and funding comes from where for the
01:47 - 55.135 for the municipalities health, the health services.
01:47 - 58.481 I would believe the funding would probably come from the state.
01:47 - 59.715 Okay.
01:47 - 02.452 And we would not dispute that.
01:48 - 04.620 But also
01:48 - 07.256 and I, I'm not suggesting there is a gap because the evidence,
01:48 - 09.592 the record does not support that, but there is no reason
01:48 - 11.494 that the health departments cannot work together.
01:48 - 15.589 And I think that specifically noted in acting Secretary Kline Painter's
01:48 - 19.368 letter to Lower Chichester, in this matter
01:48 - 23.763 that is, part of the record when lower, try to ask or sought guidance
01:48 - 26.776 from the secretary of the health Department.
01:48 - 31.647 That said, and I'm, summarizing, we have our own health department.
01:48 - 33.583 The county started theirs.
01:48 - 35.918 We don't want to give up our health department.
01:48 - 39.222 And so our guidance on what to do and the letter back
01:48 - 43.083 and the instruction back was both serve very important purposes.
01:48 - 46.286 And our hope is that you can find a way to work together.
01:48 - 47.930 And we agree with that.
01:48 - 51.734 And the municipalities would like to do that if there was a gap
01:48 - 55.262 and if the municipalities weren't performing certain services
01:48 - 59.499 as required by law, with the county, be able to step in and fill
01:49 - 02.812 that void, I don't see why not.
01:49 - 03.580 I don't see why not.
01:49 - 05.915 I don't see why they couldn't, work together.
01:49 - 10.353 The idea that it's impossible or would be I forget what the language from Mr.
01:49 - 13.380 Gallagher was, but that it would not be practical.
01:49 - 15.925 I don't think anything supports that. They.
01:49 - 18.928 Before the establishment of the Della County Health Department.
01:49 - 22.756 There's two witnesses on behalf of the municipalities
01:49 - 27.303 who testified that they would go to, meetings
01:49 - 29.639 several times a year with the county and with the state,
01:49 - 32.666 and they would talk about Delaware County health related issues.
01:49 - 35.211 And, they would work together before.
01:49 - 37.395 So there's no reason that they can't work together now.
01:49 - 41.408 Do you know how many hospitals there are in Delaware County?
01:49 - 43.019 I don't I'm sorry.
01:49 - 45.955 Unfortunately, they seem to be closing a lot,
01:49 - 48.357 but I'm not sure the exact number.
01:49 - 52.953 Did you hear counsel's argument about, section 12013
01:49 - 57.724 and the second part having to do with the state regulating.
01:49 - 01.461 And he said that they tried to get evidence in about that.
01:50 - 03.873 Do you recall that argument that he made?
01:50 - 04.974 I recall that argument.
01:50 - 06.576 And would you care to respond to that?
01:50 - 10.212 Sure. I believe that I don't recall,
01:50 - 13.740 the county not being able to get any evidence in.
01:50 - 15.651 I know that the record support,
01:50 - 19.212 I think the argument was this kind of burden shifting, argument.
01:50 - 23.225 I believe that Judge Bradley's order is clear
01:50 - 24.393 that he made his decision
01:50 - 27.420 based upon the evidence presented by the municipalities,
01:50 - 32.225 that they had these active boards of health or, health offices,
01:50 - 35.571 and that they were administering their own health laws.
01:50 - 39.165 He made that determination and then later, in his opinion,
01:50 - 43.970 discussed what was presented by the county because he said
01:50 - 48.884 the county made this declaration that it was not proven.
01:50 - 53.990 However, the evidence is I'm support that because they did put on two witnesses
01:50 - 58.461 that the director of the Delaware County Health Department, as well as the director
01:50 - 01.521 of the Environmental Health Section, which is what we're dealing with here.
01:51 - 05.067 And when asked, do you know any services or do you know
01:51 - 08.371 of the state administering the health laws in any of these municipalities?
01:51 - 09.739 And the answer is no, we don't.
01:51 - 12.799 And there's no evidential objection before us on this appeal.
01:51 - 13.832 Correct. Okay.
01:51 - 20.083 So I guess,
01:51 - 23.243 again, I just would like to, reiterate that,
01:51 - 27.147 Judge Bradley's finding on the declaration
01:51 - 30.626 on a declaratory judgment action, which only part of
01:51 - 34.430 it was even argued today, which would be the administration of the health laws.
01:51 - 38.324 The first part about having health departments was not objected to
01:51 - 44.698 was not we submit to the court that that is not even properly on appeal
01:51 - 49.211 because the appeal was taken under rule 311 for interlocutory
01:51 - 53.849 appeals of injunctions and in order to have appealed
01:51 - 55.317 the declaratory judgment action,
01:51 - 58.988 the county would have had to file post-trial motions and had a final order,
01:51 - 02.015 and then filed the appeal on the declaratory judgment.
01:52 - 05.552 Well, did not court already issue an order with regard to that?
01:52 - 06.962 Well, yes.
01:52 - 11.391 We, on behalf of the municipalities, we filed a application to quash,
01:52 - 14.437 saying that the county had to abide
01:52 - 17.497 by, had to file post-trial motions and did not.
01:52 - 20.676 And the county's response was nowhere appealing under
01:52 - 23.512 rule 311, interlocutory.
01:52 - 26.849 Preliminary doctrines as of.
01:52 - 27.718 Right.
01:52 - 31.420 But the argument in the brief and before the court also included
01:52 - 37.526 the declaratory judgment, order, which is more than just appealing.
01:52 - 41.488 The injunction is the only issue before us is the permanent injunction.
01:52 - 46.035 That's what we okay before an agreement that yes.
01:52 - 49.705 Then and even more so because appellants recognize
01:52 - 53.666 that and the court issued an order accordingly based on your motion to quash.
01:52 - 55.746 Correct.
01:52 - 00.015 But I'm also pointing out that the ruling for the declaratory judgment
01:53 - 05.311 that was never appealed is what form the basis of the permanent injunction.
01:53 - 08.924 And so that was never challenged, you know, by the lower court
01:53 - 11.951 or challenge before this court here,
01:53 - 14.230 what's the date of the preliminary,
01:53 - 17.223 the permanent injunction order?
01:53 - 18.502 Okay.
01:53 - 21.528 Give me one moment.
01:53 - 26.966 The the final order was February 28th of 24.
01:53 - 31.437 Following the trial on February 1st.
01:53 - 33.183 Okay.
01:53 - 35.484 I have a note that I wrote.
01:53 - 37.987 The order was entered after the hearing on February 1st,
01:53 - 41.757 but before entry of a final order, which in this context
01:53 - 43.726 is entry of the judgment,
01:53 - 46.753 which would be after disposition of post-trial motions
01:53 - 49.331 because post-trial motions were never filed.
01:53 - 50.300 Right? Right.
01:53 - 54.036 So that this appeal is of the, permanent injunction
01:53 - 58.140 as of right, with rule 311, but no post-trial
01:53 - 01.877 motion was filed regarding that a declaratory judgment.
01:54 - 03.612 That's correct. Right. That's correct.
01:54 - 08.541 And therefore, because they weren't they had no ability to appeal.
01:54 - 11.253 Correct.
01:54 - 14.280 That's correct.
01:54 - 33.342 If I could also note, because we did establish that we're here
01:54 - 37.146 on the permanent injunction that the record, fully
01:54 - 41.474 supports, the lower court's order in finding the permanent injunction.
01:54 - 45.788 There were three elements that the party requesting.
01:54 - 49.782 The injunction establishes that the right to right to relief is clear.
01:54 - 53.929 And, the record adequately supports the lower court's finding that
01:54 - 58.925 the municipalities established they had operational health, departments,
01:54 - 03.363 which is not even in dispute here, and that their laws were being administered
01:55 - 06.633 by their health department and not by the state health department,
01:55 - 08.011 that the injunction
01:55 - 11.704 was necessary to avoid an injury that cannot be compensated by damages.
01:55 - 16.476 This was agreed to by the county in their brief on page 29,
01:55 - 17.687 and that greater injury
01:55 - 20.713 would result from refusing rather than granting the injunction.
01:55 - 24.560 And here, as I pointed out in my brief, the law is clear
01:55 - 30.123 that if the activity, the activity that you are trying to enjoin
01:55 - 35.237 violates a statute which here it would violate, section one two.
01:55 - 39.065 Oh, one three, then you have made your case
01:55 - 44.037 for the greater injury, portion of that, test.
01:55 - 47.250 So Riley would
01:55 - 50.252 like, unless there's any other questions,
01:55 - 51.787 he he may proceed then.
01:55 - 52.821 Thank you very much.
01:55 - 55.848 And thank you for your time.
01:55 - 00.262 Good morning, members of the court.
01:56 - 00.797 John Riley.
01:56 - 03.823 I'm here on behalf of Lower Chichester Township.
01:56 - 08.027 I don't have anything to add to this, Cheryl's presentation.
01:56 - 11.240 She gave a thorough presentation that also represents
01:56 - 14.410 the position of Lower Chichester Township.
01:56 - 17.570 I'm happy to answer any questions, that you have.
01:56 - 22.751 We peppered her with the questions.
01:56 - 25.321 That was good strategy, counselor.
01:56 - 27.456 She did do a thorough job. Thank you.
01:56 - 29.425 Just one other point that I would like to make.
01:56 - 32.552 With regard to cooperation between,
01:56 - 35.798 the municipalities and the county,
01:56 - 42.104 the municipalities are willing to, cooperate with the county in areas
01:56 - 46.875 where we can do so, so long as, the municipalities
01:56 - 51.838 retain their jurisdiction over their local, Department of Health.
01:56 - 54.550 We're, encouraged to do so.
01:56 - 58.878 Encouraged to cooperate, between governments, by statute,
01:56 - 04.126 and the record demonstrates that, lower Chichester effort, to do so.
01:57 - 06.962 So, we are willing to do so going forward as well.
01:57 - 08.364 I do have one question.
01:57 - 10.232 How do you accomplish uniformity?
01:57 - 13.259 In procedure, in
01:57 - 16.138 licensing requirements and things of that nature?
01:57 - 19.441 The lack of uniformity is the statutory design.
01:57 - 22.602 Your honor, it seems that the General Assembly weighed
01:57 - 26.048 uniformity and determined that
01:57 - 29.242 local control of existing
01:57 - 35.891 departments of health and health officers was, was valuable
01:57 - 39.728 to the local communities, more valuable than uniformity.
01:57 - 43.689 As a practical matter, I would say that the inter-governmental cooperation
01:57 - 47.860 would, would supplement,
01:57 - 51.497 any lack of uniformity that's,
01:57 - 55.344 that's caused, by the design of the statute.
01:57 - 58.480 But it really is the, the will of the General Assembly
01:57 - 02.317 that understand, I just asked you, how do you accomplish that, though?
01:58 - 03.519 So basically you just said
01:58 - 07.556 there is a lack of uniformity in is this kind of dealt with as it.
01:58 - 07.757 Yeah.
01:58 - 11.093 One one's one, one borough is going to do
01:58 - 14.196 things somewhat differently than another township.
01:58 - 18.467 That's part of the statutory design and part of local control.
01:58 - 22.595 But all of the municipalities and the county can,
01:58 - 26.208 cooperate to, to assist each other.
01:58 - 29.469 That, too, is part of the design by the General Assembly.
01:58 - 32.981 Didn't the county Department of Health come into existence
01:58 - 35.984 because a lot of municipalities had no Department of Health, and
01:58 - 39.321 it was too much for the state to be doing on a regular basis?
01:58 - 43.125 And part of the lawsuit originated here because the county came in
01:58 - 44.293 and started sending letters
01:58 - 48.630 to the residents and started taking over, and things were in a mess.
01:58 - 51.767 Because of the confusion, I couldn't speak to the county's reasons
01:58 - 55.537 for its determination to establish the Department of Health.
01:58 - 01.443 But the record demonstrates here what you described, Your Honor, that the,
01:59 - 06.715 the the county, although knowing that that these municipalities had existing boards
01:59 - 09.976 of health and health officers, the county came in and,
01:59 - 13.989 supplanted their authority.
01:59 - 18.050 And that's, that's where this litigation, came from.
01:59 - 21.454 And, of course, that's inconsistent with the statutory design.
01:59 - 23.935 Thank you very much. Thank you, Your Honor.
01:59 - 33.375 I have a quick question.
01:59 - 38.847 Who gets to make the call administratively as to whether county exempt from DCH, D
01:59 - 43.819 or D dictates jurisdiction in this is Department of Health, your honor.
01:59 - 44.621 Respectfully,
01:59 - 47.680 I had thought about that before this, because there is no mechanism.
01:59 - 50.025 But wouldn't it be the Department of Health?
01:59 - 51.760 I would think it would be the state Department of Health.
01:59 - 53.929 So are they.
01:59 - 56.956 Do they need to be here or are they an indispensable party?
01:59 - 00.135 I don't know that they would be an indispensable party.
02:00 - 01.470 However, I would suggest
02:00 - 05.364 that there is a missing mechanism for an exemption to be determined.
02:00 - 08.677 Perhaps that would be through the Bureau of Hearings and Appeals.
02:00 - 11.938 But, Your Honor, you've pointed on something that I had thought about,
02:00 - 15.741 but there is no answer statutorily as to who would determine the exemption.
02:00 - 17.910 Admittedly, that is missing.
02:00 - 21.857 Your Honor, I just wanted to touch upon some of the items
02:00 - 25.084 that were discussed, particularly whether cooperation would be possible.
02:00 - 26.562 In this instance.
02:00 - 30.132 We must be very mindful that this matter became an issue
02:00 - 33.726 because of the inspection of local, food establishments.
02:00 - 36.905 That was the main issue that started all of this problem.
02:00 - 40.066 The confusion, the dispute between either party.
02:00 - 44.146 But it cannot be that only certain avenues or aspects of health
02:00 - 47.950 are administered by one and not the other, and the application
02:00 - 51.978 will become readily apparent when there is something like a foodborne illness.
02:00 - 55.514 If someone were to, to develop something like hepatitis C,
02:00 - 58.894 and then the the local municipality decides
02:00 - 02.288 to inspect that restaurant and say that there was a problem with the restaurant,
02:01 - 06.134 now that the county health department needs to administer contact tracing
02:01 - 07.669 and make sure that there's not a widespread
02:01 - 11.430 hep C now, when do they stop administering the health law?
02:01 - 12.841 Because they are going to
02:01 - 15.844 now need to come back in and say that this restaurant is now clean and safe
02:01 - 19.114 and there's no longer hep C, you only have 16 seconds.
02:01 - 24.786 And I feel as far as for me, your biggest hurdle is going to be
02:01 - 28.714 that you do not file post-trial motions as a declaratory judgment.
02:01 - 32.218 And the reason that that's a huge hurdle is the permanent injunction
02:01 - 35.288 depends on the conclusion that the municipalities are exempt,
02:01 - 39.468 and you're going to appeal the declaratory judgment.
02:01 - 43.062 Respectfully, this was already quashed by this court.
02:01 - 46.766 So this was an issue that was already determined to be quashed.
02:01 - 48.877 So the motion was already presented.
02:01 - 51.904 This was already argued when when you say it was quashed,
02:01 - 55.917 are you saying that the court is allowing the appeal of both
02:01 - 58.353 the declaratory judgment and the injunction?
02:01 - 01.547 That was my understanding of the order that was issued.
02:02 - 03.225 Okay.
02:02 - 07.953 So I guess that the question is to what the effect of our order was.
02:02 - 11.667 Well, even though even the not the necessity
02:02 - 14.694 to file the post-trial motions still would have predated
02:02 - 19.107 any order that we had when you needed to file post-trial motion.
02:02 - 20.742 And that would have been with the trial court.
02:02 - 23.111 But we can talk about that amongst ourselves.
02:02 - 26.138 But that's a concern for me on your behalf.
02:02 - 28.517 I understand, Your Honor, and I see that my time is up.
02:02 - 33.322 If, in fact, I guess to follow up on that, if the court would determine
02:02 - 37.950 that our order that had been issued only went to the injunction
02:02 - 43.031 and not to the declaratory judgment, do you have a response
02:02 - 48.494 as to how you would be able to prevail before us on on the injunction?
02:02 - 52.141 Yes, Your Honor,
02:02 - 55.167 I believe that if there is,
02:02 - 58.246 if we are only limited to whether there's an injunction,
02:02 - 01.273 there still is the question of whether there's a clear right to relief
02:03 - 04.343 and whether the harm would outweigh the benefit.
02:03 - 08.214 The the clear right to relief is whether the exemption applies.
02:03 - 10.926 And I would argue that it does not in this case.
02:03 - 15.097 But then the benefit is clearly in favor of promoting the health
02:03 - 18.124 and welfare of the entirety of the state and the county individually.
02:03 - 19.001 That is clear.
02:03 - 23.195 In the in 2002, the legislative findings of act 315.
02:03 - 27.633 I just want to follow up, make sure that we're clear, because my understanding,
02:03 - 31.337 when the appellate filed the motion to quash
02:03 - 36.818 that, the appellant recognized appellants, recognized
02:03 - 40.212 that they had no right to appeal because there was no final order
02:03 - 43.916 from the declaratory judgment, because there were no post-trial motions
02:03 - 47.920 and therefore, appellants admitted to this court
02:03 - 51.032 that because it was interlocutory, they couldn't appeal.
02:03 - 53.735 But you didn't want the whole appeal quashed.
02:03 - 56.762 Therefore, you said that you were only appealing
02:03 - 02.668 from the permanent injunction from which you could file an appeal
02:04 - 06.314 under rule 311.
02:04 - 09.785 If I understand, Your Honor, I would respectfully submit
02:04 - 12.354 that there was not a final order at issue.
02:04 - 14.289 There was only the the injunction
02:04 - 17.850 and that would that perhaps make sense as to the reason for the quash?
02:04 - 20.228 Okay. That's what makes you on the same page. Okay.
02:04 - 22.030 Thank you. Thank you.
02:04 - 25.024 So. I'm Daniel, Pontus.
02:04 - 27.769 This case involves an issue of first impression
02:04 - 30.863 regarding the use of administrative warrants to inspect homes,
02:04 - 34.876 and whether such use violates article one, section eight of the Pennsylvania.
02:04 - 38.537 Constitution, titled security from Searches and Seizures
02:04 - 42.417 before this court are the cross appeals of the Borough of Potsdam
02:04 - 46.488 and its Director of Licensing and Inspections, and several tenants
02:04 - 49.624 along with their landlords from the January 24th,
02:04 - 53.385 2024 order of the Court of Common Pleas of Montgomery County.
02:04 - 55.564 Previously, this
02:04 - 59.434 court vacated a May 10th, 2019 order of the trial court
02:04 - 02.461 granting judgment on the pleadings in favor of the borough,
02:05 - 06.174 as well as three separate discovery orders, and remanded
02:05 - 09.368 the matter the matter to the trial court for further proceedings.
02:05 - 12.447 On remand, the parties completed discovery
02:05 - 15.474 and then filed competing motions for summary judgment.
02:05 - 19.321 The trial court ordered that, as a subject of this current appeal,
02:05 - 22.357 denied the borough's motion for summary judgment tonight.
02:05 - 25.985 Tenant's motion for the summary judgment, to the extent that it saw a declaration
02:05 - 30.289 that the borough's inspection ordinances were facially unconstitutional
02:05 - 34.302 because warrants were issued based upon less than individualized
02:05 - 37.329 probable cause of code violations.
02:05 - 41.233 Granted tenant's request that the borough's application of its ordinances
02:05 - 44.646 be enjoined as unconstitutional under article one, section
02:05 - 48.450 eight of the Pennsylvania Constitution, and joined the borough from conducting
02:05 - 53.312 non consensual suspicion searches to inspect for housing code violations
02:05 - 57.316 unless and until the borough enacts amendments to its ordinances
02:05 - 00.128 to provide for a written notice of seven days
02:06 - 02.721 in advance of any administrative search warrant.
02:06 - 04.734 On appeal,
02:06 - 05.834 the tenants argued that
02:06 - 09.871 the trial court aired as a matter of law in ruling that the individualized
02:06 - 14.700 probable cause is not needed for search warrants under article one, section eight.
02:06 - 17.812 The borough argues that the administrative warrants
02:06 - 21.983 to conduct rental home inspections have been acknowledged in Pennsylvania,
02:06 - 26.721 and do not require individualized probable cause as such.
