Friday, October 30, 2020

ARTICLE: Pennsylvania's Great Dissenter: Justice David N. Wecht

The below article of mine was published in the October 22, 2020 edition of the Pennsylvania Law Weekly and is republished here with permission.  Photos have been added here.


Pennsylvania Supreme Court Justice David N. Wecht

Pennsylvania's Great Dissenter: Justice David N. Wecht

By Daniel E. Cummins | October 22, 2020


On a national level, U.S. Supreme Court Justice John Marshall Harlan was known as “the Great Dissenter” in the history of jurisprudence. Justice Harlan was so designated, in part, given that he was the lone justice to dissent the 1896 decision in the case of Plessy v. Ferguson, one of the Supreme Court’s most notorious and damaging decisions. In arguing against his colleagues’ upholding of the constitutionality of segregation under the doctrine of “separate but equal,” Justice Harlan delivered what would become one of the greatest and most cited dissents in the history of the U.S. Supreme Court.

On a more local level, Justice David N. Wecht, of the Pennsylvania Supreme Court, through a series of pointed and cogent dissenting opinions in which he parted ways from the majority, has established his mark as Pennsylvania’s Great Dissenter. In a number of notable dissenting opinions over the past few years. Wecht has established his allegiance to settled legal precedent and the rule of law and has exhibited his excellent legal analytical skills and writing ability.

Railing Against a Majority ‘Eager’ to Change the Law

One such case evidencing Wecht’s devotion to the rule of law and adherence to the doctrine of stare decisis can be seen in his dissenting opinion in the case of Erie Insuracne Exchange v. Bristol, 174 A.3d 578 (Pa. 2017) (Maj. Op. by Mundy, J.) (Wecht, J., Dissenting). In this case, the Pennsylvania Supreme Court held that the statute of limitations in an uninsured motorist case does not begin to run until there is an alleged breach of the insurance contract, i.e., the denial of a claim or a refusal to arbitrate by the carrier. This was a 6-1 decision with Wecht dissenting on procedural grounds.

The Bristol decision reversed the law set forth in the Pennsylvania Superior Court’s previous ruling in the separate case of Hopkins v. Erie, 65 A.3d 452 (Pa. Super. 2013). In Hopkins, the Superior Court had held that the statute of limitations in an uninsured motorist (UM) benefits claim begins to run on the date of the accident.

By holding under the Bristol case that the statute of limitations instead begins to run at the alleged breach of the UM contract by way of a denial of coverage or a refusal to arbitrate, the majority of the Pennsylvania Supreme Court offered protections to plaintiffs given that, in most cases, the statute of limitations on UM claims would never begin to run as automobile insurance carriers rarely ever deny coverage for UM claims or refuse to arbitrate for fear of exposure to bad faith allegations.

Wecht showed his penchant for proper judicial restraint and dissented from the majority’s opinion in Bristol based upon his conclusion that the issue of when the statute of limitations begins to run on an uninsured motorist claim was not even properly before the Court in that case. He noted that the “apparently eager” majority disregarded that procedural defect and was raring “to overturn more than thirty years of Superior Court precedent.” See Erie Insurance Exchange v. Bristol, 174 A.3d at 590.

Wecht noted in his dissenting opinion in Bristol that, in choosing to address a more expansive issue that was not even before the court, the majority was inexplicably allowing the injured party “to challenge the exact legal principle that he conceded in the lower courts.” Wecht confirmed in his dissenting opinion that a review of the record from the lower courts in this matter confirmed that the injured party “waived the issue that the majority resurrects and resolves on the merits.” Wecht confirmed that the injured party had not only waived the issue but had even conceded the issue in the court below in his response to the summary judgment motion that brought the question before the trial court in the first place. Moreover, Wecht confirmed that the injured party did not even include any arguments in his Superior Court brief regarding the issue of when the statute of limitations commenced.

In his dissent in Bristol, Wecht chastised the eager majority for taking the previous “extraordinary” step in the matter by issuing an order amending the court’s original grant of allocatur in order to adopt a wider question presented on appeal that covered the statute of limitations question exactly as the injured party had framed it, for the first time, in his petition for allowance of appeal.

As noted by Wecht, “Ironically, the issue that Bristol presented in his petition for allowance of Appeal—much like the arguments Bristol made in the courts below—had absolutely nothing to do with the commencement of the applicable statute of limitations.” Yet, according to Wecht, the majority “ventured that it ‘understands’ this issue to encompass a determination of the time at which a cause of action accrues …”

Wecht emphatically noted in his dissent that he did “not share in this creative ‘understanding’” devised by some of the other justices who wanted to review the statute of limitations issue. He further reiterated that, even if it was somehow understood that the question presented before the court could be deemed to cover the issue of when the statute of limitations began to run, the injured party had still failed to preserve the issue for appellate review in any event.

