relationship claim (Pennsylvania) · Go Syfert
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relationship claim in Pennsylvania

50 Pennsylvania opinions name it 10 courts 1925–2026 21 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 (19)

CaseFollowedCited
Commonwealth v. Islasgreen
pasuperct · 2017 · cited in 26 Pennsylvania opinions naming this issue, 2019–2026
2 sentences

2026Further, this Court has recognized that “both the timing and the nature of the innocence claim, along with the relationship of that claim to the strength of the government’s evidence, are relevant.” Islas, 156 A.3d at 1191 .

2026In doing so, “both the timing and the nature of the innocence claim, along with the relationship of that claim to the strength of the government’s evidence, are relevant.” Islas, 156 A.3d at 1190 .

1226
Commonwealth, Aplt. v. Carrasquillo, J.green
pa · 2015 · cited in 11 Pennsylvania opinions naming this issue, 2017–2025
2 sentences

2025Carrasquillo, supra at 705-06 , 115 A.3d at 1292 (internal citation omitted). “[B]oth the timing and the nature of the innocence claim, along with the relationship of that claim to the strength of the government’s evidence, are relevant.” Commonwealth v. Islas, 156 A.3d 1185, 1190 (Pa.Super. 2017) (internal footnote omitted).

2025Carrasquillo, supra at 705-06 , 115 A.3d at 1292 (internal citation omitted). “[B]oth the timing and the nature of the innocence claim, along with the relationship of that claim to the strength of the government’s evidence, are relevant.” Commonwealth v. Islas, 156 A.3d 1185, 1190 (Pa.Super. 2017) (footnote omitted).

711
Commonwealth v. Norton, M., Aplt.green
pa · 2019 · cited in 4 Pennsylvania opinions naming this issue, 2020–2022
2 sentences

2022Consistent with the well-established standards governing trial court discretion, it is important that appellate courts honor trial courts’ discretion in these matters, as trial courts are in the unique position to assess the credibility of claims of innocence and measure, under the circumstances, whether defendants have made sincere and colorable claims that permitting withdrawal of their pleas would promote fairness and justice. -6- J-S35027-21 Commonwealth v. Norton, 201 A.3d 112, 121 (Pa. 2019).

2020In doing so, “both the timing and the nature of the innocence claim, along with - 11 - J-S30038-20 the relationship of that claim to the strength of the government’s evidence, are relevant.” Commonwealth v. Norton, 201 A.3d 112, 121 (Pa. 2019) (citation omitted).

44
Graziano v. Pennsylvania Department of Correctionsgreen
pa · 2015 · cited in 3 Pennsylvania opinions naming this issue, 2019–2023
2 sentences

2023Carrasqullio, supra at 706 n.9, 115 A.3d at 1293 n.9 (declining to address prejudice to Commonwealth, because defendant failed to assert plausible claim of innocence); Commonwealth v. Hvizda, 632 Pa. 3, 9 , 116 A.3d 1103, 1107 (2015) (holding pre-sentence request to withdraw plea failed where defendant made only bare assertion of innocence).

2019See also Commonwealth v. Hvizda, 116 A.3d 1103, 1107 (Pa. 2015) (noting Carrasquillo’s holding that “a bald assertion of innocence” is no longer sufficient grounds to permit withdrawal of a guilty plea).

33
Commonwealth v. Masongreen
pa · 1985 · cited in 2 Pennsylvania opinions naming this issue, 2010–2021
2 sentences

2021Id. at 424 (cleaned up).

2021Mason, supra at 424 (cleaned up).

22
Commonwealth v. Musigreen
pa · 1979 · cited in 3 Pennsylvania opinions naming this issue, 1985–2010
2 sentences

1988In Commonwealth v. Musi, 486 Pa. 102 , [115-16,] 404 A.2d 378 [, 385] (1979), we held: A rule of exclusion is properly employed where the objection goes to the question of the reliability of the challenged evidence ... or reflects intolerable government conduct which is widespread and cannot otherwise be controlled____ Experience does not suggest there has been such a widespread and flagrant abuse of rule 2008(a) that would require the fashioning of a per se exclusionary rule for its violation____ Therefore, the imposition of a sanction requiring the exclusion of evidence that results from a s

