Cullen Nominating Petition

10 Pa. D. & C.4th 331, 1991 Pa. Dist. & Cnty. Dec. LEXIS 311
CourtPennsylvania Court of Common Pleas, Bedford County
DecidedMarch 26, 1991
DocketMisc. Doc. no. 25, p. 332
StatusPublished

This text of 10 Pa. D. & C.4th 331 (Cullen Nominating Petition) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Bedford County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cullen Nominating Petition, 10 Pa. D. & C.4th 331, 1991 Pa. Dist. & Cnty. Dec. LEXIS 311 (Pa. Super. Ct. 1991).

Opinion

HOWSARE, P.J.,

This matter comes before the court by the petition of the Bed-ford County Republican Party and M. Jean Lohr seeking to have the nominating petition of Frank M. Cullen set aside. We held argument on Friday, March 22, 1991, and will by this memorandum render our decision.

Frank M. Cullen filed a nominating petition March 12, 1991, whereby he seeks election to the Office of Commissioner for the County of Bedford. Cullen is a dentist who maintains a practice in Bedford, in the course of which he participated in the Medicaid program through the Department of Public Welfare. On or about April 12, 1989, he tendered pleas of guilty to five counts of “Medicaid fraud,” all classified as felonies of the third degree, pursuant to a plea agreement with the Office of the Attorney General. Specifically, Cullen pled guilty to violating section 1407(a)(1) of the Public Welfare Code which reads as follows:

“§1407. Provider prohibited acts, criminal penalties and civil remedies
“(a) It shall be unlawful for any person to
“(1) Knowingly or intentionally present for allowance or payment any false or fraudulent claim or cost report for furnishing services or merchandise under medical assistance, or to knowingly present for allowance or payment any claim or cost report for medically unnecessary services or merchandise under medical assistance, or to knowingly submit false information, for the purpose of obtaining greater compensation than that to which he is legally entitled for furnishing services or merchandise under medical assistance, or to knowingly submit false [333]*333information for the purpose of obtaining authorization for furnishing services or merchandise under medical assistance.”

Section 1407(b)(1) grades the offense and provides the penalty as follows:

“(b)(1) A person who violates any provision of subsection (a), excepting subsection (a)(ll), is guilty of a felony of the third degree for each such violation with a maximum penalty of $15,000 and seven years imprisonment. . .
“(2) In addition to the penalties provided under subsection (4), the trial court shall order any person convicted under subsection (a):
“(i) to repay the amount of the excess benefits or payments plus interest or that amount at the maximum legal rate from the date payment was made by the Commonwealth to the date repayment is made to the Commonwealth;
“(ii) to pay an amount not to exceed threefold the amount of excess benefits or payments.
“(3) Any person convicted under subsection (a) shall be ineligible to participate in the medical assistance program for a period of five years from the date of conviction. . .”

The specific acts which Cullen committed are as follows:

(1) Submitted invoices to the Department of Public Welfare representing that fewer than six teeth were extracted from the mouth(s) of Medical Assistance recipient patients on each of several separate dates when, in fact, six or more teeth were extracted on a single date and no services were performed on the other dates specified in the invoices.

(2) Submitted invoices to the Department of Public Welfare representing that he had performed a root canal service on a certain date for a certain Medicaid Assistance recipient using an “other than [334]*334paste” filling to fill the canals, when, in fact, he used a “paste” filling. Greater compensation is received for “other than paste” root canal filling.

(3) Submitted invoices to the Department of Public Welfare representing that he had performed restoration services on a greater number of tooth surfaces of certain Medical Assistance recipient patients then he had actually performed. Reimbursement is provided based upon the number of surfaces restored.

(4) Submitted invoices to the Department of Public Welfare representing that he had performed restoration services on a certain tooth for a certain Medical Assistance recipient on each of two or more separate dates, when, in fact, he performed a multisurface restoration during a single visit.

(5) On other occasions submitted invoic.es to the Department of Public Welfare containing false information in order to receive greater compensation for services rendered to Medical Assistance recipient patients.

Cullen was sentenced on November 27, 1989, to 23 months probation, 300 hours of community service, fined $5,000, plus costs, and ordered to pay $35,754 in restitution to the Department of Public Welfare (three times the actual restitution of $11,918). He was suspended from participating in the Medicaid program from April 12, 1989, through April 12, 1994. To our understanding, he has now satisfactorily completed all conditions of the sentence and continues to practice dentistry in Bedford.

Article II, section 7 of the Constitution of this Commonwealth provides as follows:

“No person hereafter convicted of embezzlement of public monies, bribery, perjury or other infamous crime, shall be eligible to the General Assembly, or [335]*335capable of holding any office of trust or profit in this Commonwealth. ’ ’

Here petitioners contend that since Cullen has been convicted of violating section 1407(a)(1) of the Public Welfare Code, he has been convicted of an infamous offense, rendering him incapable of holding the office of county commissioner.

We will begin our discussion by defining the nature of our inquiry. Two basic principles are firmly entrenched in our democratic system of government and are basic to its effective operation. The first is that in the absence of some valid constitutional or statutory provision, there is no restriction upon the power of the people to elect any citizen to office notwithstanding his previous character or official misconduct. Second, the right to become a candidate to public office is a valuable and fundamental right and should not be prohibited or curtailed except by the plainest provisions of the law whether embodied in constitution or statute. With regard to matters coming within the scope of the Election Code of this Commonwealth, the law is clear that the code must be liberally construed so as not to deprive an individual of his right to run for office, or the voters of their right to elect a candidate of their choice. Ross Nominating Petition, 411 Pa. 45, 190 A.2d 719 (1963); Tartaglione v. Graham, 132 Pa. Commw. 578, 573 A.2d 679 (1990). We must recognize, therefore, that our duty is not to substitute our judgment for that of the voters of this county, but in a more narrow sense to determine whether Cullen’s crime is an infamous crime. Justice Kennedy stated the proposition very clearly in 1842 in deciding the case of Commonwealth v. Shaver, 3 Watts & Serg. (1842). He wrote as follows:

[336]*336“But it is urged, and indeed strenuously, too, on behalf of the Commonwealth that he has been convicted of an infamous offense. That he has been convicted of an offense of great public concern, cannot bé denied.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State Ex Rel. Wier v. Peterson
369 A.2d 1076 (Supreme Court of Delaware, 1976)
Tartaglione v. Graham
573 A.2d 679 (Commonwealth Court of Pennsylvania, 1990)
Commonwealth v. Knox
94 A.2d 128 (Superior Court of Pennsylvania, 1953)
Petition of Hughes
532 A.2d 298 (Supreme Court of Pennsylvania, 1987)
Johnson v. Taber
6 N.Y. 319 (New York Court of Appeals, 1852)
Ross Nomination Petition
190 A.2d 719 (Supreme Court of Pennsylvania, 1963)
Commonwealth v. Shaver
3 Watts & Serg. 338 (Supreme Court of Pennsylvania, 1842)

Cite This Page — Counsel Stack

Bluebook (online)
10 Pa. D. & C.4th 331, 1991 Pa. Dist. & Cnty. Dec. LEXIS 311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cullen-nominating-petition-pactcomplbedfor-1991.