Wecht concluded his blistering dissent in Bristol, with these well-reasoned words to be heeded by the wary:

“For whatever reason, and to my puzzlement, today’s majority is willing to overlook the many procedural defects in this case, even though this court has considered those same defects to be inexcusable in numerous other appeals. Although the majority does not tell us why Bristol’s case warrants such special indulgences, what is clear is that the time has come for this court—either by rule or by decision—to commit to clear standards for determining whether a particular case warrants departure from our ordinary issue preservation doctrines. Absent such standards, the unpreserved issues that the court regularly declines to consider will continue to be indistinguishable from those that we idiosyncratically agree to resolve. In my view, such arbitrary and selective enforcement of our Rules of Appellate Procedure is ill-advised.” See Erie Insurance Exchange v. Bristol, 174 A.3d 578, 592 (2017).

Decrying Encroachments Upon Legislature’s Law-Making Duties

In a number of other cases, Wecht wielded his keyboard to write cogent dissenting opinions that decried the encroachment of the other Justices on the Bench upon the Pennsylvania Legislature’s law-making function.


For example, at the beginning of 2019, Wecht issued a dissenting opinion in the famous Gallagher v. GEICO case in which the majority attempted to eradicate the household exclusion across the board. Wecht decried what he saw as the other justices of the court “upending … well-established precedent” and supplanting its own judgment over that of the Legislature in this area of the law.

The case of Gallagher v. GEICO was not the only time the justice sparred with the other members of the court about their departures from precedent. In an Oct. 31, 2019, dissenting opinion in the case of Yanakos v. UPMC, 218 A.3d 1214 (Pa. 2019), Wecht again distanced himself from the ruling of the majority of the Pennsylvania Supreme Court in another high-profile case involving medical malpractice issues. In that case the majority found the long-standing seven-year statute of repose passed by the Pennsylvania General Assembly was unconstitutional.

In his powerful dissenting opinion, Wecht stated that the majority’s standard for reviewing the issue was “contrary to our precedent” and “encroached” on the legislature. He further noted that he felt compelled to dissent from this decision since “it is not this court’s role to upend duly enacted legislation simply because we might sometimes deem it imperfect or unwise.”

In its more recent decision in the same case of Yanakos v. UPMC, 224 A.3d 1255 (Pa. Jan. 31, 2020), a majority of justices on the Pennsylvania Supreme Court declined to reconsider its original decision in this case from 2019 in which the court struck down the statute of repose thereby allowing a wider avenue of recovery for Plaintiffs in a certain class of medical malpractice claims.

In his dissent to that decision, Wecht again aptly expressed his ardent disagreement with the majority’s refusal to reconsider its decision and wrote that “the filing before us illustrates that the decision in Yanakos was not just incorrect, but was confused as well. Confused about the law. Confused about procedure. Confused about insurance. Confused about the questions presented.”

Wecht also noted that not only did the appeal in Yanakos take on a life of its own after it reached the Pennsylvania Supreme Court but “this [Pennsylvania Supreme Court] breathed new life into it” by expanding the issue before the court. Wecht found that this expansion of the issue by the justices in the majority enabled those justices to address more expansive issues and issue a decision of a wider scope on matters that, in the words of Wecht’s dissent, the plaintiff “had never argued and that the lower courts had never considered.”

Wecht also indicated that he wanted a reconsideration of the decision in Yanakos because the decision by the majority in its Yanakos decision from 2019 ruling that the statute of repose was unconstitutional “ignored precedent, misinterpreted the remedies clause of the Pennsylvania Constitution, and incorrectly adopted (and then misapplied) the intermediate scrutiny test.”

In chastising the majority for refusing to allow for a reconsideration of the issues presented in Yanakos, Wecht went on to write, “Reargument is a fail-safe. It gives an appellate court the opportunity to admit that it made a mistake. This court should have taken advantage of that opportunity today.” For these reasons, Wecht dissented from the decision by the majority in its 2020 decision in Yanakos to preserve their previous decision by denying any reconsideration of the issue.