1988In Commonwealth v. Musi, 486 Pa. 102 , [115-16,] 404 A.2d 378 [, 385] (1979), we held: A rule of exclusion is properly employed where the objection goes to the question of the reliability of the challenged evidence ... or reflects intolerable government conduct which is widespread and cannot otherwise be controlled____ Experience does not suggest there has been such a widespread and flagrant abuse of rule 2008(a) that would require the fashioning of a per se exclusionary rule for its violation____ Therefore, the imposition of a sanction requiring the exclusion of evidence that results from a s

13
Commonwealth v. Tennisongreen
pasuperct · 2009 · cited in 1 Pennsylvania opinions naming this issue, 2017–2017
1 sentence

2017Car rasquillo, 115 A.3d at 1293 (Stevens, J., concurring); accord Commonwealh v. Tennison, 969 A.2d 572, 573 (Pa.Super. 2009).

11
Commonwealth v. Ruccigreen
pa · 1996 · cited in 1 Pennsylvania opinions naming this issue, 2010–2010
2 sentences

2010Commonwealth v. Mason, 507 Pa. 396 , 490 A.2d 421, 424 (1985) (emphasis in original) (quoting Commonwealth v. Musi, 486 Pa. 102 , 404 A.2d 378, 384-85 (1979)); see also Commonwealth v. Rucci, 543 Pa. 261 , 670 A.2d 1129, 1137 (1996) (only where violation of Rules concerning search and seizure implicates fundamental, constitutional concerns, is conducted in bad faith, or has substantially prejudiced defendant will exclusion be appropriate remedy).

2010Commonwealth v. Mason, 507 Pa. 396 , 490 A.2d 421, 424 (1985) (emphasis in original) (quoting Commonwealth v. Musi, 486 Pa. 102 , 404 A.2d 378, 384-85 (1979)); see also Commonwealth v. Rucci, 543 Pa. 261 , 670 A.2d 1129, 1137 (1996) (only where violation of Rules concerning search and seizure implicates fundamental, constitutional concerns, is conducted in bad faith, or has substantially prejudiced defendant will exclusion be appropriate remedy).

11
Rg v. Tdgreen
pasuperct · 1996 · cited in 1 Pennsylvania opinions naming this issue, 2004–2004
2 sentences

2004R.G. v. T.D., 448 Pa.Super. 525 , 672 A.2d 341, 342 (1996) (evidence that parties were formerly “sexual or intimate” partners established necessary relationship under the Act). ¶ 10 Furthermore, we find to hold to the contrary would be inconsistent with Section 6114 of the Act and Section 6302 of the Juvenile Act; both sections refer to contempt for violation of a PFA order.

2004R.G. v. T.D., 448 Pa.Super. 525 , 672 A.2d 341, 342 (1996) (evidence that parties were formerly “sexual or intimate” partners established necessary relationship under the Act). ¶ 10 Furthermore, we find to hold to the contrary would be inconsistent with Section 6114 of the Act and Section 6302 of the Juvenile Act; both sections refer to contempt for violation of a PFA order.

11
Gorski v. Smithgreen
pasuperct · 2002 · cited in 1 Pennsylvania opinions naming this issue, 2002–2002
1 sentence

2002See Gorski v. Smith, 812 A.2d 683, 703 (Pa. Super. 2002) (and cases cited therein).

11
Commonwealth Insurance v. Graphix Hot Line, Inc.green
paed · 1992 · cited in 1 Pennsylvania opinions naming this issue, 1998–1998
1 sentence

1998In particular, could any such confidences be detrimental to the former client in the current litigation?” Commonwealth Insurance Co. v. Graphix Hotline Inc., 808 F. Supp. 1200, 1204 (E.D.

11
Reading Anthracite Co. v. Lehigh Coal & Navigation Co.green
paed · 1991 · cited in 1 Pennsylvania opinions naming this issue, 1996–1996
1 sentence

1996The substantial relationship test requires the court to consider the following three factors: “(1) The nature and scope of the prior representation at issue; “(2) The nature of the present lawsuit against the former client; and “(3) Whether the former client disclosed confidences to the attorney which could be relevant and detrimental to the former client in the present action.” Reading Anthracite Co. v. Lehigh Coal & Navigation Co., 771 F. Supp. 113, 115 (E.D.

