Civil:
Summary judgment motion; quiet title action; tax sale; divestment of subsurface rights where the subsurface rights have been severed from the surface, but there has been no separate tax assessment of the subsurface rights; failure to report subsurface severance to taxing authorities; presumption that all actions, such as recording and assessing severed rights, that were required to be taken were taken; challenge to tax sale within initial two-year redemption period
(Southwestern073117a)
(Posted: July 31st 2017)
Commonwealth vs. Frierson
7.28.2017
Nancy L. Butts
Criminal:
Suppression motion; homicide case; request for an attorney in non custodial questioning situation extending to later custodial interrogation; knowing and voluntary waiver of Miranda rights; admissibility of voluntary statements not made in response to police questioning
(Frierson072817bt)
(Posted: July 30th 2017)
CP vs. RP
7.26.2017
Joy Reynolds McCoy
Divorce:
Appeal; enforcement of property settlement agreement; exception to the general rule that mediation documents are privileged; intent of parties to consider document labeled "draft" as binding, final agreement; ambiguity; look beyond four corners of the document; admissibility of testimony of mediator
(cp072617m)
(Posted: July 27th 2017)
Commonwealth vs. West
7.24.2017
Marc F. Lovecchio
Criminal:
Habeas corpus motion; sufficiency of the evidence of conspiracy to distribute marijuana; agreement; prima facie case of criminal use of a communications where phone was in defendant's vehicle where he had access to it; constructive possession of drugs; intent to distribute inferred from cash, drugs and phones in vehicle
(West072417L)
(Posted: July 24th 2017)
Commonwealth vs. Carpenter
7.24.2017
Marc F. Lovecchio
Criminal:
Motion to admit certain statements; Tender Years Act; 4 year old victim unavailable for purposes of testimony; admissibility of testimonial hearsay statements; child's testimony at trial; nontestimonial hearsay; testimony by contemporaneous alternative methods
(carpenter072417L)
(Posted: July 24th 2017)
Commonwealth vs. Green
7.20.2017
Marc F. Lovecchio
Criminal:
Post conviction hearing act petition; excessive sentence claim; waiver; plea agreement; applicability of guidelines to maximum sentence; discretionary review of negotiated sentence; calculation of prior record score
(Green072017L)
(Posted: July 20th 2017)
Commonwealth vs. Bennett
7.14.2017
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; waiver of claims by pleading guilty; knowing, voluntary and intelligent plea
(Bennett071417L)
(Posted: July 20th 2017)
Commonwealth vs. Lambert
7.14.2017
Marc F. Lovecchio
Criminal:
Appeal; sufficiency and weight of evidence of hindering apprehension; evidence of knowledge of an underlying crime; lies evidencing consciousness of guilt; boilerplate allegations of error
(Lambert071417L)
(Posted: July 20th 2017)
Commonwealth vs. Jacobs
7.20.2017
Marc F. Lovecchio
Criminal:
Motion to quash treated as a habeas corpus petition; prima facie case; actual or constructive evidence of possession; close proximity to item; motion for funds for private investigator; articulated substantial basis for_x000d_
appointing an investigator
(jacobs072017L)
(Posted: July 20th 2017)
Commonwealth vs. Bradshaw
7.20.2017
Marc F. Lovecchio
Criminal:
Motion to reconsider sentence; credit for only time spent incarcerated; discretion to make sentences for two crimes consecutive; significant prior criminal history
(Bradshaw072017L)
(Posted: July 20th 2017)
Commonwealth vs. Kellam
7.18.2017
Nancy L. Butts
Criminal:
Suppression motion; vehicle stop for window tint violation; timeframe for vehicle stop; reasonable suspicion; validity of the consent search; burden of establishing that a consent is the product of an essentially free and unconstrained choice; probable cause for search
(Kellam071817bt)
(Posted: July 18th 2017)
Commonwealth vs. Johnson
7.18.2017
Nancy L. Butts
Criminal:
Nunc pro tunc post-conviction relief act petition; doctrine of equitable tolling; appeal rights; ineffective assistance of counsel for failing to call a witness; prejudice
(Johnson071817bt)
(Posted: July 18th 2017)
Commonwealth vs. Borgess
7.11.2017
Nancy L. Butts
Criminal:
