Justice TODD.
In this appeal, we consider whether Act 152 of 2004 ("Act 152"),
We begin with a discussion of the legislative history of Act 152, as it is necessary to understand the basis of the constitutional questions at issue. The legislation which ultimately became Act 152 of 2004 originated in the Pennsylvania State Senate on January 29, 2003 with the introduction of Senate Bill 92 of 2003, P.N. 0091. ("S.B. 92, P.N. 91"). This eight-page bill had two sections amending Section 8103 of the Judicial Code, 42 Pa.C.S.A. § 8103, governing deficiency judgment procedures in the courts of common pleas after an execution sale of real property. The first section set a six-month statute of limitations for certain judgment creditors or debtors to file a valuation petition for real property purchased at an execution sale,
S.B. 92, P.N. 91 was then sent to the House of Representatives, and, after being approved by the House Judiciary Committee without amendment, it was considered twice by the full House. After the second consideration, S.B. 92, P.N. 91 was referred to the House Appropriations Committee, which re-reported it on July 15,
The bill remained in the Senate Rules Committee from July 17, 2003 until May 11, 2004, whereupon the committee made two alterations to the bill, changing its listing of sponsoring senators and changing the chapter and statutory designations for the proposed landlord/tenant act. The Rules Committee reported the altered version, now numbering 21 pages, to the full Senate as S.B. 92, P.N. 1614, which, in turn, recommitted it back to the Rules Committee on May 17, 2004.
After this recommitment, the bill underwent significant revision. Although the Rules Committee retained the aforementioned provisions related to deficiency judgments and county park police jurisdiction, it deleted all of the landlord-tenant chapters, redesignated the bill S.B. 92, P.N. 1995, and added 15 new sections — spanning 38 additional pages — which accomplished the following substantive legal changes: (1) established a two-year limitation for asbestos actions;
S.B. 92, P.N. 1995 was sent to the House on November 20, 2004, and that body voted to approve it on that date. The bill was sent to then-Governor Rendell who signed it on November 24, 2004, at which time it became Act 152 of 2004.
Appellant's criminal prosecution giving rise to this appeal originated after Act 152 became law, and its provisions were applied by the trial court therein. In October 2005, Appellant was arrested for various sexual offenses against two young girls — ages 7 and 10 — committed over a two-year period from 2003-2005.
On appeal to the Superior Court, that tribunal deemed Appellant's Article III, Section 3 challenge sufficiently important to certify for en banc review, and, ultimately, ruled, in a 7-2 decision authored by then-President Judge Ford Elliott,
Nevertheless, the Superior Court did not strike down Act 152 in its entirety. Instead, the court noted that, in PAGE, our Court voided only the provisions of the Gaming Act that were not germane to the subject of gambling, and, also, that Section 1925 of the Statutory Construction
Judge Donohue authored a concurring and dissenting opinion joined by Judge Lazarus.
Following the issuance of the Superior Court's decision, the General Assembly applied to the Superior Court for permission to intervene for the purpose of defending the constitutionality of Act 152, in its entirety, and for an emergency stay of the court's decision. In response, the Superior Court granted the General Assembly Intervenor status, and issued a stay of its decision.
Subsequently, Appellant petitioned for allowance of appeal, which we granted. See Commonwealth v. Neiman, 611 Pa. 419, 27 A.3d 984 (2011) (order). Thereafter, the General Assembly applied to our Court seeking a continuation of the stay of the Superior Court's decision, and we issued an order on October 31, 2011 granting this request and extending the stay of the Superior Court's decision until further order of our Court.
We begin by addressing the question of whether Act 152 violates Article III, Section 3 of the Pennsylvania Constitution.
