A. Schmukler v. PA PUC ( 2023 )


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  •             IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Alan Schmukler,                                :
    Petitioner              :
    :
    v.                              :
    :
    Pennsylvania Public Utility                    :
    Commission,                                    :    No. 1102 C.D. 2019
    Respondent                   :    Submitted: April 21, 2023
    BEFORE:        HONORABLE ANNE E. COVEY, Judge
    HONORABLE MICHAEL H. WOJCIK, Judge
    HONORABLE STACY WALLACE, Judge
    OPINION BY
    JUDGE COVEY                                                FILED: September 6, 2023
    Alan Schmukler (Petitioner) petitions this Court pro se for review of
    the Pennsylvania Public Utility Commission’s (Commission) July 23, 2019 Final
    Order denying Petitioner’s Exceptions to the Administrative Law Judge’s (ALJ)
    Initial Decision (Decision) that denied Petitioner’s formal complaint against PPL
    Electric Utilities Corporation (PPL) (Complaint). There are three issues before this
    Court: (1) whether the Commission properly interpreted Act 129 of 20081 (Act 129)
    as not including a smart meter opt-out for customers where the Pennsylvania
    Supreme Court later held that Section 2807(f)(2) of the Public Utility Code (Code)2
    mandates the system-wide installation of smart meter technology, including smart
    meters; (2) whether the Commission properly determined that Petitioner failed to
    prove that the installation of advanced metering infrastructure (AMI) meters on his
    1
    Act of October 15, 2008, P.L. 1592, No. 129.
    2
    66 Pa.C.S. § 2807(f)(2).
    property violates Section 1501 of the Code,3 where Petitioner did not meet the
    preponderance of evidence standard; and (3) whether the Commission’s
    determination was within its administrative discretion and supported by substantial
    evidence in accordance with Section 704 of the Administrative Agency Law
    (Law).4, 5 After review, this Court affirms.
    Facts
    On August 11, 2017, Petitioner filed the Complaint challenging PPL’s
    planned installation of a new AMI meter at Petitioner’s service address, and alleging
    that smart meters are a health hazard and cause fires. On March 9, 2018, the ALJ
    held a telephone evidentiary hearing. On August 16, 2018, the ALJ issued the
    Decision dismissing the Complaint because Petitioner failed to prove by a
    preponderance of the evidence that the AMI meter installation constitutes unsafe or
    3
    66 Pa.C.S. § 1501 (relating to character of service and facilities).
    4
    2 Pa.C.S. § 704 (relating to disposition of appeals).
    5
    Petitioner presented eight issues in his “QUESTIONS TO BE ANSWERED” in his brief: (1)
    whether the Commission and PPL are legally restrained from offering an accommodation to
    Petitioner; (2) whether a violation of Section 1501 of the . . . Code requires service that is both
    unsafe and unreasonable; (3) whether the required standard of evidence, i.e., conclusive causal
    connection, as ruled on by the Pennsylvania Supreme Court in Povacz v. Pennsylvania Public
    Utility Commission, 
    280 A.3d 975
     (Pa. 2022), was properly conceived, and must Petitioner prove
    a conclusive causal connection to harm for all of humanity; (4) whether Petitioner proved by a
    preponderance of evidence that there is a conclusive causal connection between the smart meter’s
    radio frequency fields and his adverse health effects; (5) whether Petitioner established that he has
    suffered from Electromagnetic Hypersensitivity for over 30 years; (6) whether the standard of
    evidence (conclusive causal connection) that Petitioner was held to is vastly higher than the
    standard to which the Commission and PPL were held; (7) whether the Commission and PPL are
    recipients of federal funds, and therefore required to abide by federal law as it overlaps with
    Pennsylvania law; and (8) whether moving a smart meter farther from Petitioner’s home is a true
    and safe accommodation of his disability. Petitioner Suppl. Br. at 3. Because the Commission’s
    “COUNTER[]STATEMENT OF THE QUESTIONS INVOLVED” encompass the pertinent issues before
    this Court, Commission Suppl. Br. at 4, and the issues presented in Petitioner’s initial brief are
    subsumed in those issues, see Petitioner Br. at 14 (because the pages are not numbered in
    Petitioner’s brief, the page numbers referenced herein reflect electronic pagination), this Court will
    address those issues accordingly.
