seven-factor test (Pennsylvania) · Go Syfert
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seven-factor test in Pennsylvania

30 Pennsylvania opinions name it 4 courts 2000–2024 9 in the last five years

The cases below were cited by Pennsylvania courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (7)

CaseFollowedCited
Commonwealth v. Muniz, J., Aplt.red
pa · 2017 · cited in 9 Pennsylvania opinions naming this issue, 2020–2021
2 sentences

2021See Pro Se PCRA Petition, 10/2/18, at 2-3 (unnumbered); see also Muniz, 164 A.3d at 1223 (holding that the registration requirements of Subchapter H of SORNA I, as applied retroactively, were punitive under the seven-factor test set forth by the United States Supreme Court in Kennedy v. Mendoza-Martinez, 372 U.S. 144 (1963), and, thus, SORNA I was unconstitutional under the ex post facto clauses of the United States and Pennsylvania Constitutions).

2021Appellant then filed a petition under the Post Conviction Relief Act (“PCRA”), 42 Pa.C.S. §§ 9541-9546, seeking to preclude application of the prior version of SORNA (“SORNA I”) on the grounds that it was invalidated by our Supreme Court in Commonwealth v. Muniz, 164 A.3d 1189, 1223 (Pa. 2017) (holding that the registration requirements of Subchapter H of SORNA I, as applied retroactively, were punitive under the seven-factor test set forth by the United States Supreme Court in Kennedy v. Mendoza-Martinez, 372 U.S. 144 (1963), and thus, SORNA I was unconstitutional under the ex post facto clau

89
Kennedy v. Mendoza-Martinezgreen
scotus · 1963 · cited in 27 Pennsylvania opinions naming this issue, 2014–2024
2 sentences

2024See also id. at 397-98, 232 A.3d at 591 (recognizing that similar to factor 1, the trial court’s analysis of factor 2 did not specifically draw upon the scientific evidence presented by appellee; nevertheless, “we conclude that consideration of the scientific evidence presented on remand may alter the trial court’s weighing of this factor”); id. at 399, 232 A.3d at 592 (regarding factor 4, concluding “that the court’s analysis of this factor also favors remanding for further consideration in light of any additional scientific evidence”); id. at 401, 232 A.3d at 593 ____________________________

2024Specifically, the seven- factor test is as follows: whether the sanction involves an affirmative disability or restraint, whether it has historically been regarded as a punishment, whether it comes into play only on a finding of scienter, whether its operation will promote the traditional aims of punishment— retribution and deterrence, whether the behavior to which it applies is already a crime, whether an alternative purpose to which it may rationally be connected is assignable for it, and whether it appears excessive in relation to the alternative purpose assigned are all relevant to the inq

627
Commonwealth v. Butlergreen
pasuperct · 2017 · cited in 5 Pennsylvania opinions naming this issue, 2019–2021
2 sentences

2021Counsel was appointed and filed an amended petition on Appellant’s behalf, raising the following issue: a. [Appellant’s] designation as [an SVP] was ruled unconstitutional and illegal in Commonwealth v. … Butler, [ 173 A.3d 1212 (Pa. Super. 2017) (“Butler I”)] [(]citing Alleyne v. ____________________________________________ 1 42 Pa.C.S. §§ 9799.51-9799.75. -2- J-S56015-20 [U.S., 570 U.S. 99 (2013)].[2] Since the SVP designation has been rule[d] illegal and unconstitutional[,] this Court should vacate its finding of SVP (Tier Three Megan’s [L]aw [r]equirements) in the case of [Appellant].

2021Applying Muniz, in conjunction with Alleyne v. United States, 570 U.S. 99 , 133 S.Ct. 2151 , 186 L.Ed.2d 314 (2013), this Court deemed unconstitutional the SVP assessment provision of SORNA I, 42 Pa.C.S. § 9799.24, because “it increases the criminal penalty to which a defendant is exposed without the chosen fact-finder making the necessary factual findings beyond a reasonable doubt.” Commonwealth v. Butler, 173 A.3d 1212, 1218 (Pa. Super. 2017), [order reversed, 226 A.3d 971 (Pa. 2020)].

