three part test (Pennsylvania) · Go Syfert
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three part test in Pennsylvania

64 Pennsylvania opinions name it 9 courts 1975–2025 10 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 (27)

CaseFollowedCited
Commonwealth v. Piercegreen
pa · 1987 · cited in 5 Pennsylvania opinions naming this issue, 1996–2023
2 sentences

2017Commonwealth v. Perry, 959 A.2d 932, 936 (Pa. Super. 2008) (citations and quotation marks omitted). ____________________________________________ 5 This three part test was enunciated in Commonwealth v. Pierce, 527 A.2d 973, 975 (Pa. 1987). -6- J-S59045-17 “In determining whether counsel’s action was reasonable, we do not question whether there were other more logical courses of action which counsel could have pursued; rather, we must examine whether counsel’s decisions had any reasonable basis.” Commonwealth v. Washington, 927 A.2d 586, 594 (Pa. 2007).

1996In order to establish a claim for ineffective assistance of counsel, appellant must satisfy the three part test articulated in Commonwealth v. Pierce, 515 Pa. 153 , 527 A.2d 973 (1987).

45
Proctor & Schwartz, Inc. v. Cleveland Lumber Co.green
pasuperct · 1974 · cited in 4 Pennsylvania opinions naming this issue, 1982–1992
2 sentences

1992Previously, the analysis had been performed by applying the three part test first announced in Proctor & Schwartz, Inc. v. Cleveland Lumber Co., 228 Pa.Super. 12, 19 , 323 A.2d 11, 15 (1974).

1992Previously, the analysis had been performed by applying the three part test first announced in Proctor & Schwartz, Inc. v. Cleveland Lumber Co., 228 Pa.Super. 12, 19 , 323 A.2d 11, 15 (1974).

34
Commonwealth v. Williamsgreen
pa · 1974 · cited in 6 Pennsylvania opinions naming this issue, 1975–1993
2 sentences

1993This rule further evolved in Commonwealth v. Williams, 455 Pa. 569, 319 A.2d 419 (1974), which set out a three part test: 1) the delay must be unnecessary; 2) evidence that is prejudicial must be obtained; and 3) the incriminating evidence must be reasonably related to the delay.

1993This rule further evolved in Commonwealth v. Williams, 455 Pa. 569, 319 A.2d 419 (1974), which set out a three part test: 1) the delay must be unnecessary; 2) evidence that is prejudicial must be obtained; and 3) the incriminating evidence must be reasonably related to the delay.

26
James Bros. Co. v. Union B. & T. Co. of DuBoisgreen
pa · 1968 · cited in 3 Pennsylvania opinions naming this issue, 1998–2016
2 sentences

2016In Jacobs, our Supreme Court re-affirmed the non pros standard developed in James Brothers Lumber Company v. Union Banking and Trust Company of DuBois, 247 A.2d 587 (Pa. 1968): The effect of our decision today is to return to the three part test of James Brothers.

1998We began our analysis in Penn Piping by restating the three part test set forth in James Brothers Co. v. Union Banking and Trust Co. of DuBois, 432 Pa. 129, 132 , 247 A.2d 587, 589 (1968).

23
Commonwealth v. Wallgreen
pasuperct · 1992 · cited in 3 Pennsylvania opinions naming this issue, 1992–1996
2 sentences

1996“Where the proffer is sufficiently specific, the court must then undertake a three part analysis of the substance of the proffer.” Wall, 413 Pa.Super. at 615 , 606 A.2d at 457 .

1996“Where the proffer is sufficiently specific, the court must then undertake a three part analysis of the substance of the proffer.” Wall, 413 Pa.Super. at 615 , 606 A.2d at 457 .

23
Commonwealth v. Smithgreen
pasuperct · 2011 · cited in 2 Pennsylvania opinions naming this issue, 2014–2015
2 sentences

2015The PCRA creates a three- part test for the after-discovered facts exception: “1) the discovery of an unknown fact; 2) the fact could not have been learned by the exercise of due diligence; and 3) the petition for relief was filed within 60 days of the date that the claim could have been presented.” Commonwealth v. Smith, 35 A.3d 766, 771 (Pa. Super. 2011), appeal denied, 53 A.3d 757 (Pa. 2012) (emphasis omitted).

2014See Commonwealth v. Smith, 35 A.3d 766, 771 (Pa. Super. 2011), appeal denied, 53 A.3d 757 (Pa. 2012).

22
Commonwealth v. Larkgreen
pa · 1988 · cited in 2 Pennsylvania opinions naming this issue, 2014–2021
2 sentences

2021Thomas, supra (citing Commonwealth v. Lark, 543 A.2d 491, 497 (Pa. 1988)).

