Kennedy rule (Pennsylvania) · Go Syfert
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Kennedy rule in Pennsylvania

19 Pennsylvania opinions name it 4 courts 1985–2025 4 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 (16)

CaseFollowedCited
Commonwealth v. Simonsgreen
pa · 1987 · cited in 6 Pennsylvania opinions naming this issue, 1999–2022
2 sentences

2022In Simons, this Court adopted the Kennedy rule, declaring that “double jeopardy will attach only to those mistrials which have been intentionally caused by prosecutorial misconduct.” Id. at 540 .

2022In Simons, this Court adopted the Kennedy rule, declaring that “double jeopardy will attach only to those mistrials which have been intentionally caused by prosecutorial misconduct.” Id. at 540 .

36
Commonwealth v. Martoranogreen
pa · 1999 · cited in 3 Pennsylvania opinions naming this issue, 2020–2025
2 sentences

2020See Martorano, 559 Pa. at 537 , 741 A.2d at 1223 (noting that Smith “abandoned the Simons standard and returned to the pre-Kennedy rule”).

2020In Commonwealth v. Smith, 615 A.2d 321, 325 (Pa. 1992), this Court held that our state constitution bars retrial on double jeopardy grounds “not only when prosecutorial misconduct is intended to provoke the defendant into moving for a mistrial, but also when the conduct of the prosecutor is intentionally undertaken to prejudice the defendant to the point of the denial of a fair trial.” We later clarified that the Smith standard also included intentional prosecutorial misconduct “designed to harass the defendant through successive prosecutions or otherwise deprive him of his constitutional righ

33
Wallace v. Stategreen
ind · 2009 · cited in 2 Pennsylvania opinions naming this issue, 2014–2014
2 sentences

2014See Doe v. State, 189 P.3d 999, 1018 (Alaska 2008) (concluding that six of the Kennedy factors weighed in favor of finding the statute punitive); Wallace v. State, 905 N.E.2d 371, 384 (Ind.2009) (concluding that six of the seven factors weighed in favor of finding the statute punitive); State v. Letalien, 985 A.2d 4, 24 (Me.2009) (concluding the first and second factors weighed in favor of finding the statute punitive); Doe v. Dep't of Pub.

2014See Doe v. State, 189 P.3d 999, 1018 (Alaska 2008) (concluding that six of the Kennedy factors weighed in favor of finding the statute punitive); Wallace v. State, 905 N.E.2d 371, 384 (Ind.2009) (concluding that six of the seven factors weighed in favor of finding the statute punitive); State v. Letalien, 985 A.2d 4, 24 (Me.2009) (concluding the first and second factors weighed in favor of finding the statute punitive); Doe v. Dep't of Pub.

22
Commonwealth v. Smithgreen
pa · 1992 · cited in 3 Pennsylvania opinions naming this issue, 1999–2025
2 sentences

2025The Smith Court expressed uncertainty whether the Kennedy test would bar retrial, noting “it is possible that some courts would not view the prosecutorial misconduct in this case as rising to the level of subversion of constitutional rights.” Id. at 325 .

2025The Smith Court expressed uncertainty whether the Kennedy test would bar retrial, noting “it is possible that some courts would not view the prosecutorial misconduct in this case as rising to the level of subversion of constitutional rights.” Id. at 325 .

13
Allen v. Commonwealth, Department of Correctionsgreen
pacommwct · 2014 · cited in 1 Pennsylvania opinions naming this issue, 2025–2025
1 sentence

2025See Allen, 103 A.3d at 371 (noting that the inmate was not challenging the propriety of the sentence, but instead seeking “mandamus to compel [the] DOC to implement the sentencing order by awarding credit for time served”); Foxe v. Dep’t of Corr., 214 A.3d 308 , 315 (Pa. Cmwlth. 2019) (holding that where an inmate “can demonstrate that [the inmate] is entitled to credit for at least some of the time he served . . . [the inmate] has established a clear right to relief”) (emphasis in original); Urch v. Dep’t of Corr.

11
Commonwealth v. Burtongreen
pasuperct · 2009 · cited in 1 Pennsylvania opinions naming this issue, 2024–2024
1 sentence

2024See id. at 433 . -7- J-A14044-24 facts are correct.

11
Com. v. Hogangreen
pa · 1978 · cited in 1 Pennsylvania opinions naming this issue, 2020–2020
2 sentences

2020See id. at 14 , 522 A.2d at 540 (citing, inter alia, Commonwealth v. Hogan, 482 Pa. 333 , 393 A.2d 1133 (1978)).

