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Judge, District Court, M.D. Pennsylvania · Born 1953 · Montreal
In Re Extradition of Harshbarger
District Court, M.D. Pennsylvania · 2009-03-04
The case involves the United States' request for the extradition of Mary Beth Harshbarger to Canada under the US-Canada extradition treaty and 18 U.S.C. § 3184, based on charges of criminal negligence causing death and careless use of a firearm stemming from a 2006 hunting incident where she fatally shot her husband, mistaking him for a bear. The court reviewed evidence including Canadian investigation reports, witness statements, and reenactments indicating poor lighting conditions at the time of the shooting. The court determined that there is sufficient evidence to support extradition and ordered Harshbarger committed to the custody of the U.S. Marshal pending surrender to Canadian authorities.
criminal lawprocedure
In Re the Extradition of Harshbarger
District Court, M.D. Pennsylvania · 2009-01-06 · cited 1×
The case involves the United States, acting on behalf of Canada, filing an ex parte complaint seeking the extradition of American citizen Mary Beth Harshbarger to face Canadian charges of criminal negligence causing death and careless use of a firearm, stemming from a 2006 hunting incident in Newfoundland where she fatally shot her husband after mistaking him for a bear. The complaint requested interim relief in the form of an arrest warrant under 18 U.S.C. § 3184 to bring her before the court for an extraditability hearing. The court determined that an arrest warrant was unnecessary and instead ordered that a summons be issued and served by the U.S. Marshal. The core reasoning was that review of the U.S.-Canada extradition treaty and protocols, along with the facts that Harshbarger is a U.S. citizen who did not flee and that Canada did not invoke the treaty's provisional arrest provision for urgent cases, supported use of a summons rather than arrest at this stage.
criminal lawprocedurefederal power
Rahemtulla v. Hassam
District Court, M.D. Pennsylvania · 2008-03-24 · cited 26×
This case involves a dispute over the formation and operation of a Pennsylvania restaurant partnership between plaintiff Alnoor Rahemtulla and defendant Nazim Hassam, in which Rahemtulla alleged that Hassam fraudulently induced him to invest $340,000 that was then misappropriated, along with related claims of breach of fiduciary duty, conversion, unjust enrichment, and others. The plaintiffs sought damages, rescission of partnership documents, and other relief, while the defendants moved to dismiss the amended complaint and the plaintiffs moved for partial summary judgment. The court applied Pennsylvania law after a choice-of-law analysis and granted the defendants' motion in part and denied it in part, while denying the plaintiffs' motion, primarily because several claims such as equitable fraud, misappropriation, and certain contract invalidation theories failed as a matter of law or were duplicative of other counts. The ruling turned on the absence of viable causes of action under governing precedents and the lack of evidence supporting unconscionability or other grounds for relief at the pleading and summary judgment stages.
business & regulatoryproceduretorts & liability
Reifer v. Colonial Intermediate Unit 20
District Court, M.D. Pennsylvania · 2006-11-07 · cited 17×
The plaintiff sued her former employer, alleging disability discrimination and failure to accommodate under the ADA and PHRA, violations of the FMLA, retaliation under the ADA, FMLA, and workers' compensation laws, and pregnancy discrimination under the PDA. After discovery, the defendant moved for summary judgment on all counts. Applying the McDonnell Douglas burden-shifting framework to the circumstantial evidence presented, the court granted the motion, concluding that the plaintiff failed to establish prima facie cases or show that the employer's stated reasons were pretextual. The plaintiff conceded she could not seek punitive damages under state law.
labor & employmentcivil rightsprocedure
In Re Search of the Scranton Housing Authority
District Court, M.D. Pennsylvania · 2006-06-22 · cited 3×
The case concerns a motion by the Scranton Housing Authority under Federal Rule of Criminal Procedure 41(g) seeking to unseal the affidavit of probable cause and related documents for search warrants issued and executed on its offices in December 2004, as well as the return of seized property. The court determined that a Rule 41(g) motion qualifies as an independent proceeding that can be brought without an accompanying civil or criminal case, drawing on the rule's self-contained structure and precedents allowing such ancillary actions. It applied a standard requiring the movant to demonstrate entitlement to possession of the property and that continued government retention is unreasonable, but found the facial validity of the warrants supported by colorable probable cause allegations and declined to unseal the affidavit or order return at this pre-indictment stage. The decision was without prejudice to renewal after any indictment and unsealing.