02:06 - 28.189 It is the borough's position
02:06 - 31.984 that the protections of article one, section eight, do not apply.
02:06 - 36.589 Further, the borough maintains that any expectation of privacy
02:06 - 39.825 is balanced by its rental inspection ordinances
02:06 - 43.062 and the health, welfare and safety of its residents.
02:06 - 45.774 Let's go to that argument now.
02:06 - 47.275 Can't please the court.
02:06 - 50.779 Rob Pakula and my co-counsel, Jeffrey Redfern,
02:06 - 54.573 on behalf of the appellants, who are also here today in court.
02:06 - 59.154 When this court remanded this case four years ago,
02:06 - 03.515 it asked for a factual record so that it could review how Pottstown
02:07 - 06.518 operates rental inspections in the real world.
02:07 - 09.831 That record now shows that these inspections
02:07 - 13.058 are the most intrusive government searches imaginable.
02:07 - 16.237 Inspectors view tenants medical equipment,
02:07 - 19.565 searched children's rooms without the consent of their parents.
02:07 - 22.644 They view nude photos of tenants
02:07 - 26.438 and learn about their sexual practices and gender expression.
02:07 - 30.976 Each one is an objective violation of personal privacy.
02:07 - 34.856 This court also wanted to know whether this program
02:07 - 38.751 created a constitutional gap that law enforcement failed.
02:07 - 40.228 It did.
02:07 - 43.489 Police have full access to the inspection database
02:07 - 47.660 and instruct inspectors to call police on their cell phones
02:07 - 51.730 if they see what they subjectively think is criminal behavior.
02:07 - 54.809 Abolishing administrative search warrants
02:07 - 58.771 for home searches does not mean abolishing housing codes,
02:07 - 03.175 tenant complaints systems, or even periodic rental inspections.
02:08 - 07.813 It simply means that when a tenant says no to a home inspection,
02:08 - 11.526 the government has to come back with a search warrant
02:08 - 14.920 supported by individualized probable cause.
02:08 - 18.066 The Edmunds factors
02:08 - 22.504 require that this court take an independent look at article one,
02:08 - 26.441 section eight, and why the outcome here should be different
02:08 - 31.270 than the outcome in the United States Supreme Court case of Kamara.
02:08 - 34.015 We start with the text.
02:08 - 36.451 When the text was changed
02:08 - 40.579 at the 1790 revision from 1776.
02:08 - 43.792 The warrant requirement became stronger.
02:08 - 47.152 The word art was replaced with the word shell.
02:08 - 52.300 And just in 2020, the Pennsylvania Supreme Court
02:08 - 56.805 in the Alexander case took a close reading of the textual difference
02:08 - 59.798 between article one, section eight, and the Fourth Amendment.
02:09 - 04.012 The key difference that Judge Todd Scholarship addressed
02:09 - 09.308 was the word possessions, which replaces the word effects in the Fourth Amendment.
02:09 - 12.778 That is outcome determinative in this case,
02:09 - 17.516 because effects means intimate things about one's person.
02:09 - 22.764 That is precisely what inspectors view when they conduct non consensual searches.
02:09 - 23.765 Here.
02:09 - 28.694 In addition to that textual difference, we know that the historical record
02:09 - 32.540 and case laws interpreting that historical record show
02:09 - 36.344 that there is a much greater concern for home privacy
02:09 - 39.371 in Pennsylvania stemming from the founding forward.
02:09 - 44.243 Critically, for this case that included civil matters from day one,
02:09 - 46.154 the kind of general warrants
02:09 - 49.924 and writs of assistance that led to article one, section
02:09 - 54.787 eight were for civil matters collecting excise taxes on imports,
02:09 - 00.259 searching wall to wall for, essentially what was tax collection.
02:10 - 04.205 That civil context was important for understanding this,
02:10 - 08.000 which is a case of first impression about civil searches
02:10 - 11.770 and whether a true probable cause standard is required.
02:10 - 13.314 This is and as applied
02:10 - 17.385 challenge, it's both a facial and as applied challenge, Your Honor.
02:10 - 21.046 And that's what the West Plains appealed before this court address,
02:10 - 23.124 which was on its face.
02:10 - 26.027 This ordinance allows,
02:10 - 29.030 search warrants without probable cause.
02:10 - 32.257 There any facts that need to be found or are there
02:10 - 36.929 any issues of material fact with regard to the intrusiveness or.
02:10 - 39.508 No. Your honor,
02:10 - 44.312 judge has found that these searches are incredibly invasive, and the record
02:10 - 48.941 speaks with one voice about that, that it spans everything from,
02:10 - 54.889 religious material, political material, the most deeply personal things.
02:10 - 57.826 The invasiveness was not disputed.
02:10 - 00.461 The, the finding on
02:11 - 04.389 the government side that the, search warrants could
02:11 - 08.469 or could be justified without probable cause, as a health
02:11 - 12.030 and safety measure was completely refuted by the record.
02:11 - 16.144 Thousands of inspections never led to a home being condemned,
02:11 - 19.171 never led to tenants having to lead their home,
02:11 - 24.209 and in most cases, an expedited repair was never even required,
02:11 - 27.188 and indeed, the chief inspector testified
02:11 - 31.292 that the criteria that inspectors use wouldn't even,
02:11 - 35.320 determine an uninhabitable structure with their own system.
02:11 - 40.268 So the factual record here really speaks with one voice in terms of the article
02:11 - 45.173 one, section eight, balancing the government's interest is very low
02:11 - 49.568 and indeed can be addressed in most cases through consensual searches
02:11 - 55.207 or for a search warrant that has probable cause of exterior violations.
02:11 - 56.986 But on the other
02:11 - 00.788 hand, I would turn to the language from the Pennsylvania Supreme.
02:12 - 05.517 Court's decision in Bryan in 1994, which discussed home privacy.
02:12 - 08.763 And I quote, upon closing the door of one's home
02:12 - 12.758 to the outside world, a person may legitimately expect
02:12 - 16.628 the highest degree of privacy known to our society.
02:12 - 18.640 That is a very difficult
02:12 - 22.467 standard for the government to overcome when they enter someone's home.
02:12 - 26.138 And I think the critical difference here is that this involves renters.
02:12 - 29.984 A system like this of warrants without probable cause to search
02:12 - 33.879 wall to wall would never be enacted against homeowners.
02:12 - 38.526 In effect, treating the property rights of renters as a diminished
02:12 - 42.220 or second class category of property rights, which they are not.
02:12 - 45.657 People living and raising their families in a rental home
02:12 - 49.227 have every right to close that door that a homeowner does.
02:12 - 53.408 And yet, with these manufactured administrative warrants
02:12 - 56.535 stemming from camera, that's exactly what happens.
02:12 - 00.706 And the case law goes to this as well.
02:13 - 03.942 Commonwealth versus white in 95.
02:13 - 08.180 So the under Pennsylvania balance, an individual's privacy interests
02:13 - 12.284 are given greater deference than under federal law.
02:13 - 15.430 So this case is dealing with a weighted scale.
02:13 - 20.568 The privacy has already been, interpreted to be the most important factor
02:13 - 24.505 when analyzing the search warrants and the inevitable
02:13 - 27.532 outcome of taking away probable cause.
02:13 - 31.570 When you take away probable cause from the premise of a search.
02:13 - 36.308 Law enforcement can and does as we know here, come in.
02:13 - 40.345 Police have a policy of being essentially
02:13 - 46.294 a shadow police force accompanying the inspectors with both access
02:13 - 50.789 to the results of the inspection and direct dial to the inspectors.
02:13 - 51.499 It's a trial court.
02:13 - 52.401 Have the authority
02:13 - 56.361 to require that there be an amendment to the inspection ordinance.
02:13 - 58.840 It did, it did, Your Honor.
02:13 - 03.878 Because every time there is a constitutional violation,
02:14 - 06.247 the court has some injunctive role.
02:14 - 09.741 And addressing it so that it doesn't happen going forward.
02:14 - 16.557 Now, the contours of that order this court can amend, could throw out
02:14 - 20.995 and start from scratch that this court has carte blanche to address that.
02:14 - 26.434 But this court, too, has wide discretion, as it did in William Penn School.
02:14 - 30.929 District, for example, having a ruling where the constitutional issue
02:14 - 35.467 was the predicate for changes that had to be made statewide.
02:14 - 40.014 So I think that both the judge has had the ability to craft an injunction
02:14 - 43.175 that address the constitutional issue, as does this court.
02:14 - 45.053 But his decision is a little confusing.
02:14 - 50.158 I can't tell whether at one point he said it was as applied, unconstitutional.
02:14 - 54.595 And another point, he's saying it's, facially unconstitutional.
02:14 - 57.231 And then you know, facial unconstitutional.
02:14 - 00.358 You don't look at the facts, but everything was based on the facts.
02:15 - 05.430 Well, Your Honor, in the first, opinion in this case,
02:15 - 10.268 which was on page 90 of the record, it's a
02:15 - 13.981 we agree with tenets that the trial court should have a full record
02:15 - 19.244 on which to rule regarding both the facial and as applied challenges.
02:15 - 23.257 And that was part of the briefing the last go around where cases
02:15 - 27.385 like Los Angeles versus Patel, which was a facial challenge,
02:15 - 32.033 articulated the test, in the search warrant context as
02:15 - 36.828 what are the harms that can flow from the the search warrant at issue?
02:15 - 38.773 But I agree.
02:15 - 42.643 And that was with your,
02:15 - 46.414 confusion about the facial as applied distinction in the order.
02:15 - 48.349 It wasn't entirely clear.
02:15 - 52.520 And indeed, in our concise statement, we pointed out that,
02:15 - 56.381 it was incorrect to have, a ruling
02:15 - 01.720 combining the facial and as applied relief the way the judge did.
02:16 - 04.499 This court can fix that now
02:16 - 08.126 with the very simple ruling, as I mentioned in the introduction.
02:16 - 10.605 This is a very narrow challenge.
02:16 - 15.042 This only goes to one subsection of the code, which is on page
02:16 - 20.505 242 of the record that addresses administrative warrants may be issued.
02:16 - 27.212 That is the only substantive challenge the tenants here are making to the code.
02:16 - 32.050 So this is a narrow challenge and requiring probable cause
02:16 - 36.931 from the outset, I think will go much further in addressing
02:16 - 41.560 the kind of procedural relief that judge has put in that order.
02:16 - 46.865 You told me before that you were challenging both as applied and facially.
02:16 - 48.442 Yes, Your Honor.
02:16 - 50.611 What is it you want this court to do?
02:16 - 54.615 I mean, would we remain and direct a trial court to take some action?
02:16 - 57.642 You want us to rule? In what manner?
02:16 - 01.122 I rule in the plenary
02:17 - 05.383 capacity of on this same record, a declaration
02:17 - 09.197 that that provision is unconstitutional
02:17 - 13.358 because it does not provide for individualized probable cause.
02:17 - 16.304 That is what the records supported below.
02:17 - 18.806 And that's what the record supports here.
02:17 - 21.967 And that is what is required to make this,
02:17 - 25.370 departure from, Camara.
02:17 - 31.843 At the time Camara was decided in 1967, there was no evidence in the record
02:17 - 36.848 about how tenant privacy was or could be violated.
02:17 - 40.561 This is the record, and this is the first court in the country
02:17 - 44.623 to examine a record that addresses that tenant privacy,
02:17 - 48.936 and shows the cameras taking away of probable cause
02:17 - 52.697 from the equation has incredibly harmful results.
02:17 - 56.043 As a consequence for personal privacy.
02:17 - 01.716 Edmonds looks at the public policy of why a change is needed, and that is precisely
02:18 - 06.745 why a change is needed here, because we see the consequences that flow.
02:18 - 08.656 And it's not just law enforcement.
02:18 - 14.295 Things like debt collection get added on where, a landlord can't get their license
02:18 - 18.089 because, of, of back taxes that they owe.
02:18 - 22.803 When you take out probable cause, it becomes a catch all for government
02:18 - 26.941 intervention in inappropriate ways that both violate
02:18 - 32.013 the personal privacy of the tenants and also make them less secure.
02:18 - 35.240 In their homes, take away their agency.
02:18 - 39.353 It creates psychological damage when somebody has control over
02:18 - 43.615 the threshold of the door to their own home is taken away by the government.
02:18 - 47.962 And that's what this record, both historically and in terms
02:18 - 51.790 of how these warrants operate in the real world, works.
02:18 - 57.862 So the tenants respectfully request that this court enter a declaration,
02:18 - 02.200 rejecting camera and the administrative search warrant provision here.
02:19 - 04.746 Thank you.
02:19 - 07.281 See? My time is up. Yes, you.
02:19 - 10.308 You nailed that pretty well.
02:19 - 15.289 And now you are across appellant as well.
02:19 - 17.591 So would you like to reserve rebuttal time?
02:19 - 18.460 Two minutes, Your Honor.
02:19 - 21.486 Two minutes. Okay.
02:19 - 23.264 So good morning. So yes.
02:19 - 25.700 Good morning. Members of the esteemed bond panel.
02:19 - 30.271 My name is Cheryl Brown, and I represent both Pottstown and the inspector
02:19 - 33.765 Keith Place, who's also been named as, defendant in this matter.
02:19 - 35.876 You know,
02:19 - 40.705 upon reading the designated appellant's brief and listening to what he just said,
02:19 - 45.343 you may come away with the determination that these rental inspection programs
02:19 - 46.321 are for the purpose
02:19 - 50.348 of determining that homes are inhabitable and people shouldn't live there.
02:19 - 53.060 That is so far from the truth.
02:19 - 57.255 What is happening all across the state with rental inspection programs
02:19 - 00.759 is that it's for the health, welfare and safety
02:20 - 04.229 of the individuals who are tenants in these
02:20 - 08.566 properties, not owned by them, not controlled by them,
02:20 - 13.605 but who deserve to make sure they are in safe and safe habitable.
02:20 - 17.118 Not inhabitable, environments.
02:20 - 20.521 So pretty broad statement to give the government the right to walk
02:20 - 23.548 into your eventual unit, especially if you haven't complained,
02:20 - 26.527 if you have a complaint. Yes.
02:20 - 30.789 And in fact, the rental inspection program provides for complaints to be made.
02:20 - 34.402 And I think the judge said, if you do not have a complaint, if you do not.
02:20 - 36.737 Okay, I apologize for that.
02:20 - 38.839 But with that said, the record also contains
02:20 - 42.076 various complaints made by tenants to ensure that these aren't.
02:20 - 44.245 There are other legal remedies without the need
02:20 - 47.515 of these special enforcement officers that would allow tenants
02:20 - 53.111 to have grievances with landlords when there was issues with their property.
02:20 - 57.248 Well, you know, historically, this particular Commonwealth Court
02:20 - 02.053 has determined that properties that are owned by,
02:21 - 05.890 or properties that have tenants by non-owner,
02:21 - 11.229 and non owned units have a greater potential for,
02:21 - 15.867 problems with the units themselves, such as if there's electric problems, etc..
02:21 - 16.411 Right.
02:21 - 20.605 And my question is, aren't there already legal remedies that will allow like if
02:21 - 23.951 if a landlord is shutting off the electric, isn't there already
02:21 - 25.953 something a tenant can do in that regard?
02:21 - 29.957 Well, they can come if there's a program, they can come to the municipality,
02:21 - 33.561 such as in Pottstown, and they can complain and the license
02:21 - 36.588 and inspections can go to that property to inspect that.
02:21 - 41.469 But why are we waiting until there's an electrical problem?
02:21 - 42.903 There's no lights on in the unit.
02:21 - 44.472 There is no hot water in the unit.
02:21 - 46.240 There's no fire detectors in the unit.
02:21 - 47.775 There's no smoke detectors.
02:21 - 50.044 There's no batteries in the smoke detectors.
02:21 - 54.515 These are all issues that are addressed with the rental inspection program.
02:21 - 56.851 They're done on a bi annual basis.
02:21 - 00.445 So every other year it's not as if they're going in their monthly.
02:22 - 02.923 How do you know the electric is going to be turned off
02:22 - 07.085 if it's a bi annual I mean typically it's just going to happen overnight.
02:22 - 10.064 And I thought all these units had to be inspected
02:22 - 12.566 and you had to get a certification even before a tenant
02:22 - 15.269 went in there to make sure there's smoke detectors as well.
02:22 - 15.604 Yeah.
02:22 - 19.473 If there's a vacancy, then the unit has to be inspected
02:22 - 22.567 before a new tenant is permitted to move in.
02:22 - 28.182 But if a tenant is residing there, these are then on a bi annual basis.
02:22 - 32.577 So it's it's either or if if the tenant leaves
02:22 - 36.347 then it has to be re inspected before a new tenant comes in.
02:22 - 39.918 I mean, we've seen unfortunately too many times, and it just happened
02:22 - 43.764 a week or so ago of a 78 year old woman in South Philadelphia
02:22 - 46.791 who died in a row home fire because there were no smoke detectors.
02:22 - 49.827 So why is it that you just can't
02:22 - 52.540 attach these,
02:22 - 57.845 inspections with the ability for a landlord to either
02:22 - 02.373 renew a lease or to renew his or her licensing?
02:23 - 07.679 I mean, there's a way to do it without it seeming so random.
02:23 - 11.058 It's not random, but to the tenants it is.
02:23 - 15.186 Well, it but but the tenant and pursuant to town's ordinances,
02:23 - 20.467 first of all, the owner is required to provide the addendum
02:23 - 23.737 and a summary of the Pottstown rental inspection ordinances to the tenant.
02:23 - 25.039 So they are aware of this,
02:23 - 28.066 and we can't lose sight of the fact that while the ordinance
02:23 - 30.844 is an effort to ensure that the owner
02:23 - 34.005 maintains safe and habitable properties for these tenants,
02:23 - 37.484 it's also so the tenants aren't in fear
02:23 - 40.454 of coming forward and saying, hey Mr.
02:23 - 44.058 Landlord or miss landlord, my water heater is not working.
02:23 - 46.694 And then, in fear of getting evicted, they want to make sure
02:23 - 49.787 that these properties are habitable for these individuals.
02:23 - 53.558 So the program itself provides for that.
02:23 - 56.894 And when we talk about the randomness
02:23 - 59.807 again, this court historically
02:23 - 02.834 on a number of occasions, and I,
02:24 - 05.746 I know I've stated in my briefing
02:24 - 08.740 that this is not necessarily a novel issue.
02:24 - 12.043 Maybe upon the facts of this case, it's a novel issue,
02:24 - 15.546 but the Commonwealth Court, on a number of occasions,
02:24 - 18.826 has already looked at this issue of whether individualized
02:24 - 22.086 probable cause is necessary for these administrative warrants.
02:24 - 26.090 So, for example, in Commonwealth versus Tobin, 2003,
02:24 - 30.762 they were looking at whether or not
02:24 - 34.298 probable cause to issue an administrative warrant exists,
02:24 - 38.870 if reasonable legislative or administrative standards for conducting
02:24 - 43.083 an area inspection are satisfied with respect to a particular dwelling.
02:24 - 44.718 I'm sorry, is this case in your brief?
02:24 - 45.453 It is.
02:24 - 48.088 We're familiar with the case in your brief.
02:24 - 51.659 My question is, why does the element of surprise
02:24 - 53.794 have to be built into this ordinance?
02:24 - 55.262 It is not an element.
02:24 - 57.998 According to the finding of the judge below,
02:24 - 02.636 the ordinances do not contain a notice requirement for the owner or occupant
02:25 - 07.207 of a residence to be apprized of the date or time the affiant would appear.
02:25 - 11.245 Similarly, does not require that the owner occupant of a residence
02:25 - 14.314 be notified of the date and time of the execution of the warrant.
02:25 - 16.817 That's that's a surprise inspection.
02:25 - 17.786 It is not.
02:25 - 21.588 And the reason being, Your Honor, with all due respect, first of all,
02:25 - 23.590 with all due respect to the trial court judge,
02:25 - 26.851 I don't think he looked at the entirety of the record.
02:25 - 30.521 This notice issue, first of all, was not an issue
02:25 - 32.399 that was set forth in the complaint.
02:25 - 36.103 It was not an issue that was briefed in either of the summary judgment motions.
02:25 - 39.797 It's a and tenants are told when the inspection is going to take place.
