In re Sullivan

74 A.3d 1187, 2013 WL 4037300, 2013 Pa. Jud. Disc. LEXIS 9
CourtCourt of Judicial Discipline of Pennsylvania
DecidedAugust 9, 2013
DocketNo. 2 JD 13
StatusPublished
Cited by2 cases

This text of 74 A.3d 1187 (In re Sullivan) is published on Counsel Stack Legal Research, covering Court of Judicial Discipline 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 Sullivan, 74 A.3d 1187, 2013 WL 4037300, 2013 Pa. Jud. Disc. LEXIS 9 (cjdpa 2013).

Opinion

OPINION BY

President Judge McGINLEY.

I. INTRODUCTION

We have before us the Petition of the Judicial Conduct Board (Board) for an Interim Order Suspending Respondent, Michael Sullivan, From His Judicial Office Without Pay, filed January 31, 2013. The Petition is based on an Indictment filed on January 29, 2013 in the United States District Court for the Eastern District of Pennsylvania, charging Respondent with felonies.. The Board seeks this order under Article V, § 18(d)(2) of the Pennsylvania Constitution. That section provides:

Prior to a hearing, the court may issue an interim order directing the suspension, with or without pay, of any justice, judge or justice of the peace against whom formal charges have been filed with the court by the board or against whom has been filed an indictment or information charging a felony. An interim order under this shall not be considered a final order from which an appeal may be taken.1

In addressing the question whether we should act to enter an order of interim suspension with or without pay under Section 18(d)(2) in this case we also consider Respondent’s Petition in Response to the Board’s Petition, filed May 30, 2013, the Board’s Answer to Respondent’s Petition [1188]*1188filed June 10, 2013, and the respective Memoranda filed by the Board and the Respondent on the question whether Respondent’s suspension should be with or without pay.

II. FINDINGS OF FACT

Findings of Fact are set forth in the Discussion.

III. DISCUSSION

The Indictment charging this Respondent, filed on January 29, 2013 in the United States District Court for the Eastern District of Pennsylvania, also charged five other “Traffic Court Judges” with conspiring to defraud the Commonwealth of Pennsylvania and the City of Philadelphia of fines and costs by engaging in a scheme of “ticket fixing” over a period of years. On February 1, 2013, the Supreme Court of Pennsylvania entered interim orders of suspension without pay against all six traffic court judges named in the Indictment. One of the other five judges named in the Indictment along with this Respondent was Judge Mark Bruno. Bruno filed an Answer in this Court to the Board’s Petition for Interim Suspension Without Pay and, on May 24, 2013, this Court entered an order suspending Bruno with pay.2

There was a multitude of reasons which contributed to this Court’s conclusion that Bruno should be suspended with pay — and not without pay. Some of the reasons were of a legal nature, some factual — all based on the allegations contained in (or missing from) the Indictment. One of the reasons for our decision in Bruno was the failure of the United States to allege in the Indictment one of the elements of the crimes of mail fraud and wire fraud, viz. that the fines and costs incident to the various tickets allegedly “fixed” constituted “property in the victim’s hands” (Cleveland v. United States, 531 U.S. 12, 26, 121 S.Ct. 365, 148 L.Ed.2d 221 (2000)) and were “legally due” (United States v. Pas-quantino, 544 U.S. 349, 355-56, 125 S.Ct. 1766, 161 L.Ed.2d 619 (2005)) even though the fines and costs would not be due unless an adjudication of guilt was entered, which never happened.

Sullivan now comes along and says that, inasmuch as the Indictment is flawed as above as to Sullivan exactly as it is as to Bruno, since Bruno was suspended with pay, Sullivan should be suspended with pay. However, that is not the only reason for this Court’s decision in Bruno — far from it. When Bruno and Sullivan are viewed alongside each other what is noticeable is their differences, not their similarities, so our decision that Bruno should be suspended with pay rather than without pay carries no precedential weight or influence in our deciding that question here. The extent and nature of the differences between the cases is easily recognized by reading what the Indictment alleges about the respective participation of Bruno and Sullivan in the illegal scheme described there. The key to understanding the magnitude of the difference is set forth in our opinion in Bruno. There we said:

Closer review of the Indictment reveals much about the nature of the charges against Judge Bruno as well as the level of his participation in the everyday go[1189]*1189ings-on at the Philadelphia Traffic Court which the federal prosecutors and media like to call — not without some justification (at least according to the allegations) — a “culture” of corruption.
Any review of the totality of the circumstances in this case must include the realization that this Respondent was not a regular “traffic court judge” — he was not a judge of the Philadelphia Traffic Court. He was a magisterial district judge elected in Chester County. He went to Traffic Court once a year to help out when the Traffic Court judges left town for one week for their annually required continuing legal education given in Chambersburg or Harrisburg. As a matter of fact the Indictment asserts that the regular Traffic Court judges were chary of Judge Bruno and the other magisterial district judges and found it difficult, challenging, risky to get illegal things done during the week Bruno and the other magisterial district judges were in Traffic Court.

In re Bruno, No. 3 JD 13, slip op. at 5-6, 2013 WL 2394663 (Pa.Ct.Jud.Disc. May 24, 2013).

Most noticeable in the Indictment is the scarcity of any references to Bruno. Only two are made. In neither does the Indictment allege any wrongdoing by Bruno. In one (the J.M. ticket, Indictment, para. 18 at p. 24) there is an allegation that Bruno had a conversation with Perri about the ticket. The Indictment contains no further allegation having to do with this ticket. This is perfectly understandable because this ticket was never “fixed.” J.M. was found guilty in Traffic Court. In the other (the L.R. tickets, Indictment, para. 35-47 at pp. 28-30) there is no allegation that Bruno spoke to anyone or that anyone spoke to Bruno about the L.R. tickets. The only allegation of any connection Bruno had with the L.R. tickets is that he entered an adjudication of not guilty. There is no allegation that anyone asked Bruno to enter an adjudication of not guilty irrespective of the facts of the case. There is no allegation that Bruno’s finding was corrupt — or even incorrect.

It is appropriate here to sum up the scope of Bruno’s participation in the illegal scheme described in the Indictment and then to compare it with Sullivan’s participation as alleged in that document. Our opinion in Bruno contains such a summary and we repeat it:

... given the very limited scope of the conversation referred to in paragraph 18, and, given that that conversation was the only contact of any kind that Bruno is alleged to have had with anybody in this Indictment, it would be reasonable to consider that the evidence of that conversation falls decidedly short of establishing this Respondent’s participation in the pervasive, expansive, truly impressive conspiracy described in the Indictment.

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Related

In re Sullivan
135 A.3d 1164 (Judicial Discipline of Pennsylvania, 2016)
In re Lowry
78 A.3d 1276 (Judicial Discipline of Pennsylvania, 2013)

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Bluebook (online)
74 A.3d 1187, 2013 WL 4037300, 2013 Pa. Jud. Disc. LEXIS 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-sullivan-cjdpa-2013.