criminal lawprocedure
Flanyak v. Hopta
District Court, M.D. Pennsylvania · 2006-01-23 · cited 2×
This case involves an inmate at SCI-Mahanoy who filed a civil rights lawsuit under 42 U.S.C. § 1983 alleging that defendant Hopta subjected him to unsafe conditions in the prison welding shop, leading to respiratory issues like COPD, and that defendant Cerullo was deliberately indifferent to his resulting medical needs in violation of the Eighth Amendment. The defendants moved for summary judgment, which was unopposed. The court granted the motion, finding no evidence that Hopta acted with deliberate indifference because the plaintiff had been transferred away from the welding shop and there was no showing of an ongoing substantial risk of serious harm. As to Cerullo, the court held that as a non-medical administrator she could not be liable where the plaintiff received treatment from prison doctors, filed no grievances alerting her to any mistreatment, and she had no knowledge of inadequate care.
criminal lawcivil rights
Cruise Ex Rel. Cruise v. Marino
District Court, M.D. Pennsylvania · 2005-12-12 · cited 4×
The case involved a lawsuit by a mother on behalf of her daughter who died by suicide in a Scranton police holding cell after arrest for public drunkenness and disorderly conduct. The plaintiff alleged federal civil rights violations by officers and the city, along with state wrongful death and survivor claims, based on inadequate monitoring and suicide prevention policies. The court granted the defendants' motion for summary judgment. The core reasoning was that officers had no knowledge of any suicide risk, the detainee exhibited no signs of suicidal behavior, and there was no evidence of deliberate indifference or a municipal policy causing the death.
civil rightscriminal lawtorts & liability
Imbergamo v. Castaldi
District Court, M.D. Pennsylvania · 2005-10-04 · cited 3×
The case is a civil rights action under 42 U.S.C. § 1983 brought by plaintiff Imbergamo against State Police Defendants following an August 25, 2003 incident at Tanglewood Development that led to the plaintiff's arrest and criminal charges including aggravated assault. The defendants moved for summary judgment on Count II of the amended complaint, supported by statements of material facts, depositions, and exhibits showing the events, the plaintiff's guilty plea to disorderly conduct, and related court proceedings. The court granted the motion after applying the summary judgment standard under Fed. R. Civ. P. 56, determining there was no genuine issue of material fact and the defendants were entitled to judgment as a matter of law.
civil rightscriminal lawprocedure
Ainbinder v. White Ash Land Ass'n
District Court, M.D. Pennsylvania · 2005-03-28
In this case, successors to mineral rights under a 1955 deed sought a declaratory judgment requiring the surface owner to consent to backfilling former mine pits with fly ash material on land in Pennsylvania, as needed to obtain a state DEP permit for reclamation after mining operations. The plaintiffs argued that the deed's broad reservation of mining rights and related activities compelled such consent. The court denied the motion for summary judgment and dismissed the action, holding that Pennsylvania's Surface Mining Conservation and Reclamation Act imposes an absolute obligation on the mining operators to reclaim the land without requiring surface owner consent for permit applications. The deed language was interpreted not to override the statutory scheme, which does not mandate landowner approval for reclamation activities.
propertyenvironmentprocedure
Shaffer v. Meyers
District Court, M.D. Pennsylvania · 2004-10-07
In this case, an inmate serving a 10-20 year sentence for rape convictions filed a pro se habeas corpus petition under 28 U.S.C. § 2254, alleging that 1996 changes to Pennsylvania parole policies and guidelines violated the ex post facto clause by imposing stricter standards for parole eligibility after his conviction. The court denied the petition, finding no ex post facto violation because the parole board's denials—based on the petitioner's refusal to complete a sex offender program—did not increase his actual or potential punishment beyond the original maximum sentence. The decision distinguished the case from Mickens-Thomas v. Vaughn, noting that parole remains a discretionary grant with no constitutionally protected liberty interest, and that the board acted within its broad authority without applying harsher standards retroactively in a manner that offended the Constitution. An equal protection claim was also dismissed for lack of supporting facts.