Appellee, the Commonwealth,
The General Assembly argues that Act 152 complies with Article III, Section 3 since all of its provisions relate to the "single subject of judicial remedies and sanctions." Brief of the General Assembly at 8. The General Assembly posits that the Megan's Law amendments imposing the public registration obligation are remedial, and so too are the deficiency judgment procedures and the statute of limitations provision for asbestos-related claims, since both establish set processes by which litigants can pursue judicial remedies. The General Assembly asserts that the portions of Act 152 setting county park police jurisdiction are related to the Megan's Law amendments because municipal police are sometimes called upon to participate in the administration of the provisions of Megan's Law, as they are the recipients of information from the state police regarding the address of the residence, place of employment or school of registered sex offenders and must also provide notifications to the public regarding the presence of a sexually violent predator in their neighborhood.
In conducting our review, we are guided by the principle that "acts passed by the General Assembly are strongly presumed to be constitutional, including the manner in which they were passed." Pennsylvania State Ass'n of Jury Comm'rs v. Com., 64 A.3d 611, 618 (Pa. 2013). Thus, a statute will not be found unconstitutional "unless it clearly, palpably, and plainly violates the Constitution." Id. If there is any doubt as to whether a challenger has met this high burden, then we will resolve that doubt in favor of the statute's constitutionality. Id.
As our Court has emphasized, the single subject rule of Article III, Section 3 was first included by the framers of our Commonwealth's organic charter in 1864, and then readopted as part of the 1874 Constitution, in order to effectuate "the electorate's overall goal of curtailing legislative practices that it viewed with suspicion." City of Philadelphia, 575 Pa. at 574, 838 A.2d at 586. In particular, there were two legislative practices the framers and the electorate sought to eliminate with their adoption of Article III, Section 3. The first involved the insertion into a single bill of a number of distinct and independent subjects of legislation in order to deliberately hide the real purpose of the bill. PAGE, 583 Pa. at 295, 877 A.2d at 395. The second was the practice of "logrolling" which involves "embracing in one bill several distinct matters, none of which could singly obtain the assent of the legislature, and procuring its passage by combining the minorities who favored the individual matters to form a majority that would adopt them all." City of Philadelphia, 575 Pa. at 575, 838 A.2d at 586.
Our Court has additionally observed that Article III, Section 3 serves other salutary purposes furthering the efficiency
Accordingly, our Court has interpreted Article III, Section 3 as mandating that a final bill enacted by the General Assembly meet two specific criteria: "First, the title of the bill must clearly express the substance of the proposed law.... Second, the differing topics within the bill must be `germane' to each other." Jury Comm'rs, 64 A.3d at 616. Presently, Appellant does not assert that the title of Act 152 does not adequately give notice of its contents; rather, the crux of his challenge is that Act 152 did not meet the second portion of this test, i.e., that the various subjects of Act 152 were not germane to a single subject.
In determining "germaneness," our Court has acknowledged that some degree of deference to the General Assembly's prerogative to amend legislation is required, due to the normal fluidity inherent in the legislative process, and, thus, we have deemed it is appropriate for a reviewing court to hypothesize a "reasonably broad topic" which would unify the various provisions of a final bill as enacted. City of Philadelphia, 575 Pa. at 577, 838 A.2d at 588. However, our Court has also stressed the "reasonable" aspect of any proposed hypothetical unifying topic, in recognition of the fact that Article III, Section 3 would be rendered nugatory if such hypothetical topics were too expansive. PAGE, 583 Pa. at 296, 877 A.2d at 395. We observed that, "no two subjects are so wide apart that they may not be brought into a common focus, if the point of view be carried back far enough." Id. (quoting Payne v. Sch. Dist. of Coudersport, 168 Pa. 386, 31 A. 1072 (1895)). Consequently, in determining whether a proposed unifying subject is sufficiently narrow so as to pass muster under Article III, Section 3, our Court must examine the various subjects contained within a legislative enactment and determine whether they have a nexus to a common purpose. Stated another way, our task is to ascertain whether the various components of the enactment are part of "a unifying scheme to accomplish a single purpose." City of Philadelphia, 575 Pa. at 579, 838 A.2d at 589 (citing Payne).