2014In Commonwealth v. Lark, 543 A.2d 491 (Pa. 1988), our Supreme Court established a three part test for determining whether joinder or severance of criminal defendants is proper.

12
Isaacson v. Mobil Propane Corp.green
pa · 1983 · cited in 2 Pennsylvania opinions naming this issue, 1987–1987
2 sentences

1987In Isaacson v. Mobil Propane Corporation, 315 Pa.Superior Ct. 42, 461 A.2d 625 (1983), this Court summarized a three part test to determine if a medical report was admissible under the business records exception to the hearsay rule: A medical report is admissible under the business records exception to the hearsay rule if the report: (1) was made contemporaneously with the events it purports to relate, (2) at the time the report was prepared, it was impossible to anticipate reasons which might arise in the future for making a false entry in the original and (3) the person responsible for the s

1987Superior Court, citing Isaacson v. Mobil Propane Corporation, 315 Pa.Superior Ct. 42, 461 A.2d 625 (1983), applied a three part test and concluded that the social worker’s report was admissible.

12
Commonwealth v. Proctorgreen
pasuperct · 1978 · cited in 2 Pennsylvania opinions naming this issue, 1983–1985
2 sentences

1985In Commonwealth v. Proctor, 253 Pa.Super. 369 , 385 A.2d 383 (1978), our court *345 discussed whether a foundation must first be established before a party can use the rule permitting a witness to refresh recollection, and we adopted the following three part test: To permit the use of a writing in order to refresh the memory of a witness, the proponent must show: (1) that the witness’ present memory is inadequate; (2) that the writing could refresh the witness’ present memory; and (3) that reference to the writing actually does refresh the witness’ present memory.

1985In Commonwealth v. Proctor, 253 Pa.Super. 369 , 385 A.2d 383 (1978), our court *345 discussed whether a foundation must first be established before a party can use the rule permitting a witness to refresh recollection, and we adopted the following three part test: To permit the use of a writing in order to refresh the memory of a witness, the proponent must show: (1) that the witness’ present memory is inadequate; (2) that the writing could refresh the witness’ present memory; and (3) that reference to the writing actually does refresh the witness’ present memory.

12
Carey v. Pennsylvania Department of Correctionsgreen
pacommwct · 2013 · cited in 1 Pennsylvania opinions naming this issue, 2024–2024
1 sentence

2024Carey v. Dep’t of Corr., 61 A.3d 367, 372 (Pa. Cmwlth. 2013).

11
In Re Estate of Luongogreen
pasuperct · 2003 · cited in 1 Pennsylvania opinions naming this issue, 2023–2023
2 sentences

2023Unlike the present matter, Luongo sets forth the burden of proof for establishing undue influence in the context of a will contest.12 Whereas in decisions concerning whether a party was unduly influenced into entering a contract outside the context of a will contest, the courts have generally not applied this standard and instead have focused only on the issue of whether a confidential relationship existed. 13 See ____________________________________________ 12 In considering whether the appellant set forth a prima facie case for undue influence in an action contesting the validity of his fath

2023Unlike the present matter, Luongo sets forth the burden of proof for establishing undue influence in the context of a will contest.12 Whereas in decisions concerning whether a party was unduly influenced into entering a contract outside the context of a will contest, the courts have generally not applied this standard and instead have focused only on the issue of whether a confidential relationship existed. 13 See ____________________________________________ 12 In considering whether the appellant set forth a prima facie case for undue influence in an action contesting the validity of his fath

11
Com. v. Hobel, S.green
pasuperct · 2022 · cited in 1 Pennsylvania opinions naming this issue, 2023–2023
1 sentence

2023Evaluating Rules 582 and 583 together, our courts have devised a three- part test: “(1) whether the evidence of each of the offenses would be admissible in a separate trial for the other; (2) whether such evidence is capable of separation by the jury so as to avoid danger of confusion; and, if the answers to these inquiries are in the affirmative, (3) whether the defendant will be unduly prejudiced by the consolidation of offenses.” Hobel, supra at 1067 (cleaned up).

11
Energy Reserves Group, Inc. v. Kansas Power & Light Co.green
scotus · 1983 · cited in 1 Pennsylvania opinions naming this issue, 2021–2021
1 sentence

2021In analyzing their argument, our Supreme Court expressly adopted the three- part test announced by the United States Supreme Court in Energy Reserves Group, Inc. v. Kansas Power and Light Co., 459 U.S. 400, 411 (1983), for determining when a state law may impair a contractual right.