2020See id. at 14 , 522 A.2d at 540 (citing, inter alia, Commonwealth v. Hogan, 482 Pa. 333 , 393 A.2d 1133 (1978)).

11
Bauder v. Statered
texcrimapp · 1996 · cited in 1 Pennsylvania opinions naming this issue, 2020–2020
2 sentences

2020See Bauder v. State, 921 S.W.2d 696, 699 (Tex. Ct. Crim.

2020See Bauder v. State, 921 S.W.2d 696, 699 (Tex. Ct. Crim.

11
Moranko, F. v. Downs Racinggreen
pasuperct · 2015 · cited in 1 Pennsylvania opinions naming this issue, 2019–2019
1 sentence

2019Brief of Appellant, at 5. ____________________________________________ 3As the court granted relief with respect to breach of contract, it did not assess Kennedy’s claim for unjust enrichment, which he pleaded in the alternative. -4- J-A02030-19 Preliminarily, we examine which claims are preserved for our review. “[A]rguments not raised initially before the trial court in opposition to summary judgment cannot be raised for the first time on appeal.” Moranko v. Downs Racing LP, 118 A.3d 1111, 1116 (Pa. Super. 2015).

11
Commonwealth v. Morrisongreen
pasuperct · 2005 · cited in 1 Pennsylvania opinions naming this issue, 2018–2018
1 sentence

2018See N.T., Guilty Plea, 1/27/16, at 3-4; Written Guilty Plea Colloquy forms; Commonwealth v. Morrison, 878 A.2d 102, 108 (Pa.Super. 2005) (en banc) (concluding guilty plea was not unknowing and involuntary where defendant signed written guilty plea colloquy form containing statements and information refuting claim).

11
Commonwealth v. Perezgreen
pasuperct · 2014 · cited in 1 Pennsylvania opinions naming this issue, 2015–2015
1 sentence

2015See, e.g., Brief for Appellant at 21 (wherein Snyder sets forth the respective language of both Ex Post Facto Clauses, but does - 11 - J-S24041-15 not assert that Pennsylvania’s clause provides greater protection); see also Perez, 97 A.3d at 760 (rejecting the appellant’s challenge to the constitutionality of SORNA under the Pennsylvania Constitution where he did not argue that the state constitution provided greater protection than its federal counterpart).

11
Doe v. Stategreen
alaska · 2008 · cited in 1 Pennsylvania opinions naming this issue, 2014–2014
2 sentences

2014See Doe v. State, 189 P.3d 999, 1018 (Alaska 2008) (concluding that six of the Kennedy factors weighed in favor of finding the statute punitive); Wallace v. State, 905 N.E.2d 371, 384 (Ind.2009) (concluding that six of the seven factors weighed in favor of finding the statute punitive); State v. Letalien, 985 A.2d 4, 24 (Me.2009) (concluding the first and second factors weighed in favor of finding the statute punitive); Doe v. Dep't of Pub.

2014See Doe v. State, 189 P.3d 999, 1018 (Alaska 2008) (concluding that six of the Kennedy factors weighed in favor of finding the statute punitive); Wallace v. State, 905 N.E.2d 371, 384 (Ind.2009) (concluding that six of the seven factors weighed in favor of finding the statute punitive); State v. Letalien, 985 A.2d 4, 24 (Me.2009) (concluding the first and second factors weighed in favor of finding the statute punitive); Doe v. Dep't of Pub.

11
State v. Letaliengreen
me · 2009 · cited in 1 Pennsylvania opinions naming this issue, 2014–2014
2 sentences

2014See Doe v. State, 189 P.3d 999, 1018 (Alaska 2008) (concluding that six of the Kennedy factors weighed in favor of finding the statute punitive); Wallace v. State, 905 N.E.2d 371, 384 (Ind.2009) (concluding that six of the seven factors weighed in favor of finding the statute punitive); State v. Letalien, 985 A.2d 4, 24 (Me.2009) (concluding the first and second factors weighed in favor of finding the statute punitive); Doe v. Dep't of Pub.

2014See Doe v. State, 189 P.3d 999, 1018 (Alaska 2008) (concluding that six of the Kennedy factors weighed in favor of finding the statute punitive); Wallace v. State, 905 N.E.2d 371, 384 (Ind.2009) (concluding that six of the seven factors weighed in favor of finding the statute punitive); State v. Letalien, 985 A.2d 4, 24 (Me.2009) (concluding the first and second factors weighed in favor of finding the statute punitive); Doe v. Dep't of Pub.