    2
    unreasonable service under Section 1501 of the Code. The Decision also contained
    certain fire safety recommendations for PPL based on judicially noticed materials.
    Both parties filed Exceptions to the Decision. On July 24, 2019, the Commission
    filed its Final Order denying Petitioner’s Exceptions, granting PPL’s Exceptions,
    adopting the Decision as modified, and dismissing the Complaint. On July 24, 2019,
    Petitioner appealed to this Court.6 On September 3, 2019, PPL filed a Notice of
    Intervention.7
    On January 15, 2020, this Court stayed the proceedings in the instant
    matter pending the disposition of three consolidated appeals pending before this
    Court involving the same or similar issues. Those consolidated appeals were Povacz
    v. Pennsylvania Public Utility Commission (Pa. Cmwlth. No. 492 C.D. 2019, filed
    October 8, 2020), Murphy v. Pennsylvania Public Utility Commission (Pa. Cmwlth.
    No. 606 C.D. 2019, filed October 8, 2020), and Randall v. Pennsylvania Public
    Utility Commission (Pa. Cmwlth. No. 607 C.D. 2019, filed October 8, 2020)
    (collectively, Povacz appeals). On October 8, 2020, this Court affirmed in part,
    reversed and remanded in part, and vacated and remanded in part the Commission’s
    Orders underlying the Povacz appeals. See Povacz v. Pa. Pub. Util. Comm’n, 
    241 A.3d 481
     (Pa. Cmwlth. 2020) (Povacz - Cmwlth.), aff’d in part, rev’d in part, Povacz
    6
    This Court’s review of a [Commission] adjudication determines
    “whether constitutional rights have been violated, an error of law
    has been committed, or the Commission’s findings and conclusions
    are, or are not, supported by substantial evidence.” Barasch v. [Pa.]
    Pub[.] Util[.] Comm[’n], . . . 
    493 A.2d 653
    , 655 ([Pa.] 1985). As to
    questions of law, this Court’s scope of review is plenary, and its
    standard of review is de novo. See Popowsky v. [Pa.] Pub[.] Util[.]
    Comm[’n], 
    910 A.2d 38
     . . . ([Pa.] 2006).
    Twin Lake Utils., Inc. v. Pa. Pub. Util. Comm’n, 
    281 A.3d 384
    , 389 n.5 (Pa. Cmwlth. 2022).
    7
    On January 10, 2020, Petitioner filed a Petition to Include Petitioner's Original 27
    Looseleaf Binder Exhibits in the Certified Record (Application to Include Exhibits).
    3
    v. Pa. Pub. Util. Comm’n, 
    280 A.3d 975
     (Pa. 2022) (Povacz). In Povacz - Cmwlth.,
    this Court ruled:
    [W]e affirm the [Commission’s] rejection of [the
    c]onsumers’ constitutional challenge. We reverse the
    [Commission’s] conclusion that it lacks authority to
    accommodate [the c]onsumers’ desire to avoid [radio
    frequency (]RF[)] emissions from smart meters and vacate
    the    [Commission’s]       determination    that   such
    accommodation would not be reasonable. We affirm the
    [Commission’s] determination of the burden of proving
    harm. We affirm the [Commission’s] findings of fact. We
    remand this matter to the [Commission] for determinations
    of whether accommodations are appropriate for each of
    the [c]onsumers, and if so, what those accommodations
    should be.
    Id. at 494-95. All parties to the Povacz appeals filed Petitions for Allowance of
    Appeal (Appeal Petitions) in the Pennsylvania Supreme Court. Due to the status of
    the Povacz appeals, on December 15, 2020, this Court stayed the proceedings in the
    instant matter and the other pending smart meter appeals.
    On May 12, 2021, the Pennsylvania Supreme Court granted the Appeal
    Petitions in part. See Povacz v. Pa. Pub. Util. Comm’n, 
    253 A.3d 220
     (Pa. 2021)
    (Povacz - Allocatur). The Pennsylvania Supreme Court granted review as to the
    following issues:
    (1) Did the Commonwealth Court commit an error of law
    by concluding that the statute does not mandate universal
    deployment of smart meters, which is contrary to the plain
    and unambiguous statutory language of Section 2807(f)(2)
    of the . . . Code . . . ?