In this regard, the mere fact that a piece of legislation amends a particular title of the Pennsylvania Consolidated Statutes, as in City of Philadelphia, or amends a particular article of a codified body of statutes such as the County Code, like the legislation in Jury Comm'rs, will not automatically fulfill the requirements of Article III, Section 3, as our rulings in
Likewise, the proposed unifying subjects for Act 152 offered by the Commonwealth ("refining civil remedies or relief") and the General Assembly ("judicial remedies and sanctions") are far too expansive to satisfy Article III, Section 3, as such subjects are virtually boundless in that they could encompass, respectively,
Further, upon considered reflection, we cannot discern any other common nexus for the myriad disparate provisions of Act 152, inasmuch as we can see no reasonable basis under which deficiency judgment procedures, asbestos statutes of limitations, county police jurisdiction, and sexual offender registration requirements act together as "a unifying scheme to accomplish a single purpose." City of Philadelphia. Because there is simply no common focus to all of Act 152's provisions, this case presents a situation akin to that which existed in our decisions in City of Philadelphia and Jury Comm'rs, in which we rejected, in turn, the proposed unifying subjects of "municipalities" and "powers of county commissioners" as being too broad, and, thus, violative of the single subject rule. As a result, we are constrained to conclude that Act 152 clearly, palpably, and plainly violates Article III, Section 3 of the Constitution and, consequently, we affirm the Superior Court's ruling in this regard.
Having determined that the Superior Court properly determined that Act 152 violates Article III, Section 3, we next consider the question of whether it was appropriate for that tribunal to sever the amendments to Megan's Law from the remaining portions of Act 152. Appellant argues that our PAGE decision established that, in order to determine the severability of provisions of legislation which violates Article III, Section 3, a reviewing court should examine whether the legislation contains an internal severability provision, and when, as here, it does not, the court must then determine the primary purpose of the bill and consider whether the other portions of the bill are extraneous to that purpose. Appellant proffers that the primary purpose of the initial bill introduced — Senate Bill 92 — which ultimately became Act 152, was to amend deficiency judgment procedures and not to amend Megan's Law. Appellant stresses that the Megan's Law provisions were only introduced as
The Commonwealth contends that, unless the valid provisions of a particular piece of legislation are essential, inseparably connected to, or dependent on other portions of the legislation which are unconstitutional, the unconstitutional portions should be severed. Commonwealth Brief at 5 (quoting PAGE and 1 Pa.C.S.A. § 1925). The Commonwealth maintains that the Megan's Law provisions are not essentially or inseparably connected with any of the other portions of Act 152, and, also, that they can operate independently of the other provisions. Hence, the Commonwealth requests the Megan's Law amendments be severed and sustained by our Court.
The General Assembly echoes Appellant's position that the Superior Court's focus on the number of pages of Act 152 occupied by the Megan's Law amendments was erroneous. The General Assembly argues that the Superior Court's error stemmed from its reliance on our PAGE decision. According to the General Assembly, the Superior Court should have looked to our decision in City of Philadelphia where our Court did not count the pages of the respective portions of the legislation at issue, but, finding an Article III, Section 3 violation, struck all of it down due to the fact we viewed the picking and choosing of which provisions to save and which to strike as an indiscriminate exercise.
The General Assembly distinguishes PAGE from the instant matter by noting what it considers key differences, specifically that the main substantive legislation at issue in PAGE — the Gaming Act — contained an express severability clause, and the few provisions of that act which our Court struck down dealt with the very narrow question of whether special funds created by the legislature, which were funded by the Gaming Act, violated Article III, Section 3. The General Assembly also raises separation of powers concerns, and cautions against our Court's undertaking of an essentially legislative function by engaging in the weighing of competing policies in order to decide which portions of legislation to keep, particularly whenever there is nothing to support the conclusion that the General Assembly would have enacted this legislation without the stricken portions, and nothing to indicate that our Court's choice of certain retained portions would be consistent with the General Assembly's intent in enacting the legislation. The General Assembly asserts that "this Court should not sever any aspect of Act 152 [,and] [i]f Act 152 is found to violate Article III, Section 3, then [it] should be treated as unconstitutional in its entirety." Brief of the General Assembly at 16.