11
Commonwealth v. Reid, A., Apltgreen
pa · 2014 · cited in 1 Pennsylvania opinions naming this issue, 2021–2021
1 sentence

2021In Batson v. Kentucky, 476 U.S. 79 (S. Ct. 1986), the Supreme Court of the United States held that aprosecutor's challenge to potential jurors solely on the basis of race violates the Equal Protection Clause of the United States Constitution." Commonwealth v. Reid, 99 A.3d 470, 484 (Pa. 2014) (citation omitted). 341Page Under Batson v. Kentucky, 476 U.S. 79 (S. Ct. 1986), the prosecutor's proffered explanation must consist of "`legitimate reasons' for exercising the challenges." Batson, 476 U.S. at 98 n. 20.

11
In Re B.,N.M.green
pasuperct · 2004 · cited in 1 Pennsylvania opinions naming this issue, 2020–2020
1 sentence

2020“A parent must utilize all available resources to preserve the parental relationship, and must exercise reasonable firmness in resisting obstacles placed in the path of maintaining the parent-child relationship.” In re B.,N.M., 856 A.2d 847, 855 (Pa.Super. 2004). -9- J-S30024-20 In determining whether a parent has demonstrated a settled purpose of relinquishing parental claim to a child or failed to perform parental duties, the trial court must engage in a three part inquiry: “(1) the parent’s explanation for his or her conduct; (2) the post-abandonment contact between parent and child; and (3

11
Commonwealth v. Travagliagreen
pa · 1995 · cited in 1 Pennsylvania opinions naming this issue, 2019–2019
2 sentences

2019Commonwealth v. Travaglia, 541 Pa. 108, 118 , 661 A.2d 352, 356-357 (1995), U.S. cert. denied, 116 S.Ct. 931 (1996) (citations omitted); see also Commonwealth v. Allen, 883 A.2d 800 , 802 (Pa. Super. 2003).

2019Commonwealth v. Travaglia, 541 Pa. 108, 118 , 661 A.2d 352, 356-357 (1995), U.S. cert. denied, 116 S.Ct. 931 (1996) (citations omitted); see also Commonwealth v. Allen, 883 A.2d 800 , 802 (Pa. Super. 2003).

11
Com. v. Washingtongreen
pa · 2007 · cited in 1 Pennsylvania opinions naming this issue, 2017–2017
11
Commonwealth v. Millergreen
pa · 1981 · cited in 1 Pennsylvania opinions naming this issue, 2017–2017
11
Commonwealth v. Perrygreen
pasuperct · 2008 · cited in 1 Pennsylvania opinions naming this issue, 2017–2017
11
Payne v. Kassabgreen
pa · 1976 · cited in 1 Pennsylvania opinions naming this issue, 2017–2017
11
Sinn v. Burdgreen
pa · 1979 · cited in 1 Pennsylvania opinions naming this issue, 1996–1996
11
Commonwealth v. Durstgreen
pa · 1989 · cited in 1 Pennsylvania opinions naming this issue, 1992–1992
11
Commonwealth v. Chestergreen
pa · 1991 · cited in 1 Pennsylvania opinions naming this issue, 1992–1992
11
In Re Estate of Buttongreen
pa · 1974 · cited in 1 Pennsylvania opinions naming this issue, 1991–1991
11
Commonwealth v. Silogreen
pa · 1985 · cited in 1 Pennsylvania opinions naming this issue, 1987–1987
11
Garrett Estategreen
pa · 1952 · cited in 1 Pennsylvania opinions naming this issue, 1983–1983
11
Commonwealth v. Bartolgreen
pasuperct · 1975 · cited in 1 Pennsylvania opinions naming this issue, 1980–1980
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 (34)

CaseCitedYears
Strickland v. Washington green
scotus · 1984
2 sentences

2023In Pennsylvania, we have refined the Strickland [v. Washington, 466 U.S. 668 (1984)] performance and prejudice test into a three- part inquiry.

2022In Pennsylvania, we have refined the Strickland [v. Washington, 466 U.S. 668 (1984)] performance and prejudice test into a three- part inquiry.

52018–2023
Penn Piping, Inc. v. Insurance Co. of North America green
pa · 1992
2 sentences

2018Many years later, in Penn Piping, Inc. v. Insurance Co. of North America, 529 Pa. 350 , 603 A.2d 1006 (1992), the Court while preserving the first two elements of this three part analysis, refined the prejudice prong and held that “in cases involving a delay for a period of two years or more, the delay will be presumed prejudicial for purposes of any proceeding to dismiss for lack of activity on the docket.” Id. at … 1009.