    (2) On a question of first impression involving Act 129’s
    smart meter deployment mandate, did the Commonwealth
    Court abuse its discretion by interpreting the . . . Code in
    a manner that violated the rules of statutory construction
    and disregarded the legislative intent of the General
    Assembly?
    4
    (3) Did the Commonwealth Court commit an error of law
    by articulating a burden of proof under Section 1501 of the
    . . . Code . . . that could result in a utility being found in
    violation of the Code without evidence of harm?
    ....
    [(4)] Did the [Commonwealth] Court err when it
    concluded that Act 129 allows individual [c]onsumers to
    reject or “opt-out” of smart meter technology, on the
    grounds that Act 129 requires that “[e]lectric distribution
    companies [(EDCs)] shall furnish smart meter
    technology,” [where] Webster’s Dictionary defines
    “furnish” as meaning “to provide with what is needed; . . .
    supply, give,” and that this definition of “furnish” does not
    imply that the recipient is forced to accept that which is
    offered?
    ....
    [(5)] Did the [Commonwealth C]ourt err as a matter of law
    by upholding the [Commission’s] interpretation of Section
    1501 of the . . . Code as requiring[,] as to issues of safety[,]
    proof of a “conclusive causal connection” between RF
    exposure from smart meters and harm to [the p]etitioners,
    when this heavy and unprecedented burden is not
    compelled by the language of the statute, where the
    statutory and dictionary definition of the word “safe”
    includes protection from the possibility of harm, not just
    the conclusively proven certainty of harm, and where
    imposition of this burden would render it impossible for
    [the p]etitioners to prove their cases?
    Povacz - Allocatur, 253 A.3d at 221.
    On August 16, 2022, the Pennsylvania Supreme Court issued its
    Opinion in the Povacz appeals. See Povacz. The Povacz Court held:
    [W]e reverse the Commonwealth Court’s ruling that Act
    129 does not mandate the installation of smart meters. We
    affirm the Commonwealth Court’s conclusion that the
    [Commission] did not err in finding that [the c]ustomers
    failed to meet their burden of proving, by a preponderance
    of the evidence, a conclusive causal connection between
    RF emissions from smart meters and adverse human
    5
    health effects. We reverse the Commonwealth Court’s
    remand to the [Commission] for consideration of whether
    [the c]ustomers established that smart meter service is
    unreasonable under Section 1501 [of the Code].
    Id. at 1014.
    By October 6, 2022 Order, this Court lifted the stay in the instant matter
    and directed Petitioner to file a supplemental brief addressing the Povacz decision,
    including its effect on his pending petition for review, by November 7, 2022. This
    Court further directed the Commission and PPL to file briefs within 30 days of
    service of Petitioner’s supplemental brief. All briefs have been filed and the matter
    is ripe for disposition.
    Discussion
    1. Act 129
    Initially, Act 129 added Section 2807(f) of the Code which provides, in
    relevant part:
    Smart meter technology and time of use rates.--
    (1) Within nine months after the effective date of this
    paragraph, [EDCs] shall file a smart meter technology
    procurement and installation plan with the [C]ommission
    for approval. The plan shall describe the smart meter
    technologies the [EDC] proposes to install in accordance
    with paragraph (2).
    (2) [EDCs] shall furnish smart meter technology as
    follows:
    (i) Upon request from a customer that agrees to
    pay the cost of the smart meter at the time of the
    request.
    (ii) In new building construction.
    (iii) In accordance with a depreciation schedule
    not to exceed 15 years.
    6
    ....
    (5) By January 1, 2020, or at the end of the applicable
    generation rate cap period, whichever is later, a default
    service provider shall submit to the [C]ommission one or
    more proposed time-of-use rates and real-time price plans.
    The [C]ommission shall approve or modify the time-of-
    use rates and real-time price plan within six months of
    submittal. The default service provider shall offer the
    time-of-use rates and real-time price plan to all
    customers that have been provided with smart meter
    technology under paragraph (2)(iii). Residential or
    commercial customers may elect to participate in time-
    of-use rates or real-time pricing. The default service
    provider shall submit an annual report to the price
    programs and the efficacy of the programs in affecting
    energy demand and consumption and the effect on
    wholesale market prices.
