In Re Lokuta

11 A.3d 427, 608 Pa. 223
CourtSupreme Court of Pennsylvania
DecidedJanuary 14, 2011
Docket1 MAP 2010
StatusPublished
Cited by77 cases

This text of 11 A.3d 427 (In Re Lokuta) 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 Lokuta, 11 A.3d 427, 608 Pa. 223 (Pa. 2011).

Opinions

OPINION

Justice EAKIN.

Appellant was elected to a ten-year term as a Luzerne County Court of Common Pleas judge in 1991 and retained to an additional term in 2001. In 2006, the Judicial Conduct Board charged her with: failing to be courteous with others while she was acting in her official capacity; conduct bringing her judicial office into disrepute; failing to promptly dispose of the court’s business; failing to conduct herself at all times in a manner promoting confidence in the judiciary; failing to disqualify herself in a proceeding in which her impartiality may be questioned; and conduct prejudicing the proper adminis[232]*232tration of justice. The Court of Judicial Discipline1 named a panel consisting of Conference Judge2 Sprague and Judges3 O’Toole and Streib, to conduct the trial. At trial, the Board presented 30 witnesses, including Mark Ciavarella, then-President Judge of Luzerne County, Michael Conahan, ex-Luzerne County President Judge, William Sharkey, then-Luzerne County Court Administrator, and Jill Moran, then-Luzerne County Prothonotary.

The panel produced findings of fact and conclusions of law, to which appellant filed objections. The en banc court,4 after hearing argument regarding the panel’s recommendations, found the Board proved all charges against appellant by clear and convincing evidence. Amongst these findings, the court found appellant failed to recuse herself in a case named State Farm Fire and Casualty Co. v. Bonner, when the Bonners had supported her politically. The court also found she engaged in judicial misconduct by instructing a law clerk to “cut [a party’s counsel] a new asshole.” In Re Lokuta, 964 A.2d 988, 1104 (Pa.Ct.Jud.Disc.2008) (Lokuta I).5 The court [233]*233ordered her removal from judicial office and prohibited her from holding any future judicial office. Id., at 1134-36.

Judge Streib, joined by Judge O’Toole, filed a concurring and dissenting opinion. Judge Streib found Theodore Krohn, appellant’s former law clerk, not credible; accordingly, she dissented on both issues to which Krohn testified. Id., at 1136 (Streib, J., concurring and dissenting). Further, she would have found appellant’s remark to Krohn to “cut [a party’s counsel] a new asshole” to be merely an off-hand remark not so egregious as to violate the Code of Judicial Conduct. Id., at 1136. Finally, Judge Streib argued the Board’s allegation regarding Bonner was untimely raised. Id., at 1137.

Three months after the Court of Judicial Discipline ordered appellant removed from office, the United States Attorney for the Middle District of Pennsylvania filed an information against Conahan and Ciavarella, and later indicted them. The information alleged Conahan and Ciavarella received money from Robert Powell, part owner of PA Child Care and Western PA Child Care juvenile detention facilities. Conahan and Ciavarella ensured the placement of juveniles with PA Child Care. We exercised our Kings’ Bench jurisdiction to review [234]*234Ciavarella’s juvenile adjudications during the time in question, and ultimately expunged the records of those juveniles affected by Conahan’s and Ciavarella’s corruption. See In re Ex-pungement of Juvenile Records and Vacatur of Juvenile Court Consent Decrees or Adjudications from 2003-2008, 2009 Pa. LEXIS 2286, *10-*11 (Pa. October 29, 2009) (per curiam) (finding Ciavarella’s financial connections with PA Child Care tainted his juvenile adjudications). We also ordered new proceedings in cases where Conahan and Ciavarella’s corruption created a perception of impropriety. See Malinowski v. Nanticoke Micro Technologies, Inc., 2010 Pa. LEXIS 1372, at *5 (Pa. June 24, 2010) (per curiam) (remanding for new proceedings where Conahan and Ciavarella’s conduct created appearance of impropriety); Joseph v. Scranton Times L.P., 604 Pa. 677, 987 A.2d 633, 635 (2009) (per curiam) (ordering new trial after Conahan assigned case involving his friend to Ciavarella).

The United States Attorney later indicted Sharkey for embezzling Luzerne County funds. Moran then entered into a Stipulation of Compromise, whereby she agreed to resign her post and cooperate with the United States Attorney in its investigation. Powell has since pled guilty to failing to report a felony and accessory to tax evasion. Conahan has entered an open guilty plea to one count of racketeering. This litany of appalling conduct has already been well-documented by our own special masters and the Interbranch Commission on Juvenile Justice. See, e.g., In re Expungement of Juvenile Records and Vacatur of Luzerne County Juvenile Court Consent Decrees or Adjudications from 2003-2008, at *8-*9; Interbranch Commission on Juvenile Justice, Report, at 9-19 (May 2010).

In response to these revelations, this Court remanded appellant’s case to

[t]he Court of Judicial Discipline for the limited purpose of that court considering [appellant]’s claims in the nature of after discovered evidence, arising from the recent revelations of corruption in Luzerne County. The Court of Judicial Discipline is to determine whether the new evidence [235]*235requires a further hearing and/or whether it affects the existing determination of the Court of Judicial Discipline to remove [appellant] from judicial office.

In re Lokuta, 600 Pa. 504, 968 A.2d 227, 227 (2009) (per curiam) (Lokuta II). We also stayed the Court of Judicial Discipline’s order removing appellant from the bench and preventing her from holding judicial office pending remand, and stayed the election to fill her judicial seat. Id.

On remand, the court denied appellant relief and reaffirmed its decision to remove her from the bench. The court noted that for appellant to prevail on her after-discovered evidence claim, she must show her evidence is not used merely for impeachment, and the evidence must prove likely to change the outcome of her case. In re Lokuta, 989 A.2d 942, 948 (Pa.Ct.Jud.Disc.2010) (Lokuta III) (citing Commonwealth v. Dennis, 552 Pa. 331, 715 A.2d 404, 415 (1998)). The court determined “Conahan’s, Ciavarella’s and Sharkey’s criminal behavior could certainly be used to question their credibility; but that is all it could be used for.” Id., at 950-51 (emphasis in original). Further, the court found this corruption was not likely to produce a different outcome, as the corruption was unrelated to appellant’s behavior, and the other witnesses against her were credible.

Judge Streib, joined by Judges Musmanno and O’Toole, filed a dissenting statement. Judge Streib argued appellant should have been able to fully develop the extent of corruption in Luzerne County, and this Court did not intend for the Court of Judicial Discipline to conduct an after-discovered evidence analysis. Id., at 960 (Streib, J., dissenting). She noted while the court previously criticized appellant for her isolation from other Luzerne County judges, such isolation was now understandable. Id. Further, she would consider the corrupt environment to which appellant was exposed as a serious mitigating factor warranting a reduced sanction.

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Bluebook (online)
11 A.3d 427, 608 Pa. 223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-lokuta-pa-2011.