02:25 - 44.469 That's what this as applied and what the record shows as applied
02:25 - 48.973 is that the owner of the property contacts
02:25 - 52.410 the tenant, and if the tenant does not agree to consent,
02:25 - 55.756 then they would request an administrative warrant.
02:25 - 57.448 And I believe in the record at.
02:25 - 00.861 I don't know the exact numbers.
02:26 - 05.265 There are evidences of tenants
02:26 - 10.504 who sent emails to the borough saying I would like an administrative warrant.
02:26 - 11.306 I'm sorry.
02:26 - 13.173 Could you answer my question?
02:26 - 15.042 I don't mean to be rude. That's okay.
02:26 - 16.610 Are they told.
02:26 - 19.680 Are they given notice of when the inspections will take place?
02:26 - 22.707 The tenant and the landlord, the.
02:26 - 25.652 The ordinance does not state that.
02:26 - 28.155 We must give the tenant notice.
02:26 - 31.725 The ordinance provides that the inspections will take place
02:26 - 33.327 within ten days after.
02:26 - 36.354 So they're given a time frame, not a time.
02:26 - 37.265 I'm sorry.
02:26 - 39.099 So you're saying they're given a time frame?
02:26 - 41.535 Not a time. Correct. Okay. Thank you. Correct.
02:26 - 46.073 And then in fact, what has happened as applied and what the record has showed,
02:26 - 49.333 what the warrants that have been attached and the emails of the tenants,
02:26 - 53.347 they would come forward and say we would prefer to administrative warrant.
02:26 - 55.149 We don't want you coming in.
02:26 - 56.407 We don't consent.
02:26 - 00.444 Then what happens is the,
02:27 - 04.482 inspector goes to the magistrate judge
02:27 - 09.429 applies for the administrative warrant, and that is provided.
02:27 - 11.965 Now, I know the trial court, again, was concerned
02:27 - 15.059 that this administrative warrant was simply just a rubber stamping.
02:27 - 18.830 But again, I'm not going to the cases that are cited,
02:27 - 24.101 but one of the things is whether there is reasonable administrative standards.
02:27 - 28.105 And I know a concern of this court previously is what is the criteria
02:27 - 30.951 for these administrative warrants?
02:27 - 34.454 Well, what this Commonwealth Court has previously held
02:27 - 39.083 is as long as there are administrative standards, the criteria is met,
02:27 - 42.253 not just any administrative standards reasonable.
02:27 - 44.698 The touchstone is reasonableness, right?
02:27 - 45.732 Yes. Right.
02:27 - 48.468 And here what the record reflects
02:27 - 52.029 is that not only do we have the ordinance, not only is it a requirement
02:27 - 55.967 that the landlord provide a summary of that ordinance to the tenant,
02:27 - 59.947 but we also know that there is a standard
02:27 - 02.974 operating procedure from the license inspections.
02:28 - 07.078 There is a rental inspection checklist from license inspections.
02:28 - 12.159 There is a, residential
02:28 - 16.187 transfer and an inspection check, notification as well.
02:28 - 18.699 The police have to be notified as well.
02:28 - 19.167 I'm sorry.
02:28 - 20.901 And the police have to be notified as well.
02:28 - 23.604 No, I don't know where this whole policing comes from. Okay.
02:28 - 25.005 That's an interesting.
02:28 - 26.673 No, no, but that's an interesting point,
02:28 - 30.944 because this was supposed to be at the summary judgment phase.
02:28 - 34.047 The trial court opinion didn't apply a summary judgment standard.
02:28 - 37.208 I don't think the words summary judgment were even in the trial court opinion.
02:28 - 41.312 And the briefs are giving us two different set of facts.
02:28 - 44.124 So what are your thoughts about that?
02:28 - 47.351 Well, what I will say is and this is where, you know,
02:28 - 50.855 if it's very difficult sometimes to hear some of these things
02:28 - 55.793 as set forth in the brief where I know the appellant claimed at one point
02:28 - 59.230 that the police were, quote, regularly involved in these inspect.
02:28 - 01.308 But I'm not asking you to dispute the facts.
02:29 - 02.309 I'm asking you to like,
02:29 - 06.904 respond to me on the notion that we're at the summary judgment phase of
02:29 - 09.716 an appeal right from the trial court.
02:29 - 12.552 Was considering a summary judgment requests.
02:29 - 14.054 Yeah,
02:29 - 17.181 I think Judge Coffey previously noted there's a little,
02:29 - 21.395 kind of contradictions within that opinion,
02:29 - 25.465 like the as applied in to the application and the face another one.
02:29 - 26.000 Right.
02:29 - 29.694 Because in essence, what he did was, in his order
02:29 - 33.807 said that the facial challenge of, of
02:29 - 37.802 is denied, that the Pottstown summary judgment motion is denied.
02:29 - 43.383 He denied the as applied action but then granted declaratory relief.
02:29 - 47.712 But when you read his actual opinion, he makes a determination that
02:29 - 50.991 the ordinance is facially valid,
02:29 - 53.627 which then begs the question, if it's facially valid,
02:29 - 57.164 then why is it that you're saying that we have to amend our ordinance?
02:29 - 58.498 It's just it's contradict.
02:29 - 01.702 Wasn't he saying, though, that it's facially valid, but there's no
02:30 - 06.430 procedural steps necessary, procedural steps in place to preserve privacy?
02:30 - 08.408 Wasn't that where he was going?
02:30 - 11.902 Well, I think what he when he talked about the facial valid,
02:30 - 14.047 he he simply made a
02:30 - 18.809 determination really more upon the probable cause, aspect of the
02:30 - 22.680 that council's claiming we require individualized probable cause.
02:30 - 27.885 It again, I will submit I think it was very confusing.
02:30 - 31.689 The way it was kind of twist and turned a little bit
02:30 - 36.027 when he talked about the facial and then the applied.
02:30 - 39.463 And when we talk about,
02:30 - 43.276 the fact that he did and Judge.
02:30 - 47.805 Coffey had commented that he requested amendments, to the ordinance.
02:30 - 51.442 One of the things that Pottstown asserts as well is that
02:30 - 55.389 certainly a trial court can look at something and say, hey,
02:30 - 56.690 does this violate,
02:30 - 59.717 in this case, the Pennsylvania Constitution, article one, section eight.
02:31 - 04.364 But what it can't do is go beyond that to create proactive actions
02:31 - 09.569 on behalf of the Mississippi city and say unless and until you add
02:31 - 13.330 this into your ordinance, which I've deemed to be facially valid,
02:31 - 17.444 then you can no longer do any of these inspections
02:31 - 22.440 or administrative warrants because that is that is legislating from the bench.
02:31 - 26.310 It is taking away the the powers of the Mississippi County to do that.
02:31 - 29.523 And in this particular case, you know,
02:31 - 32.550 he's requiring these notice provisions,
02:31 - 37.164 one of which says you have to give them notice seven days before you execute
02:31 - 40.367 on the warrant, the administrative warrants in Pennsylvania.
02:31 - 41.601 And I'll grant you,
02:31 - 46.339 it's based upon a criminal form that the magistrate judges use.
02:31 - 47.175 Okay.
02:31 - 50.334 It requires that those have to be served within 48 hours.
02:31 - 53.346 So how is it that the judge can
02:31 - 56.373 legislate as to what should be in an ordinance,
02:31 - 59.553 which should be on behalf of the municipality?
02:31 - 02.980 And in fact, in this particular case is legislating something
02:32 - 06.550 that the rules don't permit before your time runs out.
02:32 - 08.462 What would you like us to do in?
02:32 - 10.754 Do you believe that a remand is appropriate?
02:32 - 14.501 You know, it's an interesting question, Your Honor.
02:32 - 20.331 I've been I've been toying with this because in one sense, with the issue of
02:32 - 23.868 notice, I again and I asserted
02:32 - 27.214 it has not been it was not briefed.
02:32 - 31.151 And I do believe the record is replete with actually areas
02:32 - 34.512 where notice as applied was provided.
02:32 - 39.416 So in that regard, should there be a remand to further address that issue?
02:32 - 40.861 Possibly.
02:32 - 44.164 But I do believe that there's sufficient evidence of the record
02:32 - 45.665 to show that there was.
02:32 - 50.270 If you're going to look at judge, has his opinion and say, okay,
02:32 - 51.505 we do need notice,
02:32 - 54.574 I think there's sufficient on the record that you can look at that.
02:32 - 57.601 I mean, even Mister Canberra, I'm one of the landlords,
02:32 - 01.214 testified, one questioned, you know,
02:33 - 04.317 what do you do when you get these requests for inspections?
02:33 - 08.179 I contact the tenant, and then I either call them or go see them.
02:33 - 11.091 And then I explain to them their rights.
02:33 - 14.761 And at that point, if they want to do an administrative search,
02:33 - 19.089 I have a form that I provide to them, and they provide that to them as a penalty.
02:33 - 20.801 There's your
02:33 - 24.161 evidence of your notice as applied is happening.
02:33 - 28.608 And in fact, as I noted, while the ordinance speaks to the owner,
02:33 - 32.145 because we're trying to ensure the owners keep these premises
02:33 - 35.582 habitable, certainly there's a privacy interest.
02:33 - 39.043 We certainly understand that, and that has to be undertaken.
02:33 - 42.713 But as applied,
02:33 - 45.859 what's happening is the tenants are getting notice.
02:33 - 47.527 The tenants are not only getting notice,
02:33 - 50.921 but they're writing to the borough saying, we want an administrative warrant,
02:33 - 54.000 and we're getting in that administrative warrant.
02:33 - 54.969 In fact, I think Mr.
02:33 - 58.104 Cameron, the landlord even said, yeah, well,
02:33 - 00.774 I've discussed dates with them, and if that date didn't work,
02:34 - 03.910 they were amenable to providing a different date that the record
02:34 - 07.104 is there, to to show that these things
02:34 - 11.575 have taken place, again, on an as applied challenge.
02:34 - 15.212 I know that you're way over your time, but I just have one question for you.
02:34 - 18.325 So what happens if, after the inspection,
02:34 - 23.196 or after an inspection, the, location is deemed inhabitable?
02:34 - 25.498 What happens to the tenants at that point?
02:34 - 28.435 I will tell you, your honor, I don't think there's been a situation
02:34 - 29.536 where that's occurred.
02:34 - 32.172 Not during the course of this rental inspection program.
02:34 - 34.874 What? What happened? What what's next?
02:34 - 40.547 Well, I was zoom as in, what happens generally is that if there's areas
02:34 - 44.050 of the inspection that fail, that they are provided a sufficient,
02:34 - 49.022 I think, 30 days in order to correct those provisions deemed inhabitable.
02:34 - 51.891 So they can't stay because the violations are so egregious.
02:34 - 54.995 What happens, your honor, I unfortunately can't respond
02:34 - 58.265 because it has not happened because this program is working. It's
02:34 - 02.035 keeping these these, apartments,
02:35 - 05.872 units, homes safe and sound for the tenants.
02:35 - 07.841 And the purpose is not to condemn.
02:35 - 09.576 We don't want to kick people out.
02:35 - 11.144 We want to make sure they're safe.
02:35 - 13.280 We want to make sure they have a home.
02:35 - 16.307 And the other thing I want to mention is,
02:35 - 19.019 do you do that, please, in your rebuttal?
02:35 - 19.819 Yes. I'm sorry.
02:35 - 20.721 Could you do that, please?
02:35 - 23.323 In your rebuttal, you're over your time. Sure.
02:35 - 25.358 I'm sorry. I was looking here and I see three minutes.
02:35 - 30.130 So three minutes over, three minutes over I apologize, that's okay.
02:35 - 31.154 Thank you.
02:35 - 36.837 At first,
02:35 - 40.798 I'd like to address the issue, tenant fear,
02:35 - 46.270 that there would somehow be, an intimidation factor.
02:35 - 50.550 We are standing here today in Philadelphia, which has adopted
02:35 - 54.678 in its municipal ordinance, an anti retaliation provision
02:35 - 57.657 to address the precisely the kind of situation
02:35 - 01.151 where a tenant might not feel comfortable recording something.
02:36 - 04.264 Interestingly, Pottstown has not adopted
02:36 - 07.324 a similar anti retaliation provision.
02:36 - 10.937 That is the most obvious thing in a local government
02:36 - 14.798 toolkit to address that kind of landlord tenant relationship.
02:36 - 17.310 And Pottstown has not done that.
02:36 - 21.772 Instead, doing wall to wall forced non consensual inspections.
02:36 - 25.209 It's also odd to me that don't tenants have to give
02:36 - 27.921 a certain amount of time
02:36 - 31.682 to tenant landlords have to give certain amount of time to tenants, even to go in
02:36 - 38.264 and like give a tour of the home or anything else that, that needs to be done.
02:36 - 40.066 But here it seems like with the warrant
02:36 - 43.994 and the tenant didn't do anything wrong there, none of that is provided.
02:36 - 47.765 Well, that's true, Your Honor, and I think it goes to the different
02:36 - 48.975 in relationship.
02:36 - 54.180 As we see in this record, a responsible landlord is making arrangements
02:36 - 56.983 with tenants to have a leaky faucet fix
02:36 - 00.411 to check on something that they have mutually agreed to.
02:37 - 05.082 That is a far cry from a wall to wall suspicion less inspection.
02:37 - 09.195 And I think that when the borough throughout the record likened
02:37 - 13.690 the landlord's entry to the government's entry, they're just completely different.
02:37 - 18.104 And the biggest difference, of course, is that it takes tenants out of the driver's
02:37 - 21.131 seat with their autonomy of who they want in their home.
02:37 - 22.543 And in
02:37 - 25.678 terms of law enforcement, this case was never arguing
02:37 - 28.772 that this was a surreptitious law enforcement program.
02:37 - 32.009 This case said that you don't have probable cause.
02:37 - 36.022 And when you take probable cause away, law enforcement can.
02:37 - 39.793 And as we see in the record, will come in with that,
02:37 - 43.787 entry way to do surreptitious law enforcement.
02:37 - 48.992 So that is a consequence of the invasiveness, not a pretext for it.
02:37 - 50.170 I would inject that.
02:37 - 54.674 I think maybe the standard is the same reasonableness, the period
02:37 - 59.903 for a landlord to come into a unit has to be reasonable, like 24 hours.
02:38 - 04.951 But the government coming in, it's a whole different measure of reasonableness.
02:38 - 06.686 Would you agree with that?
02:38 - 07.787 I would, your honor.
02:38 - 11.191 Private versus government entry is a different standard. Yes.
02:38 - 16.696 And I think that that would go to the warrant hearing, too.
02:38 - 19.866 I mean, that the, the magistrate actually
02:38 - 22.993 issuing the search warrant would take that into account.
02:38 - 27.040 And I think that ultimately, that is what judge has was thinking with
02:38 - 31.911 this was that it would be an opportunity for the tenant to have more of a say,
02:38 - 35.472 more of an understanding and more control over that entry.
02:38 - 39.486 I'm sorry, do you think that,
02:38 - 44.081 the judge was able to sue, respond to create those procedures?
02:38 - 46.126 I do,
02:38 - 50.220 Your Honor, because if we look at a case like League of Women Voters,
02:38 - 53.333 just because a constitutional remedy,
02:38 - 58.071 didn't exist at a prior time or wasn't specifically
02:38 - 01.674 what the parties had carved out, it is within the injunctive
02:39 - 05.202 power of the court to create a constitution or remedy.
02:39 - 10.340 That said, I do think that if this court makes a much simpler declaration
02:39 - 14.354 rejecting camera and saying that individualized probable
02:39 - 19.125 cause is necessary, that it would greatly simplify
02:39 - 24.121 the kind of more robust injunction that we saw below the camera.
02:39 - 24.732 Sorry.
02:39 - 25.733 Oh, I'm sorry. Cameras.
02:39 - 28.759 The United States Supreme Court opinion.
02:39 - 29.937 Yes. Your honor.
02:39 - 33.172 And under Edmonds, this is the opportunity
02:39 - 37.710 now with the record that this court requested, to reject that case
02:39 - 41.972 because of the consequences to personal privacy, which Pennsylvania holds.
02:39 - 46.119 So we would be saying that, it violates our Pennsylvania Constitution,
02:39 - 49.355 even though it may not have violated the federal constitution.
02:39 - 50.390 That's right, Your Honor.
02:39 - 52.292 And that's why there was no independent.
02:39 - 55.319 Fourth Amendment claim here, solely article one, section eight.
02:39 - 59.189 If you had a choice between throwing out the ordinance,
02:39 - 02.726 having it declared invalid, or rewriting it,
02:40 - 05.572 what's your choice?
02:40 - 09.099 The choice here would be to simply add
02:40 - 14.605 three words by individualized probable cause next to the warrant,
02:40 - 18.609 the whole rest of the administrative search
02:40 - 22.689 provisions would remain untouched.
02:40 - 28.628 This is for a subset within a subset of renters who do not voluntarily agree to.
02:40 - 29.829 And inspection.
02:40 - 34.658 And what level of probable cause is needed to overcome it when they shut that door?
02:40 - 36.336 I'm sorry. You go ahead.
02:40 - 40.330 Granting individualized probable cause of what?
02:40 - 44.134 A crime being committed or a code violation.
02:40 - 46.846 Or something else.
02:40 - 50.383 It would be a code violation going to health and safety,
02:40 - 54.111 which is the pretext for this ordinance to begin with.
02:40 - 57.624 And we do see examples in the case law of what
02:40 - 00.927 that probable cause on a warrant application would look like.
02:41 - 06.165 We cited Qom versus Toluca, for example, where you had garbage piled up outside.
02:41 - 10.961 There was a window visible from the street where you saw graffiti inside.
02:41 - 14.407 Probable causes, not unaccomplished, searchable.
02:41 - 16.943 And this administrative context.
02:41 - 20.647 And for true problem properties, there would be probable cause to go
02:41 - 21.738 get that search warrant.
02:41 - 23.484 And I was just
02:41 - 28.354 I was just going to note that the statute actually says that, if there is refuse,
02:41 - 33.226 I suppose that they may apply for an administrative warrant.
02:41 - 34.293 So what?
02:41 - 35.428 The level that's required
02:41 - 38.588 for the administrative warrant is not the level that you're seeking.
02:41 - 39.133 That's right.
02:41 - 41.868 So you would be seeking a search warrant.
02:41 - 43.269 That's right.
02:41 - 46.296 And as opposing counsel pointed out,
02:41 - 49.833 these warrants are already functioning under the criminal rubric,
02:41 - 53.813 with within the criminal rules, the criminal structure,
02:41 - 56.082 and indeed criminal consequences.
02:41 - 59.710 At the very least, they should be given the same protections.
02:42 - 03.580 You know, the social cost for getting a search warrant as,
02:42 - 08.785 the Supreme Court just articulated and WBE was a child being abused.
02:42 - 13.490 The Supreme Court said the social cost and Edmonds was criminals going free.
02:42 - 17.461 Surely the social cost of a code violation,
02:42 - 22.575 is not such that it should deprive the individuals
02:42 - 26.303 of that very precious home privacy that they cherish.
02:42 - 30.941 Are you going to know if there's probable cause, if there is no fire
02:42 - 36.522 system, fire, smoke detector or anything along those lines?
02:42 - 38.991 I don't think you can tell that from the outside.
02:42 - 40.126 That's true, Your Honor.
02:42 - 43.153 And that is a big issue.
02:42 - 46.666 Well, Your Honor, I think that there are other things
02:42 - 50.002 in the government's toolkit that can deal with fire safety.
02:42 - 53.206 I'm aware of communities where the fire department goes house
02:42 - 56.233 to house and hands out batteries and smoke detectors,
02:42 - 59.469 and it could even be done without an interior home inspection.
02:42 - 01.848 These inspectors all have iPads.
02:43 - 06.309 They could ask for a photo of just the smoke detector, if that was really
02:43 - 10.046 the precise safety and health issue that they were going for,
02:43 - 13.483 it wouldn't be a wall to wall search of every single room.
02:43 - 19.689 It's it is not a sufficient reason to overcome probable cause,
02:43 - 22.468 which is a very high threshold for the government
02:43 - 25.128 to meet in Pennsylvania, and it has not met it here.
02:43 - 27.074 Thank you.
02:43 - 30.100 Thank you.
02:43 - 40.787 As I was saying previously, and again, it's briefed.
