Balshy v. Pennsylvania State Police

988 A.2d 813, 2010 Pa. Commw. LEXIS 63, 2010 WL 424433
CourtCommonwealth Court of Pennsylvania
DecidedFebruary 8, 2010
Docket99 C.D. 2009 No. 100 C.D. 2009
StatusPublished
Cited by19 cases

This text of 988 A.2d 813 (Balshy v. Pennsylvania State Police) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Balshy v. Pennsylvania State Police, 988 A.2d 813, 2010 Pa. Commw. LEXIS 63, 2010 WL 424433 (Pa. Ct. App. 2010).

Opinions

[815]*815OPINION BY

Judge SIMPSON.

In these consolidated appeals, former Pennsylvania State Police (PSP) Corporal John C. Balshy (Balshy) and former PSP Chemist Janice Roadcap (Roadcap) petition for review from an order of the Office of General Counsel (OGC) that denied their requests for indemnification and reimbursement of legal fees and costs associated with their defense in an underlying federal suit filed against them by Steven Crawford (Crawford). OGC denied the requests based on its determinations that Balshy and Roadcap acted maliciously, outside the scope of their employment and in bad faith. In particular, OGC determined Balshy and Roadcap, individually or while acting in concert, misrepresented the results of Roadcap’s analysis of palm print evidence collected in connection with the murder investigation and criminal prosecution of Crawford; failed to fully disclose the results of Roadcap’s palm print analysis to the prosecution and the defense in the criminal proceedings against Crawford; and, provided misleading testimony during three separate criminal trials of Crawford.

On appeal, Balshy and Roadcap contend OGC’s determinations that they acted maliciously, outside the scope of their employment, and in bad faith, are not supported by substantial evidence. In addition, a threshold issue exists as to whether OGC enjoyed jurisdiction over Balshy and Road-cap’s reimbursement requests. Upon review, we conclude OGC properly exercised jurisdiction over the requests for reimbursement and properly denied those requests on the merits. Therefore, we affirm OGC’s decision.

I. Procedural Background

Through the complaint filed in the underlying federal civil rights action, Plaintiff Crawford advanced claims against Balshy and Roadcap pursuant to 42 U.S.C. §§ 1983 (“Civil action for deprivation of rights”), 1985 (“Conspiracy to interfere with civil rights”) and 1986 (“Action for neglect to prevent”). Crawford alleged, among other things, Balshy and Roadcap engaged in conduct violative of Crawford’s Fourth and Fourteenth Amendment rights. Specifically Crawford alleged Bal-shy and Roadcap “maliciously conspired” to commit acts of fraud, deceit, falsification of testimony, fabrication, alteration, adulteration and/or concealment of exculpatory evidence in order to wrongfully convict Crawford of criminal homicide. The complaint includes separate counts of “fraud,” “false imprisonment,” “intentional infliction of emotional distress,” and “conspiracy.” Reproduced Record (R.R.) at 226a-231a. Crawford alleged these acts were committed on the basis of Crawford’s race and Balshy and Roadcap acted with “wanton” and “reckless disregard.” R.R. at 230a.

Shortly after service of the complaint in the underlying action, PSP Chief Counsel Barbara L. Christie notified Roadcap and Balshy the Commonwealth would not be providing them with defense counsel in the federal suit, and the Commonwealth would not indemnify them for any judgment entered against them or pay or indemnify them for the expense of settlement of the suit. At that time, both Balshy and Road-cap retained separate, private counsel.

Upon settlement of the underlying action for $1.2 million, Balshy, through counsel, formally made his demand of the Commonwealth for reimbursement of legal fees totaling $107,385.85. In addition, Road-cap, through counsel, sought reimbursement of $178,156.40 in legal fees and costs. PSP Chief Counsel Christie denied these requests.

Shortly thereafter, Balshy and Roadcap filed separate appeals from Chief Counsel [816]*816Christie’s denials. OGC’s Deputy General Counsel Linda C. Barrett denied these appeals on the grounds Balshy and Road-cap acted maliciously, in bad faith or outside the scope of their employment. Bal-shy and Roadcap again appealed, and the appeals were consolidated for hearing before Hearing Officer Jackie Lutz, Esq. on the issue of whether Balshy and Roadcap’s conduct was a bad faith exercise of their authority, malicious or outside the scope of their employment such that they were not entitled to reimbursement of reasonable attorney’s fees and expenses. Hearing Officer Lutz conducted a hearing in these matters in April 2007. The record was subsequently certified and submitted to OGC.

II. Factual Background

Ultimately, General Counsel Barbara Adams issued a thoughtful and thorough opinion, containing a 20-page discussion of the complex factual background as well as 14 pages of “Findings of Fact, Conclusions of Law and Analysis.” OGC’s opinion is summarized below.

A. Investigation of the Murder of John Eddie Mitchell

In September 1970, Harrisburg Police discovered the body of 13 year-old John Eddie Mitchell in a detached garage owned by the family of 14 year-old Steven Crawford. It was determined the cause of the Mitchell’s death was blunt force trauma to his head.

Parked inside the garage and adjacent to Mitchell’s body was a Pontiac Station Wagon owned by the Crawford family. During the course of the investigation, police discovered what appeared to be blood spatter on the left rear door of the Pontiac. Police investigators processed this portion of the vehicle and were able to lift seven latent finger prints and/or palm prints, of which three partial palm prints matched impressions obtained from Crawford. At least one print had a substance on it that police suspected might be Mitchell’s blood.

Then — Corporal Balshy and Walton Simpson,1 who at all times during the investigation served as either a City of Harrisburg police sergeant or a Dauphin County Detective, were two of the officers assigned to investigate the Mitchell case. Balshy and Simpson delivered the partial print to the PSP Laboratory for analysis.

At the time of the investigation, which occurred between 1972 and 1974, PSP chemists engaged in a practice that typically included conducting three separate tests to verify whether a substance detected on evidence constituted human blood. When the evidence was located on a print, i.e., finger, palm or foot, the chemist typically documented precisely where on the print the substance was located. Prints include two separate surfaces: the “ridges” of the print where the skin is raised and the “valleys,” or depressed skin between the ridges of the print.

The first test involved dropping a benzi-dine reagent onto the substance. If the reagent yielded negative results for peroxidase activity, the chemist would conclude no blood was present and no further tests would be conducted. However, if the ben-zidine caused positive peroxidase activity, a reaction noted by a bright blue hue, the particles could fall within a set of possible substances, including chemicals such as potassium dichromate and potassium permanganate, vegetable juices like carrot juice or potato juice, dried vegetable extracts, leather or blood. Thus, further testing would be required to confirm whether the substance was in fact blood.

[817]*817The second test, the “Takayaraa test,” involved more advanced chemical testing to confirm whether the substance was in fact blood. However, this test did not distinguish between human blood and the blood of an animal. If the substance was determined to be blood, a third test was then performed to establish whether the blood originated from a human source.

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Balshy v. Pennsylvania State Police
988 A.2d 813 (Commonwealth Court of Pennsylvania, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
988 A.2d 813, 2010 Pa. Commw. LEXIS 63, 2010 WL 424433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/balshy-v-pennsylvania-state-police-pacommwct-2010.