Comwlth of PA v. Thirty-Eight Thousand Three Hundred and Thirty Dollars U.S. Currency ($38,330.00) ~ Appeal of: A. Burnett

CourtCommonwealth Court of Pennsylvania
DecidedJanuary 29, 2019
Docket270 C.D. 2017
StatusUnpublished

This text of Comwlth of PA v. Thirty-Eight Thousand Three Hundred and Thirty Dollars U.S. Currency ($38,330.00) ~ Appeal of: A. Burnett (Comwlth of PA v. Thirty-Eight Thousand Three Hundred and Thirty Dollars U.S. Currency ($38,330.00) ~ Appeal of: A. Burnett) 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.

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Comwlth of PA v. Thirty-Eight Thousand Three Hundred and Thirty Dollars U.S. Currency ($38,330.00) ~ Appeal of: A. Burnett, (Pa. Ct. App. 2019).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Commonwealth of Pennsylvania : : v. : No. 270 C.D. 2017 : Argued: November 15, 2018 Thirty-Eight Thousand Three : Hundred and Thirty Dollars : U.S. Currency ($38,330.00) : : Appeal of: Alexander Burnett :

BEFORE: HONORABLE P. KEVIN BROBSON, Judge HONORABLE MICHAEL H. WOJCIK, Judge HONORABLE ELLEN CEISLER, Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY JUDGE BROBSON FILED: January 29, 2019

Alexander Burnett (Burnett) appeals from an order of the Court of Common Pleas of Delaware County (trial court), dated January 19, 2017. The trial court denied Burnett’s petition to vacate an earlier trial court order (Petition to Vacate). The earlier trial court order, filed June 30, 2016, imposed a default judgment against Burnett for failure to respond timely to discovery requests and ordered the forfeiture of $38,330.00 in cash seized during an arrest (Default Forfeiture Order). For the reasons that follow, we reverse. On October 7, 2015, the Pennsylvania State Police, working with the City of Philadelphia Police Homicide Unit, executed a search warrant at Burnett’s residence. During this search, law enforcement seized multiple items of property, including marijuana and $38,330.00 in cash. Law enforcement personnel arrested Burnett and subsequently charged him with multiple crimes under The Controlled Substance, Drug, Device and Cosmetic Act (Drug Act).1 Pursuant to a plea agreement, Burnett pleaded guilty to possession of marijuana for personal use and possession of drug paraphernalia in violation of Sections 13(a)(31)(i) and 13(a)(32) of the Drug Act, respectively. On January 27, 2016, the Commonwealth of Pennsylvania petitioned the trial court for forfeiture of the $38,330.00 (Forfeiture Petition), alleging that the cash was furnished or intended to be furnished by persons in exchange for a controlled substance in violation of the Drug Act. The issue before this Court has its genesis in the Commonwealth’s motion to compel discovery responses, which the Commonwealth filed on June 6, 2016 (Motion to Compel). In the Motion to Compel, the Commonwealth contended that it served written discovery on Burnett on April 22, 2016, with a response date of May 22, 2016. When it did not receive timely responses, the Commonwealth contacted Burnett’s counsel, who assured the Commonwealth that responses would be provided by June 2, 2016. As of the date of the Motion to Compel, however, the Commonwealth had not received responses to its written discovery. By order dated June 7, 2016, but filed June 8, 2016, the trial court granted the Motion to Compel, directing Burnett to respond fully, without objection, to the Commonwealth’s written discovery within 15 days “or risk further sanction by the court.” The trial court’s prompt disposition of the Motion to Compel and the lack of any docket entry reflecting the contrary suggests that Burnett was not afforded an opportunity to respond to the Motion to Compel.2 According to the

1 Act of April 14, 1972, P.L. 233, as amended, 35 P.S. §§ 780-101 to -144. 2 It appears that pursuant to Delaware County Local Rule of Civil Procedure 208.2, Burnett should have been afforded 20 days to respond to the Commonwealth’s motion.