02:43 - 43.823 I'm not going to go into it, but this court has time and time again
02:43 - 46.850 determined that these administrative warrants
02:43 - 51.221 are permissible without the need for individualized probable cause.
02:43 - 54.491 And if that's not sufficient, in 2021,
02:43 - 59.062 the Pennsylvania Supreme Court in re rib while
02:43 - 03.676 let's say it's dicta, went through a whole analysis of the difference
02:44 - 07.304 of administrative warrants, which it deemed as dragnet searches
02:44 - 10.774 because it's a routine and regular inspection
02:44 - 15.288 as opposed to a criminal warrant where you need probable cause
02:44 - 18.315 because you believe somebody committed some crime.
02:44 - 22.919 And that is a road map for this court here today
02:44 - 29.059 that, in fact, also in dicta, indicated that there is a reduced,
02:44 - 32.805 or it's a lesser standard of article one, section eight
02:44 - 37.067 for administrative searches, again, what it deemed as dragnet searches.
02:44 - 39.745 So this issue has been decided.
02:44 - 42.849 The requirement of individualized probable cause has already been
02:44 - 45.876 rejected for these type of administrative searches.
02:44 - 49.246 The other thing I wanted to mention, sorry to say in, is the practical
02:44 - 52.315 effect of raising the level of probable cause
02:44 - 55.819 such that any objection to an inspection
02:44 - 59.055 or most will lead to no inspection.
02:45 - 02.369 That's correct.
02:45 - 05.504 I mean, and I think, as somebody previously
02:45 - 08.498 asked, you know, how do you see things that are inside?
02:45 - 13.670 You don't know if there's an issue until you get to do an inspection in there.
02:45 - 19.619 And I know judge has indicated that, the inspections are excessive.
02:45 - 22.646 130 areas. Okay.
02:45 - 24.090 That's a misnomer.
02:45 - 26.325 If you look at the inspection report.
02:45 - 29.853 Yes. If you read each and every box, I think there's 130.
02:45 - 31.831 That's because it was placed in a tablet.
02:45 - 34.367 So the inspectors go in and push those boxes.
02:45 - 36.035 It's also by room.
02:45 - 40.172 So instead of just saying all outlets, you would go into the front room
02:45 - 43.109 and you would look at outlets, electrical, etc..
02:45 - 45.311 Okay. That's why there's all these boxes.
02:45 - 50.273 It is not excessively intrusive because there's quote 130 areas.
02:45 - 53.586 It is simply the requirements per
02:45 - 56.947 the International Property Maintenance Code of what needs to be saved.
02:45 - 58.691 Safe.
02:45 - 01.952 Well, this is another example of disputed facts so that,
02:46 - 05.865 you know, I keep having to remind myself my brain is like slipping into.
02:46 - 09.225 When you said that the trial court found that there were these excessive,
02:46 - 12.772 violations as violation.
02:46 - 14.073 The right word.
02:46 - 14.408 What? Yet?
02:46 - 16.676 Whatever. You just said, it was excessive.
02:46 - 19.703 But here there's disputed facts about this.
02:46 - 24.050 So sometimes I felt like the trial court opinion
02:46 - 28.645 was sounding as if, we were at a later stage in the proceeding.
02:46 - 32.158 Yes. And I have to wonder
02:46 - 37.063 sometimes if the trial court, took facts and made a judicial determination
02:46 - 41.891 in order to render a decision, you know, but and again, the trial court,
02:46 - 46.105 I because my point is as if opposing counsel was standing
02:46 - 48.874 next to you right now, he would probably dispute
02:46 - 50.910 what you're saying about checking the boxes.
02:46 - 55.271 And I trust this panel's review of the entirety of this record.
02:46 - 57.483 To look at that.
02:46 - 00.219 Not necessarily,
02:47 - 03.255 you know, argument of the facts per se, in the briefs.
02:47 - 05.691 But look at the actual record.
02:47 - 11.464 What is there the the ordinance is there, the SOP is there, the warrants are there.
02:47 - 14.524 What the emails, the the inspection reports are there.
02:47 - 17.169 The inspection reports are there, of examples
02:47 - 20.196 where people failed inspections of different areas.
02:47 - 21.141 They're all there.
02:47 - 24.076 It's a systemic routine and regular inspection
02:47 - 27.103 to ensure the health, welfare and safety of these tenants.
02:47 - 28.614 Thank you.
02:47 - 30.549 Thank you very, very much.
02:47 - 35.021 Next we will hear the Consolidated Cross appeals related to a request filed
02:47 - 39.382 by Daniel Auerbach under the City of Philadelphia's Home Rule Charter.
02:47 - 44.363 As a bit of background, in March of 2022, Mr.
02:47 - 48.434 Auerbach filed an open records request under the Right to No Law, seeking
02:47 - 52.295 copies of all emails from the City of Philadelphia's Health commissioner
02:47 - 55.307 related to Covid 19 from January 1st,
02:47 - 58.334 2022 to the date of the request.
02:47 - 02.048 These records were produced by the City of Philadelphia, but were subject
02:48 - 05.241 to redaction for applicable exemptions under the right to no law.
02:48 - 06.920 The request
02:48 - 10.447 currently before the court, was then filed in July of 2022,
02:48 - 14.226 and saw unredacted versions of several of the email chains
02:48 - 17.196 that were provided related to the March request.
02:48 - 18.464 Specifically, Mr.
02:48 - 22.625 Artbox requests relied on charter Section 5-1104,
02:48 - 26.772 which generally provides that all city records should be open
02:48 - 30.109 to public inspection, subject to reasonable regulations
02:48 - 34.413 related to time, place and manner, unless disclosure of such records
02:48 - 37.974 would invade a person's right to privacy, hinder law enforcement
02:48 - 42.779 and endanger the public safety, or breach a legally recognized duty of confidence,
02:48 - 46.282 or where the nondisclosure of the records is legally privileged.
02:48 - 50.353 The city denied the request in an August 2022 letter,
02:48 - 54.224 stating that the redacted portions were covered by charter sections.
02:48 - 55.868 Mr. Auerbach
02:48 - 59.262 appealed that denial to the Court of Common Pleas of Philadelphia County,
02:48 - 03.275 and that appeal, the City of Philadelphia challenged the Court of Common Pleas
02:49 - 07.413 jurisdiction over the matter, arguing that the letter was not an appeal able
02:49 - 11.650 adjudication under local agency law because it did not impact Mr.
02:49 - 13.776 Auerbach's personal or property rights.
02:49 - 18.624 Alternatively, the city argued that even if the letter was appeal able,
02:49 - 22.628 it properly denied the request because the redacted material was exempt
02:49 - 26.189 from disclosure under one or more of the exemptions noted in the charter.
02:49 - 30.360 The Court of Common Pleas rejected the city's jurisdictional argument
02:49 - 33.630 and held an in-camera review of the emails.
02:49 - 37.534 Ultimately, Common Pleas agreed with most of the city's redactions,
02:49 - 40.479 but rejected some of the privilege determinations
02:49 - 43.616 and ordered the city to produce the relevant emails.
02:49 - 45.985 With those redactions removed.
02:49 - 50.022 Mr. Auerbach then appealed to this court, challenging whether the statutory
02:49 - 53.816 exemption and the right to know law, and the deliberative process of privilege
02:49 - 57.062 applied to the Charter's right to an inspection.
02:49 - 59.532 The city then filed a cross appeal, contending that
02:49 - 02.968 the trial court had aired and finding that the city's letter denying Mr.
02:50 - 06.663 Auerbach's request to inspect was an appeal able adjudication.
02:50 - 08.765 Let's listen to their arguments now.
02:50 - 12.545 May it please the court?
02:50 - 13.979 My name is Kelly Defintely.
02:50 - 16.815 I'm here on behalf of this new speaker.
02:50 - 17.117 Today.
02:50 - 19.685 I'm here on behalf of the City of Philadelphia,
02:50 - 22.555 who is the designated appellant in this case.
02:50 - 26.091 And with the court's permission, I'm going to divide my time
02:50 - 30.687 to seven minutes and reserve eight minutes to respond to the, cross appeal.
02:50 - 31.865 You've got it.
02:50 - 35.825 I'll talk about jurisdiction first and then talk about, the delivery
02:50 - 37.970 privilege process. Second.
02:50 - 43.866 So your honors are well aware that not every decision or action
02:50 - 48.504 of a government agency or person, is appeal able to this court.
02:50 - 52.909 Only adjudications, which is a defined term under the local agency law.
02:50 - 56.488 And your honors frequently hear cases involving
02:50 - 59.782 whether a particular decision, is an adjudication.
02:51 - 01.717 In this case,
02:51 - 04.597 the city's position
02:51 - 10.569 is that, the public inspection provision, a denial of a request
02:51 - 13.796 under the public inspection provision is not an appeal able adjudication.
02:51 - 18.635 The rights conferred by that charter provision are public rights.
02:51 - 23.382 The charter provision does not confer an individualized right to individual
02:51 - 28.678 people to request records, akin to the way that the right to no law does.
02:51 - 33.316 Instead, it was a essentially a policy declaration on behalf of the drafters,
02:51 - 37.630 to recognize that, of course, the people who are being governed
02:51 - 41.691 have a right to look at, request and see documents.
02:51 - 46.038 But it was not a decision to create an administrative scheme
02:51 - 50.109 kind of similar to the right to know law, where individual people,
02:51 - 53.736 would, be able to appeal to the courts to appeal further.
02:51 - 58.350 So how does how does an individual citizen vindicate that?
02:51 - 59.019 Right?
02:51 - 01.253 You're saying there's no rubric like the.
02:52 - 04.247 Oh, how does a Philadelphian
02:52 - 06.592 get those documents?
02:52 - 06.993 Sure.
02:52 - 10.019 I mean, I think that, you know, I want to make clear that obviously
02:52 - 11.430 there is a right here. Right.
02:52 - 13.098 I maintain it's a public right.
02:52 - 16.035 So that means that that person's can ask for documents.
02:52 - 18.437 And in many cases, the city is going to be perfectly willing
02:52 - 19.406 to get those documents,
02:52 - 23.499 because we already have a system fully in place to respond to right to no law.
02:52 - 25.010 Requests.
02:52 - 28.104 But the city can deny that is what you're saying.
02:52 - 30.916 They can. So it's a right without a remedy.
02:52 - 31.518 You know it.
02:52 - 33.252 It is a it is a public right.
02:52 - 37.380 And so just like any other public right, if you don't agree with it,
02:52 - 40.859 you have the political process, for example, to vindicate that right.
02:52 - 42.294 You can go to your council person.
02:52 - 46.732 You can, you know, speak to people within, or alternatively,
02:52 - 51.027 can you avail yourself of the parallel procedures of the right to know?
02:52 - 53.238 Yes. That was going to be my second response.
02:52 - 53.840 Of course,
02:52 - 57.567 you have the right to know law, which is a statewide, procedure already in place.
02:52 - 03.039 You know, that's set up perfectly to address precisely this situation.
02:53 - 06.609 And I thought a couple examples might be helpful for the court.
02:53 - 09.188 I was looking at other charter provisions.
02:53 - 11.857 So, for example, the water Department has a responsibility
02:53 - 15.151 to deliver clean water to its to the citizens.
02:53 - 20.099 Now, if I ever sit as a citizen, believe that my water is is not clean
02:53 - 24.303 with fluoride in it, you know, maybe I would ask the water department.
02:53 - 26.038 Well, you know, please take the floor.
02:53 - 28.440 Adam. Fluoride out of my water.
02:53 - 31.910 The right the duty
02:53 - 34.937 that's imposed upon the water department is a public duty. So.
02:53 - 38.408 So my asking to remove fluoride is not the kind of decision that I can
02:53 - 41.411 then appeal as an adjudication up through the courts.
02:53 - 45.224 Another example, the streets department,
02:53 - 47.893 we all interact if we live in Philadelphia
02:53 - 50.829 with the streets department has to clean up garbage.
02:53 - 55.134 It has to handle roughly, it has to, de-ice and plow snow.
02:53 - 59.505 And we all hear complaints about whether our trash is picked up frequently enough,
02:53 - 02.532 or whether it's on the day or as frequently as we want.
02:54 - 07.570 Or if the plows come down the street, my street, which might be a small street,
02:54 - 10.048 and might not get the kind of attention I need.
02:54 - 12.751 Again, that is a public duty owed to the public.
02:54 - 15.778 So that means individual citizens don't have the right to just
02:54 - 19.882 approach the court and and say or appeal to the court and say, you know, I want,
02:54 - 22.061 my street plowed
02:54 - 25.121 first or I want you to come on this day to pick up my trash.
02:54 - 29.435 I think this concept, is well recognized
02:54 - 32.462 in the case law, and I and I point the court to two cases.
02:54 - 35.507 The male for in case and the butcher case.
02:54 - 39.101 And in both those cases, a, right to public inspection,
02:54 - 43.105 with language almost identical, I believe actually is identical.
02:54 - 46.752 So our, our charter says that city records
02:54 - 48.787 shall be open for public inspection.
02:54 - 51.156 The provision and male horn said,
02:54 - 54.059 it shall be available for public inspection.
02:54 - 57.029 And I believe butcher has to be open for public inspection.
02:54 - 00.957 So we're talking about provisions that have language that's virtually identical
02:55 - 02.435 in the male horn case.
02:55 - 04.937 Of course, that was actually a specific jurisdictional question
02:55 - 09.107 under the local agency law, just like where I was the administrative agency law.
02:55 - 12.602 But it's the corollary, which is the exact question before this court.
02:55 - 15.972 And that person asked to review
02:55 - 19.375 records under an election code provision providing for a public inspection.
02:55 - 22.421 They got documents, they were unsatisfied with what they got.
02:55 - 26.516 And they they tried to appeal to this court under its appellate jurisdiction.
02:55 - 28.760 They also brought an original jurisdiction action.
02:55 - 32.755 But in the analysis of the appellate jurisdiction question,
02:55 - 35.267 the court looked at exactly,
02:55 - 38.895 the question that is before this court and the argument that I am making.
02:55 - 41.931 And it said it said that any right to public,
02:55 - 44.810 any public inspection right
02:55 - 47.837 under the provision is held by, quote, the public in general.
02:55 - 52.308 And for that reason, no right, privilege or immunity of a person,
02:55 - 56.288 is in jeopardy when that right is denied.
02:55 - 58.891 To kind of get to, to your honor question.
02:55 - 00.392 Judge, judge reject.
02:56 - 03.419 And so it's not an adjudication
02:56 - 06.489 now butcher much older not this court.
02:56 - 10.593 It was the Superior Court, but I, you know, I think it stands for the,
02:56 - 14.573 you know, very similar concept, which is, that person was wanted
02:56 - 17.376 a copy of a civil service exam, and there was a civil service provision
02:56 - 20.779 in the charter that said you can get, records of the Civil Service Commission.
02:56 - 22.381 He wanted an exam ahead.
02:56 - 26.242 You wanted an old exam ahead of taking the new exam so he could see what it said.
02:56 - 29.221 And the Civil Service Commission didn't want to bring it.
02:56 - 31.490 And that was a mandamus action.
02:56 - 32.958 But I think the important part
02:56 - 36.652 of that decision is that it characterized it as a public duty.
02:56 - 39.898 And because the mandamus, statute at that
02:56 - 45.003 time did not allow individuals, did not allow individuals
02:56 - 49.799 to vindicate public rights, and that's how it characterized it as a public right.
02:56 - 54.212 That he could not bring a mandamus action, he would have had to do it
02:56 - 57.916 through the attorney general involving a relator.
02:56 - 01.486 So so if we did it, I agree with him, though,
02:57 - 04.790 if we disagreed that it was a public right and thought that there was some sort
02:57 - 09.819 of individual right, because there's no other procedure in the,
02:57 - 14.633 charter, would it be mandamus then that he would have
02:57 - 18.027 he would have to file in order to be able to.
02:57 - 22.574 I mean, I think that a category agree that it is.
02:57 - 27.012 And if he did think right, on an visualized person.
02:57 - 30.539 No, I think I think that this procedure is the correct procedure, which is,
02:57 - 35.587 you know, the local agency law does say if you have a, a right that's vested in
02:57 - 39.515 an individual that is infringed upon, then you can appeal it to the court.
02:57 - 41.961 Oh, I see, so is
02:57 - 45.855 the only reason it's not an adjudication in your right in your mind
02:57 - 50.869 that it, is not a individual.
02:57 - 51.204 Right?
02:57 - 55.340 There's otherwise no other requirements
02:57 - 59.769 that are not met in the determination.
02:58 - 03.915 Yes, Your Honor, I mean, know, the definition of adjudication,
02:58 - 07.543 you know, certainly recognizes that statutes confer rights.
02:58 - 12.081 So then the question becomes, well, is this a is this a right and adjudication.
02:58 - 16.995 I can bring up the language is is a it has to be a right of one of the parties
02:58 - 19.097 to the proceeding, so that obviously it has to be
02:58 - 22.124 a right of an individual as opposed to the public.
02:58 - 26.896 So you know that that that is the narrow, precise question before this court.
02:58 - 28.397 And,
02:58 - 32.678 judge, the judge below obviously disagreed with us and,
02:58 - 36.939 and moved on to the whether the exceptions are apply.
02:58 - 37.850 I'm going
02:58 - 41.444 to let my opposing counsel speak to that and then I will respond afterward.
02:58 - 43.221 Okay. Thank you.
02:58 - 46.248 Thank you.
02:58 - 51.830 Good afternoon, Your Honor.
02:58 - 52.732 May please court.
02:58 - 54.833 I'd like to reserve five minutes for rebuttal.
02:58 - 56.735 Okay. You got it.
02:58 - 59.671 Just briefly going into the merits of the city's appeal.
02:58 - 02.274 Essentially, the city statement to this court is a right for all.
02:59 - 03.542 Is a right for none.
02:59 - 05.177 That doesn't make any sense.
02:59 - 07.579 And it's not supported by their case law.
02:59 - 08.947 I want to first address butcher,
02:59 - 12.417 because not only is that an extremely old case,
02:59 - 16.345 but it's under the old mandamus standard where a person had to establish, the,
02:59 - 19.699 the relator test, they had to prove that they could step in for the government.
02:59 - 23.862 But more importantly, I think to our point, the butcher case
02:59 - 28.166 actually said that the right to inspection was a statutory right to inspection.
02:59 - 30.435 So, notwithstanding. What's he saying?
02:59 - 33.271 They may have found that a public duty which needed to be enforced
02:59 - 36.298 under the relator test, but it was still a right.
02:59 - 40.035 And local agency law was created to vindicate rights without remedies.
02:59 - 43.906 In this case, the city has created a public right to inspection.
02:59 - 47.452 We sought the records through the city's process.
02:59 - 49.454 We made the process such it is, as we understand it
02:59 - 51.289 from a previous case was we'll email the city.
02:59 - 54.259 They deny that we appealed under local agency law.
02:59 - 56.261 The city said, no, you may not have the records.
02:59 - 58.296 There was a variety of reasons why they gave the records,
02:59 - 00.999 but we we filed our appeal to Common Pleas.
03:00 - 05.161 And our argument and argument for there is that it is an adjudication.
03:00 - 06.739 It is well-settled
03:00 - 10.742 that the right to know law establishes that transparency requests are privileges
03:00 - 14.079 and an adjudication and a very expansive, definition
03:00 - 16.681 given by General Assembly includes the word privileges.
03:00 - 19.745 I don't really think there's any question here that this was an adjudication.
03:00 - 23.755 So I'm just going to move into, the deliberative process privilege,
03:00 - 25.899 which I think might be more interesting to this court.
03:00 - 29.494 It is our position just to open that
03:00 - 32.264 this case is not really the correct vehicle
03:00 - 35.167 for this court to reexamine the deliberative process privilege.
03:00 - 37.803 It is creates serious constitutional questions
03:00 - 39.371 which we believe should be avoided.
03:00 - 41.239 This is a statutory right place.
03:00 - 42.674 This is not a litigation case
03:00 - 45.701 where we're talking about discovery or evidentiary questions.
03:00 - 48.880 This is strictly, strictly limited to the city's charter.
03:00 - 52.551 And it is our position that if you construe the charter literally
03:00 - 55.687 as is legally privileged at the time of its passage, we can avoid
03:00 - 00.158 constitutional questions of who can create privileges in Pennsylvania and who can
03:01 - 03.519 how and did the city properly deli so once.
