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In Re Berry
2009 WL 2391703
Ct. Jud. Disc. Pa
2009
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*1 any provision competition” Structures fails to cite in the requirement. 48 C.F.R. 8.404(a). § acquisition regulations requiring Deputy federal As the Secretary found, DGS agreement complied GSA to enter into a written with all of the proce- required by dures governments with state and local before 48 C.F.R. 8.405-1 in procuring the authorizing procure products them to units under Schedule 84. from GSA encouraged services GSA Schedules contractors the state and local gov- through cooperative purchasing. procure ernments to products We con- or services clude, therefore, that from GSA Schedule interpretation DGS’ contractors to receive phrase “in the best value. DGS accordance an determined that the agreement quote entered into between the received from par- EMS was the best reasonable, ticipants” in Section 1902 value for is the Commonwealth. The record and thus entitled to does not controlling weight. support Alaska argu- Structures’ Accordingly, requirements ment that purchased Section DGS the units under 1902 have been satisfied. 84 to circumvent the competitive Schedules bidding process. IV. Accordingly, the order of Deputy Finally, Alaska argues Structures Secretary denying Alaska pro- Structures’ cooperative that DGS used purchasing to test is affirmed. competitive bidding. circumvent Section provides:

1908 of the Procurement Code ORDER public Where the procurement unit or NOW, AND day this 24th August, procurement activity external adminis- 2009, the order of Deputy Secretary of tering cooperative purchase complies Department of General Services for requirements with the governing pro- its Administration and Procurement curement of supplies, services and con- above-captioned hereby matter AF- struction, any public procurement unit FIRMED. participating in the purchase shall be deemed to have complied with the re-

quirements governing procurement its supplies, services and construction. procurement may

Public units not enter

into a cooperative purchasing agreement purpose for the of circumventing this BERRY, re In Willis W. Common Pleas part. [Emphasis added.] Court, PA, First Judicial District of Alaska Structures is not suggesting that County. Philadelphia GSA comply failed to with the federal reg- No. 1 JD 09. in entering ulations into cooperative pur- chasing contracts with the Schedule 84 Court of Discipline Judicial products contractors. When and services Pennsylvania. procured are Supply under the Federal June compliance Schedules contracts in with the required procedures, procurement such open

considered have met the “full and really expression greater agreement an [quoting breadth of is a contract.” Id. 2 Ste- thus, meaning technicality”; ”[e]very phen’s England less Commentaries on the Laws of ed., (L. agreement; every ed.1950) Crispin Warmington contract is an but not 21st ].

whether the admitted conduct is such that The Court denied this request on January 27, 2009 and entered an Order scheduling *3 a Pre-Trial Respondent Conference. filed a Motion for Reconsideration of his re- quest for “hearing and argument.” This Motion was denied on February 2009, by an Order which the Court stated: “it is the intention of the Conference Judge to recommend to the Court that determina- tion of the ultimate issues in the case be only made after the development of a com- plete factual record.” Apparently dissatis- MUSMANNO, P.J, JUDGE, Before Order, fied with this both counsel request- KURTZ, JAMES, MORRIS, SHABEL, ed a conference with the Court. This was ROBINSON, and CURRAN JJ. 19,2009 held on February as a result of which, 16, 2009, on March the Board filed Judge OPINION BY KURTZ. an Complaint Amended parties and the Stipulations filed of Fact in Lieu of Trial INTRODUCTION I. 502(D)(1). Pursuant to C.J.D.R.P. No. (Board) The Judicial Conduct Board The Amended Complaint set forth the Complaint filed a with this on Court Janu- allegations identical describing Respon- ary 2009 in charged which it Judge dent’s conduct as those contained in the Berry (Respondent) Willis W. engag- original Complaint; but the Board now ing in conduct which charges Respondent with three violations. disrepute, office into a violation of Article They are: V, 18(d)(1) § Pennsylvania Constitu- V, 18(d)(1) 1. § violation of Article tion. The Board then averred that such Pennsylvania by Constitution en- conduct subjected Respondent discipline to gaging in conduct which brings the “pursuant to the Constitution of the Com- (Count office into disrepute Pennsylvania, monwealth of Article (included 1), original Com- 17(b) 18(d)(1).’”1 § and plaint), 14, 2009, January

On Respondent filed 2. violation of Canon 2B of the Code of an Answer to the Complaint in which the Judicial by Conduct lending the factual allegations of the Complaint were prestige of his office to advance his mostly In (Count admitted. his Answer Respon- (not private 2), own interests requested dent that the grant him a included in original Complaint), “hearing argument” and on the issue as to and 18(d)(1)

1. It charged is Section V Respondent's Article "pro- conduct was provides Constitution which this Court with hibited law [and/or] violate[d] a canon of authority ethics,” impose discipline to legal Sec- both of which are —not 17(b). 18(d)(1)provides tion 17(b), Section that dis- violations of Section and then averred that, cipline may imposed that, specified be for certain Respondent because of subject conduct, including discipline 18(d)(Z). “violation of section 17 of to under Section As it is this article." If the Board wanted to include charged the Board has not a violation of 17(b), case, 17(b). Section in this it should have Section responsibilities 3B(2) to all the duties ject of the Code of Canon 3.violation by the of Judicial re- on him Code by failing imposed to Conduct of Judicial Pennsyl- secretary, subject Constitution Conduct quire his control, ob- his discretion vania. fidelity the standards serve in Janu- becoming Prior to judges apply diligence which sev- purchased had ary (not (Count origi- in the 3), included purposes. investment properties eral Complaint). nal lots, vacant were either properties the Board original Complaint buildings. occupied As buildings or vacant is sub- *4 Respondent again stated Respon- once judge a in becoming After 17(b) V, § Article under discipline ject properties to own these continued dent 18(d)(1) Pennsylvania Consti- one, § and at owning an additional purchased and tution.2 vacant or of 16 different point a total one the occu- Several of occupied properties. Re- mentioned, the Board and the As proper- rental buildings are multi-unit pied Stipulations of have submitted spondent by Respondent. operated ties No. of Trial under C.J.D.R.P. Fact in Lieu 502(D)(1) a waiver of trial. and purchased Many properties 4. in stipulations perti- accepts those hereby and poor were in condition by Respondent below, nec- as the facts recited part, nent safety, building various non-compliant with of this case. essary disposition for the initially pur- when licensing codes and chased, concerning property and issues OF FACT II. FINDINGS have con- compliance code condition and/or pursuant to action is taken 1. This Respondent’s under to exist while tinued under Article authority of the Board ownership. Common- 18 of the Constitution in- through and January From 5. Pennsylvania, grants