Taking A Stand Against a Freewheeling Majority

In its 2019 decision in the case of Sayles v. Allstate Insurance, 219 A.3d 1110 (Pa. 2019), the Pennsylvania Supreme Court found that standard language found in automobile insurance policies requiring insureds to attend independent medical examinations (IME) at the request of carriers in the first party medical benefits context conflicted with the law set forth in Pennsylvania’s Motor Vehicle Financial Responsibility Law. The Supreme Court ruled that carriers must instead institute motions practice and petition the trial court for approval of a request to refer an insured to an IME.

Wecht noted in Sayles that, as the applicable law provided at the time, “nothing in the text of the MVFRL mandates that insurers invoke the judicial process in order to arrange for a medical examination of the insured that is authorized through prior contractual agreement.” As such, Wecht stated that he found himself “compelled to dissent.”

In his dissenting opinion in the Sayles case, Wecht noted that the decision by the majority in this case was not one that the Pennsylvania Supreme Court could “adopt and impose by judicial fiat.” Rather, according to Wecht, it was the job of the General Assembly to make such changes to the law and Wecht emphasized that the Pennsylvania Supreme Court was “not empowered to re-write the MVFL in the meantime.”

In this regard, Wecht noted in his dissent Sayles that, as he has explained in previous opinions, he "disagree[s] respectfully with this court’s freewheeling and unwarranted invocation of ‘public policy’ in cases involving the MVFRL.”

Wecht noted that the basic questions presented before the court in the Sayles case was simply whether the insurance policy provisions at issue conflict with the MVFRL and are, therefore, not enforceable. He chastised the majority, noting that the majority’s “framing of that question euphemistically or vaguely as something rooted in “public policy,” rather than statutory interpretation, has created a misperception that jurists posses some inherent lordly authority to displace written agreements based upon our own idiosyncratic conceptions of what strikes us as desirable or undesirable “‘part of policy.’”

He also powerfully stated that the majority’s “resort to this ‘public policy’ device throughout our MVFRL jurisprudence has confused more than it has clarified. More importantly, it risks an appearance of jurisprudence that is arbitrary, unprincipled, and ultimately illegitimate. It should be abandoned.”

It is noted that Wecht had made a similar argument in his dissenting opinion in the case of Gallagher v. Geico, 201 A.3d 131, 142 n. 5 (Pa. 2019) (Wecht, J, Dissenting) in which the Pennsylvania Supreme Court majority attempted to eradicate the household exclusion across the board and well beyond the facts before it. In that dissent, Wecht wrote that the Pennsylvania Supreme Court’s decision in Gallagher was “premised more upon a policy judgment than upon a discernible legal principle.”

At the end of his dissent in the Sayles decision, Wecht noted that the majority’s “novel interpretation of the MVFRL is yet another sign that this court has assumed a quasi-legislative or even legislature-supervising role in the automobile insurance arena.” In the end, Wecht felt that the majority’s decision in Sayles to render IME clauses in automobile insurance policies as unenforceable under public policy arguments “is not a judgment call that this court is authorized, or even well-equipped, to make.”

A review of the above dissenting opinions confirms that Justice Wecht’s reasoning, analysis of the law, and excellent writing ability establishes him as one of the great justices in the history of the Pennsylvania Supreme Court. His decisions, both when he is in the majority of the court and when dissenting, confirm that he understands the role of the court in our society, including with respect to applying the law as it has been made by the Legislature and leaving law-making function to that separate branch of government. Whether he writes a majority opinion or a dissenting opinion, it is highly recommended that his decisions be read for, even if you disagree with his decision, your own writing may be improved by reading his writing.


Daniel E. Cummins is the managing partner of the Clarks Summit law firm of Cummins Law, a civil litigation practice. He also conducts mediations of civil litigation matters through Cummins Mediation Services. Cummins is also the sole creator and writer of the Tort Talk Blog (www.TortTalk.com), which is designed to provide continuing updates on important cases and trends in Pennsylvania civil litigation law. He can be reached at dancummins@CumminsLaw.net.

Thursday, October 29, 2020

Celebrating a Milestone -- 3,000 Tort Talk Blog Posts Since 2009

 


There have now been 3,000 posts to this Tort Talk Blog since its inception back in May of 2009.


Since its inception, the Tort Talk Blog posts have had over 2.7 million views.


I send thanks to all who have supported the blog by sending cases to be highlight on Tort Talk and I thank all of you readers.