03:01 - 07.732 I mean, it stays like that.
03:01 - 10.960 And even though, you know, times have changed
03:01 - 13.972 and so and times will continue to change
03:01 - 19.635 and different types of documents or mediums
03:01 - 22.547 may become available and with different information,
03:01 - 28.253 some of which may be private, personal, there may be other good business reasons
03:01 - 32.715 why information would need to be redacted from being shared.
03:01 - 35.918 You're saying that unless there is
03:01 - 38.621 an ongoing legislative
03:01 - 41.900 amendment to this particular
03:01 - 45.494 provision, it stays the way it is and whatever.
03:01 - 48.707 Whenever people do business with the city, they have to know
03:01 - 51.967 that somebody else can come in and get all their personal information.
03:01 - 57.916 So to answer your question directly,
03:01 - 01.052 the city has the power to amend its own charter.
03:02 - 02.954 So I think that's what you were asking
03:02 - 04.756 was, does the city need to change its charter?
03:02 - 06.224 And in position is yes.
03:02 - 10.052 The city changes its charter nearly every and every every election.
03:02 - 13.398 So it is not that difficult for them to put forward and change the charter.
03:02 - 16.201 If they'd like to update it in some way, they can choose to do so.
03:02 - 17.602 But they've never done so.
03:02 - 21.030 I do understand your concern about evolving conditions, but
03:02 - 24.109 that's sort of a problem with statutes that exist already.
03:02 - 25.777 It's one of the reasons why the Right to Know Act
03:02 - 27.746 was repealed, and the Right to Know law was imposed
03:02 - 29.781 because it didn't meet the needs of the citizens.
03:02 - 31.449 And if this doesn't meet the needs of the citizens,
03:02 - 34.513 or it doesn't meet the needs of the city, then the city is free to change it.
03:02 - 37.355 But instead the city's here and asking the courts to change it for it.
03:02 - 40.716 It's asking it to create a new privilege, which didn't exist in 1956,
03:02 - 43.695 where there's no well, there were no emails in 1956 either.
03:02 - 45.664 Well, Your Honor, I don't I don't believe the city's contesting
03:02 - 47.632 the fact that it's emails they're contesting that.
03:02 - 49.668 No, but what I'm saying is you want us.
03:02 - 53.095 On the one hand, you want us to read the statute to include
03:02 - 56.308 access to information that didn't exist at the time.
03:02 - 59.568 But then you want us to also interpret the act to limit
03:02 - 04.649 whatever defenses there are or exemptions to what did exist at the time.
03:03 - 08.787 And I'm asking if you're as you know, it's if that's really the right way
03:03 - 10.655 to be interpreting a statute,
03:03 - 14.984 you interpret it to your benefit when you want and not to your benefit.
03:03 - 17.595 I believe that's the constitutional way to interpret a statute.
03:03 - 22.133 But to answer your question directly, the city records is defined in the charter
03:03 - 25.270 as shall include all books, papers, maps, photographs,
03:03 - 28.297 reproductions and other documentary materials.
03:03 - 29.975 An email is a documentary material.
03:03 - 30.876 And that's how Judge Roberts
03:03 - 33.902 originally came to his conclusion that said emails are included.
03:03 - 35.313 Memos.
03:03 - 37.649 These type of interoffice things were always conducted.
03:03 - 39.718 An email is just a modern means of doing that.
03:03 - 42.520 And I think if you look at other transparency laws, they have evolved.
03:03 - 46.057 And they do recognize that email is just a different medium for communication.
03:03 - 49.284 It is not actually different than what they were and what they're exposing.
03:03 - 52.554 I mean, the volume to your to your answer might be one of the things that
03:03 - 55.791 and that is what caused the problems in our first charter request.
03:03 - 57.969 But I don't believe that we
03:03 - 01.797 are interpreting it one way in our favor and in our and differently in another.
03:04 - 05.377 To briefly go into
03:04 - 09.047 the delegation problem, that I think that the city is asking
03:04 - 13.142 this court to create, in order for delegation to to exist,
03:04 - 16.812 there must first off, you cannot presume delegation,
03:04 - 21.459 and any delegation must be that the legislature
03:04 - 25.354 in their charter or statute must make basic policy choices,
03:04 - 28.500 and they must provide adequate standards to guide
03:04 - 31.369 and restrain the delegated body.
03:04 - 37.175 So I raise questions if it is even improper for a legislator to delegate.
03:04 - 41.036 It's it's it's regulatory or statutory choices to the judiciary.
03:04 - 43.615 But skipping beyond that, even if it is allowed to do that,
03:04 - 45.550 it is not providing any standards.
03:04 - 47.986 And so uses the word is legally privileged.
03:04 - 50.989 And the city wants us to interpret is legally privileged to mean
03:04 - 54.259 it was current, was legally privileged at the time of the passage of charter,
03:04 - 58.387 and any legal privilege that any court subsequently adopts in Pennsylvania,
03:04 - 00.065 and that would be non delegation.
03:05 - 02.967 I think if you look at phantom fireworks, which we've my preferential case
03:05 - 04.035 look at in this case,
03:05 - 07.062 the National Fire Protection Association knows a lot about fire codes.
03:05 - 10.008 They are the ultimate body that is going to know if you know,
03:05 - 13.035 you can make a fire, a fireworks sales building safe.
03:05 - 17.139 And their subsequent additions to the NFPA are going to make that building safe.
03:05 - 20.718 And the Supreme Court said, no, you cannot delegate it to the NFPA
03:05 - 23.979 to make future fire code choices, even if that may make sense,
03:05 - 25.924 because I think part of it is the certainty
03:05 - 28.393 you need to know certainty at the time the statute is passed.
03:05 - 30.161 What is what is this protecting?
03:05 - 31.996 If the charter wants to change the.
03:05 - 32.264 Excuse me?
03:05 - 34.666 If the city wants to change the charter, they can do so.
03:05 - 37.268 And they can adapt it to modern circumstances.
03:05 - 39.704 They can incorporate whatever privileges they want through the through
03:05 - 43.432 the proper legislative process, and that will create statutory privileges.
03:05 - 46.578 But they're asking this court to create a litigation privilege
03:05 - 49.738 or to adopt a litigation privilege into a statutory right.
03:05 - 53.284 And it is our position that, that is inappropriate
03:05 - 56.411 because discovery and evidentiary before a court in a proceeding
03:05 - 58.923 is completely different than the statutory exemption.
03:05 - 00.525 I think we should point to the right to know law.
03:06 - 04.062 It's a great example of of this problem or not this problem, but illustrates
03:06 - 08.824 my point, which is the right to know law provides for legal privileges, are exempt
03:06 - 12.637 as public records, but it also provides a specifically enumerated list of some
03:06 - 16.698 that is 28 enumerated things, one of which is pre decisional deliberations.
03:06 - 19.377 So you slow down just a little bit. I'm trying.
03:06 - 21.012 You really know your stuff.
03:06 - 22.380 I panic under time pressure.
03:06 - 23.315 That's okay.
03:06 - 26.284 But you convey more and less time. Yes sir.
03:06 - 29.420 So under the art rights no law they created
03:06 - 32.548 a statutory exemption for pre decisional deliberations.
03:06 - 36.694 And that statutory exemption shows what the right process
03:06 - 38.263 is to create an exemption.
03:06 - 42.591 It doesn't exist in common law when you're creating a transparency law.
03:06 - 47.071 In this case, as the city said this is a political process to address it.
03:06 - 48.007 But it's not.
03:06 - 52.301 The transparency of the government informs the political process.
03:06 - 55.437 If we don't know what's going on in our government,
03:06 - 57.515 how do we know what to complain about?
03:06 - 00.351 How do we know what to vote for?
03:07 - 03.879 And every other example, just to go back to the to our first point,
03:07 - 06.257 every example, she said. It isn't a chartered duty.
03:07 - 06.992 We don't have that.
03:07 - 09.160 The charter doesn't say that the streets department
03:07 - 12.130 will come through and pick up our trash every Monday and Friday.
03:07 - 14.299 It's it's not a charter, right?
03:07 - 15.767 The framers of the charter,
03:07 - 18.311 founders of the charter, I'm not sure which way to go with that.
03:07 - 19.605 Create an a
03:07 - 22.640 public right to inspection because they wanted the governed
03:07 - 26.401 to know how they were being governed, to know what their government was doing.
03:07 - 29.705 And to that point,
03:07 - 33.075 if they would like to change the knowledge that, that, that,
03:07 - 36.221 that the governed to the knowledge that Mr.
03:07 - 40.449 Auerbach is entitled to get, they can do so we filed a charter request,
03:07 - 42.260 about two years before this.
03:07 - 44.929 If they didn't like it and they they should have been aware of the problem
03:07 - 46.864 and made the changes, they could have made the changes before
03:07 - 48.933 we made our renewed charter request, but didn't.
03:07 - 52.160 So obviously they weren't as concerned about it as they seem to claim here.
03:07 - 56.241 And I would just ask that this court bypass deliver a process privilege,
03:07 - 00.002 find that it doesn't exist for the constitutional problems that it creates,
03:08 - 03.982 and just find that the legal privileges which must be applied to
03:08 - 05.283 the charter were the ones that exist.
03:08 - 07.785 And why is there a constitutional problem with it?
03:08 - 11.089 Just the first thing is the the delivery process.
03:08 - 14.792 Privilege for executive branch is not a privilege that exists in Pennsylvania.
03:08 - 16.361 I realize this court has adopted it,
03:08 - 20.188 but at every opportunity that the Supreme Court of Pennsylvania has faced it,
03:08 - 23.959 they have declined to adopt it, except with respect to judiciary.
03:08 - 26.995 The two times that there's been any necessarily positive
03:08 - 30.108 feedback from Supreme Court or with a chief justice situation
03:08 - 31.442 and the cash for kids situation.
03:08 - 34.469 But we've recognized it like in Van Hine.
03:08 - 35.780 It's there.
03:08 - 38.449 So we'd have to overrule ourselves.
03:08 - 40.218 Your Honor, I don't I believe the Supreme Court
03:08 - 43.721 has already overruled this court subsequent toe in McAleer,
03:08 - 48.884 where it clearly said the procedural rules must be adopted by the Supreme Court.
03:08 - 50.862 You think Van Haynes been overruled?
03:08 - 55.157 I believe, and honestly, Westlaw may disagree with you.
03:08 - 56.290 Okay, but,
03:08 - 01.105 But I believe McAleer does make the Pennsylvania Supreme Court's
03:09 - 05.410 position on privileges and who can create privileges under our Constitution.
03:09 - 07.445 Clearly, I see, and that's okay.
03:09 - 10.472 Thank you very much.
03:09 - 13.952 Excuse me.
03:09 - 17.789 I'm gonna make a couple quick points on the applicability issue before I move on
03:09 - 21.183 to, in response, before I move on to the deliver process privilege.
03:09 - 24.553 He said that butcher says that it's a statutory right to inspection.
03:09 - 28.123 I don't disagree, it is obviously a statutory right to inspection.
03:09 - 31.202 The question is, since local agency law requires
03:09 - 34.629 that it has to be a statutory right of the party to the proceeding,
03:09 - 37.766 whether it is an individual right or a public right.
03:09 - 39.544 And is there a proceeding here?
03:09 - 41.479 That was part of my question.
03:09 - 45.707 Was there a proceeding here or.
03:09 - 47.452 I guess I'm not understanding, your Honor.
03:09 - 50.979 You said it had to be an individual right of someone to the proceeding.
03:09 - 52.424 Right.
03:09 - 54.058 I think it means like of the appellant
03:09 - 56.361 to the proceeding minutes, like of the appellant. So.
03:09 - 56.662 Okay.
03:09 - 59.797 You know, sometimes there's administrative decisions
03:09 - 02.824 below, and maybe that's what they meant by proceeding,
03:10 - 07.739 in terms of my references to to water and trash, I didn't write the charter
03:10 - 11.242 provisions down, but those are rights that are conferred in the charter.
03:10 - 15.980 So it's the same, the right, the duty to pick up trash and to provide water.
03:10 - 19.117 Our charter provisions,
03:10 - 22.411 moving on to the deliberative process privilege.
03:10 - 26.415 Just a couple real quick points before I get into the meat.
03:10 - 28.493 He references a litigation privilege.
03:10 - 29.827 I'm not really sure what that is.
03:10 - 33.455 A privilege is a privilege and obviously the right to know law,
03:10 - 39.270 reflects that privileges that exist elsewhere in the law, which are then
03:10 - 43.031 codified into the right to know law, you know, can apply to record requests.
03:10 - 48.737 And in fact, there are myriad decisions which, which state
03:10 - 52.150 that the internal pre decisional provision
03:10 - 55.853 of the right to know law codifies the deliberative process privilege.
03:10 - 56.988 If it doesn't exist.
03:10 - 59.891 That sort of begs the question what it is codifying.
03:10 - 03.828 But getting to kind of the meat of the of the issue.
03:11 - 07.131 Obviously the charter allows, for exclusion
03:11 - 10.292 of anything that is subject to a legal privilege.
03:11 - 12.438 The non
03:11 - 15.440 delegation doctrine that he is really hanging is hat on here.
03:11 - 17.241 It just has no application.
03:11 - 20.569 First of all, non delegation is a constitutional
03:11 - 23.848 is a constitutional privilege principle.
03:11 - 29.177 And it is based on the idea that we don't want to have legislative functions,
03:11 - 32.414 handled by other branches of government,
03:11 - 35.951 obviously in terms of,
03:11 - 40.631 analyzing and recognizing the common law, that is the job of the judiciary.
03:11 - 45.393 It's not like you are taking on the job of, of the legislature.
03:11 - 49.664 So it just simply has no application at all.
03:11 - 54.312 I have not found a single case that applies this doctrine to,
03:11 - 57.706 a decision that is supposedly conferred to the judiciary.
03:11 - 00.751 Maybe one is out there, but I didn't find it.
03:12 - 03.855 And I would point out that there are myriad
03:12 - 06.882 statutes and rules that reference privileged materials.
03:12 - 12.287 Just as an example, the civil rules permit discovery in any matter,
03:12 - 16.157 any matter not privileged, which is relevant to the matter.
03:12 - 21.539 So by his analysis, that rule is unconstitutional
03:12 - 25.534 because by saying any privilege, right, that leaves open the idea that a
03:12 - 30.605 another privilege could arise, either statutorily or by common law.
03:12 - 34.986 I think the reality is the construction
03:12 - 39.190 of the provision by the drafters just reflected reflects that.
03:12 - 41.125 They understood that they couldn't
03:12 - 44.786 anticipate every privilege that would exist in the future.
03:12 - 49.500 And that's consistent with the Statutory Construction Act, which of course states
03:12 - 55.497 that, something stated in the present tense includes a includes future tenses.
03:12 - 58.967 So, I mean, that's embodied right in our statutory construction act.
03:12 - 02.880 The cases that he cites, phantom fireworks and props
03:13 - 05.016 are just completely just distinguishable.
03:13 - 09.754 They involve situations where, essentially the, the,
03:13 - 13.958 the right at issue was being, delegated to a private,
03:13 - 15.593 an outside private organization
03:13 - 18.820 where there are all sorts of issues that those courts talked about.
03:13 - 23.191 You know, that that those organizations are subject to outside influences.
03:13 - 24.169 They're essentially,
03:13 - 29.030 not subject to any kind of oversight, either by the public, by a hearings
03:13 - 32.801 or as those courts both pointed out, to judicial review.
03:13 - 36.738 So they really have no application here whatsoever.
03:13 - 41.052 And then in just in terms of whether,
03:13 - 44.922 the Supreme Court is the only entity that can recognize a privilege,
03:13 - 49.818 I think that's just completely belied by our entire judicial system.
03:13 - 51.829 It is very clear.
03:13 - 53.164 And I think my opposing counsel
03:13 - 57.292 even recognized that this court has, has squarely and repeatedly,
03:13 - 00.996 acknowledged the existence of a deliberative process privilege.
03:14 - 04.842 And I don't think there's any doubt that the Supreme Court, when it is presented
03:14 - 07.869 with the proper case, is going to adopt it as well.
03:14 - 11.449 All of the cases that are plurality cases or where
03:14 - 15.152 they have not formally adopted it, is because those cases
03:14 - 18.179 did not present a factual pattern where it was necessary.
03:14 - 22.584 They were faced with situations where another privilege applied,
03:14 - 25.529 or there were other reasons where they did not
03:14 - 28.556 they were not squarely presented with the need to adopt it.
03:14 - 34.295 But they pretty much uniformly cite to Vartan and, and the concept,
03:14 - 38.533 stating that they agree with it, that the policies animating the privilege
03:14 - 42.113 make total sense, which your honors are probably familiar with.
03:14 - 42.347 Right.
03:14 - 43.881 The whole idea is, first of all, it's not a
03:14 - 46.751 it's not a privilege for the individual to protect themselves.
03:14 - 50.078 It's a privilege for the public because we want our government officials
03:14 - 53.157 to to not feel like they use the word, you know, in a fishbowl,
03:14 - 56.184 right, that that you want to be able to have candid conversations,
03:14 - 00.055 about certain matters before they are final,
03:15 - 04.626 that are not going to be, seen or delved into by the public.
03:15 - 08.530 There are really solid public policy reasons, supporting it.
03:15 - 11.576 My opposing
03:15 - 14.602 counsel mentioned the Michael McAleer case.
03:15 - 18.406 I'm really vexed by his,
03:15 - 22.577 discussion of what that court, that case says.
03:15 - 26.057 I read it, it says nothing
03:15 - 29.084 even close to what he says it does.
03:15 - 32.196 The only reference in that case
03:15 - 35.323 to, to to rules is that that court.
03:15 - 39.670 So essentially that court was considering, the attorney client privilege
03:15 - 44.065 and it was asking whether or not there would be a fiduciary exception
03:15 - 49.513 for cases where, a trustee of a trust, got legal advice
03:15 - 52.516 and whether the beneficiaries could get access to it.
03:15 - 56.444 The court, before it does its fulsome analysis basically just says
03:15 - 00.582 it points to the constitutional provision that says the Supreme Court
03:16 - 03.761 oversees rules statewide.
03:16 - 07.322 In no way did it announce a rule that it in no way did it
03:16 - 11.259 announce a holding, suggesting that it could only adopt things by rule,
03:16 - 15.530 or that it was overruling or abrogating every prior decision on the common law.
03:16 - 18.409 I just think that he just vastly overstates it.
03:16 - 22.303 And I encourage your honors just to yourselves, read that decision.
03:16 - 31.522 I want to see if there's anything else
03:16 - 34.549 I have not covered that I wanted to,
03:16 - 41.433 That's it.
03:16 - 44.459 If you're honest, do not have any further questions.
03:16 - 46.704 Thank you so much.
03:16 - 47.506 Okay. Thank you.
03:16 - 53.368 And you urged the court to reverse the trial court as to the adjudication issue.
03:16 - 56.413 But if you uphold that to, rule,
03:16 - 59.774 affirm on the deliberative process privilege.
03:17 - 02.253 Okay. Thank you.
03:17 - 04.021 And that took you right to the end.
03:17 - 07.048 So perfect. So.
03:17 - 13.564 I'd like to begin with a quote from Michaelia.
03:17 - 17.134 The actual quote is the authority to determine the scope of a common law
03:17 - 17.602 privilege.
03:17 - 20.871 Appropriately, it rests with this court, meaning the Supreme Court under
03:17 - 23.865 article five, section ten of the Pennsylvania Constitution.
03:17 - 27.645 It then quotes article five Tennessee, which says Supreme Court
03:17 - 29.470 must promulgate rules.
03:17 - 32.716 That belies her
03:17 - 35.719 argument that any court can create a privilege.
03:17 - 37.655 Again, I don't believe this is the right vehicle.
03:17 - 40.682 I do acknowledge that this court has previously said it exists.
03:17 - 42.560 We are, bank at this point.
03:17 - 44.395 So, you know, if the court does feel
03:17 - 46.397 that that wasn't overruled, it should overrule it.
03:17 - 50.658 In this case, there is maybe creating a privilege or would we be interpreting
03:17 - 54.963 the home rule, home rule charter
03:17 - 59.767 with its reference to existing legal privileges arising,
03:17 - 02.804 including the deliberative process privilege?
03:18 - 04.915 In other words, we're not creating it.