Habeas corpus petition; involuntary manslaughter and reckless endangerment charges related to leaving a child in a hot car; prima facie case; disregarding a substantial and unjustifiable risk that death would result from behavior; allowing oneself to forget where consequences would be grave
(Borgess071217bt)
(Posted: July 15th 2017)
Commonwealth vs. Cooley
7.13.2017
Nancy L. Butts
Criminal:
Post conviction relief act petition; ineffective assistance of counsel; merit of potential suppression motion; search of defendant parolee's home based on money orders for large sums made out to defendant found in another parolee's home; prejudice to defendant; rational decision by counsel
(Cooley071317bt)
(Posted: July 15th 2017)
Commonwealth vs. Girardi
7.13.2017
Nancy L. Butts
Criminal:
Habeas corpus petition; prima facie case of burglary and criminal trespass where defendant was in possession of stolen gun and a door had been jimmied; corpus delecti of crime where stolen gun had not been found; hearsay statements establishing prima facie case; suppression motion; probable cause for phone record search warrant; information from confidential informant; informant coerced into wearing a wire; validity of waiver of Miranda rights were defendant is not told of an open arrest warrant for the crime; knowledge of nature of criminal investigation
(Girardi071317bt)
(Posted: July 15th 2017)
Commonwealth vs. West
7.14.2017
Nancy L. Butts
Criminal:
Suppression motion; vehicle stop for window tint violation; driving on a suspended license violation; reasonable suspicion for dog sniff search; objective nexus between actual drug activity and the officer's suspicion of that activity
(West071417bt)
(Posted: July 15th 2017)
Commonwealth vs. Shaffer
6.30.2017
Nancy L. Butts
Criminal:
Post-conviction relief act petition; claim of ineffective counsel; second round of collateral attack focusing upon the performance of PCRA Counsel; timeliness; jurisdiction of the court
(Shaffer063017bt)
(Posted: July 3rd 2017)
Commonwealth vs. Poole
6.30.2017
Nancy L. Butts
Criminal:
Appeal; weight and sufficiency of the evidence; falsely accusing correctional officer of voyeurism; criminal prosecution for report of sexual abuse not based on good faith under Prison Rape Elimination Act; sentencing discretion
(Poole063017bt)
(Posted: July 3rd 2017)
JND Adoption
7.3.2017
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights of father; service by publication; parent evidencing settled purpose of relinquishing parental claim to a child or refusing or failing to perform parental duties; failure to appear at hearing; bond existing between child and parent
(AdoptionofJD070317m)
(Posted: July 3rd 2017)
Commonwealth vs. Kemp
6.28.2017
Marc F. Lovecchio
Criminal:
Appeal; post conviction relief act petition; admissibility of testimony regarding defendant's reputation in the community for truthfulness where the Commonwealth did not attack defendant's reputation for truthfulness and honesty; strategic purpose for claim of trial counsel's ineffectiveness in failing to call_x000d_
character witnesses and opening the door to rebuttal testimony concerning statements made during a dependency hearing; defense decision not to call character witnesses on defendant's reputation for being non-violent and peaceful; prejudice; reasonable probability that the outcome of appeal upon reinstatement would have been different; allowing questions of defendant designed to defeat his self-defense claim; strategic decision to ask questions later deemed to open to door to adverse testimony
(Kemp062817L)
(Posted: June 30th 2017)
Commonwealth vs. Davis
6.29.2017
Nancy L. Butts
Criminal:
Post conviction relief act petition; claim of ineffective assistance of counsel; failure to file motion on non-meritorious grounds; bad faith of trooper in failing to preserve recording; lack of prejudice; reasonable probability verdict would have been more favorable
(Davis062917bt)
(Posted: June 30th 2017)
Commonwealth vs. Sabur
6.29.2017
Marc F. Lovecchio
Criminal:
Amended post conviction relief act petition; claim of ineffective counsel; admissibility of firearm convictions at trial; failure to produce evidence at hearing
(Sabur062917L)
(Posted: June 30th 2017)
Commonwealth vs. Perez
6.27.2017
Nancy L. Butts
Criminal:
Appeal; homicide case; testimony of police officer to the ultimate issue in the criminal investigation; harmless error; DNA testing necessity; relevance of details of plea negotiations of co-conspirator who testifies at trial, where agreement is disclosed to the jury; applicability of Wiretap Act to prison conversations; prison conversation with mother as admission of a party; use of prior consistent statements; allowing witness to consult with attorney during examination, where 5th amendment rights may be implicated; use of Defendant's statement at trial where officers confronted him about statements of coconspirator who did not testify; cautionary instruction; weight of the evidence where witnesses are claimed to be not credible; sentencing discretion
(Perez062717bt)
(Posted: June 28th 2017)
Commonwealth vs. Suggs
6.28.2017
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; allegations of ineffective assistance of counsel; eligible for RRRI; maximum sentence; sentence exceeding the sentencing guidelines; written guilty plea colloquy as evidence of defendant's knowledge of the factors involved in the plea; prejudice of counsel's failure to explain items in the colloquy
(Suggs062817L)
(Posted: June 28th 2017)
Commonwealth vs. Moyer
6.19.2017
Marc F. Lovecchio
Criminal:
Appeal; sentencing discretion; 3 DUI offences within 3 months; sentence and re-sentence upon receipt of information questioning the credibility of defendant's sentencing hearing testimony on his rehabilitation efforts; protection of the public
(Moyer061917L)
(Posted: June 27th 2017)
Commonwealth vs. Mitchell
6.23.2017
Nancy L. Butts
Criminal:
Commonwealth's motion for reconsideration of disallowance of evidence; weight rather than an admissibility argument
(Mitchell062317bt)
(Posted: June 26th 2017)
Commonwealth vs. Price
6.21.2017
Marc F. Lovecchio
Criminal:
Appeal of discretionary aspects of his sentence; probation violation; mental health and substance abuse issues; protection of the community; multiple criminal convictions
(price062117L)
(Posted: June 23rd 2017)
Commonwealth vs. Hammaker
6.22.2017
Marc F. Lovecchio
Criminal:
Appeal; waiver for failure to file rule 1925 statement; sentencing alternatives upon revocation of state intermediate punishment sentence; unduly harsh and excessive sentence; substance dependence; choice not to be rehabilitated
(Hammaker062217L)
(Posted: June 23rd 2017)
VG vs. LG
6.15.2017
Richard A. Gray
Custody:
Petition to intervene; standing to seek custody of child; parties in loco parentis; loss of status of in loco_x000d_
parentis due to the passage of time; best interests of the child
(VG061517g)
(Posted: June 23rd 2017)
Commonwealth vs. Faison
6.23.2017
Richard A. Gray
Criminal:
Petition for post-conviction relief; ineffective assistance of counsel; failure to file suppression motion; use of pen register to track a fugitive; search of apartment; misstatement of fact in affidavit of probable cause; reasonable basis for trial strategy; waiver of issues not litigated
(Faison062317g)
(Posted: June 23rd 2017)
Commonwealth vs. Shoemaker
6.19.2017
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; defendant's misconception that he was sentenced under repealed statute
(Shoemaker061917L)
(Posted: June 20th 2017)
Commonwealth vs. Spencer
6.19.2017
Marc F. Lovecchio
Criminal:
Appeal; sufficiency and weight of evidence of defendant's identity in aggravated assault case involving a shooting; waiver of issues not raised with the trial judge; verdict shocking the court's conscience; admissibility of taped conversations of defendant discussing possible guilty plea with members of his family; confessions of guilt
(Spencer061917L)
(Posted: June 20th 2017)
Criminal:
Post conviction relief act petition; claim of ineffective trial counsel due to interference with defendant's right to testify and right to make a knowing, intelligent, and voluntary decision on whether or not to testify; timeliness; arguable merit of claim; reasonably designed strategy; prejudicing right to fair trial
(McCloskey061917bt)
(Posted: June 20th 2017)
Commonwealth vs. Howell
6.8.2017
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; improper advice by counsel because of no notification of consequences; license suspension as a collateral civil consequence of a criminal conviction
(Howell060817L)
(Posted: June 16th 2017)
Commonwealth vs. LaRochelle
6.8.2017
Marc F. Lovecchio
Criminal:
Appeal; weight and sufficiency of evidence
(Larochelle060817L)
(Posted: June 16th 2017)
Civil:
Motion for compulsory nonsuit; Dragonetti Act claim; favorable termination; case resolved by settlement of co-defendant; complaint filed as a result of significant consideration and supported by probable cause; lack of negligence; abuse of process claim; evidence that suit filed for designed purpose, which purpose was partially achieved; existence of fiduciary relationship
(bausch051617W)
(Posted: June 15th 2017)
Criminal:
Suppression motion; evidence obtained from backpack in the Juvenile's bedroom; revocation of consent to search; probable cause for warrantless search; lack of arrest; exigent circumstances
(InReRK060817m)
(Posted: June 12th 2017)
Civil, Administrative Appeal:
Agency appeal; de novo hearing; false or misleading information on application concerning prior subsidized housing; denial for misrepresentation of information related to eligibility
(ward060517g)
(Posted: June 10th 2017)
Commonwealth vs. Bodle
6.6.2017
Richard A. Gray
Criminal:
Fourth petition for post-conviction relief; timeliness; claims previously litigated or deemed waived; bald claims not linked to any facts; claims waived for lack of development; viability of tender years finding
(bodle060617g)
(Posted: June 10th 2017)
Commonwealth vs. Miller
6.8.2017
Nancy L. Butts
Criminal:
Post conviction relief act petition; warrantless breath tests; coerced consent resulting from officer's warnings_x000d_
of enhanced criminal penalties; retroactive effect of Birchfield v. North Dakota; change in constitutional criminal procedure
(Miller060817bt)
(Posted: June 8th 2017)
Commonwealth vs. Confer
6.7.2017
Nancy L. Butts
Criminal:
Appeal; supplemental Pa.R.A.P. 1925(a) opinion setting forth the rationale and basis for incorporating an ancillary matter into the criminal proceedings
(Confer060717bt)
(Posted: June 7th 2017)
Commonwealth vs. Horn
6.6.2017
Marc F. Lovecchio
Criminal:
Post conviction relief act petition; timeliness; waiver of recusal claim by failing to request recusal at the appropriate time; entitlement to credit for time served on probation; sentencing considerations
(Horn060617L)
(Posted: June 6th 2017)
Commonwealth vs. Gusev
6.2.2017
Marc F. Lovecchio
Criminal:
Suppression motion; cell phone search; consent to use phone; unfortunate timing of incriminating text message
(gusev060217L)
(Posted: June 3rd 2017)
Commonwealth vs. Barto
6.2.2017
Marc F. Lovecchio
Criminal:
Appeal; due process rights under Brady v. Maryland; preserving issue for appeal; waiver of issues not in the post conviction relief act petition; disclosure of documentation held by other agency; admissible bad acts evidence against investigating officer
(Barto060217L)
(Posted: June 3rd 2017)
SAM vs. KSM
5.30.2017
Joy Reynolds McCoy
Divorce:
Appeal; contempt for failure to comply with periodic equitable distribution payment order; “double-dip” by using same income to calculate child support, APL, and a mortgage contribution; relitigation of previously decided issue; issue properly addressed by motion to modify child support obligation based on changed_x000d_
circumstances; lump sum payment; award of attorney fees on finding of contempt
(sam053017m)
(Posted: May 31st 2017)
Commonwealth vs. Bond
5.29.2017
Marc F. Lovecchio
Criminal:
Suppression motion; probable cause to search; reasonable suspicion; plain feel doctrine; investigatory detention; non-custodial incriminating statements regarding use of marijuana; habeas corpus petition; prima facie case of possession with intent to deliver
(Bond052917L)
(Posted: May 30th 2017)
Commonwealth vs. Matlosz
5.31.2017
Marc F. Lovecchio
Criminal:
Commonwealth's Motion in limine; prior bad acts evidence; evidence of common scheme, plan or design, and intent and absence of mistake or accident; similarity of offenses; potential for unfair prejudice
(Matlosz053017L)
(Posted: May 30th 2017)
Commonwealth vs. Hopkins
5.10.2017
Richard A. Gray
Criminal:
Motion to dismiss firearms charges for violating constitutional right to bear arms; waiver for untimely filing; waiver of severance issue; discretion of the court to sever where there is prejudice for the jury to hear evidence on all the counts
(hopkins051017g)
(Posted: May 27th 2017)
Commonwealth vs. Smith
5.15.2017
Richard A. Gray
Criminal:
Guilty plea withdrawal motion before sentencing; prejudice; bare assertion of innocence as a fair and just reason for withdrawal
(smith051517g)