wealth of was is- August Respondent cluding authority to whether determine Board City by 70 citations sued in excess of file formal cause to probable there is In- of Licenses & Philadelphia Department and, that prob- it concludes charges, when I”) (hereinafter various “L & for spections exists, charges, to file formal cause able licensing and safety, building violations of magisterial dis- against justice, judge, codes. conduct, and to proscribed trict L & issued The various citations 6. support of such the case present maintain the to obtain or I included failure Disci- the Court of Judicial charges before and violations permits, licenses or proper pline. nuisance, building, health involving public present, and January 2. From safety requirements. and hereto, Respon- relevant at all times the issuance of these As a result of 7. Pleas Court has served as Common dent citations, to take required Respondent Pennsylva- Philadelphia County, Judge in compliance measures to achieve corrective nia, located at 1409 currently an with office code(s) subject to or be applicable with Center, 1301 Filbert Justice Criminal action. enforcement further Street, Pennsylvania 19107. Philadelphia, through April is, January 1997 8. From Judge, he Pleas Court As a Common his hereto, Respondent used relevant was sub- at all times supra. n. 1 2. See resources, including j. corresponded with, his secre- tele- and/or (hereinafter

tary, Carolyn Fleming phoned, utility companies “Flem- which ser- ing”), day-to-day oper- Respondent’s to assist him in the viced rental properties; ations concerning properties. his prepared k. payment and mailed checks to utility companies for bills 9.During period, time Fleming en- relating Respondent’s rental gaged following one or more of the properties; concerning Respondent’s activities rental prepared l. and made bank deposits of properties on a regular continuing ba- rental payment proceeds; Respondent, request sis on behalf of at the organized m. receipts relating to Re- Respondent’s and/or spondent’s properties for submis- knowledge full complicity: sion to an prepara- accountant for a. maintained physical files at her work tion of Respondent’s tax returns. station on each Respondent’s ten- ants, leases, Fleming engaged in one or containing pay- rent more of the following receipts, concerning ment activities all letters and other cor- *5 (both Respondent’s properties respondence; rental and non-rental), regular on a and continuing b. prospective contacted or current basis, on Respondent, behalf of at the re- in writing by telephone; tenants or quest Respondent Respon- and/or c. prospective met with or current ten- dent’s full knowledge and complicity: Center, ants at the Criminal Justice corresponded with, a. telephoned in Respondent’s either chambers or visited L & I concerning vio- and/or parts other building, for pur- lations Respondent; issued to poses leases, of signing collecting with, b. corresponded telephoned rent or addressing other rental is- visited government various and/or sues; (i.e. offices Water Department and prepared d. agreements, lease eviction Revenue) Department of pur- for complaints, possession, affidavits of poses of paying bills or property writs and other court documents re- taxes; lating to properties; rental invoices, c. received prepared and prepared e. payments; mailed cor- mailed payment checks for of vari- respondence to tenants regarding ous bills relating to Respondent’s delinquent payments; rental properties, including utility compa- f. complaints, filed eviction judgments nies, contractors, construction gov- and other court documents Tenant ernment agencies and retail vendors. Court; Court; at Landlord Tenant 11. The activities para- described in g. appeared at pro- landlord/tenant (9) (10) graphs nine and ten per- were ceedings concerning Respondent’s formed Fleming primarily at her work actions; eviction station in Respondent’s judicial chambers between placed h. the hours of Respon- advertisements for 8:30 a.m. and 4:30 p.m. properties dent’s rental with local

newspapers; times, 12. At when it was necessary i. received telephone and returned Respondent calls to advertise a rental va-

from prospective used, resulting cancy, tenants he or permitted, otherwise his advertisements; from the judicial office address telephone and/or — harassment of courthouse sexual rental ad- in classified listed number to be Cicchetti, 697 A.2d In re employee, vertisements, correspondence written (Pa.Ct.Jud.Disc.1997), aff'd, 560 tenants, on prospective tenants (2000); 183, 743 A.2d 431 Pa. signs. rental — at deposit receipts office failure to in conduct de- engaging 13. While Strock, 727 every day, In re end of (10) (9) and ten nine paragraphs in scribed (Pa.Ct.Jud.Disc.1998); A.2d 653 Fleming utilized above, Respondent ’ — courtroom, use of “f word angry resources, not limited including but court (Pa.Ct. Zoller, 792 A.2d 34 In re machine, pa- to, fax telephones, computers, Jud.Disc.2001); postage. per, envelopes — drunkenness, In re McCar public (Pa.Ct.Jud.Disc. A.2d 25 thy, 828 III. DISCUSSION 2003); charged that the The Board’ has — tickets on bogus parking placing Stipulations set out meter, In re parking to avoid cars Article discipline him under subjects (Pa.Ct. Harrington, 877 A.2d 18(d)(1)3 Pennsylvania Constitu- Jud.Disc.2005); constitutes: that conduct tion because — room waiting calling defendants 1. such Marraccini, “morons,” (Count 1), disrepute (Pa.Ct.Jud.Disc.2006); A.2d 377 2B the Code 2. a violation Canon — re golf outing, at In Hamil- fistfight (Count 2), of Judicial Conduct *6 (Pa.Ct.Jud.Disc. ton, A.2d 1030 932 3B(2) of the violation of Canon B. a 2007); (Count 3). of Judicial Conduct Code — court, In re Lo late for repeatedly address, (Pa.Ct.Jud.Disc. kuta, in these three Counts A.2d 988 will 964 We 2008); them the Board has set the order in which — out. behavior disrespectful, demeaning Lokuta, courtroom, 964