03:18 - 11.079 We're if we said it's privileged, we're interpreting that provision.
03:18 - 12.157 Right.
03:18 - 15.759 So to answer your question directly, I think that could be a way
03:18 - 19.153 that may that the city would urge you to, to resolve this.
03:18 - 23.133 I the non delegation issue here and the reason the city can't find any,
03:18 - 26.637 any case law that allows to legislative to delegate its duties to the Jewish areas
03:18 - 29.106 because of separation of powers that is prohibited.
03:18 - 31.041 That's why I don't believe it's constitutional.
03:18 - 35.336 The court can create common law privileges and I this isn't the vehicle for it.
03:18 - 36.680 So I don't know.
03:18 - 38.682 I don't have necessarily the right way to do that.
03:18 - 41.051 And I wouldn't want to tell the court how it wants to do that,
03:18 - 43.454 but it has to resolve the Supreme Court is my opinion, right?
03:18 - 46.457 It's against your interest to suggest that we could do that.
03:18 - 47.192 Oh, sure. Yeah.
03:18 - 49.360 But I mean, I also believe that's the constitutional privilege,
03:18 - 50.961 and I believe that's what Michaelia says.
03:18 - 52.830 And frankly, it has to come.
03:18 - 55.099 And the Supreme Court has to codify it as a rule.
03:18 - 58.636 The Supreme Court is not glowing about the delivery of process
03:18 - 59.780 privilege for the executive.
03:19 - 02.840 The the pluralities are horrible.
03:19 - 06.467 The Vartan decision was two out of four judges with job.
03:19 - 10.305 Well, with three of the justice justices recusing, the
03:19 - 12.917 inter branch commission.
03:19 - 14.285 Case.
03:19 - 17.855 Only three judges joined the joined three of the seven judges
03:19 - 22.259 would join the portion of the opinion that spoke positively about the executive.
03:19 - 24.328 The executive deliver process privilege.
03:19 - 26.330 The Supreme Court does not believe.
03:19 - 27.698 In my opinion, this exists.
03:19 - 31.835 And if this court were to create it, I think this or two would create it
03:19 - 33.470 a Daubert whatever the city wants us to do.
03:19 - 36.340 I do question if the Supreme Court would affirm that decision,
03:19 - 40.535 even if it's one Supreme Court justice, we're bound by,
03:19 - 44.848 we have to follow the Supreme Court, regardless of the number in the majority.
03:19 - 45.283 Right.
03:19 - 50.378 Again, the only case that, as is the only case that is affirmatively said,
03:19 - 54.858 a deliberative process just for the judiciary, for chief justice.
03:19 - 57.561 Next was Vartan. That was a plurality decision.
03:19 - 00.431 And it should be allowed to limit only the judiciary because that's the
03:20 - 02.366 that's the principle that makes sense.
03:20 - 04.268 The quality, the judicial and quasi judicial.
03:20 - 05.302 We shouldn't be putting judges
03:20 - 09.173 on the bench and and interrogating them about why they made a decision.
03:20 - 11.875 That's in Saint Paul. That's that's not right.
03:20 - 17.071 But when you have a transparency law that doesn't exempt certain materials, it
03:20 - 19.516 it does make sense for me as a voter in Philadelphia
03:20 - 21.618 to be able to inquire about my trash collection,
03:20 - 22.686 if that's something I care about.
03:20 - 25.356 And if they have a they deliberated something about it.
03:20 - 28.649 I should be allowed to find out information about why they chose not to do
03:20 - 30.694 my neighborhood or something along those lines.
03:20 - 33.397 That's my right, so that I can exercise the political process.
03:20 - 34.232 And here Mr..
03:20 - 39.203 Mr. Auerbach simply wants to inquire about what happened during Covid and the time.
03:20 - 42.573 The facts here aren't very important, but the time was very, there was
03:20 - 46.443 where we reinstituted the the mask ban when everywhere else in the city wasn't.
03:20 - 47.945 So we're just trying to find out what happened
03:20 - 49.729 to what was going on in the background there.
03:20 - 53.317 So to that point, and the
03:20 - 56.344 last thing that I just want to address, I may have touched on it,
03:20 - 00.057 I don't have any problem with the courts creating common law privilege.
03:21 - 02.426 That would be a stupid principle for me to argue.
03:21 - 06.521 I have a problem with adopting privileges that didn't exist at the time.
03:21 - 11.635 If the charter wanted to re adopt the privileges and say, hey,
03:21 - 14.805 all legal privileges would exist, now, that would be a different conversation.
03:21 - 18.166 But they've never updated the charter in the 70 successive years.
03:21 - 21.945 So when they points to the right to know law, the right to know
03:21 - 23.480 law is much more recent lol.
03:21 - 25.015 So when it incorporates legal privileges,
03:21 - 28.276 we knew what the legal privileges existed and how they acted at that time.
03:21 - 31.879 This one, the legal privileges meant something completely different.
03:21 - 35.246 The delivery process privilege wasn't even an inkling in the Pennsylvania courts.
03:21 - 38.619 It the the provision at issue in the home room charter
03:21 - 43.467 home rule charter says goes on.
03:21 - 46.336 And then at the end and it's in the trial court opinion.
03:21 - 50.998 It says legally recognized duties of confidence, comma.
03:21 - 53.911 Legally recognized privileges.
03:21 - 56.780 He missed. He he is is he misquoting?
03:21 - 00.184 He is misquoting that the the actual phrase is is legally privileged.
03:22 - 03.020 We quoted it numerous because that's where we hang our hat.
03:22 - 07.091 If you if you if you construe that literally to mean is legally privileged
03:22 - 10.284 at the time, we avoid constitutional questions of who can create privileges
03:22 - 14.031 or who can adopt, who can who can adopt privileges, statutory
03:22 - 17.391 privileges into a transparency law using the accurate quote
03:22 - 21.195 to what privileges is that referring to?
03:22 - 27.644 I believe at that point I actually I haven't thought about this.
03:22 - 30.671 It would be something about attorney client privilege.
03:22 - 34.585 I mean, I think that would probably be be the extent
03:22 - 38.446 I believe that was one of their not not, deliberative process privilege.
03:22 - 41.558 No, that the,
03:22 - 45.853 notwithstanding the historical work that the city has done in their brief,
03:22 - 49.099 the deliberative process privilege is a new privilege.
03:22 - 50.767 They've we've thrown they threw it around.
03:22 - 52.202 They talked about various things
03:22 - 56.063 and federal courts trying to to shield administrative actions.
03:22 - 00.601 But it was never something that was I mean, Vartan was controversial,
03:23 - 03.680 adopting it for the judiciary in 99.
03:23 - 08.218 It was not contemplated in the 40 years and debate that there was any deliberative
03:23 - 09.242 process, privilege.
03:23 - 14.182 Thank you very much, Your Honor, to the.
03:23 - 17.861 Thank you very, very much.
03:23 - 20.888 Very interesting and well argued.
03:23 - 24.034 Our final on bank matter is a pivotal case
03:23 - 27.728 in the realm of criminal justice under Pennsylvania's Sentencing Code.
03:23 - 31.441 Certain court costs, like contributing to Pennsylvania's crime,
03:23 - 34.602 victim compensation and substance abuse education,
03:23 - 38.206 may be imposed on criminal defendants upon sentencing.
03:23 - 42.719 Across Pennsylvania's 60 judicial districts, which are the basis
03:23 - 45.913 for Pennsylvania's trial courts called Courts of Common Pleas.
03:23 - 50.918 A judge's sentencing order typically imposes costs on criminal defendants,
03:23 - 54.255 which are then assessed by the court clerk.
03:23 - 57.301 This case begins in 2021,
03:23 - 01.329 when petitioners filed a class action in this court's original jurisdiction,
03:24 - 04.732 meaning the Commonwealth Court is the first court to hear the matter
03:24 - 08.302 against two categories of Montgomery County respondents.
03:24 - 10.948 First, the Montgomery County Court of Common.
03:24 - 13.975 Pleas the president, judge, and court administrator,
03:24 - 17.020 which you may hear referred to as respondent judicial district
03:24 - 18.255 and its officers
03:24 - 21.725 and second against respondent Clerk of Courts of Montgomery.
03:24 - 23.017 County Court of Common Pleas.
03:24 - 28.398 Petitioners are a class of criminal defendants
03:24 - 33.036 who alleged that the court class assessment policy of Pennsylvania's 38th.
03:24 - 37.365 Judicial District, which is Montgomery County, is invalid on two alleged bases.
03:24 - 43.380 First, it is ultra vires or goes beyond respondent's authority by assessing costs
03:24 - 48.809 per charge as opposed to costs per case, which duplicates certain costs.
03:24 - 52.489 Second, it fails to provide adequate notice
03:24 - 55.425 in violation of constitutional due process.
03:24 - 59.420 Critical to note here, as you're listening to argument, petitioners acknowledge
03:24 - 02.599 the Common Pleas courts are statutorily authorized
03:25 - 06.527 to impose costs upon convicted individuals in criminal matters.
03:25 - 10.140 However, petitioners challenge the methodology
03:25 - 13.134 in which Montgomery County employs that authority.
03:25 - 17.447 In their petition, petitioners asked this court to declare the policy
03:25 - 20.941 illegal and enjoin respondents from implementing the policy
03:25 - 23.920 and order respondents take affirmative action
03:25 - 26.947 of creating a new program and contacting creditors.
03:25 - 30.985 Respondents filed preliminary objections, an attempt to stop the matter
03:25 - 32.085 from reaching the merits.
03:25 - 36.190 This court overruled all but one preliminary objection,
03:25 - 40.304 which it sustained, in part finding that sovereign immunity protected
03:25 - 43.531 respondents from taking such affirmative action on state law grounds.
03:25 - 48.145 All of their claims could proceed to the merits after this court's
03:25 - 52.273 certification, that this matter could proceed as a class action in 2023.
03:25 - 55.652 The parties now appear before the en banc panel,
03:25 - 58.846 each having filed separate requests for summary relief
03:25 - 02.983 in the form of declaratory judgment, arguing their rates relief is so clear
03:26 - 06.220 the court did not fully adjudicate the merits.
03:26 - 08.332 Petitioners argue
03:26 - 11.201 that respondent's policy contravened statute, common law,
03:26 - 16.831 and constitutional rights by duplicate, by duplicating costs ultra vires,
03:26 - 20.234 and by failing to provide adequate notice.
03:26 - 24.448 Respondent Judicial District and its officers argue
03:26 - 28.385 the cost duplication claims are unfounded and maintain
03:26 - 32.947 that to the extent a policy exist, it does not violate statute or common law.
03:26 - 35.492 Respondent Clerk of Courts
03:26 - 38.428 contends that her role is purely ministerial,
03:26 - 41.956 and that she has no discretion to modify the judge's sentencing order
03:26 - 45.126 or to independently review statutes.
03:26 - 48.505 Both respondents argue that similarly situated
03:26 - 52.633 criminal defendants are not treated differently in any application or practice
03:26 - 56.780 of cost assessments in Montgomery County, and both argue
03:26 - 59.974 that adequate legislative notice is provided to petitioners.
03:27 - 03.253 Now, let's hear the final argument.
03:27 - 05.055 Yes. May it please the court?
03:27 - 05.623 Thank you.
03:27 - 08.625 Mary Catherine Roper, on behalf of petitioners, and
03:27 - 11.919 I would like to reserve three minutes of my time for rebuttal.
03:27 - 15.256 You've got it. Thank you, Your Honor.
03:27 - 19.794 This case challenges to harmful and illegal practices of the respondents.
03:27 - 23.764 The first practice is the illegal and unconstitutional
03:27 - 27.735 duplication of costs that are set by statute in criminal cases.
03:27 - 31.882 The second practice is the unconstitutional failure to provide
03:27 - 35.709 notice and an opportunity to contest the costs that are imposed.
03:27 - 38.688 Both of these practices have caused
03:27 - 42.416 and continue to cause thousands of Pennsylvanians great harm.
03:27 - 46.420 First of all, it's important to note that they're still imposing
03:27 - 48.899 these costs, these duplicative costs.
03:27 - 51.301 The class representatives have each
03:27 - 54.328 been, assessed
03:27 - 59.166 in excess of $200 over the legally assessed costs in their cases.
03:27 - 02.345 Some class members have been assessed far more
03:28 - 05.372 in, our opening brief, we talk about Mr.
03:28 - 09.610 Wettlaufer, who who was assessed 16 sets of costs,
03:28 - 14.281 amounting to over $1,400 in overcharges.
03:28 - 17.828 Some class members have paid these illegal costs.
03:28 - 23.467 Others, carry them as a balance, and are thereby prohibited
03:28 - 27.962 from seeking pardons or getting the protection of clean slate ceiling.
03:28 - 31.274 You start with the process of how this all commences.
03:28 - 34.268 Because isn't it the sense sentencing judge
03:28 - 39.816 that impose the costs originally on isn't the individual
03:28 - 45.145 then given a list of those costs and also, orally stated what the cost are?
03:28 - 49.159 No, Your Honor, what is stipulated in, in this case
03:28 - 54.488 and in fact, I think found in the class certification opinion by this court,
03:28 - 57.758 is that you at the sentencing hearing,
03:28 - 01.028 a judge will often say costs.
03:29 - 04.598 And we'll say costs on count one, costs on count three.
03:29 - 07.835 That is recorded on a sentencing sheet.
03:29 - 10.147 The judge does
03:29 - 14.084 not distinguish which cost, doesn't say the judicial computer
03:29 - 17.320 project costs on this counter, this or anything like that.
03:29 - 20.948 The judge has nothing to do with sort of which costs get imposed.
03:29 - 25.519 The only notation on the sentencing sheet is costs on two counts.
03:29 - 29.866 When that sentencing sheet comes to the clerk of Court's office,
03:29 - 34.762 it is interpreted as requiring a full set of costs on the lead count,
03:29 - 38.341 and the additional assessment of the same costs
03:29 - 42.369 for reassessment of the same costs on any additional count.
03:29 - 44.514 Mentioned by the judge
03:29 - 48.876 that as a result of a direction given by the judicial administration,
03:29 - 53.180 it is not something set forth on the, sentencing order itself.
03:29 - 58.862 There is a perfectly legal alternative way to interpret
03:29 - 02.323 a judge's order that costs be imposed on more than one count.
03:30 - 06.703 That is to impose all the applicable costs on the lead count.
03:30 - 08.438 And then you turn to the next count
03:30 - 11.841 and make sure that you impose any unique costs to that count,
03:30 - 15.836 because different offenses trigger different costs under the statute.
03:30 - 19.916 There was a ministerial when the clerk of court receives
03:30 - 23.811 the documentation and levies, the cost to,
03:30 - 28.558 Your Honor, the clerk has a ministerial duty to impose costs.
03:30 - 31.819 The clerk does not have a ministerial duty to impose
03:30 - 36.357 illegal costs, that is, costs that are not, authorized by statute.
03:30 - 40.394 In addition, the record in this case is that the clerk of court
03:30 - 44.474 makes its own determination, duplicating some costs
03:30 - 48.211 and not other costs based on the clerk of Court's own determination
03:30 - 51.672 about what costs can be imposed more than once in a case.
03:30 - 57.177 So we do have the clerk following, and administrative direction from,
03:30 - 01.558 the, the, judicial administration, but the clerk also
03:31 - 05.962 is making some of its own decisions about which costs should appear once,
03:31 - 08.989 which costs should appear twice, and so on.
03:31 - 12.826 Would it be within the discretion of the sentencing judge to
03:31 - 15.905 articulate which costs should
03:31 - 20.467 be applied, or is that, not?
03:31 - 23.937 In fact, Your Honor, the as our statutory,
03:31 - 26.974 analysis demonstrates, not.
03:31 - 28.119 First of all, the
03:31 - 32.212 the foundational principle here is that costs are creatures of statute.
03:31 - 35.883 They can only be imposed as the statute directs.
03:31 - 40.096 Who interprets how the statute directs that will in the first instance.
03:31 - 46.460 Generally, it is the clerk of courts, with the aid of the the pkms program,
03:31 - 51.207 that determines which costs ought to go on a particular case.
03:31 - 55.245 I'm not saying, a judge certainly could say
03:31 - 59.106 impose the judicial computer program cost twice
03:32 - 02.118 that would be contrary to statute.
03:32 - 06.246 And presumably that would then be an error that would be reversed on appeal.
03:32 - 09.859 But that's not what's happening.
03:32 - 13.229 What is happening is that between the judicial administration
03:32 - 16.256 and the clerk of court, they have come up with a system,
03:32 - 19.960 is duplicating this, a system that, I mean,
03:32 - 24.431 presumably every county in the Commonwealth has costs.
03:32 - 28.268 And, presumably most counties use.
03:32 - 31.514 CMS as part of the process.
03:32 - 34.541 Is this the way it's done in other counties, or,
03:32 - 40.290 Your honor, in our petition for review, we actually included a table that showed
03:32 - 43.893 how often costs were duplicated in other counties, among other things,
03:32 - 46.620 to demonstrate that Montgomery County is a bit of an outlier.
03:32 - 51.759 Very few counties duplicate costs
03:32 - 55.805 in any sort of volume.
03:32 - 58.708 And, there's no other county.
03:32 - 01.644 Now, again, we have not had litigation with other counties.
03:33 - 05.148 There's no other county in which we are aware that it is a policy
03:33 - 08.709 of the judicial district to duplicate costs.
03:33 - 13.189 And that really is it's I think why we're here today,
03:33 - 14.324 because we've got the
03:33 - 18.361 the joint action of the judicial district that the clerk of courts doing something
03:33 - 18.729 that's very
03:33 - 22.856 clearly in contravention of statute, but isn't that an appeal able issue?
03:33 - 23.900 I'm sorry. No, no. Okay.
03:33 - 28.295 Isn't that an appeal able issue of the sentence to the Superior Court?
03:33 - 32.599 Well, costs are while they're not part of the sentence, Your honor,
03:33 - 37.113 that actually is going to have me talking about our second claim,
03:33 - 40.974 which is that there's no notice, that this is happening.
03:33 - 42.986 You're not getting a sentencing sheet.
03:33 - 45.622 A sentencing sheet only says costs.
03:33 - 48.424 There is no listing of the cost.
03:33 - 50.360 The clerk of court says in its reply
03:33 - 52.595 that has started sending out a listing of costs.
03:33 - 54.464 But that's something that happened during the briefing.
03:33 - 58.992 In this, we have thousands of class members who have never received
03:33 - 04.231 from the judiciary or the clerk of courts a list of the costs assessing their case,
03:34 - 07.844 which makes it rather difficult then to appeal them to counsel.
03:34 - 11.948 So are is the issue that if a judge is fine,
03:34 - 16.343 is making a finding of guilt on two separate counts, that the
03:34 - 21.124 that the that there are fees being and costs being assessed on both counts.
03:34 - 24.685 Or is it how those costs
03:34 - 26.030 that are
03:34 - 29.823 assessed are being attributed to certain things.
03:34 - 34.637 It is that the, the clerk that the actual assessment of cost,
03:34 - 40.310 the McCann of this is that a disposition clerk in the clerk of courts office opens
03:34 - 44.714 up CPCs, opens up the case, calls up the,
03:34 - 48.651 the charges that are listed in the case,
03:34 - 53.213 and chooses on which of those charges to add costs.
03:34 - 57.084 But she can only or he can only add costs
03:34 - 01.755 or attribute costs to counts where the person has been found guilty.
03:35 - 04.267 That is the current practice, Your Honor.
03:35 - 08.262 Before 2018, in fact, costs were also assessed
03:35 - 12.332 on all costs, on all counts, when there had been a plea.
03:35 - 15.445 Regardless,
03:35 - 17.780 none of these are allowed by statute.
03:35 - 23.076 When you have a statute that says impose this cost in every case,
03:35 - 27.547 or impose this cost for the initiation of a case,
03:35 - 32.619 or impose this costs on a person who is found guilty,
03:35 - 37.333 there's there's no way to read those statutes
03:35 - 41.337 to, say, impose this cost for each of the counts in the case.
03:35 - 44.364 But but counts indicate separate
03:35 - 46.577 impact.
03:35 - 50.470 So if two counts could impact and indicate two victims.
03:35 - 51.882 Right.
03:35 - 52.916 They could, Your Honor.
03:35 - 57.520 And they and they could therefore have separate,
03:35 - 01.715 for instance, restitution requirements for, for the different counts.
