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2012 Pa. Jud. Disc. LEXIS 7
Ct. Jud. Disc. Pa
2012
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Background

  • Petition seeking interim suspension without pay of Justice Joan Orie Melvin under Article V, §18(d)(2) after felony charges were filed.
  • Penalties sought: interim suspension without pay; medical benefits to continue.
  • Pre-suspension record includes grand jury presentment recommending nine charges and a two-day preliminary hearing.
  • Court had previously suspended Respondent with pay on May 22, 2012; interim order without pay is now requested.
  • Court must decide whether interim suspension without pay is constitutionally and lawfully warranted before a full hearing on sanctions.
  • Court analyzes due process and totality-of-circumstances framework under Larsen/Jaffe for interim suspensions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Authority for interim suspension without pay Board seeks interim relief under Art. V, §18(d)(2). Respondent contests expansion beyond ordinary interim power; pay status questioned. Interim suspension without pay authorized under §18(d)(2).
Due process applicability and framework Constitution permits expedited interim action with minimal pre-hearing process. Traditional due process rights from §18(b)(5) apply only to final sanctions, not interim orders. Due process in interim suspension satisfies both U.S. and Pa. constitutions; not required to mirror §18(b)(5) protections.
Totality of circumstances test for interim suspension Totality supports suspension without pay given charge basis and staff involvement. Suspension with pay preferred as a matter of policy and precedent. Totality of circumstances warrants interim suspension without pay.
Relation to existing May 22, 2012 order Interim order without pay complements current suspension. May 22 order with pay should stand unless changed. Maintains discretion to alter pay status via interim order; current ruling supersedes prior with-pay status.
Adequacy of evidence supporting grounds for suspension Evidence shows extensive political activity by Respondent’s staff under her direction. Characterizes charges as weak and asserts lack of knowledge by Respondent. Evidence supports the court’s action; totality shows reasonable grounds for suspension.

Key Cases Cited

  • Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532 (U.S. 1985) (pretermination process; limited hearing suffices before termination)
  • Gilbert v. Homar, Gilbert v. Homar, 520 U.S. 924 (U.S. 1997) (pre-suspension due process balancing; not always required pre-suspension hearing)
  • Mathews v. Eldridge, 424 U.S. 319 (U.S. 1976) (three-factor balancing test for due process)
  • In re Larsen, 655 A.2d 239 (Pa.Ct.Jud.Disc. 1994) (totality-of-circumstances framework for interim suspensions)
  • In re Jaffe, 814 A.2d 308 (Pa.Ct.Jud.Disc. 2003) (discusses presumption of innocence in interim proceedings and burden to show necessity)
  • Gilbert v. Homar (Gilbert), Gilbert v. Homar, 89 F.3d 1009 (3d Cir. 1996) (federal due process considerations guiding state interim action; cited for approach in Pa.)
  • In re Smith, 712 A.2d 849 (Pa.Ct.Jud.Disc. 1998) (recognizes Board’s burden to show totality of circumstances justify interim relief)
Read the full case

Case Details

Case Name: In re Melvin
Court Name: Court of Judicial Discipline of Pennsylvania
Date Published: Aug 30, 2012
Citations: 2012 Pa. Jud. Disc. LEXIS 7; 2012 WL 3775764; 57 A.3d 226; No. 5 JD 12
Docket Number: No. 5 JD 12
Court Abbreviation: Ct. Jud. Disc. Pa
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