in In re judicial brings the Conduct (Pa.Ct.Jud.Disc.2008); A.2d 988 1). (Count — n disrepute office into chambers, In re in bizarre behavior (Pa.Ct.Jud. Lokuta, 964 A.2d 988 fre- upon called This has been Disc.2008); particular con- quently to decide whether — of our that —in the words employ- duct is such falsely accusing courthouse judicial Lokuta, the office “brings harassment, 964 In re ee of Constitution — (Pa.Ct.Jud.Disc.2008); disrepute.”4 into A.2d 988 — work, personal clerk for use of law in in these cases question conduct (Pa.Ct. Lokuta, A.2d 964 988 In re example, this very different. For has been Jud.Disc.2008); following conduct found the Court has — Lokuta, recuse, 964 In re failure judicial office into brings be such (Pa.Ct.Jud.Disc.2008); A.2d 988 disrepute: brings judicial into dis- office duct which supra. 1 3. See n. occurred repute or not the conduct “whether 18(d)(1). Const., This sec- Article 4. Pa. pro- judicial capacity or is acting in a while provides that a further of the Constitution tion by law.” hibited subject discipline for con- judicial officer is

997 — Court, therefore, indicating campaign in a speech This has never presumed automatically who that a violation brings those contributed could judicial disrepute. office into

expect favorable treatment in his See eases court, supra. cited Singletary, In re 967 A.2d (Pa.Ct.Jud.Disc.2008). 1094 In Smith we also first enunciated the principle that: addition, In in a number of cases we have “Disrepute” necessarily incorporates that attempts found to influence the’ out some with regard standard to the rea- come of a case is conduct that expectations public sonable of a judicial office into disrepute. In re Trku judicial officer’s conduct. la, (Pa.Ct.Jud.Disc.1997); 699 A.2d 3 In re Court, therefore, has, ease, This every (Pa.Ct.Jud. Terrick, & Joyce 712 A.2d 834 made an assessment of what it believed Disc.1998); (Pa. In Kelly, re 757 A.2d 456 expectations reasonable public Ct.Jud.Disc.2000); In re Zupsic, 893 A.2d judicial would be as to the officer’s conduct (Pa.Ct.Jud.Disc.2005). particular involved in the case.5 evaluating In each and Again, in Smith we set down princi- everyone of these cases the Court has ple, consistently followed, which we have consistently applied certain principles and that “the officer [must en- have] tests in our determinations that partic- gaged in conduct which is so extreme” that ular conduct was—or was not—such that it brings office into disrepute. office into Id. at 1238. See cases cited supra. In all cases holdings where those have In opinion Cicchetti, our in In re Court, been reviewed our Supreme (Pa.Ct.Jud.Disc.1997) A.2d 297 we held See, holdings those have been affirmed. that: Berkhimer, In re 593 Pa. 930 A.2d The determination of whether particular (2007); Harrington, Pa. brought conduct has (2006); 899 A.2d 1120 In re McCar- disrepute, necessity, is a determi- (2003); thy, 576 Pa. 839 A.2d 182 In *7 nation which must be made on a by ease Cicchetti, 183, re 560 Pa. 743 A.2d 431 particular case basis as the conduct in (2000). each case is scrutinized and weighed. principles These for assessing the con- Id. at 312. prescript hardly This sur- duct as bringing judicial the office into prising realistically and is unavoidable in disrepute were first set down in this determining particular whether conduct Smith, opinion Court’s in In re 687 A.2d brings judicial the disrepute office into in- (Pa.Ct.Jud.Disc.1996). There we asmuch as these are cases driven the said: facts the always facts are different. It presumed cannot be that a violation of These principles determining wheth- constitutional, provision, other particular can- er conduct brings onical or criminal automatically disrepute lowers office into have approved, been public acceptance authority adopted by of the of the indeed Supreme our Court. Court’s). See, Berkhimer, (Emphasis 372-73, office. 593 Pa. (2007) Id. at 1238. 930 A.2d 1258-59 and In re standard, Though posed objective as an this mination is discussed infra. is, degree, subjective at least to some deler- thus, and, a viola- 206-07, disrepute into Cicchetti, 743 A.2d self Pa. (citations omit- tion of the Constitution (2000). 431, 443-44 whether it is such erations mining here. office into particular “reprehensible” has been called itself into duct of the deciding duct collectively “look body These It is “look gives upon whether fair in principles these cases has is such judge every bad,” disrepute and particular determining all to decide say or whether judges “look the conduct is “bad” whether case where we that bad,” whether the con- have directed bad”; brings whether not been a “bad whether it makes will direct us makes it makes difficulty have particular the office our delib- difficulty name”'— in the con- judges every- deter- been in would be what it considers is ted). the constitutional instructions the media a role An even public public to ations heed. a violation legitimate media listeners in the business considers will sell one cessful likely to be found To do so would incompatible, will be interested business, The media operation or viewers. more know, what it considers the considerations for the give of this í¡: troubling problem, but, Constitution. in of a attention to consider- newspapers or attract [*] prints, even determining [*] they These be to bestow important for the in a print Court. [*] antagonistic, in, i.e., what it or large majority have no or electronic may broadcasts, we must To do so what is well be upon place suc- cases, difficulty this arises from Inarguably is that the determination many know people coverage given any partic- how to be concern about level of But this can never be on depending the conduct. ular case—-rather than about in a daily newspaper about it and it is our exists We know whether a test. be in the hands community with it. or not—will duty to deal On constitutional which, Hamilton, as persons making 932 A.2d decisions we in In re point, said earlier, (Pa.Ct.Jud.Disc.2007): by consid- out are driven 1030, 1035-36 pointed may often not be con- erations which does emphasis It that this Court merits assigned with the mission of sonance par- on whether not make its decisions it the mem- Simply put, this Court. a violation of the Con- ticular conduct is ap- who have been bers of Court stitution as conduct Constitution, by pursuant to the pointed, upon disrepute based Pennsylvania Supreme coverage the conduct level of media *8 Pennsylvania, to de- by the Governor of any pro- attach may attract. We do not those cases where conduct is so termine that media weight allegations to bative bring judicial as to the office extreme occurrence was coverage particular of a disrepute represen- the itself into —not at all. In that it was covered heavy—or of the media. tatives referred to media no case has this Court it, Moreover, there are some although or the extent of in deter- coverage, be said to was where the conduct could particular conduct cases mining whether the public,”6 typically “in it- have occurred judicial the brought such that Zoller, See, present); In re (perhaps a dozen customers supra: angry "f" e.g., In re use of Berkhimer, language (but supra: to women only abusive were five in courtroom there word (but only time); three or four employees there were people in the courtroom at the or six Marraccini, office); employees in In re the McCarthy, supra: drunk in local bar In re 999 Berkhimer, the the In In opposite Typically supra, Pennsyl is case. offend re the Court, Eakin, Supreme vania trying Opinion will be to conceal the ing judge J., See, Strock, reviewing this conclusion that In Court’s offending e.g., conduct. re Berkhimer’s conduct was such that justice where the district was tak supra, brought disrepute office into day’s receipts to the ing bank—as she said: required except taking was she was do— using The Discipline