2 original record, it appears that the Commonwealth served by regular mail a copy of the June 7, 2016 order on Burnett’s counsel, Gary S. Silver, Esquire, on June 10, 2016. On June 28, 2016, the Commonwealth filed a motion for sanctions in the form of an order entering judgment on the Forfeiture Petition in favor of the Commonwealth (Sanctions Motion), contending that as of the date of its Sanctions Motion, Burnett still had not responded to the outstanding discovery in contravention of the trial court’s June 7, 2016 order. The Commonwealth served the Sanctions Motion on Burnett’s counsel by regular mail. The trial court granted the Sanctions Motion in the Default Forfeiture Order dated June 29, 2016, but filed June 30, 2016. In doing so, the trial court granted the Forfeiture Petition as a sanction for the failure of Burnett to comply with the June 7, 2016 order.3 Again, the trial court’s swift disposition and lack of any docket entry reflecting the contrary suggests that Burnett was not afforded an opportunity to respond to the Sanctions Motion. Although not separately docketed, the original record in this matter includes a letter from Burnett’s counsel to the trial court judge, by facsimile and dated July 1, 2016. In that letter, Burnett’s counsel disclosed to the trial court judge that he only that day received the Commonwealth’s Sanctions Motion by mail. Apparently unaware of the trial court’s order granting the Sanctions Motion and granting the Forfeiture Petition, Burnett’s counsel informed the trial court judge that he intended to seek an extension of time to respond to the Commonwealth’s written discovery. He noted that the responses had been delayed due to his client’s

3 Pa. R.C.P. No. 4019(a)(1)(i) and (viii) provides that “a court may, on motion, make an appropriate order if” a party fails to answer or object to interrogatories or “otherwise fails to make discovery or to obey an order of court respecting discovery.” Pa. R.C.P. No. 4019(c)(3) authorizes a court, when acting under Pa. R.C.P. No. 4019(a), to enter a default judgment against the disobedient party.

3 incarceration. He asked that the trial court not rule on the Sanctions Motion, which he believed was still pending. Further, he indicated that he advised the Commonwealth’s counsel of his request by facsimile and voice mail. On July 5, 2016, Burnett’s counsel filed a motion, seeking an extension of time to respond to the Commonwealth’s discovery requests (Extension Motion). In it, Burnett’s counsel noted that Burnett had been incarcerated during the relevant period, making it difficult to secure all documents responsive to the Commonwealth’s discovery requests. With its usual swiftness and notwithstanding its most recent order granting the Commonwealth the ultimate relief it sought in the matter, the trial court granted the Extension Motion on the day it was filed, allowing Burnett until July 22, 2016 to respond to the Commonwealth’s discovery requests (Extension Order). Burnett actually filed with the trial court his responses to the Commonwealth’s discovery requests on July 22, 2016, as allowed by the Extension Order. In addition, that same day Burnett filed an Amended Answer and New Matter in response to the Forfeiture Petition. The next activity reflected in the docket is an order of the trial court dated November 16, 2016, scheduling a status conference for December 5, 2016.4 There is no transcript of what transpired during the status conference. In an opinion filed pursuant to Pennsylvania Rule of Appellate Procedure 1925(a), the trial court indicated that during the conference, it informed Burnett that there was nothing before the trial court to rule upon. It, therefore, appears that the trial court scheduled and held a status conference in a matter that the trial court believed was closed.

4 Neither the order nor the docket reflect what precipitated the scheduling of the status conference.

4 Thereafter, on December 27, 2016, Burnett filed the Petition to Vacate, seeking to vacate the Default Forfeiture Order. In his petition, Burnett alleged that the trial court granted the Sanctions Motion before his counsel was even aware of the motion’s filing and without the trial court scheduling a hearing on the matter. Burnett further alleged that when he filed his Extension Motion, he was aware that the Commonwealth had filed its Sanctions Motion, but he did not know that the trial court had already granted it. Burnett again noted that his incarceration made it difficult to respond timely to the discovery requests.

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