Presenting at the Upcoming Luzerne County Bench - Bar Conference Set for November 5th

 

WILKES-BARRE LAW & LIBRARY ASSOCIATION


and 

TORT TALK




Present another One Hour ZOOM CLE
(as part of the Luzerne Bench-Bar Conference)

Friday, November 5, 2020 at 1:00 pm





ENJOYING THE HOLIDAYS WITH TORT TALK:

A Holiday Themed Civil Litigation Update

(1 Substantive CLE Credit)


Presented By

Daniel E. Cummins, Esquire
of
Cummins Law
Clarks Summit, PA



For this CLE Session Enter:
Webinar ID: 817 8425 3290
Passcode: 963162


HERE IS A LINK TO THE AGENDA FOR THE ENTIRE 
LUZERNE COUNTY BENCH BAR CONFERENCE

Free for Luzerne Co. Bar Members; 
Fee for Non-members: $50
(Paid fee gets you access to all courses at Bench Bar -- 3 Substantive, 1 Ethics CLE)
(All fees go to the Bar Association)


MEMBERS OF THE LUZERNE BAR CAN REGISTER HERE.

NON-MEMBERS OF THE LUZERNE BAR CAN REGISTER AND PAY ONLINE HERE


Registrants Will Be Able to Access the Tort Talk 2020 Civil Litigation Update Booklet on the Bar's website.

Minimum requirement for access to this program is a computer, laptop, Ipad, cell phone or telephone.   If you plan to use your cell phone or an Ipad,

you will need to download the Zoom App.





If you have any questions, please call Gail Kopiak at (570) 822-6712.




Technical Support Provided by:




Bring Your Case To a Close with:



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Just a Week Away -- Lackawanna Pro Bono's Virtual Fundraising Gala -- Please Support


 

Wednesday, October 28, 2020

A Middle of The Road Decision on the Split of Authority on Pleading Recklessness

Taking the Middle Road


In the case of Seber v. Kline, No. CI-20-03109 (C.P. Lanc. Co. July 1, 2020 Brown, J.), the court sustained Preliminary Objections filed by a Defendant to allegations of recklessness and also struck a punitive damages claim from the matter in a case involving a motor vehicle accident. 
According to the Opinion, this matter involved a rear-end accident. 

When the Plaintiff filed suit, the Plaintiff included allegations of recklessness in the Complaint and also requested punitive damages as part of the gross negligence/recklessness claim. 

In response, the defense filed Preliminary Objections seeking to strike the allegations of gross negligence and recklessness in this rear-end accident case, as well as seeking to dismiss the claim for punitive damages. 

In his Opinion, Judge Brown cited to the case of Archibald v. Kemble, 971 A.2d 513, 519 (Pa. Super. 2009), appeal denied, 989 A.2d 914 (Pa. 2010) for the proposition that, under Pennsylvania tort law, recklessness is subsumed by and sounds in negligence. Judge Brown noted that the Superior Court in Archibald stated that, “even though we hold [the Plaintiff] must prove [the Defendant] acted recklessly, the cause of action remains, sounding in negligence.” 

Judge Brown also separately acknowledged that recklessness may be pled generally under Pa. R.C.P. 1019(b) as a condition of the mind. 

However, Judge Brown went on to note that there are “Two distinct types of recklessness. The first allows for punitive damages, and the second does not.” 

The court noted that the first type of recklessness, which may support claims of punitive damages, involve cases where the actor knows, or has reason to know of facts which create a high degree of risk of harm to another, and the actor still deliberately proceeds to act, or fails to act, in conscious disregard of, or indifference in that that risk. 

The court in this Seber case noted that the second type of recklessness is “where the actor has such knowledge or reason to know the facts, but does not realize or appreciate the high degree of risk involved, although a reasonable man in his position would do so.” 

Judge Brown noted that, although claims of recklessness may be pled generally under the Pennsylvania Rules of Civil Procedure, the words ‘reckless’ ‘indifferent’ ‘willful’ ‘wanton,’ ‘willful misconduct,’ ‘wanton misconduct,’ and other similar words were "legally insufficient to support a demand for punitive damages" under the facts at issue in this case. See Op. at p. 4. 

More specifically, the court ruled that in this matter that the facts alleged by the Plaintiff in a matter involving a standard rear-end accident “are legally insufficient to support a demand for punitive damages.” See Op. at p. 4.  More specifically, Judge Brown ruled that “[e]ven when read in the light most favorable to Plaintiffs, no facts averred in the Complaint point to this being a case of more than mere negligence.” 

The court went on to note that the facts pled do not point to conduct that is malicious, wanton, reckless, willful, oppressive, or outrageous. The court additionally found that the facts stated in the Complaint failed to point to any state of mind that was intentional, reckless, or malicious. 