them to her bank funds as Judicial defined disrepute “necessarily until the of the month when as incorporat[ing] her own end some “replenish” regard would the office account in standard with to the rea- she expectations public sonable of a monthly report ongoing time for the “in an Strock, scheme, judicial officer’s conduct.” In re secret even from her employ own (Pa.Ct.Jud.Disc.1998). 727 A.2d Id. at ees.” 657.7 particular Whether brings conduct addition, mentioned, In as we have de- judicial office disrepute is deter- offending cided numerous cases where the case-by-case mined on a basis. conduct attempting influence the out- (Pa.Ct.Jud. McCarthy, 828 A.2d vernacular, “fixing” come of cases—in Disc.2003). activity pub- eases. This is never done in then, conduct, Addressing, Id. Berkhimer’s lic. The pains actors take to conceal it. Supreme Court said: activity surreptitious, conducted appellant Moot, When interviewed he back rooms with code words and winks. just did not elicit information from her everyone Yet in of these cases this Court potential employee; as a represented he has found that this conduct the judicial office to a member of the office into public. Appellant’s unwarranted and of- In making judgment, as noted earli- fensive statement during an interview er, we are poorly instructed to determine what reflected judiciary on the aas are the expectations “reasonable whole. This event disrespectful public” respecting judiciary conduct at issue. public; combined with that, Trkula, behavior, example, We did in In re his offensive it brought disre- (Pa.Ct.Jud.Disc.1997), pute A.2d on the judiciary entire (emphasis added). held that: 373,930 Id. at A.2d at 1258-59. The im- Certainly expectations the reasonable portant holding bearing feature of this as public expectation would include the question on the here under discussion is

that a officer will not make an the “offensive statement” was made overt, parte attempt ex to influence the by Berkhimer while he was alone outcome of a case on appeal from his or Miss Moot. court, her appel- to the detriment of the is, thus, lant. ... identify It would be difficult to It clear that our determi assuredly would more particular nations of whether conduct is public dash in that system confidence such that office into *9 and in the disrepute, itself. are to be made as “the public” if cases, supra: calling waiting public’s exposure defendants in room these the the con- (but only people there were “morons” 15-20 duct was minimal. Hamilton, it); supra: fistfight who heard In re (but golf outing nobody at witnessed the got "caught” by 7. She a mid-month audit. seen, is, fight). can be even As the fact 1000 to Rule Indeed, statute identical how can it be federal it.

knows about 5C.(2)(a), the indications we and because gauge public’s we How can otherwise? this sub Supreme our Court on conduct have from respecting particular expectations with those of ject appear to be in concord what the conduct public knows unless attention, par We call the federal courts. is? Pepsico v. McMil ticularly, to the case mention, ap- that this way, We len, stated to where the test was supra, something not proach exercise—is —this be: It is the this Court. new or different for [Wjhether objective, an disinterested ob- Supreme exercise which our Court same under- fully server informed of facts determining us in prescribed has for which recusal was lying grounds on 3C.(2) violated judge whether a has Canon significant entertain a sought would for failure of Judicial Conduct of the Code would be done justice doubt impar- in a case “in [his] to recuse added). (emphasis case reasonably questioned.” be tiality might See, also, Cheney at 460. v. United Id. Pennsylvania has Supreme Court District the District States Court for that the determination of whether stated 1399, Columbia, 924, 124 at at supra, S.Ct. might reasonably be judge’s impartiality where Scalia 158 L.Ed.2d at 237 Justice the determination of the questioned—like stated: public of the expectations reasonable objective to be an one. It is well established that recusal disrepute cases—is Darush, 15, per inquiry In v. 501 Pa. must be “made from Commonwealth (1983), 24, 727, Supreme spective 732 of a reasonable observer who is 459 A.2d surrounding held that the trial should re- all the Court facts informed of minority (Emphasis significant cuse when “a and circumstances.” Court’s). Corp. v. lay community reasonably question could United Microsoft States, 1301, 1302, 25, 121 impartiality.” 530 S.Ct. court’s U.S. (2000) (Rehnquist, 147 L.Ed.2d 1048 1974, revi- Congress Since when enacted recusal) C.J.) ... cit (opinion respecting governing disqualifica- sions to the statute States, Liteky v. 510 U.S. ing United courts,8 tion in the courts federal those 548, 114 1147, 127 540, 474 L.Ed.2d S.Ct. “objective” have an employing been stan- (1994). There is no doubt that is what dard.9 Judge made Congress Pepsico intended.10 have been cau- In the case Posner We “recog the court relying tious about on cases from other the observation that inherently subjective charac jurisdictions on matters of disci- nize[ed] nevertheless, objective ap- ostensibly Pep have found it ter of this test.” pline,11 we McMillen, 764 F.2d at 460. propriate language here because the sico v. See, Report the House Committee on the 8. See 28 U.S.c. 455. 10. 93-1453, Judiciary, H.R.Rep. No. 93rd 9. Providence Journal Pepsico (4th Cir. (1st 913, 1985); See, e.g., Cheney Cir. 124 S.Ct. Home Placement v. 1977). 1984); the District McMillen, 1391, U.S. v. Company, v. United States District 158 L.Ed.2d 225 764 F.2d Sellers, Service, Columbia, 739 F.2d 671 566 F.2d 884 Inc., 541 (7th et (2004); al. v. U.S. Cir. Crahalla, 2000). (Pa.Ct.Jud.Disc.2005); Cong. Cong.2nd See, A.2d & In re Admin.News, 747 A.2d Sess. Zupsic, Reprinted In (Pa.Ct.Jud.Disc.2004); pp. 893 6351, A.2d [1974] (Pa.Ct.Jud.Disc. Toczydlowski, 6354-55. U.S. Code 894-95 re *10 The point is that whether test Second. manner in which Respon- half, dent ran his business adds another objective, subjective, or half and dimen- sion to his group is a “reasonable conduct which we whether the focus consider in observer,” this case. significant minority “a of the community” public,” or “the the one