03:36 - 05.728 The costs are not about reimbursing victims.
03:36 - 07.363 That money doesn't go to victims.
03:36 - 08.731 No, I understand that, but I'm just
03:36 - 11.758 I was just illustrating of why there may be two counts.
03:36 - 14.103 Oh, there could be two counts for many.
03:36 - 16.472 Many, I understand. Okay. Yeah.
03:36 - 18.341 I mean, in one case,
03:36 - 22.211 not only that, could there be two counts because there are two different
03:36 - 23.446 kinds of drugs involved.
03:36 - 27.483 Because there was also resistance during the arrest.
03:36 - 28.507 Because
03:36 - 29.753 related.
03:36 - 31.454 But you're talking two separate.
03:36 - 34.457 No, you're talking two separate crimes.
03:36 - 36.559 Two counts in my mind means
03:36 - 39.586 two counts of one particular crime.
03:36 - 42.856 So, Your Honor, the way that the cases are charged
03:36 - 47.227 is in enumerated counts.
03:36 - 51.507 And those counts may reiterate the same crime.
03:36 - 55.268 So you could have two counts that had to do with the distribution of of drugs.
03:36 - 58.848 Or you could have three counts that have to do with the district judge.
03:36 - 01.451 Or you could have one count that has to do with the distribution of drugs,
03:37 - 03.820 and another count that has to do with resisting arrest.
03:37 - 05.755 There isn't actually a breakdown.
03:37 - 09.459 I think that there there's really a misunderstanding in the language
03:37 - 10.660 when you're using the word count.
03:37 - 13.787 But okay, then I, I'm not sure what else to say.
03:37 - 14.631 That's fine.
03:37 - 15.765 It's fine. Yes.
03:37 - 18.759 And don't the sentencing judges often times
03:37 - 23.463 enter their decision and just say and cost.
03:37 - 26.743 And there's not a whole lot of explanation.
03:37 - 31.147 And in fact, yes, that is what most judges, I think in most places
03:37 - 32.949 say and costs.
03:37 - 36.543 And it falls to the clerk to then calculate those costs.
03:37 - 43.150 In fact, there are statutes that say even if the judge doesn't say and costs,
03:37 - 48.064 costs are to be imposed in the case, that is the ministerial obligation
03:37 - 53.169 of the clerk to impose costs as provided by statute, whether or not
03:37 - 56.196 the judge says that unless the judge
03:37 - 59.199 waives some costs, modifies it.
03:37 - 02.235 Have you ever sat down with,
03:38 - 05.815 the opposing parties and seek to go through each one?
03:38 - 09.919 Because I don't think anybody is looking to impose cost
03:38 - 13.780 on intentionally and try to take away property.
03:38 - 15.816 Well, Your Honor, I I'll say,
03:38 - 17.561 certainly
03:38 - 21.230 there have been many, many discussions since, the ACLU first brought this
03:38 - 24.524 to the attention of the respondents in 2018.
03:38 - 28.395 And yet this duplication of costs
03:38 - 31.998 continues, and I will say continues despite the fact that,
03:38 - 36.779 there is no response to the majority of our,
03:38 - 40.207 our statutory, interpretation argument.
03:38 - 44.111 They simply concede that most of these costs are not permitted.
03:38 - 47.623 I just want to turn for one moment before I'm done
03:38 - 50.684 to our, due process argument.
03:38 - 51.995 There it is
03:38 - 56.923 quite clear that the assessment of costs is a, deprivation of property.
03:38 - 02.472 It is quite clear under our Supreme Court's jurisprudence that pre deprivation
03:39 - 06.533 notice and an opportunity to be heard is absolutely mandatory.
03:39 - 09.612 But for a desperate a deprivation of, of,
03:39 - 13.373 property, there has been no notice
03:39 - 17.854 and it is the government's burden to provide that notice.
03:39 - 21.257 I see I'm just about out here and
03:39 - 26.462 and the idea that the, defendant can go hunting for information
03:39 - 30.733 about what costs been imposed is really not fulfillment
03:39 - 33.736 of the government's obligation to provide notice and an opportunity
03:39 - 37.173 to be heard in a meaningful time in a meaningful manner.
03:39 - 39.699 And I see that, my time is up.
03:39 - 41.744 Thank you.
03:39 - 44.738 Okay.
03:39 - 56.026 Good afternoon.
03:39 - 57.393 And may it please the court.
03:39 - 01.087 My name is Nicole Feigenbaum, and I represent the judicial respondent
03:40 - 02.032 in this case,
03:40 - 06.669 which include the 30th judicial District president, judge and court administrator.
03:40 - 10.540 There is, counsel for clerk of courts as well.
03:40 - 13.342 And we would like to split the time evenly.
03:40 - 16.712 We would ask for six minutes each with a combined
03:40 - 20.550 three minutes for rebuttal because these are of appeals.
03:40 - 22.785 Yes, yes, you have it.
03:40 - 25.354 Thank you, Your Honor.
03:40 - 27.323 Because these are at their core,
03:40 - 30.817 applications for summary relief, for summary judgment.
03:40 - 33.796 I do just sort of want to start there.
03:40 - 37.691 The facts here support summary judgment for my clients.
03:40 - 41.704 The facts demonstrate that respondent's procedures comport
03:40 - 45.441 with minimum requirements of due process, and speculation
03:40 - 47.510 about what they could do differently.
03:40 - 49.278 Does not change that.
03:40 - 52.515 The facts, when applied to very clear case law, also demonstrate
03:40 - 56.452 there's no equal protection claim here, which we've also asked for
03:40 - 57.887 summary judgment on.
03:40 - 00.323 The facts demonstrate that judicial respondents
03:41 - 03.392 are not responsible for the selection of specific
03:41 - 07.187 statutory costs on first, second, or any subsequent counts.
03:41 - 12.025 Now, when it comes to the due process claim, for example,
03:41 - 15.838 the issue here is notice or the question is notice.
03:41 - 19.232 And for anyone who's, participated in criminal proceedings,
03:41 - 21.644 there's a few things that that happen here.
03:41 - 23.980 First of all there's statutory notice.
03:41 - 28.074 There's statutory notice from title 42, section nine 7 to 8,
03:41 - 31.087 which is part of what I believe petitioner's counsel referenced,
03:41 - 36.283 where these court costs are statutory, they are mandated regardless of
03:41 - 39.552 if a judge even mentions costs or if they order costs.
03:41 - 44.767 In addition to that, each of these individual statutes, that also provides
03:41 - 47.927 statutory notice as to the costs and when and where they're applicable.
03:41 - 51.140 Now in these court proceedings, the sentencing
03:41 - 54.167 judges, there's no question based on the facts, based on the record,
03:41 - 58.138 the sentencing judges do address costs in this county.
03:41 - 00.983 Now, they don't specify a specific costs.
03:42 - 03.853 They may in certain circumstances or if requested.
03:42 - 04.554 But they do.
03:42 - 07.290 They assert costs and costs on which to count.
03:42 - 10.483 So those defendants are on notice at that time.
03:42 - 14.988 The costs are being imposed and costs are being imposed on one count, two count.
03:42 - 18.734 However, many counts and needless to say, these
03:42 - 21.761 these individuals are also largely represented by counsel.
03:42 - 26.509 If they wanted to know, for example, what those specific costs were,
03:42 - 30.036 or the aggregate they could ask to do that before they entered this cou
03:42 - 33.340 they could ask the court, they could ask the clerk of court if,
03:42 - 34.818 having
03:42 - 39.288 participated in criminal proceedings as a judge, it's not uncommon
03:42 - 45.618 for the clerk's office to put these costs on the,
03:42 - 48.764 sentencing sheet.
03:42 - 51.300 And I guess what they're complaining about is the fact
03:42 - 56.363 that it's the clerk's office that's doing it, not in uniformity.
03:42 - 01.000 And there's an absence of, I guess, judicial discretion being exercised
03:43 - 04.580 in front of the defendant.
03:43 - 05.048 Right.
03:43 - 08.108 There's not a determination at the time of sentencing.
03:43 - 11.821 And isn't that an issue?
03:43 - 14.690 Your honor, I believe the case law and largely this comes up
03:43 - 18.418 in criminal appeals, in superior court, the case law indicates that
03:43 - 22.856 the judge is not required to to specify those specific costs on the record.
03:43 - 26.035 So to hold judicial, respondents
03:43 - 29.672 sort of liable for, for failing due process here, it wouldn't really comport
03:43 - 33.800 with all of that case law where they because these are man to man.
03:43 - 36.645 It's not on the judge. Right. Let's go with that.
03:43 - 40.607 And then if there's a lack of uniformity who's it on.
03:43 - 44.754 And again I think the lack of uniformity question
03:43 - 48.891 maybe goes towards something, something else, the ultra vires
03:43 - 53.953 claim as opposed to the the due process claim, because this due process
03:43 - 58.000 claim isn't just limited to the the class members here
03:43 - 00.136 who allegedly have costs on more than one account.
03:44 - 02.505 What they're alleging this this lack of notice would apply
03:44 - 05.999 to any criminal defendant alleging disparate treatment
03:44 - 10.136 for costs, whether they're assessed,
03:44 - 13.473 as, multiple charges, as a single cost
03:44 - 18.812 or multiple charges, multiple costs, as I understand their petition for review,
03:44 - 22.191 that's one of the elements of what they're alleging.
03:44 - 24.226 So just to speak to the disparate treatment
03:44 - 27.253 so that the equal protection clause, for example,
03:44 - 31.691 I there's there's no equal protection issue here in the petition for review.
03:44 - 34.036 The theory was based on that.
03:44 - 35.905 There was some disparate treatment between
03:44 - 38.240 what are now the class members and non class members.
03:44 - 41.310 So individuals who are assessed costs on
03:44 - 44.337 more than one count versus those who are assessed costs on one count.
03:44 - 47.983 What is borne out by the facts are that
03:44 - 50.886 that's that is decided by a sentencing judge.
03:44 - 54.614 So the only individuals who are getting costs on more than one count
03:44 - 59.728 are because a sentencing judge has, imposed costs on more than one count.
03:44 - 03.223 I think what they're saying also, though, is that there's duplicative costs.
03:45 - 06.735 I mean, do you dispute whether there's any duplication
03:45 - 10.196 in what a prisoner is or an inmate is paying?
03:45 - 14.910 And for judicial respondents, Your Honor, frankly, judicial respondents play
03:45 - 18.781 no part in the specific assessment or the specific selection
03:45 - 20.382 of those statutory costs.
03:45 - 23.085 If you look at the record, there's a delineation here,
03:45 - 28.114 in the way that these things, go from the courtroom to the clerk of courts,
03:45 - 33.562 the court clerks, do and other court employees do implement
03:45 - 37.924 some information, sentencing information into CPK, CMS, for example, that includes
03:45 - 39.069 other parts
03:45 - 42.729 of the sentence, other conditions, and whether or not costs have been ordered.
03:45 - 45.808 So are you saying that any duplication
03:45 - 49.302 and there may be duplication falls on the clerk of courts?
03:45 - 51.548 Frankly, Your Honor,
03:45 - 53.716 our position is there's there's no way that you could hold
03:45 - 57.510 hold the judicial district responsible for that because, well, my, my,
03:45 - 00.556 my original question to you is, do you agree or disagree
03:46 - 03.750 whether or not costs have been duplicated
03:46 - 07.587 for the same offense to the same prisoner?
03:46 - 10.633 I will I will agree that there are dockets where
03:46 - 13.793 there are the same costs are assessed on more than one count.
03:46 - 16.772 I disagree to this extent that petitioners
03:46 - 20.276 are alleging that no costs can ever be assessed on more than one count.
03:46 - 21.877 I think that does require,
03:46 - 25.080 statutory analysis of each and every individual statute.
03:46 - 28.918 Well, even if you have one criminal that's been charged twice for something
03:46 - 30.510 that shouldn't have been, that's still
03:46 - 32.888 incorrect.
03:46 - 35.824 I mean, somebody has to be responsible for that.
03:46 - 36.825 I apologize, Your Honor.
03:46 - 40.729 I'm not sure what are their allegations is that, you know,
03:46 - 45.158 an individual is being charged twice where they shouldn't be charged twice.
03:46 - 48.037 Your honor, I do not believe that is their allegation.
03:46 - 51.197 An individual in a criminal case can be, a set
03:46 - 52.741 can be charged with multiple crimes.
03:46 - 55.844 They could be multiple counts of the same crime for different.
03:46 - 58.013 I understand that, but that's not what. That's not what?
03:46 - 00.649 The argument is, I do correct.
03:47 - 01.383 I don't believe they.
03:47 - 02.352 There's insinuating
03:47 - 06.255 that the individuals are being charged more than they should be charged.
03:47 - 10.149 I in terms of counts or crimes, I think they're insinuating that
03:47 - 14.296 the cost associated with those, convictions are being charged.
03:47 - 15.888 What nation? Correct.
03:47 - 18.134 So what do you think
03:47 - 23.105 duplicative means in terms of how petitioners are alleging the state?
03:47 - 26.542 They are insinuating that if a cost appears on a docket more than once.
03:47 - 28.577 So if there are certain certain costs
03:47 - 31.704 that are associated with different charges or convictions or offenses,
03:47 - 35.551 and that might be, associated with more than one offense
03:47 - 39.512 that this individual either pled guilty to or was convicted of.
03:47 - 44.793 So if that applies statutorily to both, it might appear twice on that docket
03:47 - 48.621 if costs were, ordered by the judge on both of those counts.
03:47 - 50.799 So do the individuals.
03:47 - 52.534 Look at all of the information.
03:47 - 54.136 Because I have to say,
03:47 - 57.130 you both are spending a lot of time explaining it to us,
03:47 - 00.667 you know, and you spend a lot of time in your briefs explaining it.
03:48 - 03.679 And you've already had a case here before us.
03:48 - 06.615 Appears to be the trees have some kind of simple sheet
03:48 - 07.983 that the individuals provide.
03:48 - 09.952 It to say, this is what you're going to.
03:48 - 12.187 Oh, and this is why you're going to owe it.
03:48 - 15.090 And your honor, again, from the judicial district perspective,
03:48 - 15.925 the case law is clear
03:48 - 19.819 that there's no requirement for such a breakdown of statutory costs.
03:48 - 25.958 Now, to the extent that, they seek they they do receive a bill when they are
03:48 - 29.829 those costs are implemented into CMS
03:48 - 33.399 and instantaneously when they are entered into CMS by the clerk.
03:48 - 36.703 Those are itemized on the, publicly available docket sheets
03:48 - 38.814 so that information is available.
03:48 - 41.984 And so a judge is not assessing the costs.
03:48 - 46.546 A clerk is and isn't that problematic?
03:48 - 48.791 I don't believe that's problematic.
03:48 - 52.094 The case law is very clear here as well, where the clerk of it is the clerk
03:48 - 55.955 of courts responsibility, to to handle the money, so to speak.
03:48 - 58.167 And that's why there is that delineation here.
03:48 - 01.336 Doesn't the judicial respondents oversee the clerk of court?
03:49 - 02.360 So, I mean,
03:49 - 05.140 somebody has to take responsibility.
03:49 - 07.643 And I don't know, are you telling me that everything is done?
03:49 - 08.744 Absolutely correct.
03:49 - 14.083 And all the zeros that add up, Your Honor, I'm, I do believe that
03:49 - 17.086 everything is done correctly in terms of judicial respondents.
03:49 - 19.922 In this case, and I believe the evidence is very clear to that
03:49 - 23.826 to the extent that there is an issue, I do believe that precludes
03:49 - 26.853 summary judgment, in the way that petitioners are seeking it.
03:49 - 30.323 But I also believe that the evidence here suggests that there should
03:49 - 33.693 but say that there was a mistake.
03:49 - 37.172 And the mistake is made
03:49 - 41.934 by the clerk of courts who's ultimately responsible on the judicial responsible
03:49 - 45.571 respondents overseeing what the clerks of courts do.
03:49 - 48.150 Respectfully, Your Honor, I do not believe the judicial district
03:49 - 51.086 would be responsible if if in this scenario or in any scenario,
03:49 - 52.354 if the clerk of courts were to
03:49 - 55.224 issue something in error, because that can have certainly happened,
03:49 - 58.026 whether that's duplicate costs or any other type of cost.
03:49 - 59.495 And I'm not saying anything is intentional.
03:49 - 01.530 I'm just saying like, so where does the individual
03:50 - 05.534 go to clean it up or find out to to find out?
03:50 - 08.170 Oh yeah. To find out exactly what they should be charged with.
03:50 - 09.404 They find that there's an error.
03:50 - 10.906 Do they go to the clerk of court
03:50 - 14.367 and there's the clerk of courts, then have the authority to issue a refund
03:50 - 17.403 if if the clerk of court, if it's found, if they object to something.
03:50 - 19.882 And I can let circuit courts counsel speak to this.
03:50 - 23.385 But my understanding is if they find a true error or an accident
03:50 - 27.656 or an omission, that they can, correct that if it's an objection to costs
03:50 - 31.384 that were imposed, for example, by the sentencing judge,
03:50 - 34.987 they may seek review, they may seek waiver of costs.
03:50 - 36.765 What's their due process? Right.
03:50 - 38.167 What is their due process?
03:50 - 41.427 Right to challenge the costs assessed.
03:50 - 43.906 They they may challenge those costs.
03:50 - 46.441 During the sentencing hearing, they sometimes do.
03:50 - 47.867 Hey, wait. Let's stop right there.
03:50 - 51.780 You already said that the clerk does it.
03:50 - 53.348 So during the sentencing hearing,
03:50 - 55.050 they don't know what the costs are going to be.
03:50 - 56.451 This right?
03:50 - 59.922 Yes. Your Honor, so they they may challenge, or request
03:50 - 02.925 a waiver of costs or challenge costs being made before the court.
03:51 - 04.393 Is the waiver correct?
03:51 - 08.387 If that's denied, what rate of review do they have?
03:51 - 12.367 They they can they can again bring it before the court at a later date.
03:51 - 14.236 They can bring it out.
03:51 - 15.571 Well, okay.
03:51 - 18.574 I have a I have a question for everything you're saying.
03:51 - 21.076 For instance, are they getting the information
03:51 - 23.812 within the period of time within which to appeal?
03:51 - 25.447 I don't know,
03:51 - 26.416 and Your Honor,
03:51 - 29.251 if they are not getting that information again, if you look at the case law
03:51 - 32.254 where this is brought, where it's been brought, whether it's,
03:51 - 35.281 later in the criminal case or in some of these civil cases,
03:51 - 37.626 if that is an issue, if it's a notice, when,
03:51 - 40.996 when are they aware of it, that doesn't preclude them from then,
03:51 - 44.323 bringing up an objection or an issue before the court
03:51 - 47.236 when they find that issue or when they see that issue.
03:51 - 51.030 Are you satisfied with the current state of the criminal procedure rules
03:51 - 52.341 as it relates to this?
03:51 - 53.042 I am, Your Honor.
03:51 - 58.247 And frankly, there are, proposed rules that are currently published,
03:51 - 00.849 I think, for comment through maybe the end of this month.
03:52 - 05.144 That deal with a lot of the procedures, in sentencing and that includes,
03:52 - 09.181 reference to, notice and ability to object to restitution,
03:52 - 12.518 as well as, a colloquy on ability to pay,
03:52 - 18.224 but it doesn't specify anything in terms of, a requirement of a bill of costs
03:52 - 22.871 or notification of how to object to these statutorily mandated costs.
03:52 - 23.872 And frankly,
03:52 - 27.976 if if that were the intention or the in the purview of the Supreme Court,
03:52 - 30.445 you'd think that would be in those proposed rules.
03:52 - 33.472 I have a question about the,
03:52 - 36.351 apparently the policy that the
03:52 - 39.679 clerk of courts has, which,
03:52 - 43.358 is was adopted
03:52 - 46.395 at the instruction of the judicial district's leadership
03:52 - 50.599 in 2015, which said when
03:52 - 56.204 a sentencing judge orders costs on multiple counts, offense related counts,
03:52 - 59.541 which is a certain kind of category of assessments
03:52 - 02.568 and CPCs should be imposed.
03:53 - 06.181 Does that bring the judiciary
03:53 - 09.208 and its role in assessing or,
03:53 - 14.156 well, let's just say a role
03:53 - 19.218 in the imposition of these costs into play here.