11
In Re Birmingham Tp., Delaware Countygreen
pacommwct · 1991 · cited in 1 Pennsylvania opinions naming this issue, 1994–1994
2 sentences

1994See also, In Re Birmingham Township, Delaware County, 142 Pa.Cmwlth. 317 , 597 A.2d 253 (1991) (“A Motion to Disqualify will also be granted if the representation ... is against a former client when a substantial relationship exists between the subject matter of each representation.”); Ettinger v. Cranberry Hill Corp., 665 F.Supp. 368 (M.D.Pa.1986); Kaminski Brothers Inc., v. Detroit Diesel *332 Allison, 638 F.Supp. 414 (M.D.Pa.1985); American Roller Company v. Budinger, 513 F.2d 982 (3d Cir.1975).

1994See also, In Re Birmingham Township, Delaware County, 142 Pa.Cmwlth. 317 , 597 A.2d 253 (1991) (“A Motion to Disqualify will also be granted if the representation ... is against a former client when a substantial relationship exists between the subject matter of each representation.”); Ettinger v. Cranberry Hill Corp., 665 F.Supp. 368 (M.D.Pa.1986); Kaminski Brothers Inc., v. Detroit Diesel *332 Allison, 638 F.Supp. 414 (M.D.Pa.1985); American Roller Company v. Budinger, 513 F.2d 982 (3d Cir.1975).

11
Kabo v. Summa Corp.green
paed · 1981 · cited in 1 Pennsylvania opinions naming this issue, 1992–1992
1 sentence

1992Kabo v. Summa Corp., 523 F. Supp. 1326, 1327 (E.D.

11
Fleischer v. A.A.P., Inc.green
nysd · 1958 · cited in 1 Pennsylvania opinions naming this issue, 1990–1990
1 sentence

1990Richardson v. Hamilton International Corp., 333 F.Supp. 1049, 1053 (E.D.Pa.1971), aff’d 469 F.2d 1382 (3rd Cir.1972), cert. denied, 411 U.S. 986 , 93 S.Ct. 2271 , 36 L.Ed.2d 964 (1973) quoting Fleischer v. A.A.P., Inc., 163 F.Supp. 548, 552 (S.D.N.Y.1958).

11
Richardson v. Hamilton International Corporationgreen
paed · 1971 · cited in 1 Pennsylvania opinions naming this issue, 1990–1990
1 sentence

1990Richardson v. Hamilton International Corp., 333 F.Supp. 1049, 1053 (E.D.Pa.1971), aff’d 469 F.2d 1382 (3rd Cir.1972), cert. denied, 411 U.S. 986 , 93 S.Ct. 2271 , 36 L.Ed.2d 964 (1973) quoting Fleischer v. A.A.P., Inc., 163 F.Supp. 548, 552 (S.D.N.Y.1958).

11
Kahn v. Shevingreen
scotus · 1974 · cited in 1 Pennsylvania opinions naming this issue, 1983–1983
11
Frontiero v. Richardsongreen
scotus · 1973 · cited in 1 Pennsylvania opinions naming this issue, 1983–1983
11
Goldstein v. Goldsteingreen
pasuperct · 1975 · cited in 1 Pennsylvania opinions naming this issue, 1977–1977
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 (20)

CaseCitedYears
Realco Services, Inc. v. Holt green
paed · 1979
2 sentences

1994The court in Realeo explained the substantial relationship test as follows: If the client in the prior representation might have imparted confidential information to his lawyer to aid the lawyer in dealing with particular issues, and if issues arise in the second suit which would permit the use of such confidences against the original client, the substantial relationship test is met, and disqualification is required. 479 F.Supp. at 871 .

1990Realco Services Inc. v. Holt, 479 F.Supp. 867 (E.D.

21990–1994
Ettinger v. Cranberry Hill Corp. neutral
pamd · 1986
2 sentences

1994See also, In Re Birmingham Township, Delaware County, 142 Pa.Cmwlth. 317 , 597 A.2d 253 (1991) (“A Motion to Disqualify will also be granted if the representation ... is against a former client when a substantial relationship exists between the subject matter of each representation.”); Ettinger v. Cranberry Hill Corp., 665 F.Supp. 368 (M.D.Pa.1986); Kaminski Brothers Inc., v. Detroit Diesel *332 Allison, 638 F.Supp. 414 (M.D.Pa.1985); American Roller Company v. Budinger, 513 F.2d 982 (3d Cir.1975).

1991Under the prima facie standard, the propriety of the conduct is ‘measured not so much against the similarities in litigation, as against the duty of undivided loyalty which an attorney owes to each of his clients.’ Under the substantial relationship test, an examination is required of the similarities in the subject matter of each representation.” Id. at 370 . (citations omitted) There has been no simultaneity of representation in the case at bar for the past three years, since the transfer of the estate into the current defendants’ hands in October 1988.