(Posted: May 27th 2017)
Commonwealth vs. Martin
5.23.2017
Marc F. Lovecchio
Criminal:
Appeal; forfeiture by wrongdoing of hearsay and confrontation rights; witness appearing at trial pursuant to a material witness warrant; waiver of objection at trial; withdrawal of rights to confront and to assert a hearsay objection; claimed Commonwealth misconduct in the ex parte communication with president judge to have trial judge assigned; required prejudice; motion for judgment of acquittal; sufficiency of evidence of burglary, robbery, aggravated assault, conspiracy and theft and receiving stolen property; Commonwealth's use of the term “pistol-whipped”; lay opinion testimony on how in her experience Instagram was used; relevance of testimony that defendant owned a gun where he was charged with using_x000d_
a gun to assault someone; authenticity of the photographs from Instagram; circumstantial evidence of authenticity; accomplice liability instruction
(Martin052317L)
(Posted: May 24th 2017)
Commonwealth vs. McDowell
5.8.2017
Marc F. Lovecchio
Criminal:
Appeal; probable cause to arrest; totality of the circumstances as seen through the eyes of a trained officer; need for arrest warrant where there is probable cause to believe that a felony has been committed and that arrestee is the felon; suppression motion; unreasonable delay in arraignment; probable cause to seize and search vehicle; “inevitable discovery” rule; Municipal Police Jurisdiction Act; invitation by law enforcement that had jurisdiction; suppression as appropriate remedy; unduly suggestive photographic identification; joinder of informations; prejudice; offense admissible in separate trial for other offense; common scheme or plan; rule 600; delay caused by Commonwealth's lack of due diligence; sentencing discretion; special consideration due to age and rehabilitative needs
(McDowell050817L)
(Posted: May 23rd 2017)
Commonwealth vs. Poust
5.15.2017
Nancy L. Butts
Criminal:
Motion to dismiss based upon discriminatory prosecution; failure of mandatory reporter to report sex abuse claim; purposeful discrimination
(Poust051517bt)
(Posted: May 22nd 2017)
Criminal:
Suppression motion; vehicle search; probable cause to believe a crime had occurred; totality of circumstances
(Tallent051617bt)
(Posted: May 22nd 2017)
Commonwealth vs. Koch
5.11.2017
Nancy L. Butts
Criminal:
Pro se motion for relief nunc pro tunc; constitutionality of sexual offender registration requirement; pending Supreme Court cases on registration statute's violation of the ex post facto clause of the Pennsylvania constitution; decision deferred
(Koch051117bt)
(Posted: May 12th 2017)
Commonwealth vs. Hall
5.11.2017
Marc F. Lovecchio
Criminal:
Commonwealth's motion in limine; expert testimony regarding eye witness identification; discretion of court; relevancy; timeliness of production of expert report where no discovery request was served; knowledge possessed by average lay person; scope of expert opinion
(Hall051117L)
(Posted: May 12th 2017)
Commonwealth vs. West
5.12.2017
Marc F. Lovecchio
Criminal:
Nunc pro tunc pretrial motion; previous motion dismissed for non-appearance of defendant; excuse for non-appearance
(West051217L)
(Posted: May 12th 2017)
Commonwealth vs. Johnson
5.9.2017
Nancy L. Butts
Criminal:
Habeas corpus petition; nunc pro tunc designation for late filing due to recantation of Commonwealth witness; hearsay statements of witnesses; prima facie case
(Johnson050917bt)
(Posted: May 10th 2017)
Commonwealth vs. Ruffin
5.9.2017
Nancy L. Butts
Criminal:
Motion for release on nominal bail; rule 600; delay attributable to defense
(Ruffin050917bt)
(Posted: May 10th 2017)
Commonwealth vs. Liberti
5.9.2017
Nancy L. Butts
Criminal:
Suppression motion; probable cause to stop motor vehicle; knowing voluntary, and intelligent agreement to blood test based upon officer's warnings of loss of license; evidence of coercion
(Liberti050917bt)
(Posted: May 10th 2017)
Smith vs. Montoursville
4.27.2017
Richard A. Gray
Civil:
Preliminary objections; claimed water damage due to leaking borough pipes; duty; governmental immunity; utility service facilities exception; dangerous condition of borough's water system; notice; unjust enrichment; unconstitutional application of municipal ordinance where it is unequally applied
(smith042717g)
(Posted: May 6th 2017)
In re:S.P.