lay The admitted facts establish: being whoever’s reaction is given is that — that the properties owned and rent- they reacting must know what are studied Respondent ed to “were in poor to. condition and non-compliant with safety, various building and licens- mind, move, in principles With these we ing codes ... and issues concerning then, to consider whether the conduct of property condition code com- and/or Respondent, Findings set out in the pliance have continued to exist Fact, judicial is such that while Respondent’s under owner- hold that it is. We 4). ship.” (Finding of Fact No. aspects three of the We see conduct — Respondent was issued “in ex- place which it has been admitted took cess” of 70 City citations separate- this case. We will address these Philadelphia Department of Licens- ly collectively and then consider them ing Inspections & for various viola- determining whether the conduct is such safety, tions of building and licens- office into disre- ing 5). (Finding codes. of Fact No. pute. n — that these citations were for failure to obtain proper or maintain licens- First. The admitted facts establish permits, es or and for violations in- operating that this a commercial nuisance, volving public building, real estate business out of his health safety requirements. chambers Criminal Justice Center in 6). (Findings of Fact No. for 12 Philadelphia years discontinuing — operation only got caught. when he Perhaps Third. the most remarkable operation This was not small or inciden feature of Respondent’s conduct in this tal.—he a total of properties, reality owned case is the that he ran this business several of which were multi-unit rental out of his office with absolutely no properties occupied by unspecified an paid overhead. He no rent for office Prospective space; number tenants. or cur he didn’t pay comput- have to for commonly ers, cabinets, rent Respon telephones, machines, tenants met with file fax furniture, judicial secretary dent or his in Respon paper, envelopes postage; or parts dent’s chambers or in other pay any and he didn’t have to salary, medi- Justice for purposes compensation Criminal Center cal benefits or kind leases, (Flem- signing collecting rent or address his secretary, Carolyn one Fleming ing other rental (Finding ing). issues. of Fact The citizens of the Commonwealth 9.e). times, it necessary paid No. At when was all these bills. Fleming’s The use of to advertise a rental va services was neither inadvertent nor incon- used, cancy, he permitted, sequential. or otherwise his She was the manager de fa^to telephone office address business she conducted on a and/or day-to-day to be listed in classified rental during regular number basis business advertisements, written correspondence years hours for from her desk in Re- tenants, prospective spondent’s judicial tenants and on office in the Criminal 12). signs. (Finding rental of Fact No. Justice Center. *11 payment k. and mailed managing prepared in Re-

Fleming’s activities for utility companies to bills are admit- checks business real estate spondent’s rental relating Respondent’s regular “on a performed have been ted to properties; Re- “on behalf of continuing basis” of request spondent, at deposits l. and made bank of prepared knowledge full Respondent’s and/or proceeds; payment rental complicity.” receipts relating to Re- organized n. Finding of Fact No. 9 It is admitted properties for submission spondent’s Fleming: that preparation to an account for of Re- physical files at her work a. maintained tax returns. spondent’s Respondent’s ten- on each of station Fact Finding It is admitted in of No. leases, ants, pay- rent containing Fleming: cor- receipts, letters and other ment with, telephoned corresponded a. respondence; concerning L vio- visited & I and/or or current prospective b. contacted Respondent; lations issued to by telephone; writing tenants in or ten- prospective with, c. met with current telephoned corresponded b. Center, Justice ants at the Criminal government visited various and/or (i.e. Respondent’s chambers or offices, either Department and Water Revenue) building, pur- of the for parts other pur- of for Department leases, signing collecting poses paying property bills or poses addressing taxes; rent or other rental is- sues; invoices, prepared c. received agreements, lease eviction prepared d. payment mailed checks for of vari- possession, affidavits of complaints, relating Respondent’s ous bills other court documents re- writs and utility compa- properties, including lating properties; to rental nies, contractors, gov- construction cor- prepared payments; e. mailed agencies ernment and retail vendors. regarding respondence to tenants Respondent’s opera- active We find delinquent payments; rental of his tion of a real estate business out complaints, judgments f. filed eviction least, office, very at the trivializes and other court documents at Land- office. concept the fundamental Court; Tenant lord Respondent’s find conduct of this busi- We pro- g. appeared at landlord/tenant judicial secretary of his ness and use ceedings concerning Respondent’s manage day-to-day operation actions; eviction flagrant, open, business demonstrated for placed Respon- h. advertisements dignity for the office. disregard properties dent’s rental with local disregard a total for It also demonstrated newspapers; Commonwealth, the citizens of the includ- telephone calls i. received and returned him, misappropri- ing those elected who resulting tenants prospective from ex- ating pay their funds to his business advertisements; from the Fleming’s services. penses, primarily Fleming’s ser- with, misappropriation tele- The j. corresponded and/or inadvertent nor inconse- vices was neither phoned, utility companies ser- contrary, scope quential. To the Respondent’s properties; viced rental

