In re DUA Diamonds, Inc. and Jasmeen Kaur

170 A.3d 999 (Pa. 2017) · Supreme Court of Pennsylvania · August 22, 2017 · No. No. 85 EM 2017

Summary

Justice Wecht filed a dissenting statement in the Pennsylvania Supreme Court’s denial of an emergency application by DUA Diamonds, Inc. and Jasmeen Kaur. The dissent would have lifted the automatic supersedeas and reinstated a trial court order requiring the Commonwealth to return jewelry determined to be unrelated to criminal activity, subject to conditions preserving evidence. The statement addresses return of property, alleged overbroad seizure, irreparable harm, and the standards for extraordinary appellate relief.

Questions Presented

  1. Whether the Supreme Court should exercise extraordinary jurisdiction to review the Superior Court's order reinstating the automatic supersedeas.
  2. Whether the applicants demonstrated a sufficient likelihood of success, irreparable harm, lack of substantial harm to the Commonwealth, and a favorable public interest so as to warrant lifting the supersedeas.
  3. Whether the Commonwealth could retain indefinitely property determined by the trial court to be lawfully owned and unconnected to any crime.
  4. Whether the seizure and continued retention of the applicants' entire inventory impermissibly exceeded the search warrant's probable-cause and particularity limitations.

Disposition

writ_denied

Cases Cited (6)

  • Pa. Pub. Util. Comm’n v. Process Gas Consumers Grp., 467 A.2d 805 (Pa. 1983)(followed)
  • Barron v. Commonwealth, 74 A.3d 250 (Pa. Super. 2013)(followed)
  • Petition of Koenig, 663 A.2d 725 (Pa. Super. 1995)(followed)
  • Payton v. New York, 445 U.S. 573, 608 (1980)(followed)
  • Stanford v. Texas, 379 U.S. 476, 485 (1965)(followed)
  • Marron v. United States, 275 U.S. 192, 196 (1927)(followed)

Cited In (0)

No citing cases on record yet.

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