5.4.2017
Richard A. Gray
Administrative Appeal:
Appeal of involuntary mental health commitment; patient acting in such manner as to evidence that he would be unable, without care, supervision and the continued assistance of others, to satisfy his need for nourishment, personal or medical care, shelter, or self-protection and safety; non-compliance with medication requirements
(SP050417g)
(Posted: May 6th 2017)
Civil:
Preliminary objections; replevin action; potential equitable claim to title; no allegation of wrongful taking or possession by defendant
(Wettlaufer042517g)
(Posted: May 6th 2017)
Branch Banking and Trust Company vs. Dibble, Black Bear Holdings, LLC, Mccague, Hill, Rosdev Capital Funding, LP, Barry Isett & Associates, Inc., Phillips, Voneida and Linde Corporation
5.5.2017
Dudley N. Anderson
Civil:
Summary judgment motion; action to quiet title; declaration as to priority of mortgage; unrecorded deed; impeachment of mechanic's lien; standing to challenge court's prior holding on validity of deeds; priority of mechanic's liens; issue of fact as to when work completed; statutory construction of mechanic's lien statute; perfection of lien
(Banch_Banking0505107a)
(Posted: May 6th 2017)
Commonwealth vs. Ruffin
5.5.2017
Nancy L. Butts
Civil:
Motion to dismiss; prima facie case of drug delivery; constructive possession; prima facie showing of drug possession, criminal use of communication facility and conspiracy
(Ruffin050517bt)
(Posted: May 6th 2017)
Commonwealth vs. Parker
5.4.2017
Nancy L. Butts
Criminal:
Appealability of denial of defense motions in limine; interlocutory order appealable as collateral order
(Parker050417bt)
(Posted: May 4th 2017)
BGR Adoption
4.21.2017
Joy Reynolds McCoy
Adoption:
Petition for involuntary termination of parental rights of father; parent evidencing settled purpose of relinquishing parental claim to a child or refusing or failing to perform parental duties; failure to appear at hearing; bond existing between child and parent
(AdoptionofBGR042117m)
(Posted: May 1st 2017)
NF vs. DF
4.28.2017
Dudley N. Anderson
Support:
Exception to support order; assessment of earning capacity based on job opportunities or actual income; suspension of spousal support for adultery
(fowler042817a)
(Posted: May 1st 2017)
Commonwealth vs. Haught
5.1.2017
Nancy L. Butts
Criminal:
Post conviction relief act petition; timeliness; jurisdiction of the court; retroactive application of Alleyne case
(Haught050117bt)
(Posted: May 1st 2017)
Commonwealth vs. Confer
5.1.2017
Nancy L. Butts
Criminal:
Appeal; timeliness of post sentence motion; timeliness of appeal; reimbursement for pants of adult probation officer; Crime Victims Act Supervisory Fund; damage by defendant while probation officer detaining defendant
(Confer050117bt)
(Posted: May 1st 2017)
Commonwealth vs. Geiger
5.1.2017
Nancy L. Butts
Criminal:
Post conviction relief act petition; timeliness; mens rea to be adjudicated guilty for failure to register; definition of knowingly; defense of intervening stressful life issues
(Geiger050117bt)
(Posted: May 1st 2017)
Civil:
Petition to strike or open judgment; service by registered mail; requirement of restricted delivery; identification of individual signing for the mail; requirements for the return of service
(eurooptics050117-2a)
(Posted: May 1st 2017)
Commonwealth vs. Wylie
4.27.2017
Dudley N. Anderson
Criminal:
Appeal; mens rea requirement for conviction of possession of a firearm with altered manufacturer's number; possession alone sufficient
(wylie042717a)
(Posted: April 27th 2017)
Commonwealth vs. Dishong
4.27.2017
Marc F. Lovecchio
Criminal:
Motion of Adult Probation Office to include conditions of supervision related to sexual offenses, for retail theft conviction; conditions reasonably related to rehabilitation; nexus between defendant's crime and proposed restrictions
(dishong042717L)
(Posted: April 27th 2017)
Commonwealth vs. Pepperman
4.27.2017
Marc F. Lovecchio
Criminal:
Request of Adult Probation Office to include conditions of supervision related to sexual offenses, for simple assault conviction; conditions reasonably related to rehabilitation; nexus between defendant's crime and proposed restrictions.
