In Re: Domitrovich; Appeal of: LECOM

CourtSupreme Court of Pennsylvania
DecidedAugust 23, 2021
Docket10 WAP 2021
StatusPublished

This text of In Re: Domitrovich; Appeal of: LECOM (In Re: Domitrovich; Appeal of: LECOM) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Domitrovich; Appeal of: LECOM, (Pa. 2021).

Opinion

[J-61A-2021 and J-61B-2021] IN THE SUPREME COURT OF PENNSYLVANIA WESTERN DISTRICT

BAER, C.J., SAYLOR, TODD, DONOHUE, DOUGHERTY, WECHT, MUNDY, JJ.

IN RE: THE HONORABLE STEPHANIE : No. 9 WAP 2021 DOMITROVICH : : Appeal from the Administrative : Order of the Court of Common Pleas APPEAL OF: THE HONORABLE : of Erie County entered December 3, STEPHANIE DOMITROVICH : 2019 at A.D. No. 90055 of 2019. : : SUBMITTED: August 23, 2021 : : IN RE: THE HONORABLE STEPHANIE : No. 10 WAP 2021 DOMITROVICH : : Appeal from the Administrative : Order of the Court of Common Pleas APPEAL OF: LAKE ERIE COLLEGE OF : of Erie County entered December 3, OSTEOPATHIC MEDICINE AND AARON : 2019 at A.D. No. 90055 of 2019. E. SUSMARSKI : : SUBMITTED: August 23, 2021

OPINION

CHIEF JUSTICE BAER DECIDED: AUGUST 23, 2021 This matter involves a challenge to an administrative order issued by a president

judge that, inter alia, disqualifies a common pleas court judge from adjudicating single-

party petitions filed by the judge’s son pursuant to 22 Pa.C.S. § 501 (addressing the

appointment of private police by nonprofit corporations). For the reasons set forth herein,

we hold that the administrative order is not appealable. We further decline to exercise

King’s Bench jurisdiction over this purely administrative matter and, instead, invoke this

Court’s general supervisory and administrative authority over the courts afforded by

Article V, Section 10(a) of the Pennsylvania Constitution. Exercising this authority, we intend to dispose of the controversy internally, as is typical of administrative court

disputes.

I. Background

The underlying facts of this case are not in controversy.1 In 2002, Lake Erie

College of Osteopathic Medicine (“LECOM”) petitioned the Court of Common Pleas of

Erie County to establish a private police force pursuant to 22 Pa.C.S. § 501, which was

granted.2 Since that time, LECOM has petitioned the common pleas court for the

appointment of additional officers.3 Relevant here, from March of 2016 through

November of 2019, the Honorable Stephanie Domitrovich had signed several orders,

granting petitions filed by LECOM to appoint the private police officers. Judge

Domitrovich’s son, Attorney Aaron Susmarski, represented LECOM in these matters.

On November 12, 2019, a fellow member of the judiciary informed the Honorable

John J. Trucilla, then-President Judge of the Court of Common Pleas of Erie County

(“President Judge Trucilla”), that Judge Domitrovich had engaged in the repeated practice

of signing orders and granting her son’s petitions filed on behalf of LECOM. Judge

Trucilla further became aware that Judge Domitrovich personally had signed her son’s

1 We glean the facts presented from the administrative order itself and the Pa.R.A.P.

1925(a) opinion filed by former-President Judge John J. Trucilla of the Court of Common Pleas of Erie County on February 26, 2020, in support of the challenged administrative order. 2 Relevant here, Section 501 provides that the court of common pleas, upon application

by a nonprofit corporation maintaining buildings or grounds open to the public, “may by order” appoint persons to be police officers for the corporation. 22 Pa.C.S. § 501. 3 In each of its petitions, LECOM averred that it is a nonprofit corporation that operates a

private, nonprofit medical college, pharmacy school, post-baccalaureate science program and master’s degree program, which maintains sixteen buildings open to the public. See e.g., In re Lake Erie Osteopathic Medicine - Appointment of Private Police Officers, No. 90008-2017 (filed 2/7/2017).

[J-61A-2021 and J-61B-2021] - 2 name on a LECOM petition, personally filed some of the petitions on her son’s behalf,

and personally submitted filing fees in relation to some of the petitions.

On November 25, 2019, President Judge Trucilla orchestrated a private meeting

between court liaisons and Judge Domitrovich to resolve the matter. Receiving no

assurance from Judge Domitrovich that she would stop facilitating and adjudicating

petitions filed by her son, on December 3, 2019, President Judge Trucilla issued the

administrative order now challenged (“Administrative Order” or “Order”).

The Order stated that pursuant to Pennsylvania Code of Judicial Conduct Rules

1.2 (“Promoting Confidence in the Judiciary”)4 and 2.11 (“Disqualification”),5 Judge

4 Rule 1.2 provides that “[a] judge shall act at all times in a manner that promotes public

confidence in the independence, integrity, and impartiality of the judiciary, and shall avoid impropriety and the appearance of impropriety.” Pa. Code of Judicial Conduct Rule 1.2. 5 Rule 2.11 provides, in relevant part:

(A) A judge shall disqualify himself or herself in any proceeding in which the judge’s impartiality might reasonably be questioned, including but not limited to the following circumstances: (1) The judge has a personal bias or prejudice concerning a party or a party’s lawyer, or personal knowledge of facts that are in dispute in the proceeding. (2) the judge knows that . . . a person within the third degree of relationship . . . is: . . . acting as a lawyer in the proceeding. * * * (C) A judge subject to disqualification under this Rule, other than for bias or prejudice under paragraph (A)(1), may disclose on the record the basis of the judge’s disqualification and may ask the parties and their lawyers to consider, outside the presence of the judge and court personnel, whether to waive disqualification. If, following the disclosure, the parties and lawyers agree, without participation by the judge or court personnel, that the judge should not be disqualified, the judge may participate in the proceeding. The agreement shall be incorporated into the record of the proceeding. Pa. Code of Judicial Conduct Rule 2.11.

[J-61A-2021 and J-61B-2021] - 3 Domitrovich is “DISQUALIFIED from receiving, considering, and/or signing any Motion or

Pleading by and through her son, Aaron E. Susmarski, Esq.,” including those submitted

on behalf of his client, LECOM. Administrative Order, A.D. No. 90055 of 2019 (filed

12/3/2019), at 1. The Order also set forth general protocols for all members of the Erie

County bench, prohibiting the personal signing or filing of petitions, motions, pleadings,

verifications or certifications brought before the jurist.6 Id. Additionally, the Order directed

that “no member of this bench shall sua sponte request the services of a retired Senior

Judge for the purposes of reassigning that sitting Judge’s assigned caseload or docket.”

Id. at 2. Finally, the Order stated that President Judge Trucilla was compelled to issue

the order to protect the integrity of the bench and to avoid any appearance of impropriety

pursuant to Pennsylvania Code of Judicial Conduct Rules 2.15(C) and (D).7

Administrative Order at 2.

Judge Domitrovich, LECOM, and Attorney Susmarski (“Designated Appellants”)

filed notices of appeal from the Administrative Order, seeking review in the

Commonwealth Court’s appellate jurisdiction. See In re Domitrovich, 1844 and 1845 CD

6 The order noted that marriage licenses were an exception to this general directive.

7 Rule 2.15(C) and (D) provide as follows:

(C) A judge who receives information indicating a substantial likelihood that another judge has committed a violation of this Code shall take appropriate action. (D) A judge who receives information indicating a substantial likelihood that a lawyer has committed a violation of the Pennsylvania Rules of Professional Conduct shall take appropriate action. Pa.

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