Our Court has observed that "[i]n determining the severability of a statute ... the legislative intent is of primary significance." State Bd. of Chiropractic Examiners v. Life Fellowship of Pa., 441 Pa. 293, 299, 272 A.2d 478, 481 (1971). However, such a determination of legislative intent becomes problematic where, as here, a piece of omnibus legislation contains a multiplicity of disparate subjects, and the subjects are enumerated within its title. In such circumstances, it is difficult for a reviewing court to parse, from the various subjects comprising the omnibus legislation, a "main" purpose for it, as the facts of the instant case illustrate.
It is true that, in terms of raw page numbers, a significant portion of Act 152 was comprised of the Megan's Law amendments; however, this fact alone does not support the Superior Court's conclusion that these amendments were the main purpose of the bill. These amendments were inserted in toto at the very end of the
Furthermore, the Superior Court's decision to apply 1 Pa.C.S.A. § 1925 and sever the Megan's Law amendments from the other portions of Act 152 was not a suitable course of action in these circumstances. When an act of the legislature violates the single subject rule, all of its provisions are equally repugnant to the constitution, and, thus, equally void; so there is no basis to distinguish among the act's various sections to decide which of them offend the constitution to a greater or lesser degree. As we recognized in City of Philadelphia, "it would be arbitrary to preserve one set of provisions germane to one topic, and invalidate the remainder of the bill." City of Philadelphia, 575 Pa. at 586, 838 A.2d at 593.
Ruud, Millard H., No Law Shall Embrace More Than One Subject, 42 Minn. L. Rev. 389, 399 (1958) (footnotes omitted).
In sum then, for all of these reasons, we find Act 152 to be akin to the sprawling omnibus measure we struck down in City of Philadelphia as violative of Article III, Section 3, rather than like the minor ancillary statutory provisions which we severed in PAGE. We therefore reverse the decision of the Superior Court and declare Act 152 unconstitutional in its entirety. We stress, however, that this action should, in no way, be read as a repudiation of the merits of the various legislative components of Act 152 such as Megan's Law III, which serves a vital purpose in protecting our Commonwealth's citizens and children, in particular, from victimization by sexual predators.
Nevertheless, as we have observed previously in striking down other legislation which violated Article III, Section 3, "nothing... precludes the General Assembly from enacting similar provisions in a manner consistent with the Constitution." City of Philadelphia, 575 Pa. at 587, 838 A.2d at 594. However, since we find merit in the General Assembly's suggestion that our decision abrogating the entirety of Act 152 will have a significant impact on a wide variety of individuals and entities which have ordered their affairs in reliance on its provisions, we will stay our decision, as we have done under similar circumstances, in order to provide a reasonable amount of time for the General Assembly to consider appropriate remedial measures, or to allow for a smooth transition period. See City of Philadelphia, 575 Pa. at 587, 838 A.2d at 594.
Accordingly, the order of the Superior Court is hereby reversed and the entirety of Act 152 is stricken as violative of Article III, Section 3 of our Constitution. Our decision is stayed for 90 days. Jurisdiction retained.
Former Justice ORIE MELVIN did not participate in the consideration or decision of this case.
Justices SAYLOR, EAKIN, BAER, and McCAFFERY join the opinion.
Chief Justice CASTILLE files a dissenting opinion.
Chief Justice CASTILLE, dissenting.
The Majority Opinion provides a reasonable analysis of the constitutional issue presented herein. Nevertheless, while I find the question of single subject legislation to be close, I respectfully believe that the Act in question is not so clearly, plainly and palpably unconstitutional that the presumption of constitutionality attending its passage has been defeated. Hence, I respectfully dissent. My reasons follow.