Rather, the court found that the facts pled in this simple rear-end accident case are the same types of facts used to support a showing of mere negligence only. As such, the court granted the Defendant’s Preliminary Objections to the claims of recklessness, gross negligence, and for punitive damages and struck them from the Complaint without leave to amend.


Anyone wishing to review a copy of this decision may click this LINK.


I send thanks to Attorney Kevin T. McGarry of the Lancaster, Pennsylvania office of Post & Schell, P.C. for bringing this case to my attention.

Tuesday, October 27, 2020

Section 1983 Civil Rights Complaint Dismissed Where Court Finds that Probable Cause Existed to Support the Police Officer's Actions


In the case of Raj v. Dickson City Borough, No. 3:17-692 (M.D. Pa. Oct. 14, 2020 Mannion, J.), the court addressed a Motion for Summary Judgment filed by Defendants in a §1983 civil rights action arising out of a traffic stop and a vehicle search that allegedly revealed cocaine in the vehicle. 

The Plaintiff brought §1983 claim for unreasonable search and seizure, false arrest, malicious prosecution, and municipal liability. 

After finding that there was probable cause to arrest the Plaintiff, the court dismissed each of the Plaintiff’s claims under §1983 for unlawful search and seizure, false arrest, malicious prosecution, and for municipal liability. The court noted that, where there was probable cause for the arrest, there was no constitutional violation such that the Plaintiff’s §1983 claims failed as a matter of law. 

The court also noted that there is no evidence presented that the police disregarded the truth in his application for an arrest warrant. Nor was there any evidence of additional information which would have confirmed that there was no probable cause to support the officer's actions. 

Given that there was no lack of probable cause in this matter to support the arrest warrant, the court also granted summary judgment on the Plaintiff’s supplemental state law claims based upon claims of false arrest and malicious prosecution. 

In the end, the court granted summary judgment in favor of the defense on these allegations in the Plaintiff’s Complaint and dismissed the matter. 

Anyone wishing to review a copy of this decision may click this LINK.


I send thanks to Attorney Patrick J. Murphy of the Scranton, PA office of Bardsley, Benedict & Scholden, LLP for bringing this case to my attention. 

Judge Crafts Remedy in Coverage Action So that Injured Party is Not Left Out of the Fight


In the case of Crum & Forster Specialty Ins. Co. v. Strong Contractors, Inc., No. 2:19-CV-03519-JD (E.D. Pa. Sept. 18, 2020 DuBois, J.), the court addressed issues surrounding an injured party’s desire to intervene into a declaratory judgment action between a liability carrier and the alleged tortfeasor. 
According to the Opinion, in an underlying state court action, the injured party Plaintiff filed suit against the alleged tortfeasor, Strong Contractors, claiming that the negligence of the tortfeasor in failing to barricade an opening in a floor on a construction site led to the Plaintiff’s injuries. 

The carrier for the alleged tortfeasor filed this federal court action seeking to rescind its policy issued to the alleged tortfeasor on the grounds that the alleged tortfeasor had allegedly misrepresented important information in its application for the insurance coverage. When the alleged tortfeasor failed to appear in the federal court action, the insurance company moved to have a default judgment entered. 

At that time, the injured party Plaintiff filed a Motion to Join the federal court action as a necessary party. 

The federal court agreed with the carrier’s position that the injured parties did not qualify as a necessary party in this federal court declaratory judgment action on coverage given that the injured party only had a financial interest in the outcome of the case, which did not constitute a legally protected interest recognized under Rule 19 governing the intervention into actions by new parties.

The court additionally ruled that the injured party was not entitled to intervene as of right and was not entitled to join the action under a permissive intervention under F.R.C.P. 24, again noting that the injured party’s interests in the outcome of the federal court coverage action was merely economic in nature. 

The court also held that the injured party’s contingent financial interests did not generate common questions of law or fact with the coverage dispute. 

Despite ruling against the injured party’s Motion to Intervene, the federal court ultimately declined to retain its jurisdiction over this coverage action under the Declaratory Judgments Act. 

The court ruled that the intertwined nature between the present coverage action and the injured party’s personal injury against the alleged tortfeasor would make granting a default judgment in favor of the liability carrier an inequitable result. As such, the court noted that, if the carrier were to file its declaratory judgment action in state court, the injured party would have to be joined as an indispensable party. 

The court ruled that it appeared that the carrier had filed suit specifically to avoid having to join the injured party or others to its coverage action. As such, the federal court declined to retain jurisdiction over this matter. 

Anyone wishing to review a copy of this decision may click this LINK.

Source: “Digest of Recent Opinions.” Pennsylvania Law Weekly (Oct. 8, 2020).