11
Commonwealth v. Abrahamgreen
pa · 2012 · cited in 1 Pennsylvania opinions naming this issue, 2014–2014
1 sentence

2014In ádopting the Smith/Kennedy analysis, our Supreme Court explained that “only the clearest proof will suffice to override legislative intent and transform ... a civil remedy into a criminal penalty.” Abraham, 62 A.3d at 351 (citations omitted).

11
Commonwealth v. Browngreen
pa · 1981 · cited in 1 Pennsylvania opinions naming this issue, 1985–1985
2 sentences

1985As was stated in the case upon which the Commonwealth primarily relies for its retroactivity argument: “Evenhanded decision making requires that similarly situated individuals on direct appeal be treated the same.” Commonwealth v. Cabeza, 503 Pa. 228, 232 , 469 A.2d 146, 148 (1983) (quoting Commonwealth v. Brown, 494 Pa. 380, 385 , 431 A.2d 905, 908 (1981)).

1985As was stated in the case upon which the Commonwealth primarily relies for its retroactivity argument: “Evenhanded decision making requires that similarly situated individuals on direct appeal be treated the same.” Commonwealth v. Cabeza, 503 Pa. 228, 232 , 469 A.2d 146, 148 (1983) (quoting Commonwealth v. Brown, 494 Pa. 380, 385 , 431 A.2d 905, 908 (1981)).

11
Commonwealth v. Cabezagreen
pa · 1983 · cited in 1 Pennsylvania opinions naming this issue, 1985–1985
2 sentences

1985As was stated in the case upon which the Commonwealth primarily relies for its retroactivity argument: “Evenhanded decision making requires that similarly situated individuals on direct appeal be treated the same.” Commonwealth v. Cabeza, 503 Pa. 228, 232 , 469 A.2d 146, 148 (1983) (quoting Commonwealth v. Brown, 494 Pa. 380, 385 , 431 A.2d 905, 908 (1981)).

1985As was stated in the case upon which the Commonwealth primarily relies for its retroactivity argument: “Evenhanded decision making requires that similarly situated individuals on direct appeal be treated the same.” Commonwealth v. Cabeza, 503 Pa. 228, 232 , 469 A.2d 146, 148 (1983) (quoting Commonwealth v. Brown, 494 Pa. 380, 385 , 431 A.2d 905, 908 (1981)).

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
Smith v. Doe green
scotus · 2003
2 sentences

2014Having concluded above that the General Assembly intended this statute to be considered non-punitive, in analyzing the Kennedy factors “we look behind the legislature’s preferred classification to the law’s substance, focusing on its purpose and effects.” Smith, supra at 107 , 123 S.Ct. 1140 (Souter, J., concurring in the judgment) (emphasis added).

2014Having concluded above that the General Assembly intended this statute to be considered non-punitive, in analyzing the Kennedy factors “we look behind the legislature’s preferred classification to the law’s substance, focusing on its purpose and effects.” Smith, supra at 107 , 123 S.Ct. 1140 (Souter, J., concurring in the judgment) (emphasis added).

12014–2014
United States v. One Assortment of 89 Firearms green
scotus · 1984
2 sentences

2014This analysis is not one of mathematics, as the Supreme Court has since clarified that “[t]his list of considerations is, however, ‘neither exhaustive nor dispos-itive.’ ” United States v. One Assortment of 89 Firearms, 465 U.S. 354 , 365 n. 7, 104 S.Ct. 1099 , 79 L.Ed.2d 361 (1984).

2014This analysis is not one of mathematics, as the Supreme Court has since clarified that “[t]his list of considerations is, however, ‘neither exhaustive nor dispos-itive.’ ” United States v. One Assortment of 89 Firearms, 465 U.S. 354 , 365 n. 7, 104 S.Ct. 1099 , 79 L.Ed.2d 361 (1984).