The Majority holds that Act 152 of 2004 violates Article III, Section 3 of the Pennsylvania Constitution — referred to as the "single-subject rule." See PA. CONST. art. III, § 3; Act 152 of November 24, 2004, Pub. Law 1243 (effective in 60 days [Jan. 24, 2005]). Arguing separately in defense of the Act, the Commonwealth and the General Assembly collectively identify the sufficient unifying principle to be "refining civil remedies or relief" or "judicial remedies and sanctions." According to the Majority, such a unifying subject of Act 152 is far too expansive to satisfy constitutional requirements. Specifically, the Majority concludes that "refining civil remedies or relief" and "judicial remedies and sanctions" are virtually boundless categories that could embrace any court proceeding and any type of sanction or damages awarded against a party in civil litigation. The Majority also holds that the provisions of Act 152 do not share the common nexus necessary to meet the single-subject rule.
Mindful of the highly deferential nature of our review, I would hold that the various provisions of Act 152 are germane to the subject of refining civil remedies, a category that is sufficiently narrow for the purposes of the single-subject rule. Thus, in my view, the law, as enacted by the General Assembly, does not violate Article
Initially, I recognize that the general purpose of Article III is to encourage open, deliberative, and accountable government by placing procedural restraints on the legislative process. The provision was born of a desire to curb prior legislative abuses. Thus, one of the purposes that Section 3 of Article III serves is to restrain "log-rolling" in its several forms, including the practice of drafting one bill whose passage is procured by combining several distinct minority-supported matters to form a majority that would adopt them all, or the practice of attaching to a popular bill certain to pass riders that would not become law standing on their own. City of Philadelphia v. Commonwealth, 575 Pa. 542, 838 A.2d 566, 586 (2003). To some degree, however, any law passing through the enactment process is the result of salutary legislative compromise and the single-subject rule is not intended to completely discourage such compromise. The dangers that Article III, Section 3 seeks to avoid are the passage of intentionally disguised or hidden legislation, of legislation that serves special interests and does not reflect the will of the majority, as expressed through their elected representatives. "Also, a bill addressing a single topic is more likely to obtain a considered review than one addressing many subjects." Id.
Striking the balance between fidelity to the intent and purpose of Article III, Section 3 and allowing legislative processes to operate reasonably unimpeded has proven complicated. As the Court described in City of Philadelphia, Article III, Section 3 jurisprudence has undergone a certain ebb and flow since the beginning of the Twentieth Century. 838 A.2d at 587-88. In more recent expressions, the Court has recognized that, to have meaning, procedural limitations such as those in Section 3 of Article III must set reasonable restrictions on the breadth of topics covered in a bill "as otherwise virtually all legislation, no matter how diverse in substance, would meet the single-subject requirement." Id. at 588 (citing Payne v. Sch. Dist. of Borough of Coudersport, 168 Pa. 386, 31 A. 1072, 1074 (1895) (per curiam)); see also Pa. State Ass'n of Jury Comm'rs v. Commonwealth, ___ Pa. ___, 64 A.3d 611, 619 (2013) ("Jury Commissioners"). But, to be reasonable, the restrictions must also include sufficient flexibility to avoid "pedantic" management of the General Assembly's labors and permit efficiency and compromise in the legislative process. See, generally, In re Commonwealth, Dep't of Transp., 511 Pa. 620, 515 A.2d 899, 902 (1986).