criminal lawcivil rights
Odenwalt v. Gillis
District Court, M.D. Pennsylvania · 2004-07-27 · cited 1×
The case involved a state prisoner convicted of involuntary deviate sexual intercourse against a minor who brought a §1983 action against prison officials, claiming that a Department of Corrections policy barring contact visits with his own minor children violated his Eighth and Fourteenth Amendment rights, even after he completed treatment programs, received professional recommendations in favor of visits, and obtained a state court order allowing them. The defendants moved to dismiss under Rule 12(b)(6), while the plaintiff sought injunctive relief to enforce contact visits. The court applied Eleventh Amendment immunity to bar claims against the state agency and analyzed the policy under Turner v. Safley and Overton v. Bazzetta, concluding that the restriction was reasonably related to legitimate penological interests in protecting children and institutional security.
criminal lawcivil rights
Knoblauch v. Metropolitan Life Ins. Co., Inc.
District Court, M.D. Pennsylvania · 2004-04-27 · cited 1×
The case involved a former MetLife employee who received short-term and then long-term disability benefits under an ERISA plan after developing pancreatitis and related complications but had those benefits terminated retroactive to April 30, 2002, after the plan administrators reviewed his medical records and a functional capacity examination and concluded he could return to his sales representative duties or similar work. The plaintiff filed suit in state court seeking a determination of his rights under the plan; the case was removed to federal court, and the defendants moved for summary judgment. The court denied the motion, holding that the plaintiff had shown genuine issues of material fact as to the nature and extent of his residual medical condition, the physical requirements of his job, and whether he remained unable to earn more than 80% of his predisability earnings.
labor & employmenthealthcare
Thomas v. Luzerne County Correctional Facility
District Court, M.D. Pennsylvania · 2004-03-25 · cited 2×
In this case, plaintiffs Christine and Mark Thomas, acting for the estate of Erin Finley, sued healthcare providers at Luzerne County Correctional Facility under 42 U.S.C. § 1983 along with state-law claims including negligence, negligent infliction of emotional distress, wrongful death, and survival. Defendants Craig Bardell, M.D., Susan Day, P.A., and Wexford Health Sources moved for a more definite statement regarding vague language and the lack of separate claims per defendant, plus dismissal of the emotional-distress claim. The court denied the motion for a more definite statement, holding that the 123-paragraph complaint satisfied Rule 8 notice-pleading standards and that Rule 10(b) does not require separate counts merely because multiple defendants are named. It granted dismissal of the negligent-infliction claim because Pennsylvania law, per the Restatement (Second) of Torts § 46, requires the plaintiff to have been present and witnessed the tortious conduct, which was not pleaded.
civil rightsproceduretorts & liabilitycriminal law
Scottsdale Insurance v. Bieber & Associates, Inc.
District Court, M.D. Pennsylvania · 2003-05-13
This case is a declaratory judgment action brought by Scottsdale Insurance Co. against its insured Bieber & Associates and plaintiff Ralph Sparaney. Scottsdale sought a ruling that it had no duty to defend or indemnify Bieber in an underlying state-court personal injury suit stemming from Sparaney's 1995 stabbing at a concert venue, where a default judgment had been entered against Bieber for alleged inadequate security. Scottsdale contended that Bieber breached the policy by failing to give timely written notice of the lawsuit itself. The court denied Scottsdale's summary judgment motion and granted Sparaney's cross-motion, ruling that Scottsdale had received early actual notice of the occurrence and claim through prior communications, had ample opportunity to investigate and defend, and suffered no prejudice from the delayed formal notice of suit, thereby obligating Scottsdale to defend and indemnify Bieber.
business & regulatorytorts & liability
Sinde v. Gerlinski
District Court, M.D. Pennsylvania · 2003-03-26 · cited 8×
In this case, an inmate at a federal prison petitioned for a writ of habeas corpus under 28 U.S.C. § 2241, challenging the disciplinary process and sanctions imposed after a DHO hearing found him guilty of using a cellphone for non-criminal abuses in violation of BOP Code 297. The petitioner alleged insufficient evidence, inadequate notice and hearing procedures, lack of monthly segregation reviews, and improper limits on phone privileges, seeking expungement of the incident report and restoration of lost good conduct time. The court dismissed claims regarding segregation reviews and phone limits because they sounded in civil rights rather than habeas corpus. It denied the remaining claims, concluding that the DHO's decision was supported by some evidence, including investigative reports, corroborating statements from other inmates, and the cellphone's link to the petitioner's approved phone list. The court applied the deferential 'some evidence' standard without reweighing credibility or evidence.