2018Many years later, in Penn Piping, Inc. v. Insurance Co. of North America, 529 Pa. 350 , 603 A.2d 1006 (1992), the Court while preserving the first two elements of this three part analysis, refined the prejudice prong and held that “in cases involving a delay for a period of two years or more, the delay will be presumed prejudicial for purposes of any proceeding to dismiss for lack of activity on the docket.” Id. at … 1009.

31994–2018
Jacobs v. Halloran green
pa · 1998
2 sentences

2018In cases where no activity has occurred for a period of two years, but the defendant has not lost his ability to adequately prepare a defense, it serves no equitable purpose to dismiss the plaintiff’s case solely due to the passage of time…. [Thus, t]he effect of our decision today is to return to the three part test of James Brothers. -5- J-A27001-17 Jacobs, … 710 A.2d at 1102-03 .

1998Jacobs , 551 Pa. at —-—, 710 A.2d at 1102-03 .

21998–2018
Commonwealth v. Davenport red
pa · 1977
2 sentences

1993The six-hour prophylactic rule was formulated by the supreme court in Commonwealth v. Davenport, 471 Pa. 278 , 370 A.2d 301 (1977).

1983The analysis of our supreme court in Davenport relies to a great extent upon Commonwealth v. Williams, 455 Pa. 569 , 319 A.2d 419 (1979), which “established a three part test for determining whether evidence obtained during prearraignment delay will be suppressed: (1) the delay must be unnecessary; (2) the evidence must be prejudicial; and (3) the evidence must be reasonably related to the delay.” Commonwealth v. Davenport, supra 371 Pa. at 284, 370 A.2d at 305 .

21983–1993
Pennsylvania Department of Education v. Pittsburgh Post-Gazette green
pacommwct · 2015
1 sentence

2025When considering a specificity challenge, this Court employs a three- part test focusing on “(1) the subject matter of the request; (2) the scope of documents sought; and (3) the timeframe for which records are sought.” Post- Gazette, 119 A.3d at 1124-25 .

12025–2025
Com. v. Johnson, J. green
pasuperct · 2020
1 sentence

2023Indeed, “[t]he general policy of the laws is to encourage joinder of offenses and consolidation of indictments when judicial economy can thereby be effected, especially when the result will be to avoid the expensive and time consuming duplication of evidence.” Commonwealth v. Johnson, 236 A.3d 1141 , 1150 (Pa.Super. 2020) (en banc) (cleaned up).

12023–2023
Batson v. Kentucky green
scotus · 1986
2 sentences

2021In Batson v. Kentucky, 476 U.S. 79 (S. Ct. 1986), the Supreme Court of the United States held that aprosecutor's challenge to potential jurors solely on the basis of race violates the Equal Protection Clause of the United States Constitution." Commonwealth v. Reid, 99 A.3d 470, 484 (Pa. 2014) (citation omitted). 341Page Under Batson v. Kentucky, 476 U.S. 79 (S. Ct. 1986), the prosecutor's proffered explanation must consist of "`legitimate reasons' for exercising the challenges." Batson, 476 U.S. at 98 n. 20.

2021In Batson v. Kentucky, 476 U.S. 79 (S. Ct. 1986), the Supreme Court of the United States held that aprosecutor's challenge to potential jurors solely on the basis of race violates the Equal Protection Clause of the United States Constitution." Commonwealth v. Reid, 99 A.3d 470, 484 (Pa. 2014) (citation omitted). 341Page Under Batson v. Kentucky, 476 U.S. 79 (S. Ct. 1986), the prosecutor's proffered explanation must consist of "`legitimate reasons' for exercising the challenges." Batson, 476 U.S. at 98 n. 20.

12021–2021
Foster v. Mutual Fire, Marine & Inland Insurance green
pa · 1992
1 sentence

2021Mutual Fire II, 614 A.2d at 1094 n.4.

12021–2021
Commonwealth v. Thomas green
pasuperct · 2005
1 sentence

2021Thomas, supra (citing Commonwealth v. Lark, 543 A.2d 491, 497 (Pa. 1988)).

12021–2021
Cort v. Ash green
scotus · 1975
1 sentence

2021Notably, after the trial court decision herein, the federal district court for the Eastern District of Pennsylvania applied the three- part test derived from Cort, supra, and concluded in Hudnell v. Thomas Jefferson University Hosps., Inc., C.A.

12021–2021
A Special Touch v. L&I, Office of UC Tax Svcs. neutral
pacommwct · 2018
1 sentence

2020A Special Touch, 192 A.3d at 1242 , reversed, ___ A.3d ___, 2020 WL 1932622 (Pa. April 22, 2020) (“Our Supreme Court has established a three- part test for determining whether the putative employee is engaged in an independently established trade, occupation or business, i.e., the second prong.”) (internal quotation marks omitted).