(Pepperman042717L)
(Posted: April 27th 2017)
Commonwealth vs. Wodrig
4.13.2017
Nancy L. Butts
Criminal:
Motion to withdraw nolo contendere plea; fair and just reason; sufficiency of mere assertion of innocence to warrant second plea withdrawal
(Wodrig041317bt)
(Posted: April 26th 2017)
Commonwealth vs. Pinkney
4.19.2017
Nancy L. Butts
Criminal:
Motion to dismiss; rule 600 speedy trial requirements; due diligence of Commonwealth
(Pinkney041917bt)
(Posted: April 22nd 2017)
Civil:
Summary judgment motion; slip and fall; sidewalk exception to governmental immunity; defect or dangerous condition of the sidewalk; speculative testimony
(Grady042017a)
(Posted: April 22nd 2017)
Commonwealth vs. Kennedy
4.21.2017
Marc F. Lovecchio
Criminal:
Motion to dismiss; timeliness; appearance of new counsel; lack of prejudice; dismissal motion characterized as motion in limine; waiver of preliminary hearing as waiver of ability to challenge the sufficiency of the evidence in habeas corpus motion
(Kennedy042117L)
(Posted: April 22nd 2017)
Commonwealth vs. Marchese
4.21.2017
Marc F. Lovecchio
Criminal:
Appeal; sentencing discretion; unduly harsh and manifestly excessive sentence following violation of probation; consideration of mental health issues; substance abuse; failure to take advantage of treatment options offered
(marchese042117L)
(Posted: April 22nd 2017)
Maxson vs. Weaver.
4.11.2017
Richard A. Gray
Civil:
Motion in limine; motor vehicle accident; admissibility of point of impact testimony by non-experts; reliance on physical evidence at the scene of accident; eye-witness account of the point of impact; admissibility of criminal convictions that do not involve dishonesty or false statements
(maxson041117g)
(Posted: April 22nd 2017)
Commonwealth vs. Kostishak
4.18.2017
Marc F. Lovecchio
Criminal:
Habeas corpus petition; probable cause for vehicle stop; flashing high beams once for a second while within 100 feet of troopers' oncoming vehicle; objective belief that violation of the Vehicle Code occurred
(Kostishak041817L)
(Posted: April 18th 2017)
Commonwealth vs. Kostishak
4.13.2017
Marc F. Lovecchio
Criminal:
Suppression motion; probable cause to stop vehicle; observation of Vehicle Code violation
(kostishak041317L)
(Posted: April 14th 2017)
Commonwealth vs. Vassallo
4.12.2017
Marc F. Lovecchio
Criminal:
Severance motion; sexual assault crimes against two victims; common plan, scheme or design; lack of similarity of offenses; undue prejudice
(vassallo041217L)
(Posted: April 12th 2017)
Criminal:
Suppression motion; reasonable suspicion for vehicle stop; observation of apparent drug transactions at location identified by known informant; automobile exception to the warrant requirement where there is probable cause to search
(Hartsfield041117bt)
(Posted: April 11th 2017)
Commonwealth vs. McLaurin
4.11.2017
Marc F. Lovecchio
Criminal:
Suppression motion; probable cause to search stopped vehicle; odor of marijuana; probable cause to obtain warrant to search cell phone based on totality of circumstances of drug dealing
(mclaurin041117L)
(Posted: April 11th 2017)
Commonwealth vs. Knight
4.10.2017
Nancy L. Butts
Criminal:
Petition for writ of coram nobis treated as seventh petition for post conviction relief; timeliness
(Knight041017bt)
(Posted: April 10th 2017)
Commonwealth vs. Coleman
4.5.2017
Richard A. Gray
Criminal:
Appeal; admissibility of photographs of victim's injuries and of crime scene; photographs inflammatory, or relevant, probative and not misleading; sufficiency of evidence as to intent to cause serious bodily injury; request for continuance/mistrial due to unavailability of his witness who came under investigation for witness intimidation related to all three prosecution witnesses; likely cumulative evidence; no specific proffer as to how testimony would have advanced defense