1003 broad, misappropriation is bold impos- We find that Respondent’s diversion of sible to overlook. the services of Carolyn Fleming to his own benefit is a violation of 18 Pa.C.S. We find Respondent’s conduct in this 3926(b) § and thus “activity is prohibited case to be in diametrical opposition to the by law” in 17(b) violation of Section of reasonable expectations public re- Article V of the Pennsylvania Constitution. specting the judicial behavior of a officer and find the We are conduct of aware that this officer has not been to be so charged extreme with a that it violation of Sec 17(b). tion Any suggestion, however, office into disrepute. that this may derogate Respondent’s right to process due for, does not hold as the Su 2.Activity by Prohibited Pennsyl- Law preme Court held in In the Matter vania V, Constitution Article Section of Glancey, 276, 518 Pa. (1988) 542 A.2d 1350 17(b). and in In the Matter Cunningham, 517 of There is another very important 417, Pa. (1988), A.2d 473 and as we aspect of Respondent’s conduct that has held recently Lokuta, in In re 964 A.2d 988 not been by mentioned the Board and that (Pa.Ct.Jud.Disc.2008), In re Harrington, is that his Carolyn use of Fleming to run 877 A.2d 575 (Pa.Ct.Jud.Disc.2005), his real estate business was a crime. Berkhimer, and In re 877 A.2d 597-98 3926(b) (Pa.Ct.Jud.Disc.2005), (18 Section of the Criminal Board’s focus Code on one 3926(b)) § constitutional rule Pa.C.S. entitled: Court’s “Diversion finding violation of provides: Services” and another is prejudi not cial because the underlying conduct is the A person guilty if, of theft having same and the Respondent has been ad control over the disposition of services of vised of what that was from the beginning others to which entitled, he is not he of these proceedings. knowingly diverts such services to his 3. Violation of Canon 2B of the Code of own benefit or to the benefit of another Judicial by Conduct lending the not entitled thereto. prestige of his office to advance his In the case of Commonwealth v. Matty, private (Count own 2). interests Pa.Super. (Pa.Su 619 A.2d 1383 3B(2) Violation of Canon of the Code per.1993), prison warden was convicted of Judicial Conduct by failing to re- 3926(b) violating Section for having a quire his secretary, subject prisoner ceiling install-a fan in girl his to his control, discretion and to ob- friend’s house. The conviction upheld serve the standards of fidelity and by Superior Court. diligence which apply to judges Two things are important here: (Count one is 3). that legislature found this conduct so above, As noted the Board has included objectionable that it decided to criminalize these counts in its Amended Complaint, it; the other is that the enactment of that averring that the conduct of Respondent is legislation means that Respondent’s such office into “prohibited conduct is by law.” This con- disrepute, in 18(d)(Z) violation of Section 17(b) stitutes violation of Article the Pennsylvania Constitution, and we

the Constitution. That section provides: found, have so but also that the same (b) Justices judges shall not engage conduct was a violation of 2B Canons

in any activity prohibited by 3B(2). law. Although the Board may have concern, candidly he as Morris’ Judge charges, these include it found advisable premise states, entirely is driven them. to address unnecessary find it we upon result will pension loss of (Pa.Ct.Jud. A.2d 304 Eagen, In In re one, things: two occurrence concomitant *13 Disc.2002) said: this Court suspension is or removal a sanction of that the in which case a criminal Unlike is and, two, sanction that that imposed by the determined is penalties range of finding by this aof as a result imposed statutory the charges and of number convicted was either judge that the Court each offense for mandated sentence which in conduct felony, engaged of a finding guilt, of ais there which upon or disrepute into office the brings available of sanctions scope the the prejudices which in conduct engaged Any circumscribed. not so is This justice.12 of administration proper offi- that a by this Court finding certainty whatso- any said with cannot be of the Constitution has violated cer said, broth- as our only be This can ever. of Judicial the Code or Pennsylvania deal- it, specifically if a statute er has said full to the judge that subjects Conduct judge is when happens what ing with Fur- discipline. appropriate range of ignored. suspended or removed in thermore, exercising our discretion sanction, to, we are 42 Pa.C.S.A. referred disciplinary imposing The statute ways the of after the number a few weeks by 3352, guided § not was enacted the 16(b) offended was has conduct the Constitution Respondent’s of Section Code, the nature by but “retirement words or the to add Constitution amended mitigating compensa- itself the conduct “deferred” of benefits” was provided circumstances. the constitution aggravating or which tion or removed judge is when a forfeited to be also, Pazuha See, Id. at 306-07. felony, con- conviction suspended (Pa.Ct.Jud.Disc. nich, 234-35 A.2d 858 into judicial office brings the duct which Berkhimer, 22 n. 828 A.2d 2004); In re admin- proper prejudices or disrepute Sulli (Pa.Ct.Jud.Disc.2003); In re 1, 23 un- not be It would justice. istration (Pa.Ct.Jud.Disc.2002). van, A.2d the statute to think reasonable are satisfied we Accordingly, since constitutional mirror enacted conduct constitutes conduct Respondent’s mir- doesn’t the statute But amendment. disrepute into the office brings which amendment. the constitutional ror (as 18(d)(1) of Section violation which is a provides: statute 17(b)) Article V well as Section rights Pension these Constitution, to address decline we charges. additional and retired (a) rule —Former General re- shall judges district judges dissenting opin- briefly to refer We shall be as compensation Morris, such ceive Judge colleague, ion of our to statute. pursuant or by provided make joins, James Judge which other benefit or salary, retirement No following observations. VI, suspend- Article 18 or under section the forfeiture judges and Compensation holding judicial ed, 16(b) from or barred of Article removed with in Section dealt thereof is Constitution, felony miscon- or provides: of a which for conviction office V of the prejudices law, salary, retire- in office or duct no provided Except as justice or pres- compensation, administration proper or other ment benefit deferred, any justice, paid to be ent shall or who, peace under judge justice of compensation shall paid be to any cause our colleagues disagree with the con- judge or justice district who is sus- provision stitutional that loss of retirement pended or removed from office under benefits shall be a consequence of removal section 18 of Article V or under Arti- or suspension for conduct which brings the cle ofVI the Constitution of Pennsyl- judicial office into disrepute, they would vania. change the definition of the conduct. They new, invent a entirely personal and greatly As can be seen the statute does not circumscribed definition of conduct which limit pension forfeiture of to cases office into disrepute. where was convicted of a felony They say they would reserve such a find- *14 or his conduct was found to be such that ing to cases “where a judge has shown brings judicial office into disrepute or utter complete disdain for the concept prejudices proper administration of of justice” give as examples “corrup- justice suspension follows or —forfeiture tion, prejudice against a class of litigants, removal any for reason. or total indifference to the ideals of fair- Inasmuch as goes statute further ness.” (Dissenting 1009.) Opinion, p. than the constitution forfeiting pensions, The most startling thing about this decla- it might be thought that the statute is that, ration is not only is it at total vari- However, unconstitutional. that is not the with, ance but it is made without even a case here because the clause of the consti- to, reference the holdings of this Court tution describing when pensions will be and, indeed, of the Supreme Court on the begins forfeited with the specific qualifying point. ” clause: “Except as provided by law .... “law”; Pa.C.S.A. 3852 is a it deals We will limit comment to the Supreme with the pensions; forfeiture of the statute Court cases. is entitled Rights,” “Pension and it is dif- In Berkhimer, supra, the Supreme from the constitutional provision.

