In Re Lokuta
11 A.3d 427
| Pa. | 2011Background
- Judge Lokuta was removed from Luzerne County bench after Court of Judicial Discipline found multiple misconducts and prejudicial conduct; remand ordered to consider after-discovered evidence arising from Luzerne County corruption; remand narrowed to recent corruption involving Ciavarella, Conahan, Sharkey, Moran; on remand she could present new evidence but discovery limited; Bonner case evidence and notice issues contested; prior and ongoing investigations into corruption affected proceedings and credibility of witnesses.
- Remand order directed that the CJD consider after-discovered evidence related to recent corruption and determine if new hearing or outcome alteration was warranted; Lokuta argued broader context should be examined, Board argued remand scope limited to known corruption.
- Judge Sprague’s recusal issue was raised; Sprague denied recusal motions, Board argued appearance of impropriety not proven; appellate review of recusal denial was at issue.
- Issues include whether Sprague was constitutionally eligible due to age and whether Musmanno and Bucci were disqualified; the court held these waiveable for failure to raise timely.
- Court determined the remand scope did not warrant new evidence beyond the specified corruption and did not allow new evidence to alter the original removal decision; found sanctions lawful.
- The Board argued the process was conducted with diligence, and Lokuta failed to show prejudice from any discovery or sealed materials.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Recusal of Conference Judge Sprague | Lokuta asserts Sprague's representation of Powell/PA Child Care created appearance of impropriety | Board contends no appearance of impropriety and no failure of due process | Recusal denial reviewed for abuse of discretion; no abuse found; appearance concerns insufficient to overturn |
| Constitutional eligibility for composition of CJD | Sprague age/Board member eligibility should render CJD proceedings invalid | Retirement age for judges does not apply to CJD; no disqualification | Waived for failure to raise timely; not merits-based disqualification |
| Scope of remand order | Remand allowed broader after-discovered evidence context of corruption | Remand limited to corruption revelations contemporaneous with remand order | Remand properly construed as limited to then-recent corruption; no expansion for later revelations |
| Admissibility of after-discovered evidence and sufficiency | New corruption evidence could change outcome; not mere impeachment | Evidence unlikely to affect outcome; credibility issues remain with other witnesses | Remand evidence not sufficient to warrant new sanctions or new evidentiary hearing; sanction removal sustained |
| Sealed materials and Brady/discovery issues | Sealed/hidden materials could exculpate Lokuta; Brady violations | Material not exculpatory; no prejudice proven; discovery rules applicable | No due process violation; sealed materials not exculpatory or outcome-changing; Brady claims failed |
Key Cases Cited
- In re Berkhimer, 593 Pa. 366 (Pa. 2007) (judicial proceedings are quasi-criminal in nature; due process applies)
- Joseph v. Scranton Times L.P., 604 Pa. 677 (Pa. 2009) (appearance of impropriety can require new proceedings)
- In re Melograne, 571 Pa. 490 (Pa. 2002) (sanctions and authority in judicial discipline; public confidence)
- McFall, 533 Pa. 24 (Pa. 1992) (appearance of impropriety and recusal standards)
- Commonwealth v. Tedford, 598 Pa. 639 (Pa. 2008) (due process considerations in prosecutorial conduct)
- Joseph v. Scranton Times L.P., 604 Pa. 677 (Pa. 2009) (per curiam review of sanctions and scope of remand)