(coleman040517g)
(Posted: April 8th 2017)
Commonwealth vs. Rogers
3.31.2017
Nancy L. Butts
Criminal:
Habeas corpus petition; waiver of preliminary hearing causing loss of right to object to sufficiency of Commonwealth's evidence; suppression motion; unannounced home visit of probationer's home by probation officers; drug contraband in plain view; probable cause to search
(Rogers033117bt)
(Posted: April 6th 2017)
Smith Estate
3.29.2017
Nancy L. Butts
Wills and Estates:
Appeal; credibility of testimony regarding verba in praesenti, to establish common law marriage
(Smith032917bt)
(Posted: April 5th 2017)
Commonwealth vs. Best
4.5.2017
Marc F. Lovecchio
Criminal:
Suppression motions; standing to object to search of wife's cell phone where wife copied sexually explicit video from defendant's phone to her phone; defendant's reasonable expectation of privacy in his wife's phone; consensual review of phone without warrant; vicarious assertion of constitutional rights of another person
(Best040517L)
(Posted: April 5th 2017)
Commonwealth vs. Coffey
4.5.2017
Marc F. Lovecchio
Criminal:
Suppression motion; warrantless search of home without seizure of evidence; seizure of rifle stored in plain view outside of the house, after complaint that defendant was threatening to use it against a person
(Coffey040517L)
(Posted: April 5th 2017)
Commonwealth vs. Johnson
3.31.2017
Nancy L. Butts
Criminal:
Suppression motion; search of cell phone; standing; voluntary abandonment; disavowal of a possessory interest; reasonable expectation of privacy
(Johnson033117bt)
(Posted: April 1st 2017)
Commonwealth vs. Frierson
3.31.2017
Nancy L. Butts
Criminal:
Habeas corpus petition; prima facie case of criminal homicide; receiving stolen property tampering with evidence and robbery
(Frierson033117bt)
(Posted: April 1st 2017)
Commonwealth vs.Tubbs
3.22.2017
Dudley N. Anderson
Criminal:
Post sentence motion; amending criminal information to add additional theft offense with similar elements; prejudice; admissibility of defendant's statements to police; corpus delecti rule; admissibility of text messages; authentication by circumstantial evidence; hearsay objection where text messages not offered for the truth of the matters asserted; sufficiency and weight of the evidence; grading of offense in light of testimony at trial; excessive sentence; theft among drug dealers
(Tubbs032217a)
(Posted: March 25th 2017)
Civil:
Summary judgment motion; slip and fall case; hills and ridges doctrine; issues of fact; defective property condition; constructive notice that defect existed for such a period of time that it could have been discovered
(Holtzapple031517g)
(Posted: March 21st 2017)
Commonwealth vs. Kemp
3.16.2017
Marc F. Lovecchio
Criminal:
Post-conviction relief act petition; claim of ineffective assistance of counsel; claim lacking arguable merit; failure to call character witnesses; relevance of evidence of defendant's reputation for truthfulness or honesty; evidence of reputation for being nonviolent; subjecting witnesses to cross-examination about specific incidents of violent conduct; reasonable basis for not calling character witnesses; prejudice; opening the door to unfavorable rebuttal evidence; strategic basis for use of evidence
(Kemp031717L)
(Posted: March 17th 2017)
CFP vs. REP
3.15.2017
Joy Reynolds McCoy
Divorce:
Contempt petition; validity of attempt by court to order alimony before entry of divorce decree; clear and unambiguous contract provision; payments made to spouse during the course of separation, and prior to award of APL
(Purcell031517m)
(Posted: March 17th 2017)