55
Alleyne v. United Statesgreen
· 2013 · cited in 5 Pennsylvania opinions naming this issue, 2019–2021
2 sentences

2021Counsel was appointed and filed an amended petition on Appellant’s behalf, raising the following issue: a. [Appellant’s] designation as [an SVP] was ruled unconstitutional and illegal in Commonwealth v. … Butler, [ 173 A.3d 1212 (Pa. Super. 2017) (“Butler I”)] [(]citing Alleyne v. ____________________________________________ 1 42 Pa.C.S. §§ 9799.51-9799.75. -2- J-S56015-20 [U.S., 570 U.S. 99 (2013)].[2] Since the SVP designation has been rule[d] illegal and unconstitutional[,] this Court should vacate its finding of SVP (Tier Three Megan’s [L]aw [r]equirements) in the case of [Appellant].

2021Applying Muniz, in conjunction with Alleyne v. United States, 570 U.S. 99 , 133 S.Ct. 2151 , 186 L.Ed.2d 314 (2013), this Court deemed unconstitutional the SVP assessment provision of SORNA I, 42 Pa.C.S. § 9799.24, because “it increases the criminal penalty to which a defendant is exposed without the chosen fact-finder making the necessary factual findings beyond a reasonable doubt.” Commonwealth v. Butler, 173 A.3d 1212, 1218 (Pa. Super. 2017), [order reversed, 226 A.3d 971 (Pa. 2020)].

15
Kiriakos v. Phillips Dankos v. Stapfgreen
md · 2016 · cited in 1 Pennsylvania opinions naming this issue, 2023–2023
1 sentence

2023Id. at *4 (citing Kiriakos v. Phillips, 139 A.3d 1006, 1033-34 (Md. 2016)).

11
Apprendi v. New Jerseygreen
scotus · 2000 · cited in 1 Pennsylvania opinions naming this issue, 2021–2021
1 sentence

2021See Commonwealth v. Webster, 1003 EDA ____________________________________________ 2 In response to Muniz and Commonwealth v. Butler, 173 A.3d 1212 (Pa. Super. 2017) (holding that the statutory mechanism for designating a defendant a sexually violent predator under SORNA I violated the United States Supreme Court’s decisions in Alleyne v. U.S., 570 U.S. 99 (2013), and Apprendi v. New Jersey, 530 U.S. 466 (2000)), the Pennsylvania General Assembly amended SORNA I by enacting Act 10 on February 21, 2018, and Act 29 on June 12, 2018, which are collectively known as SORNA II.

11
Commonwealth v. Leegreen
pa · 2007 · cited in 1 Pennsylvania opinions naming this issue, 2014–2014
1 sentence

2014Commonwealth v. Lee, 935 A.2d 865, 873-74 (Pa. 2007) (quoting Kennedy v. Mendoza-Martinez, 372 U.S. 144 (1963)). -4- J-A15033-14 In Commonwealth v. Perez, 97 A.3d 747 (Pa. Super. 2014), this Court addressed a similar challenge to the constitutionality of Megan’s Law IV.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Pennsylvania. Read the followed side critically anyway.

Also cited on this issue (7)

CaseCitedYears
Commonwealth v. Jackson green
pa · 2018
2 sentences

2020Applying Muniz, in conjunction with Alleyne v. United States, 570 U.S. 99 , 133 S.Ct. 2151 , 186 L.Ed.2d 314 (2013), this Court deemed unconstitutional the SVP assessment provision of SORNA I, 42 Pa.C.S. § 9799.24, because “it increases the criminal penalty to which a defendant is exposed without the chosen fact-finder making the necessary factual findings beyond a reasonable doubt.” Commonwealth v. Butler, 173 A.3d 1212, 1218 (Pa. Super. 2017), reargument denied (Jan. 3, 2018), appeal granted, 190 A.3d 581 (Pa. 2018).

2019Applying Muniz, in conjunction with Alleyne v. United States, 570 U.S. 99 (2013), this Court deemed unconstitutional the SVP assessment provision of SORNA I, 42 Pa.C.S. § - 87 - J-M07001-19 9799 .24, because “it increases the criminal penalty to which a defendant is exposed without the chosen fact-finder making the necessary factual findings beyond a reasonable doubt.” Commonwealth v. Butler, 173 A.3d 1212, 1218 (Pa. Super. 2017), reargument denied (Jan. 3, 2018), appeal granted, 190 A.3d 581 (Pa. 2018).

22019–2020
Smith v. Doe green
scotus · 2003
2 sentences

2015If the intent is civil and non- punitive, however, the second prong of the test applies, requiring an examination of “whether the statutory scheme is so punitive either in purpose or effect as to negate [the legislature’s] intent to deem it civil.” Perez, 97 A.3d at 751 (citing Smith, 538 U.S. at 92 ). 8 The United States Supreme Court in Kennedy v. Mendoza–Martinez, 372 U.S. 144 (1963), mandated a seven-factor test to be applied in determining whether the effects of a statute are sufficiently punitive to override the legislature's preferred categorization.