criminal lawprocedure
Wychunas v. O'TOOLE
District Court, M.D. Pennsylvania · 2003-03-25 · cited 2×
In this case, the plaintiff sued police officers under 42 U.S.C. § 1983, alleging that his March 1999 arrest for drug offenses violated his Fourth and Fourteenth Amendment rights because the affidavits of probable cause contained misrepresentations and omitted exculpatory information from a confidential informant. He also brought related Pennsylvania state-law claims for false arrest and malicious prosecution. The court granted the defendants' motion for summary judgment, holding that even after excising the challenged statements and inserting the claimed omissions, the affidavits still established probable cause for the arrest warrant. Because probable cause existed, the federal constitutional claims failed, and the state claims likewise could not proceed as each required a showing that the arrest or prosecution lacked probable cause. The court exercised supplemental jurisdiction over the state claims but entered judgment for the defendants on all counts.
criminal lawcivil rightsprocedure
Valenti v. Allstate Insurance
District Court, M.D. Pennsylvania · 2003-01-27 · cited 2×
This case involved a dispute over an insurance claim filed by the Valenti plaintiffs after a fire destroyed their rental property in Edwardsville, Pennsylvania. Allstate Insurance denied the claim, alleging that Anthony Valenti had committed insurance fraud by arranging the arson of the property, and pursued a counterclaim under Pennsylvania law. After a jury trial where Allstate prevailed on both the claim and counterclaim, the plaintiffs moved for judgment as a matter of law or a new trial, citing errors in admitting certain testimony, the joint nature of the policy, and insufficient evidence of fraud. The court denied the motion, reasoning that the testimony regarding prior solicitations for arson was relevant and admissible, the evidence was sufficient to support the jury's finding of fraud by clear and convincing evidence, and the verdict was not against the weight of the evidence.
criminal lawbusiness & regulatoryproperty
Valenti v. Allstate Insurance Co.
District Court, M.D. Pennsylvania · 2003-01-27 · cited 12×
This case arose from a 1999 arson fire that destroyed the Valentis' insured rental property in Pennsylvania; Allstate denied their property damage claim, asserting that Anthony Valenti committed the arson and submitted false information. After the Valentis sued for breach of contract, Allstate counterclaimed for insurance fraud under 18 Pa.C.S.A. § 4117(a)(2), and a jury found for Allstate on both claims. The court then resolved Allstate's request for compensatory damages, costs, and attorney's fees under § 4117(g) by reviewing voluminous billing records from multiple firms, sustaining some of the plaintiffs' objections to rates and hours, and awarding a reduced total of $72,167.45. The opinion details line-by-line adjustments to the requested $83,900.85 and enters final judgment for the defendant.
criminal lawbusiness & regulatoryprocedure
Ostrander v. Horn
District Court, M.D. Pennsylvania · 2001-05-11 · cited 1×
In Ostrander v. Horn, a former inmate at SCI-Frackville filed a § 1983 action against the Secretary of Corrections, the prison warden, and unknown CERT officers, alleging Eighth Amendment excessive force, Fourth Amendment privacy violations, and supervisory liability arising from his participation in an emergency preparedness and fire evacuation drill in the restricted housing unit. The plaintiff claimed he was forcibly extracted from his cell, cuffed, placed in a cage, strip-searched in view of others, and subjected to physical handling that caused pain and distress. The court granted the defendants' motion to dismiss, holding that the request for injunctive relief was moot due to the plaintiff's transfer to another facility, that the force used did not violate the Eighth Amendment under the Hudson v. McMillian standard because it occurred during a legitimate drill rather than with malicious intent, that the supervisory defendants could not be held liable under respondeat superior without personal involvement, and that no deliberate indifference to a pervasive risk of harm was shown.
civil rightscriminal lawprocedure