21991–1994
Royse v. May neutral
pa · 1880
2 sentences

1930In Hanley et ux. v. Ryan et ux., 87 Pa. Superior Ct. 6 , Judge Keller cites a number of cases demonstrating what constitutes the setting up of a new cause of action, as follows: “Where, in trespass vi et armis against a constable for an excessive distress, it omitted the admissions as to plaintiff’s tenancy: Royse v. May, 93 Pa. 454 ; where the relationship and standard of care was changed from that due to a person not intending to become a passenger on a street railway to that of an intending passenger: Martin v. Pittsburgh Rys.

1925Co., 255 Pa. 236 ; where *13 in trespass vi et armis against a constable for an excessive distress, it omitted tbe admissions as to plaintiff’s tenancy: Royse v. May, 93 Pa. 454 ; where the relationship and standard of care was changed from that due to a person not intending, to become a passenger on a street railway to that of an intending passenger : Martin v. Pittsburgh Rys.

21925–1930
Martin v. Pittsburg Railways Co. neutral
pa · 1909
2 sentences

1930Co., 227 Pa. 18 ; where the statement alleged the injuries were due to negligence of defendant in using a coupler more dangerous than those in general use and the amendment charged the use of a coupler in violation of Act of Congress: Allen v. T.

1925Co., 227 Pa. 18 ; where the statement alleged the injuries were due to negligence of defendant in using a coupler more dangerous than those in general use and the amendment charged the use of a coupler in violation of Act of Congress: Allen v. T.

21925–1930
Commonwealth, Aplt. v. Hvizda, J. green
pa · 2015
1 sentence

2023Carrasqullio, supra at 706 n.9, 115 A.3d at 1293 n.9 (declining to address prejudice to Commonwealth, because defendant failed to assert plausible claim of innocence); Commonwealth v. Hvizda, 632 Pa. 3, 9 , 116 A.3d 1103, 1107 (2015) (holding pre-sentence request to withdraw plea failed where defendant made only bare assertion of innocence).

12023–2023
Commonwealth v. Staley green
pa · 1978
1 sentence

2021Likewise, Taxing Authorities contend that this Court previously found in Commonwealth v. Staley, 381 A.2d 1280 (Pa. 1978), that commissions earned by a life insurance agent are taxable compensation even though they are not earned through an employer/employee relationship.

12021–2021
Varner v. Holley green
pasuperct · 2004
1 sentence

2018Varner v. Holley, 854 A.2d 520 (Pa.Super. 2004).

12018–2018
RUTH F. v. Robert B. green
pasuperct · 1997
1 sentence

1997Ruth F. is now estopped from seeking support from the child's biological father because for three years she held Zachary out as a child of the marriage (Op. at 407, 690 A.2d at 1175 ); she cannot compel appellant to undergo the blood testing necessary for a determination of paternity. [20] Appellee's former husband is legally determined to be the father of Zachary with the concomitant liability for support and he is collaterally estopped from contesting that issue.

11997–1997
Kaminski Bros. v. Detroit Diesel Allison, a Division of General Motors Corp. green
pamd · 1985
1 sentence

1994See also, In Re Birmingham Township, Delaware County, 142 Pa.Cmwlth. 317 , 597 A.2d 253 (1991) (“A Motion to Disqualify will also be granted if the representation ... is against a former client when a substantial relationship exists between the subject matter of each representation.”); Ettinger v. Cranberry Hill Corp., 665 F.Supp. 368 (M.D.Pa.1986); Kaminski Brothers Inc., v. Detroit Diesel *332 Allison, 638 F.Supp. 414 (M.D.Pa.1985); American Roller Company v. Budinger, 513 F.2d 982 (3d Cir.1975).

11994–1994
American Roller Company v. William D. Budinger, an Individual Appeal of E. I. Du Pont De Nemours & Company green
ca3 · 1975
1 sentence

1994See also, In Re Birmingham Township, Delaware County, 142 Pa.Cmwlth. 317 , 597 A.2d 253 (1991) (“A Motion to Disqualify will also be granted if the representation ... is against a former client when a substantial relationship exists between the subject matter of each representation.”); Ettinger v. Cranberry Hill Corp., 665 F.Supp. 368 (M.D.Pa.1986); Kaminski Brothers Inc., v. Detroit Diesel *332 Allison, 638 F.Supp. 414 (M.D.Pa.1985); American Roller Company v. Budinger, 513 F.2d 982 (3d Cir.1975).