12014–2014
Oregon v. Kennedy green
scotus · 1982
2 sentences

2011In Kennedy , though, the United States Supreme Court appeared to limit the scope of federal double jeopardy protection, holding that, “the circumstances under which ... a defendant [who has successfully moved for a mistrial] may invoke the bar of double jeopardy in a second effort to try him are limited to those cases in which the conduct giving rise to the successful motion for a mistrial was intended to provoke the defendant into moving for a mistrial.” Kennedy, 456 U.S. at 679 , 102 S.Ct. 2083 . [The Supreme Court of Pennsylvania] initially followed the new Kennedy standard, declaring in Co

2011In Kennedy , though, the United States Supreme Court appeared to limit the scope of federal double jeopardy protection, holding that, “the circumstances under which ... a defendant [who has successfully moved for a mistrial] may invoke the bar of double jeopardy in a second effort to try him are limited to those cases in which the conduct giving rise to the successful motion for a mistrial was intended to provoke the defendant into moving for a mistrial.” Kennedy, 456 U.S. at 679 , 102 S.Ct. 2083 . [The Supreme Court of Pennsylvania] initially followed the new Kennedy standard, declaring in Co

12011–2011
United States v. Ward green
scotus · 1980
2 sentences

2000DOT cites Hudson in which the United States Supreme Court, citing United States v. Ward, 448 U.S. 242 , 100 S.Ct. 2636 , 65 L.Ed.2d 742 (1980), essentially extended *358 the Kennedy test to require the clearest of proof that the penalty imposed is criminal.

2000DOT cites Hudson in which the United States Supreme Court, citing United States v. Ward, 448 U.S. 242 , 100 S.Ct. 2636 , 65 L.Ed.2d 742 (1980), essentially extended *358 the Kennedy test to require the clearest of proof that the penalty imposed is criminal.

12000–2000
Commonwealth v. Patosky green
pasuperct · 1995
1 sentence

1995Patosky, supra at 541 , 656 A.2d at 502 .

11995–1995
Commonwealth v. Freedman green
pa · 1983
2 sentences

1985Commonwealth v. Lark, 330 Pa.Super. 225 , 479 A.2d 522 (1984); Commonwealth v. Freedman, 317 Pa.Super. 207 , 463 A.2d 1158 (1983); Commonwealth v. Beaver, supra; see also Rafalko {Kennedy prospectively applied); Riffert (same); but see Commonwealth v. Arelt, supra (pre-Kennedy appeal; Court iterated Kennedy rule, but found no misconduct).

1985Commonwealth v. Lark, 330 Pa.Super. 225 , 479 A.2d 522 (1984); Commonwealth v. Freedman, 317 Pa.Super. 207 , 463 A.2d 1158 (1983); Commonwealth v. Beaver, supra; see also Rafalko {Kennedy prospectively applied); Riffert (same); but see Commonwealth v. Arelt, supra (pre-Kennedy appeal; Court iterated Kennedy rule, but found no misconduct).

11985–1985
Commonwealth v. Lark green
pa · 1984
2 sentences

1985Commonwealth v. Lark, 330 Pa.Super. 225 , 479 A.2d 522 (1984); Commonwealth v. Freedman, 317 Pa.Super. 207 , 463 A.2d 1158 (1983); Commonwealth v. Beaver, supra; see also Rafalko {Kennedy prospectively applied); Riffert (same); but see Commonwealth v. Arelt, supra (pre-Kennedy appeal; Court iterated Kennedy rule, but found no misconduct).

1985Commonwealth v. Lark, 330 Pa.Super. 225 , 479 A.2d 522 (1984); Commonwealth v. Freedman, 317 Pa.Super. 207 , 463 A.2d 1158 (1983); Commonwealth v. Beaver, supra; see also Rafalko {Kennedy prospectively applied); Riffert (same); but see Commonwealth v. Arelt, supra (pre-Kennedy appeal; Court iterated Kennedy rule, but found no misconduct).

11985–1985

Statutes the citing opinions construe

PA § 42 Pa. Cons. Stat. § 9799.14 (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

TX 68 (1984–2026) WV 22 (2012–2026) PA 19 (1985–2025) IL 16 (1984–2023) CA 11 (2003–2025) DC 9 (1981–2022) TN 8 (1945–2018) OH 7 (1999–2026) NC 6 (1958–2013) IN 6 (2001–2017) AL 6 (1983–2024) FL 6 (2001–2017) MI 6 (1986–2025) KS 5 (1997–2020) NJ 5 (1986–2026) MN 5 (2002–2024) MD 5 (2000–2016) CO 5 (2002–2018) IA 5 (2000–2015) AZ 4 (1993–2022) MS 4 (2006–2019) NE 4 (1988–2018) AR 4 (2009–2017) WA 4 (1984–1998) CT 4 (1994–2025) NV 3 (2017–2017) MA 3 (1995–1998) VA 3 (1996–2015) GA 3 (1998–2008) MT 3 (1992–2012) NY 3 (1997–2017) SD 2 (1998–2015) SC 2 (2009–2009) DE 2 (2016–2016) ME 2 (2012–2016) KY 2 (1999–2016)

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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