ferent Court held that offensive language spoken Since the legislature is entitled to pre- to and in the presence of three or four sumption that it knew well what the consti- female employees was conduct which provided, tution when it enacted a statute brings judicial office into disrepute as provisions it logically follows different intended the drafters of the constitution that it intended them to be different. and the electors who voted for its adoption. Since appears, therefore, it that the stat- one, No we daresay not even our brothers ute is not unconstitutional, is, there- dissent, would contend that Berk- fore, controlling, a finding by this Court himer’s conduct showed “utter and com- that this Respondent’s conduct is such that plete disdain for the concept of justice.” brings office into disrepute —or Nor do we think there would be con- not—is a non-issue on the question of loss tention that Berkhimer’s conduct was an of pension. example of “corruption” or that it exhibit- Assuming the exist,13 statute doesn’t a “prejudice ed against a class litigants” fundamental, more and more troubling fea- or “total indifference to the ideals of fair- ture of the dissenting opinion that, be- ness.” Which, dissenting in the opinion, brings it office disrepute” into doesn't. "vague.” One would put be hard to out vague language proposed in the dissent dissenting

14. The opinion complains that the defining as such conduct. language constitutional "conduct which his conduct—admit- time, describing same the Su- supra, Harrington, re In In everyone on carried have been holding that ted to our affirmed preme “reprehensible”; years that those was such conduct Harrington’s —as vio- “in “tawdry”; continual Harring- “deplorable”; office vi- “serious housing regulations”; taking parking lation of consisted conduct ton’s to com- on olations”; them indifference putting “continuous cars and off other tickets which is said quarter all of spending regulations,” mercial hers to avoid appreci- seri- lack of would no one “a lamentable Again, meter. demonstrate parking (Dis- conduct act.” Harrington’s should of how ously argue ation 1008-09). for the disdain complete pp. senting Opinion, “utter showed within that it comes or justice,” concept of it or that “corruption”

any definition LAWOF CONCLUSIONS IV. liti- a class of against “prejudice exhibited to the ideals is such “total indifference 1. The gants” into disre- fairness.” pute. who supra, McCarthy, it is with And so *15 bars; in local drunk getting habit of

had a a vio- is Respondent of conduct 2. The Cicchetti, was sexual- supra, who and with 17(b) the V of of Article Section lation of employ- courthouse female harassing a ly Pennsylvania Constitution. well, Supreme cases, the’ as In these ee. disci- subject to Respondent 8. The that this Court holdings of affirmed 18(d)(1) of the Article under pline was McCarthy and Cicchetti conduct of the Constitution. Pennsylvania the that such obligation it is the believe We ORDER including Pennsylvania of courts inferior PER CURIAM. to Discipline of Judicial the Court follow Supreme Pennsylvania holdings the June, NOW, day of 25th this AND invent new them ignore Court—not Law, it is of the Conclusions upon based holdings.15 with those at variance law hereby that, course in the mention Finally, we No. That, to C.J.D.R.P. pursuant they “do not why the reason explaining of Findings Opinion attached the loss justifies here the conduct that believe hereby Law is Conclusions Fact and colleagues state our pension,” the Judicial on be served and shall filed “has served Respondent is because Respon- upon Board and Conduct This is discipline.” prior without years dent, given odd quite striking assertion —and objec- file written may party either That Respondent reason only of Law Conclusions the Court’s tions to disci- prior with no years to serve able (10) Said of this Order. days ten within for 12 caught get he didn’t because pline is there- the basis include shall objections colleagues why our It is unclear years. opposing on served shall be for and for those credit give would while, party, at the years “clean” years as dissenting judges would repute, which hold- the numerous to mention is not 15. This con- qualifies as what annul. Court on ings of this into dis- judicial office brings the duct That, in objections However, the event that such duct. instead of finding viola- filed, are rules, Court shall determine tions specific of those the majority argument whether to entertain oral focuses on the generic vague offense and, so, upon objections, if issue an of “bringing office into disre- setting Order a date for such oral argu- pute.” If ment. the Court determines not to approach, Under either the Court could entertain oral argument upon the objec- impose sanctions of suspension or removal tions, the Findings of Fact and Conclu- is, however, from office. There one major sions of Law shall become final and this 16(b) V, § difference. Under Article Court will a hearing conduct on the is- the Pennsylvania Constitution, no retire- sanctions, sue of ment benefits shall paid be

That, objections event are not who suspended or removed for conduct above, filed within the time set forth the which “brings office into disre- Findings of Fact and Conclusions of pute.” final, Law shall become and this Court Because I do not believe that the con- will a hearing on the issue of justifies duct here pension loss of sanctions. judge who years has served 12 without prior discipline, because I believe that the ORDER Court should not and will not be inhibited PER CURIAM. from imposing substantial discipline in this NOW, AND this 15th day July, case, and because I believe that the con- *16 sanctions, hearing after on the issue of it is duct equate does not any with rational hereby ORDERED that Respondent is interpretation of the relevant constitution- suspended judicial from his office without provisions, al I respectfully dissent. pay period for a of four Respon- months. The issue here is whether the admitted dent’s medical benefits shall not be affect- conduct has brought the office into during period ed the suspension. of “disrepute” within the meaning of Article This Order August is effective 18(d)(1) V, § of the Pennsylvania Constitu- on which suspension date the shall com- tion. The issue only important is because mence. judge a who is suspended or removed for conduct bringing the office disrepute MUSMANNO, P.J., ROBINSON, Thus, forfeits or pension. his her in this J., concur the result. case, the majority has put determined to Morris, Judge, files a dissenting opinion Respondent’s the pension at risk before JAMES, in which Judge, joins. considering even degree of punishment by deserved his conduct.1 DISSENTING OPINION BY Judge MORRIS. 18(d)(i), § Under may a judge be disci-