11994–1994
Fed. Sec. L. Rep. P 93,675 James M. Richardson v. Hamilton International Corporation green
ca3 · 1972
1 sentence

1990Richardson v. Hamilton International Corp., 333 F.Supp. 1049, 1053 (E.D.Pa.1971), aff’d 469 F.2d 1382 (3rd Cir.1972), cert. denied, 411 U.S. 986 , 93 S.Ct. 2271 , 36 L.Ed.2d 964 (1973) quoting Fleischer v. A.A.P., Inc., 163 F.Supp. 548, 552 (S.D.N.Y.1958).

11990–1990
Richardson v. Hamilton International Corp. green
scotus · 1973
1 sentence

1990Richardson v. Hamilton International Corp., 333 F.Supp. 1049, 1053 (E.D.Pa.1971), aff’d 469 F.2d 1382 (3rd Cir.1972), cert. denied, 411 U.S. 986 , 93 S.Ct. 2271 , 36 L.Ed.2d 964 (1973) quoting Fleischer v. A.A.P., Inc., 163 F.Supp. 548, 552 (S.D.N.Y.1958).

11990–1990
Pennsylvania v. Lopinson green
scotus · 1973
1 sentence

1990Richardson v. Hamilton International Corp., 333 F.Supp. 1049, 1053 (E.D.Pa.1971), aff’d 469 F.2d 1382 (3rd Cir.1972), cert. denied, 411 U.S. 986 , 93 S.Ct. 2271 , 36 L.Ed.2d 964 (1973) quoting Fleischer v. A.A.P., Inc., 163 F.Supp. 548, 552 (S.D.N.Y.1958).

11990–1990
Craig v. Boren green
scotus · 1976
1 sentence

1983Other U.S. Supreme Court cases applying the substantial relationship test in gender-based challenges include: Kirchberg v. Feenstra, 450 U.S. 455 (1981) (Louisiana law which gave husband, as “head and master,” the unilateral right to dispose of jointly owned property; held unconstitutional); Wengler v. Druggists Mutual Insurance Co., 446 U.S. 142 (1980) (Missouri law requiring widower to show dependence for worker’s benefits, whereas a widow not so required; held unconstitutional); Craig v. Boren, 429 U.S. 190 (1976) (Oklahoma law prohibiting sale of 3.2 percent beer to males under 21 and to f

11983–1983
Wengler v. Druggists Mutual Insurance green
scotus · 1980
11983–1983
KIRCHBERG v. FEENSTRA Et Al. green
scotus · 1981
11983–1983
Commonwealth v. Alexander green
pasuperct · 1974
11977–1977
Morrissey v. Brewer green
scotus · 1972
11977–1977
Hanley Et Ux. v. Ryan Et Ux. green
pasuperct · 1925
11930–1930
Hogarty v. Philadelphia & Reading Railway Co. green
· 1916
11925–1925

Where else courts name it

CA 68 (1959–2026) PA 50 (1925–2026) TX 43 (1990–2023) FL 33 (1975–2026) WA 32 (1965–2026) IL 28 (1976–2024) NJ 26 (1976–2026) NY 20 (1979–2024) NC 17 (2001–2025) CT 17 (1980–2019) WI 17 (1973–2025) AL 14 (1956–2017) MO 11 (1975–2020) MS 11 (1968–2025) MN 10 (1956–2017) AZ 9 (1982–2023) ID 9 (1982–2017) MA 9 (1987–2024) KS 8 (1965–2015) DE 8 (1990–2025) WV 8 (1981–2022) UT 8 (1953–2012) NM 7 (1980–2024) OK 7 (1990–2026) IN 6 (1979–2013) OH 6 (2000–2013) CO 6 (2001–2025) VT 6 (1998–2013) IA 6 (1971–2001) OR 6 (1977–2021) TN 5 (1936–2025) AK 5 (1967–2024) SD 5 (1992–2026) SC 5 (2012–2021) VA 4 (1988–2025) LA 4 (1989–2013) NV 4 (1996–2018) KY 3 (2006–2020) MI 3 (1998–2008) DC 3 (1987–1999) HI 3 (1972–2008) RI 2 (1991–2010) VI 2 (1992–2005) NH 2 (1980–1996) MD 2 (2011–2012)

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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