White v. JUDICIAL INQUIRY AND REVIEW BD. OF PA.

744 F. Supp. 658, 1990 U.S. Dist. LEXIS 10511, 1990 WL 118076
CourtDistrict Court, E.D. Pennsylvania
DecidedAugust 8, 1990
DocketCiv. A. 89-0576
StatusPublished
Cited by4 cases

This text of 744 F. Supp. 658 (White v. JUDICIAL INQUIRY AND REVIEW BD. OF PA.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. JUDICIAL INQUIRY AND REVIEW BD. OF PA., 744 F. Supp. 658, 1990 U.S. Dist. LEXIS 10511, 1990 WL 118076 (E.D. Pa. 1990).

Opinion

MEMORANDUM OPINION

FARNAN, District Judge 1 .

This case arises out of the attempt by the Roofers Union Local 30-30B of Philadelphia to give certain Philadelphia County judges clandestine gifts of money. As a result of an investigation into the activity of the Roofers Union, the plaintiff, Thomas A. White, was removed from his position as an elected judge of the Court of Common Pleas of Philadelphia County. Prior to his removal, Judge White received a hearing before the Judicial Inquiry and Review Board of Pennsylvania (“the Board”), which recommended his removal from the bench. Thereafter, the Pennsylvania Supreme Court reviewed the Board’s recommendation and ordered Judge White’s removal. Judge White has now filed this 42 U.S.C. § 1983 against the Board, the Pennsylvania Supreme Court and the individual members of those two organizations (collectively “the defendants”) claiming:

that defendants have repeatedly, intentionally and fragrantly violated the plaintiff’s most fundamental federal constitutional right to due process in the proceedings and actions which they have directed against him. In so doing the defendants have unconstitutionally deprived the plaintiff of his liberty and property interests in his elected office, his profession, and his reputation and have deprived him of the right to take office after reelection for a second ten-year term to begin in January of 1988.

Complaint ¶ 9 (Docket Item (“D.I.”) 1); see also Amended Complaint ¶ 10 (D.I. 13).

Instead of answering the Complaint, the defendants filed a motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(1) asserting that this Court lacks subject matter jurisdiction over the issues raised by Judge White’s complaint. Judge White opposed the motion and subsequently filed an Amended Complaint and then later filed leave to file a Second Amended Complaint. The defendants have opposed both amendments. Thus, presently before the Court are 1) defendants’ motion to dismiss and 2) plaintiff’s motion to file an Amended Complaint and motion to file a Second Amended Complaint.

I. BACKGROUND

Before turning to the facts of this case, an examination of the Pennsylvania ethics rules regulating state court judges is necessary. Article V, § 17(c) of the Pennsylvania Constitution provides that “[n]o justice, judge or justice of the peace shall be *660 paid or accept for the performance of any judicial duty or any service connected with his office, any fee, emolument or perquisite other than the salary and expenses provided by law.” Pa.Stat.Ann., Pa. Const, art. V, § 17(c) (Purdon 1969). Section 18 of the same Article creates the Board and provides that the Board has the responsibility to “keep informed as to matters relating to grounds for suspension, removal, discipline, or compulsory retirement of justices or judges.” Pa.Stat.Ann., Pa. Const, art. V, § 18(e) (Purdon 1969).

The Board is made up of nine members: three judges of the Courts of Common Pleas from different judicial districts, two judges of the Pennsylvania Superior Court, two non-judge members of the bar of the Pennsylvania Supreme Court and two non-lawyers. Pa.Stat.Ann., Pa. Const, art. V, § 18(a) (Purdon 1969). In addition, the Board has a General Counsel, whose responsibility includes, inter alia, conducting investigations which eventually lead to hearings before the Board.

The Rules of Procedure Governing the Judicial Inquiry and Review Board (“Rules” or “R.P.Gov.J.I.R.B.”) establishes the Board’s specific powers and duties. One of the Rules grants the Board the authority to investigate allegations of judicial impropriety. It provides:

The Board, of its own volition, or upon receiving a statement not obviously unfounded or frivolous, alleging facts indicating that a judge may be subject to suspension, removal, discipline, or compulsory retirement upon the grounds specified in Article V, section 17-18 of the Constitution of the Commonwealth of Pennsylvania, or for violations of the Canons of legal or judicial ethics or Standards of Conduct prescribed by the Supreme Court, shall make a preliminary investigation to determine whether formal proceedings should be instituted and a hearing held.

R.P.Gov.J.I.R.B. 1(a).

The Rules also grant the Board the emergency power to institute ex parte proceedings against a judge in certain circumstances:

Incident to a preliminary investigation conducted pursuant to Rule 1 of these Rules or during a formal proceeding conducted pursuant to Rule 2 of these Rules, the General Counsel, with the concurrence of a reviewing member of the Board [as selected by the Board], may, upon their determination that the continued service of a judge is causing immediate and substantial public harm and an erosion of public confidence to the orderly administration of justice, which conduct appears to them to be a violation of the Code of Judicial Conduct or the Rules Governing Standards of Conduct of District Justices, petition the Supreme Court for injunctive or other appropriate interim relief, including temporary suspension or reassignment of the judge.

R.P.Gov.J.I.R.B. 24(a). The Rules further provide that, after investigation, the Board may institute formal proceedings whereby “the Board shall without delay issue a written notice to the judge advising him of the institution of formal proceedings to inquire into the charges against him.” R.P.Gov.J. I.R.B. 2(a).

Accordingly, after an investigation, the Board may conduct an ex parte hearing and then hold a formal hearing at a later date. After either kind of hearing, the Board has the power to petition the Pennsylvania Supreme Court for action on the case. The Pennsylvania Constitution provides that upon a finding of “good cause”, the Board shall recommend to the Pennsylvania Supreme Court the appropriate sanction for the violation which allegedly occurred, including “suspension, removal, discipline or compulsory retirement of the justice or judge.” Pa.Stat.Ann., Pa. Const, art. V, § 18(g) (Purdon 1969). Article V requires the Pennsylvania Supreme Court to “review the record of the board’s proceedings on the law and facts” and allows the Pennsylvania Supreme Court to “wholly reject the recommendation, as it finds just and proper.” Pa.Stat.Ann., Pa. Const, art. V, § 18(h) (Purdon 1969). The state Supreme Court may, however, adopt the reasoning of the Board and order the recommended sanction.

*661 In this case, the Board exercised the power to explore alleged judicial impropriety after it had learned of an inquiry by the Federal Bureau of Investigation (“FBI”) into the conduct of certain Pennsylvania state court judges. Sometime during the mid-1980’s, the FBI began an investigation of Stephen Traitz, the president of the Roofers Union Local 30-30B.

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

Related

Martin v. Kline
289 F. Supp. 2d 597 (M.D. Pennsylvania, 2003)
Edmonds v. Clarkson
996 F. Supp. 541 (E.D. Virginia, 1998)
Avellino v. Herron
991 F. Supp. 722 (E.D. Pennsylvania, 1997)
Wiley v. Supreme Court
797 F. Supp. 866 (D. Colorado, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
744 F. Supp. 658, 1990 U.S. Dist. LEXIS 10511, 1990 WL 118076, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-judicial-inquiry-and-review-bd-of-pa-paed-1990.