The General Assembly notes that the Court's decision in City of Philadelphia, as refined further in Pennsylvanians Against Gambling Expansion Fund, Inc. v. Commonwealth, 583 Pa. 275, 877 A.2d 383 (2005) ("PAGE"), created stability and predictability in this area of law. The standard from those cases allows for a reasonably broad approach to the single-subject rule. Thus, in recent application of the rule, the Court held that "municipalities" and "powers of county commissioners" are subjects too broad, while "gaming" is a suitable topic. See Jury Comm'rs, supra; PAGE, supra; City of Philadelphia, supra. The Court was not speaking in absolutes, of course, regarding the breadth of these subjects; its conclusions were specific to the nature of the provisions which the topic purportedly encompassed within the statutes under review. As in other areas, this Court's decisions address matters specifically before the Court. Affected parties then incorporate — directly and by analogy — the principles expressed into their subsequent affairs. Cf. Scampone v. Highland Park
In light of these considerations, while I find the question to be exceedingly close, I do not believe that Act 152 clearly, plainly and palpably violates the single subject restriction. Initially, I accept the explanations of the Commonwealth and of the General Assembly that refinement of civil remedies, in the present context, is a sufficiently narrow legislative topic. The topic encompasses a manageable category of issues selected for inclusion and outlined in the Judicial Code. That the law amends primarily one title is not, of course, dispositive of the inquiry — as the Majority concludes also. Nevertheless, this fact is relevant to our inquiry because the very reason Pennsylvania laws are consolidated within the same title is because they generally have some close kinship. Moreover, it is not beyond cavil that the General Assembly would seek to remedy perceived gaps within the topic of statutory civil remedies at one time, via the same statute, for the purposes of efficiency and in order to ensure consistency. I recognize that the issue of refining civil remedies may not be as narrow as "gaming" was in the context of the Court's decision in PAGE, but, at least in my view, neither is it as broad as the topic of "municipalities" was in the context of the decision in City of Philadelphia or the topic of "powers of county commissioners" was in the context of the decision in Jury Commissioners. Thus, in City of Philadelphia, the Court held that the subject of "municipalities" was too broad where used to describe provisions as different as restricting the political activities of police officers; authorizing parking authorities to undertake mixed-use development projects; imposing a citizenship requirement for board members of business improvement districts; transferring authority over Philadelphia's taxis and limousines from the Public Utility Commission to the Philadelphia Parking Authority; repealing Section 209(k) of the Pennsylvania Intergovernmental Cooperation Authority Act; and authorizing municipalities to hold gifts in trust. 838 A.2d at 589. In Jury Commissioners, the Court held that the subject
Act 152 has nineteen sections; of these, Sections 2 and 5 add a period of limitations for the commencement of a civil action to the procedure for execution of deficiency judgments otherwise addressed in Sections 8103 and 5522 of the Judicial Code, and amend Section 8103 to address primarily deficiency judgments in relation to collateral located in more than one county. See 42 Pa.C.S. §§ 8103, 5522. Sections 3 and 4 delete and add, respectively, a period of limitations for the commencement of a civil action to the procedure for recovering damages for injury caused by exposure to asbestos. See 42 Pa.C.S. §§ 5524, 5524.1. Section 6 amends the definition of "primary jurisdiction," in relation to police officers. See 42 Pa.C.S. § 8951. Finally, Sections 1 and 7 through 19 amend Megan's Law registration requirements — a civil regulatory scheme — and create criminal sanctions to enforce the requirements of that regulatory scheme. The Megan's Law provisions address registration requirements, assessment, verification, and notification procedures, and distributions of responsibility for the administration of the Megan's Law notification system. See 42 Pa.C.S. §§ 9792, 9795.1-9795.2, 9795.4-9795.5, 9796, 9798, 9798.1, 9799, 9799.1, 9799.7-9799.9; 18 Pa.C.S. § 4915.
On the available spectrum, I find that the question of refining civil remedies, as defined in the present case, certainly is broad, but not unreasonably so, particularly in view of our precedent. All nineteen provisions of Act 152 amend aspects of existing categories of civil remedies, remedies that are already part of the Judicial Code. The Judicial Code supplies the outside parameters for which judicial remedies and what aspects of these remedies the statute addresses. Accordingly, in my view, the subject of refining judicial remedies — in the context of the statute before us — is not "boundless" as the Majority holds. Moreover, each of the component parts of Act 152 is germane to the subject so described. Two provisions amend definitions of terms for the purposes of the Judicial Code; several of the provisions describe periods of limitation for commencing particular types of actions; and the remaining provisions undertake substantial reconstruction of civil remedy schemes, including by creating a related enforcement mechanism within the Criminal Code.
Reasonable minds could certainly differ on the question of whether Act 152 exceeds the limits of the single-subject doctrine. Ultimately, however, mindful of the constitutional presumption and the requirement that the provision must stand unless it clearly, plainly and palpably violated the Constitution, I would uphold the constitutionality of Act 152 as against this Article III, Section 3 single-subject challenge.
Pa. Const. art. III, § 3.
1 Pa.C.S.A. § 1925.