12020–2020
Matter of Adoption of Charles EDM, II green
pa · 1998
1 sentence

2020“A parent must utilize all available resources to preserve the parental relationship, and must exercise reasonable firmness in resisting obstacles placed in the path of maintaining the parent-child relationship.” In re B.,N.M., 856 A.2d 847, 855 (Pa.Super. 2004). -9- J-S30024-20 In determining whether a parent has demonstrated a settled purpose of relinquishing parental claim to a child or failed to perform parental duties, the trial court must engage in a three part inquiry: “(1) the parent’s explanation for his or her conduct; (2) the post-abandonment contact between parent and child; and (3

12020–2020
Brett v. Washington green
scotus · 1996
1 sentence

2019Commonwealth v. Travaglia, 541 Pa. 108, 118 , 661 A.2d 352, 356-357 (1995), U.S. cert. denied, 116 S.Ct. 931 (1996) (citations omitted); see also Commonwealth v. Allen, 883 A.2d 800 , 802 (Pa. Super. 2003).

12019–2019
Minelli v. Unemployment Compensation Board of Review green
pacommwct · 2012
1 sentence

2018This Court further explained that the Minelli decision "in no way depart[ed] from the three part test described by our Supreme Court in Viktor ... to determine whether one is engaged in an 'independently established trade, occupation, profession or business.' " Minelli , 39 A.3d at 598 .

12018–2018
Mathews v. Eldridge green
scotus · 1976
12015–2015
Snyder v. Port Auth. of Allegheny County green
pasuperct · 1978
12013–2013
Hankin v. Harbison green
pa · 1969
12013–2013
Payne v. Kassab green
pacommwct · 1973
12012–2012
Danielle Viktor, Ltd. v. Department of Labor & Industry green
pa · 2006
12012–2012
Lujan v. Defenders of Wildlife green
scotus · 1992
12005–2005
United States Steel Corp. v. Board of Assessment & Revision of Taxes green
pa · 1966
12004–2004
Jones & Laughlin Tax Assessment Case green
pa · 1961
12004–2004
Dillon v. Legg green
cal · 1968
11996–1996
McHugh v. Litvin, Blumberg, Matusow & Young green
pa · 1990
11994–1994
City of Cleveland v. Cleveland Electric Illuminating Co. green
ohnd · 1977
11994–1994
Commonwealth v. Berkowitz green
pasuperct · 1992
11992–1992
Commonwealth v. Bradley green
pa · 1983
11992–1992
United Farm Bureau Mutual Insurance v. United States Fidelity & Guaranty Co. green
pa · 1983
11991–1991
Kingsley & Keith (Canada) Ltd. v. Mercer International Corp. green
pa · 1983
11991–1991
Williams v. McClain green
pa · 1987
11987–1987
Cuyler v. Sullivan green
scotus · 1980
11986–1986
Miller v. Indiana Hospital green
pasuperct · 1980
11986–1986
Moncrief v. City of Detroit green
mich · 1976
11983–1983
Sprouse v. Kline-Styer-McCann, Post No. 7155 Veterans of Foreign Wars green
pasuperct · 1975
11980–1980

Statutes the citing opinions construe

PA § 42 Pa. Cons. Stat. § 9541 (5) PA § 18 Pa. Cons. Stat. § 2502 (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

CT 114 (1981–2025) TX 80 (1974–2024) PA 64 (1975–2025) OH 47 (1991–2026) WA 33 (2003–2024) ID 30 (1996–2020) MT 26 (1973–2020) MD 22 (1990–2022) IN 20 (1983–2017) MS 20 (1987–2022) LA 19 (1976–2015) NJ 19 (1978–2020) MO 16 (1979–2025) FL 15 (1982–2023) MI 14 (1990–2025) CA 13 (1975–2023) AZ 12 (1982–2023) VA 9 (1986–2025) TN 9 (1994–2024) NC 8 (1992–2024) DE 8 (1984–2025) CO 8 (1983–2025) OK 8 (1985–2013) IL 7 (1998–2021) SD 6 (1992–2006) HI 5 (2008–2013) DC 5 (1980–2024) MN 5 (1985–2015) OR 4 (1983–2022) NM 4 (2000–2025) WI 4 (1980–2023) IA 4 (1976–2020) KY 4 (1993–2025) NY 4 (1999–2008) SC 4 (1997–2024) GA 4 (1995–2025) WY 4 (2005–2016) ME 3 (1995–2012) NE 3 (2013–2022) RI 2 (1995–2005) UT 2 (2010–2025) WV 2 (1989–2003) MA 2 (1999–2020)

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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