03:53 - 23.565 Perhaps if that were actually the the facts below.
03:53 - 26.001 But, I believe there's a conflation here.
03:53 - 29.996 There's, there's inferences made by petitioner's counsel here
03:53 - 34.209 based on that statement, which was specifically in reference
03:53 - 37.236 to guidance on how to interpret sentencing sheets.
03:53 - 41.407 You can see that in the testimony of miss, Miss Jenkins
03:53 - 45.378 often, and I apologize if I'm mispronouncing that, where,
03:53 - 48.790 the conversation came about because they couldn't tell
03:53 - 52.351 when a judge was imposing counts or costs on one or more count.
03:53 - 55.855 And that is where that sort of guidance came in.
03:53 - 57.599 The CPCs. Ms..
03:53 - 58.734 Conversation
03:53 - 02.904 and the, the categorization of offense related, that is entirely separate.
03:54 - 05.907 And there is no indication that the judicial district has
03:54 - 09.911 any idea at any point what CPC aims categorizes.
03:54 - 14.540 And frankly, if you look at the CPC CMS definitions, offense related,
03:54 - 18.653 is really related to, when it's triggered, the timing.
03:54 - 22.748 So they are related to a sentence, they are triggered by an offense, whereas
03:54 - 26.294 non offense related, costs are costs
03:54 - 29.364 that can be implemented at any time so to speak.
03:54 - 34.102 So those could be costs related to constables
03:54 - 35.871 or you know, costs that don't, aren't
03:54 - 39.365 triggered by the sentence itself and sounds really complicated
03:54 - 43.879 for a layperson to really be able to understand
03:54 - 48.474 what he or she, what their responsibility is financially to the court.
03:54 - 51.586 Your honor, I would slightly disagree with that,
03:54 - 54.589 because at the end of the day, they're the financial responsibility.
03:54 - 55.824 They do receive a bill.
03:54 - 58.126 They are they're notified, of these.
03:54 - 59.361 But wouldn't you want.
03:54 - 01.196 Never mind. I'm not going to go back and forth. Yes.
03:55 - 03.732 You're entitled to your. And your honor, I do apologize.
03:55 - 07.002 I do think I've gone over my time, I think, to say to the clerk, yes.
03:55 - 09.137 No, that's when we're asking questions.
03:55 - 10.972 We don't count that against you.
03:55 - 12.476 But thank you. Thank you, Your Honor.
03:55 - 21.584 Good afternoon.
03:55 - 22.851 May please court.
03:55 - 25.454 My name is Lauren Gallagher, and I represent the respondent,
03:55 - 28.356 the Montgomery County clerk of courts, Lori Schreiber.
03:55 - 32.327 I want to start by addressing, something that hasn't been discussed today.
03:55 - 36.288 Obviously, we've talked about, whether or not costs can ever be duplicated.
03:55 - 39.134 And petitioners would ask this court to find that
03:55 - 42.128 there is never a circumstance where costs can be duplicated.
03:55 - 45.731 But I would direct the court's attention to the lead plaintiff in this case, which
03:55 - 47.776 which demonstrates an instance
03:55 - 51.137 where it would be appropriate for a cost to be imposed twice.
03:55 - 53.982 Miss, I don't think they said never.
03:55 - 57.009 I mean, I think it's more of,
03:55 - 00.489 the power that the clerk of court has
03:56 - 03.592 and knowing that it's properly done.
03:56 - 05.160 And I guess in situations
03:56 - 09.121 there have been duplications that they have alleged are improper.
03:56 - 10.633 Certainly.
03:56 - 11.634 And the.
03:56 - 15.137 Mystic Falls is one of the instances where they're alleging it was done improperly.
03:56 - 17.439 But if you look at Mystic Falls dockets,
03:56 - 20.799 she was charged with a DUI on a certain date.
03:56 - 24.970 And then there was a later incident that resulted in separate charges.
03:56 - 28.440 There were two separate trials, two separate sentencings.
03:56 - 31.052 So there are two separate criminal incidents.
03:56 - 35.524 The case law is replete with this court the Superior Court, the Supreme Court,
03:56 - 39.618 the statutes recognizing when there are two separate criminal incidents,
03:56 - 42.797 it is appropriate to have two sets of costs.
03:56 - 45.500 There are two sets of costs to the court.
03:56 - 48.561 There's two sets of costs to the county, two sets of costs to the state.
03:56 - 51.597 Have you does not have you. I'm sorry.
03:56 - 54.109 You're excited to come up here, weren't you?
03:56 - 58.137 In a quick question, have you stipulated to those facts?
03:56 - 59.015 We have not.
03:56 - 01.583 And they have a counter statement.
03:57 - 04.286 Their statement is here on summary relief, right?
03:57 - 04.787 Correct.
03:57 - 06.555 And so does it.
03:57 - 08.323 Sounds like maybe there's a dispute.
03:57 - 11.126 Those things have not been developed on the record, which is why
03:57 - 14.029 this is not appropriate for summer relief as we stand either way.
03:57 - 16.231 Correct. You know, on that issue I agree.
03:57 - 18.233 But there's cost motion for there's cross motion
03:57 - 20.302 for summary judgment on the equal protection
03:57 - 22.370 and the due process claims, which we believe
03:57 - 24.196 they have not sustain their burden on. Okay.
03:57 - 28.043 Questions over.
03:57 - 30.345 I'll let you continue.
03:57 - 31.280 I'll let you continue.
03:57 - 33.982 Yeah. And I don't remember mine. So carry on.
03:57 - 39.178 The Judicial district, has amended their disposition sheet.
03:57 - 43.115 And now, in order to impose costs on more than one count,
03:57 - 46.194 there has to be a specific indication on that disposition
03:57 - 49.221 sheet that there are separate criminal incidents.
03:57 - 52.968 And again, I would I would submit to this court that the case
03:57 - 56.695 law, the statute does that happen consistently each time,
03:57 - 01.367 like you gave this example as this is a time it was proper to be due.
03:58 - 03.812 I don't even know if we should say that it's a duplication,
03:58 - 06.839 but I'll use the word everyone else is using doing this.
03:58 - 10.852 Does that happen consistently with every person?
03:58 - 12.988 Defendant no, it does not.
03:58 - 14.956 There are plenty of criminal defendants that come in
03:58 - 18.226 front of the courts in Montgomery County that are not, assessed costs
03:58 - 21.587 on or on any count or certainly more than one count.
03:58 - 24.890 Previously before this, this disposition sheet was amended.
03:58 - 28.670 It would be indicated on the disposition sheet as to whether or not costs
03:58 - 30.205 were on specific counts.
03:58 - 33.108 Now, there has to be a specific finding on the disposition sheet
03:58 - 35.210 that there are separate criminal incidents.
03:58 - 38.313 But to your honors point, what has not been developed in this record
03:58 - 41.416 is the the class members that predated that form,
03:58 - 43.051 whether there was separate criminal incidents.
03:58 - 44.919 And I think that's a critical
03:58 - 47.922 point of fact that needs to be developed before summary release.
03:58 - 51.359 So separate criminal incidents as opposed to just separate counts
03:58 - 56.355 in one criminal indictment for or criminal, I guess conviction.
03:58 - 56.932 Correct.
03:58 - 00.869 And I would suggest, you know, petitioner was make a lot of reference
03:59 - 04.806 to acts 17 of 1905 in their in their submissions, acts
03:59 - 08.934 17 very clearly said there could not be a duplication of costs that was repealed.
03:59 - 11.579 That act also said if there unless there were separate
03:59 - 13.948 criminal incidents, but that act was repealed
03:59 - 15.250 after that act was repealed,
03:59 - 18.277 there was a case that came down that said that act was repealed.
03:59 - 21.289 Duplicate costs are fine and the legislature
03:59 - 24.917 has not done anything with that in the 45 years since that case came down.
03:59 - 27.529 Well, don't they have some. Oh I'm sorry. No, no. Okay.
03:59 - 28.397 I was just going to ask.
03:59 - 31.757 I thought that one of their allegations was that it's inconsistent.
03:59 - 35.094 That is, they you can have the same cost
03:59 - 39.131 in some situations being, assessed
03:59 - 45.070 in what appears to be a duplicative way and with regard to another defendant,
03:59 - 48.883 not as opposed to being just on the lead count.
03:59 - 50.085 It's interesting.
03:59 - 53.321 And they do initially they make all these submissions.
03:59 - 54.622 There's an affidavit from Mr.
03:59 - 57.750 Christie that says that this is done uniformly and that,
03:59 - 58.728 you know, the duplicate,
03:59 - 02.621 like when the multiple counts are checked, that it's uniformly done.
04:00 - 04.999 Of course, there's going to be human error here and there.
04:00 - 09.361 So there might be one that's missed or a box that's unchecked by, by mistake.
04:00 - 12.965 But but uniformly when a,
04:00 - 15.968 when there are two two counts where costs are assessed,
04:00 - 20.706 the universe of costs that are assessed are listed in the in petitioner's briefs.
04:00 - 24.009 There's I think 25 costs. 19 of those are
04:00 - 26.554 assessed on multiple counts.
04:00 - 29.581 And those are the offense related costs in CMS.
04:00 - 32.293 So what I was thinking is what what
04:00 - 35.330 I'm not understanding is, and I know that errors can be made.
04:00 - 37.432 I mean, it's we have humans involved.
04:00 - 39.334 So we know that errors can be made.
04:00 - 42.394 But if you have a judge and there are five charges
04:00 - 48.667 and the judge says guilty on this charge one, charge two,
04:00 - 53.872 or as counsel was saying, one count one of, you know,
04:00 - 57.843 aggravated assault, guilty on count two
04:00 - 02.014 or charge to simple assault, not guilty,
04:01 - 05.951 you know, another charge, maybe guilty and then not guilty for the rest,
04:01 - 10.432 the only charges are should be assessed on those charges.
04:01 - 11.000 Thank you.
04:01 - 13.101 Where there is a finding of guilt
04:01 - 17.296 and and that counsel references that prior to 2018, there was
04:01 - 21.600 there was a practice of assessing charges on cases that were null.
04:01 - 23.545 That's not part of this claim.
04:01 - 27.372 And that that practice was stopped at the direction of judicial leadership.
04:01 - 29.017 That was a conversation that was had.
04:01 - 30.585 So that's not that's no longer occurring.
04:01 - 32.153 But that's not part of this case.
04:01 - 35.390 In every case, for every class member, there was either a finding of guilt
04:01 - 39.785 or a plea of guilty, or the respondents, still interested in mediation.
04:01 - 41.964 We're always willing to say,
04:01 - 44.990 okay, I may have the same question for the petitioners.
04:01 - 48.536 But otherwise you believe that there's more factual development
04:01 - 52.006 that's necessary before any kind of determination can be made here.
04:01 - 55.143 I think know under the under the case law and the statutes,
04:01 - 57.979 I think it's absolutely critical in this case. Okay.
04:01 - 58.314 Thank you.
04:01 - 01.340 Other.
04:02 - 05.511 Why not try to work this out.
04:02 - 07.590 Yeah I know
04:02 - 10.616 there've been many, many settlement discussions.
04:02 - 15.330 But we believe that one of the things that's absolutely essential in this case,
04:02 - 16.831 and I think part of what
04:02 - 20.692 this discussion, demonstrates is that we need clarity in the law.
04:02 - 24.129 We need to understand whether it is, in fact,
04:02 - 29.644 legal to, to assess a cost the legislature has described as being
04:02 - 35.173 for a case of proceeding multiple times in a single case or proceeding.
04:02 - 37.852 We think the answer to that is clearly no.
04:02 - 42.056 Honestly, the bickering between the the respondents as to
04:02 - 46.451 who is more responsible for choosing which costs doesn't change that.
04:02 - 50.565 The declaration is, and should be that
04:02 - 54.293 the duplication of costs under these statutes is not permitted.
04:02 - 58.540 We are seeking that clarity because honestly, we cannot move on.
04:02 - 00.875 You want a traditional determination? Yes.
04:03 - 03.578 And a resolution doesn't serve your client's interests.
04:03 - 07.873 In addition to that, we have thousands of class members
04:03 - 12.086 who never received notice of the an itemized notice
04:03 - 16.114 of the costs that were imposed on them, or an opportunity
04:03 - 20.018 to, object to those costs because they never had the notice of it.
04:03 - 22.797 Now, counsel got up here and said they get a bill.
04:03 - 24.532 That's simply not true.
04:03 - 25.467 It may be true
04:03 - 30.228 since the change during our briefing, but it is still seeking summary relief.
04:03 - 34.842 And there's facts that are in dispute, your Honor, there are facts
04:03 - 38.036 that may be in dispute with respect to what further,
04:03 - 41.182 remedies, but there are no facts in dispute.
04:03 - 42.784 There are legal questions.
04:03 - 47.946 Is the failure to provide an itemization of the costs to be charged?
04:03 - 50.391 Does that comport with due process?
04:03 - 52.393 We think the answer is clearly no.
04:03 - 57.832 Is the duplication of costs that are authorized by the legislature
04:03 - 03.428 to happen in a case, in a proceeding imposed on a person.
04:04 - 06.874 Is that permitted? The answer to that is no.
04:04 - 10.478 And the clarity that the the entire purpose of the Declaratory.
04:04 - 14.673 Judgment Act right is to bring clarity to disputed issues of law.
04:04 - 17.809 Honestly, once those issues are determined,
04:04 - 20.555 I think that in mediation or otherwise,
04:04 - 23.649 we would come to a resolution of
04:04 - 26.961 what and what relief is appropriate.
04:04 - 31.156 One thing that I keep thinking about dealing with the due process issue is
04:04 - 33.301 at first
04:04 - 36.504 I was leaning more toward even if it's ordering
04:04 - 38.873 food at a restaurant, I want to know what I'm paying for.
04:04 - 42.668 And French fries are not as important as what's going on in this case.
04:04 - 46.071 But then, by way of contrast,
04:04 - 50.308 these are statute statutory authorized costs.
04:04 - 54.288 So client somebody viewer as a worst case scenario
04:04 - 58.383 like if they could know the statute was publicly known.
04:04 - 00.995 So the worst they could be paying is X.
04:05 - 05.624 And if they pay less they still know it's within what was permitted.
04:05 - 09.470 So that specific issue was raised in Washington
04:05 - 12.674 versus Doc, a recent decision by a Pennsylvania Supreme Court.
04:05 - 15.043 And that idea that there's legislative
04:05 - 18.637 notice that you're going to get these costs was rejected by the court.
04:05 - 21.582 The imposition of the cost still requires due process.
04:05 - 23.108 But beyond that, Your Honor,
04:05 - 26.354 you can't rely on legislative
04:05 - 30.182 notice of costs that are not authorized by the legislation.
04:05 - 34.929 When costs are imposed that are not consistent with the statute,
04:05 - 41.793 there's there is no inference at all that you ought to know that that's coming.
04:05 - 45.297 Okay.
04:05 - 48.476 I can see my, my my light is red.
04:05 - 50.011 I'd be delighted to answer more questions,
04:05 - 53.038 but I don't want to impinge on the court's time.
04:05 - 55.216 Thank you very very much.
04:05 - 57.085 We appreciate the argument.
04:05 - 59.387 And then you have,
04:05 - 01.989 three minutes.
04:06 - 04.959 And, I want to take 90s and I'm going to.
04:06 - 05.794 Oh, okay.
04:06 - 08.820 But, I'm going to just ask,
04:06 - 13.267 so you're saying that the clerk of courts
04:06 - 16.294 is now sending an itemized bill
04:06 - 21.609 to the defendants in a time frame that would allow them to contest,
04:06 - 27.915 if they believe that any of those costs, if they're offense related or not.
04:06 - 31.343 I mean, 25 types of costs, if some of them are being
04:06 - 35.356 improperly imposed, is that correct?
04:06 - 35.824 That's correct.
04:06 - 37.992 And I can address a question that came up earlier.
04:06 - 40.228 Oh wait I'm sorry. Because so yes.
04:06 - 43.922 So you're serving counsel to I'm sorry, are you serving counsel as well.
04:06 - 47.058 It goes to just the defendants, just like the introductory bill.
04:06 - 51.205 There's an introductory letter that goes out when the costs are
04:06 - 54.108 as as it goes to my understanding is it goes to the defendants.
04:06 - 55.977 Again, this is a recent process.
04:06 - 58.713 So there may be some some factual issues there.
04:06 - 04.018 So if it's being done now, I see because this class
04:07 - 07.421 goes back for some period of time the way it was certified.
04:07 - 13.418 And so those so prior to this time people weren't getting that information.
04:07 - 15.496 So it's interesting counsel makes the assertion
04:07 - 17.231 that no one ever received a bill of costs.
04:07 - 19.000 That's categorically untrue.
04:07 - 21.936 Any and it was frequent that people would come into the court.
04:07 - 24.305 The clerk of court's office asked for an itemization
04:07 - 26.040 and to answer an earlier question.
04:07 - 28.142 If there was an objection to anything that was on that,
04:07 - 30.044 they were able to file exceptions to that bill.
04:07 - 33.881 Of course, at any time, they're able to file exceptions to that
04:07 - 34.750 all the way up through
04:07 - 36.551 if we do a financial determination hearing,
04:07 - 39.020 if we want to send them to a collections agency.
04:07 - 41.656 So there are multiple steps in the process, multiple opportunities
04:07 - 44.916 to challenge any individual costs or the costs generally.
04:07 - 47.628 And I want to address the the,
04:07 - 50.998 the case law that the Council cites with regard to this, this due
04:07 - 56.137 process argument, the act 84 case law very, very clearly applies
04:07 - 59.281 to the Department of Corrections ability to pull money out of inmates accounts.
04:07 - 00.775 No one disputes that.
04:08 - 03.435 But what the case law says is that it's
04:08 - 07.515 they're required to inform an inmate of the total
04:08 - 10.575 amount of his financial and his financial liability.
04:08 - 14.312 The itemization is not even required by the case law that is cited here.
04:08 - 16.424 And the other case law, they decided, is the
04:08 - 19.684 the case that relates to variable costs from a district attorney.
04:08 - 23.664 So the coder case dealt with a change in venue and all the costs
04:08 - 26.300 that were associated with that. And there was no itemization.
04:08 - 30.028 And that that defendant file followed the exact procedure that I'm describing.
04:08 - 31.906 They got a bill, they objected.
04:08 - 35.676 They got a bill of costs, they filed exceptions, and the court
04:08 - 36.844 litigated those exceptions.
04:08 - 38.679 That's the procedure to follow.
04:08 - 40.414 The notice is very clear here.
04:08 - 43.508 There is an opportunity to be heard due process required means
04:08 - 44.843 are clearly satisfied.
04:08 - 47.889 Thank you for my time.
04:08 - 49.790 Okay.
04:08 - 50.626 Thank you.
04:08 - 54.419 When we ask questions we don't hold it again I appreciate that.
04:08 - 55.730 Yeah. Thank you, Your Honor.
04:08 - 00.058 And I will just briefly, report one one sort of issue that came up.
04:09 - 05.339 This is a declaratory relief action, declaratory request for summary, relief
04:09 - 05.507 here.
04:09 - 08.910 And petitioner's counsel insinuates that it doesn't matter
04:09 - 11.937 who's responsible for what or to what end them.
04:09 - 14.148 We are, I believe, she said, bickering.
04:09 - 18.286 But I think it's important to note that this isn't, comparative negligence,
04:09 - 19.453 tort, issue.
04:09 - 21.889 This is a declaration and declaratory judgment.
04:09 - 23.057 Still requires
04:09 - 26.994 a relationship between the petitioner and the respondents independently.
04:09 - 30.464 And what what those duties and obligations are from that respondent.
04:09 - 32.533 So I do think that's an important distinction here.
04:09 - 34.635 And that is a basis
04:09 - 37.729 why they're a request for declaratory judgment should be denied.
04:09 - 38.907 Thank you.
04:09 - 43.735 The request for summary relief on declaratory judgment should be denied. Yes,
04:09 - 46.681 we knew it in that.
04:09 - 47.848 Okay.
04:09 - 49.250 Excellent. Thank you very much.
04:09 - 51.953 Very interesting and exclusive.
04:09 - 57.725 Extremely well argued and well presented by by all of you and briefed as well.
04:09 - 00.752 So thank you very much. Thank you.
04:10 - 08.986 Word of mouth. Any.