2015In Smith , the United States Supreme Court stated that if the disability or restraint imposed by a sanction “is minor and indirect, its effects are unlikely to be punitive.” Smith, 538 U.S. at 100 .

22015–2015
Commonwealth v. Perez green
pasuperct · 2014
2 sentences

2015If the intent is civil and non- punitive, however, the second prong of the test applies, requiring an examination of “whether the statutory scheme is so punitive either in purpose or effect as to negate [the legislature’s] intent to deem it civil.” Perez, 97 A.3d at 751 (citing Smith, 538 U.S. at 92 ). 8 The United States Supreme Court in Kennedy v. Mendoza–Martinez, 372 U.S. 144 (1963), mandated a seven-factor test to be applied in determining whether the effects of a statute are sufficiently punitive to override the legislature's preferred categorization.

2014Commonwealth v. Lee, 935 A.2d 865, 873-74 (Pa. 2007) (quoting Kennedy v. Mendoza-Martinez, 372 U.S. 144 (1963)). -4- J-A15033-14 In Commonwealth v. Perez, 97 A.3d 747 (Pa. Super. 2014), this Court addressed a similar challenge to the constitutionality of Megan’s Law IV.

22014–2015
Stoever v. Immell green
pa · 1832
1 sentence

2021Stoever, 1 Watts at 258 . 10 At oral argument, PennDOT argued that former Section 1532(c) was not a penal provision, using the seven-factor test established by the United States Supreme Court in Kennedy v. Mendoza- Martinez, 372 U.S. 144 (1963), to determine whether a statute violates the prohibition against ex post facto laws set forth in the United States Constitution.

12021–2021
Com. v. Cosby Jr., W. green
pasuperct · 2019
1 sentence

2020Cosby, 224 A.3d at 429 .

12020–2020
Commonwealth v. Abraham green
pa · 2012
1 sentence

2014Regarding the first factor, the disqualification of Licensee’s CDL is not an affirmative restraint, such as incarceration and deportation. 6 See Abraham, 62 A.3d at 351 .

12014–2014
American Federation of State, County & Municipal Employees v. City of Reading green
pacommwct · 1990
2 sentences

2000The earliest reference which we are able to find to the seven factor test enunciated in the 1997 Falls opinion is contained in the case of AFSCME, Council 88 v. City of Reading, 130 Pa. Commw. 575 , 568 A.2d 1352 (1990) cited in Falls.

2000The earliest reference which we are able to find to the seven factor test enunciated in the 1997 Falls opinion is contained in the case of AFSCME, Council 88 v. City of Reading, 130 Pa. Commw. 575 , 568 A.2d 1352 (1990) cited in Falls.

12000–2000

Statutes the citing opinions construe

PA § 42 Pa. Cons. Stat. § 9799.10 (7) PA § 42 Pa. Cons. Stat. § 9799.12 (6) PA § 42 Pa. Cons. Stat. § 9799.11 (5) PA § 18 Pa. Cons. Stat. § 3126 (3) PA § 42 Pa. Cons. Stat. § 9799.13 (3) PA § 42 Pa. Cons. Stat. § 9799.14 (3) PA § 42 Pa. Cons. Stat. § 9799.24 (3) USC § 34u.s.c.20911 (3) USC § 42u.s.c.16901-16945 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

PA 30 (2000–2024) IN 22 (1995–2026) IL 16 (1992–2025) CA 13 (2001–2023) OR 6 (1994–2024) TX 6 (2002–2024) TN 5 (2001–2021) NC 5 (2002–2016) MS 4 (1997–2016) MI 4 (1989–2021) NM 4 (2012–2025) MT 4 (1998–2023) WI 4 (1991–2021) CO 4 (2015–2021) AZ 3 (1986–2021) WA 3 (2012–2025) ID 3 (2014–2024) LA 3 (1988–2014) KS 3 (2009–2021) OH 3 (2017–2023) GA 3 (2021–2021) HI 3 (2006–2023) DC 3 (1982–2013) NE 2 (2016–2024) MD 2 (2022–2022) OK 2 (2007–2012) NH 2 (2007–2014) DE 2 (2024–2025) ND 2 (2024–2024)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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