The stipulated facts make out plined violations for of the following offenses: of two canons of the Code of Judicial Con- conviction of a felony, office, misconduct in 16(b) hand, § The anomalous effect judge of is shown if a inappropriate made an re- following examples. judge If a decided mark suspended day and was for one for cases in favor anof undisclosed relative and bringing she, disrepute, the office into he or was removed from office under Canon 2B 16(b) plain wording § under the of would (allowing relationships judgment) to influence previously pension. forfeit a earned pension no would loss result. On the other if presented react people rightly would the duties of perform failure to

neglect or think that I do not proper with the facts. office, prejudices which conduct conduct which the canons justice, violation of Any of works. administration test disrepute, office into conduct is non-sanctionable and even some canons contained any of the of respect breach lessening public’s capable of any viola- or of Judicial Conduct the Code tardy, or judge If a judiciary. (which requires full- § 17 of Article tion rude, poor gram- or uses unprepared, or from judges bars judge a time work as mar, away with will come any observer fees for accepting office or holding political Yet no one view of the courts. diminished office). connected any service in- should that such cases suggest would seen, of categories these readily As can be pension.3 of volve loss specific both the include misconduct disrepute meaning of I believe that offenses, the any of these vague. For First, we can in two sources. can be found from gamut runs the imposable discipline objective element it to the more compare Thus, the Court’s to removal. reprimand 16(b) It felony. of a §of totally unneces- “disrepute” finding of —conviction here that should be considered ap- of ultimate consideration sary to our a misdemeanor —for is convicted of who discipline. propriate shoplifting-— driving or example drunk 16(b), However, additional an under from of- or removed suspended could be pension added punishment —is —loss fice, pen- his or her would not forfeit but in three in- or removal any suspension me, speci- To the seriousness sion. stances: felony conviction reflects fication of a (a) felony; of a conviction meaning seriousness intended (b) proper prejudices “disrepute.” term justice; administration meaning can be source The second (c) of- conduct which finding “dis- consequences found fice into pension. *17 of a the loss repute” namely— meant to Clearly, this enumeration is reference carefully avoids all majority The more serious than the embrace offenses belief apparent consequence to this 18(d)(1) § exhaustive list contained without applied law be that should loss—which is pension since otherwise I believe that this regard consequences. to finding of only practical effect of Here, lend consequences is a mistake. to simply be attached “disrepute” —could leads to those to the term that meaning every example of misconduct. consequences. is it that elevates sanctiona- What then are consistent with considerations These to the level of “disre- ble misconduct disrepute of clearest definition this Court’s that majority, recognizing The pute”? it “so extreme” requiring conduct properly cannot be publicity actual office into disre- the entire measure, asking how adopts the test Indeed, regular- Conduct Board prior 3. the Judicial Many majority’s examples unconvincing finding disrepute ly effectively be- with minor breaches are deals cases they suspension Similarly, or re- did not involve issuing cause caution.” "letters of and, therefore, pension at no loss was moval for serious imposes serious sanctions Court See, Singletary, A.2d 1094 In re issue. (Pa.Ct.Jud.Disc.2008). finding "disrepute.” without violations Smith, (Pa.Ct. pute. 687 A.2d 1229 as to bring office into disrepute Jud.Disc.1996). V, 18(d)(1) within the meaning of Article eonseqúent pension. me, loss of To Respondent

The conduct of the is repre- the extreme spectrum end of the of misbe- operation “sub-prime” hensible. The of a havior is reserved for cases where a judge poor real estate business is a choice of has shown utter and complete disdain for However, judge. side-line for a it should concept justice. examples, As I be noted that the canons specifically per- would corruption, include prejudice against mit judges to “hold and manage invest- of litigants, classes or total indifference to ments, including real estate.” Pa.Code the ideals of fairness. 5C(2). Conduct, Judicial Canon More seri- operation ous is the of the business in Violations of these two canons were continual violation housing regulations. charged proved in this ease. Convic- serious, mind, my Most is running this tions on these two counts would enable the tawdry operation from the cham- impose whatever discipline it renting properties bers.4 business of feels appropriate. Rather than addressing frequently disputes habitability, involves — specific violations, these majority fo- security damages, deposits, etc.—which of- solely cuses on the ill-defined concept of litigation ten involve or threats thereof. disrepute. Their conclusion is unneces- who has to deal n witha The tenant judge in sary to the proper disposition of this case chambers, judge’s is clearly put to a and, believe, I both incorrect and unfair. disadvantage in dealing with such adver- respect I those members of majority Thus, sary situations. I believe that the hope by who their action to high set a prestige has used the of his standard of believe, conduct. I office to private advance his interests however, they draw a previously non- violation of 2B. I Canon also believe that existent line in wrong place. the Respondent’s regular and excessive secretary use of his to manage this busi- JAMES, Judge, joins this Dissenting ness from his chambers constitutes viola- Opinion. 3B(2).5 tion of Canon I consider these be serious violations

evidencing deplorable judgment, a continu-

ous indifference to commercial regulations,

and a lamentable lack of appreciation of However,

how a should act. I do

not believe that the conduct is so extreme Governing

4. In namely contrast to the Rules supposed Stan- violation of a statute Magisterial dards of Conduct of District criminalizing "diversion of services.” None (Rule Judges B conducting any bans busi- charged of this was or even mentioned in office) from the ness the Code of arguments. Nor do I ap- think the statute Conduct, covering pleas Judicial common plies. largely duties of staff are appellate judges, prohibi- contains no similar undefined practice. law or tion. disagree majority's I with the reference to a 17(b)— hypothetical violation of Article

Case Details

Case Name: In Re Berry
Court Name: Court of Judicial Discipline of Pennsylvania
Date Published: Jun 25, 2009
Citation: 2009 WL 2391703
Docket Number: 1 JD 09
Court Abbreviation: Ct. Jud. Disc. Pa
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