    ....
    (7) An [EDC] may recover reasonable and prudent
    costs of providing smart meter technology under
    paragraph (2)(ii) and (iii), as determined by the
    [C]ommission. . . .
    66 Pa.C.S. § 2807(f) (text emphasis added).
    Act 129 defines “smart meter technology” as follows:
    [T]he term “smart meter technology” means technology,
    including    metering     technology     and    network
    communications technology capable of bidirectional
    communication, that records electricity usage on at least
    an hourly basis, including related electric distribution
    system upgrades to enable the technology.            The
    technology shall provide customers with direct access to
    and use of price and consumption information. The
    technology shall also:
    (1) Directly provide customers with information on their
    hourly consumption.
    (2) Enable time-of-use rates and real-time price programs.
    7
    (3) Effectively support the automatic control of the
    customer’s electricity consumption by one or more of the
    following as selected by the customer:
    (i) the customer;
    (ii) the customer’s utility; or
    (iii) a third party engaged by the customer or the
    customer’s utility.
    66 Pa.C.S. § 2807(g).
    In its Final Order, the Commission explained:
    While Act 129 does not provide customers a general “opt-
    out” right from smart meter installation at a customer’s
    residence, a customer’s formal complaint that raises a
    claim under Section 1501 of the Code . . . related to the
    safety of a utility’s installation and use of a smart meter at
    the customer’s residence is legally sufficient to proceed to
    an evidentiary hearing before an ALJ.
    As the party seeking affirmative relief from the
    Commission, the complainant in a formal complaint
    proceeding has the burden of proof. [See Section 332(a)
    of the Code,] 66 Pa.C.S. § 332(a). The burden of proof is
    the “preponderance of the evidence” standard. To
    establish a fact or claim by a preponderance of the
    evidence means to offer the greater weight of the evidence,
    or evidence that outweighs, or is more convincing than, by
    even the smallest amount, the probative value of the
    evidence presented by the other party.
    Final Order at 9 (citations omitted).
    In Povacz, our Supreme Court concluded:
    Act 129 does mandate that EDCs furnish smart meters to
    all electric customers within an electric distribution
    service area and does not provide electric customers the
    ability to opt out of having a smart meter installed. An
    electric customer with concerns about smart meters may
    seek an accommodation from the [Commission] or
    EDC,[FN]5 but to obtain one the customer must establish by
    a preponderance of the evidence that installation of a smart
    8
    meter violates Section 1501 [of the Code]. In this case,
    the electric customers did not prove that installation of a
    smart meter at their premises violates Section 1501 [of the
    Code]; therefore, the [Commission] was not required to
    prescribe any remedial action. Having so concluded, we
    reverse the Commonwealth Court’s ruling that Act 129
    does not mandate the installation of smart meters.
    Additionally, we clarify the use of the conclusive causal
    connection standard for proving a violation under Section
    1501 [of the Code] and hold that a preponderance of the
    evidence is the standard that applies to claims brought
    under Section 1501 [of the Code]. Finally, we reverse the
    Commonwealth Court’s remand of the case to the
    [Commission].
    [FN]5
    This holding does not preclude an electric
    utility    from    providing      a    reasonable
    accommodation to an electric customer in the
    absence of a Section 1501 [of the Code] violation
    pursuant to a customer service policy.
    Povacz, 280 A.3d at 983-84.
    The Povacz Court explained:
    Contrary to [the c]ustomers’ claim that [Section
    2807](f)(5) [of the Code] supports their notion of customer
    opt-out, providing a customer with optional money-saving
    services makes sense only in the context of the mandatory
    system-wide installation of smart meter technology. The
    language highlighted above indicates that time-of-use
    rates and real-time price plans are optional services
    available to all customers whose Legacy meters[8] have
    been replaced with smart meters.               If [Section
    2807](f)(2)(iii) [of the Code] applies only to smart meters
    furnished to early technology adopters and new
    construction customers, then all other customers
    connected to the electric distribution system would not
    have smart meters and, therefore, could not elect to
    participate in the optional services. That result conflicts
    with the purpose of the [Energy Efficiency and
    8
    Legacy meters are the traditional meters that suppliers cannot communicate with or access
    remotely.
    9
    Conservation] program to reduce electric consumption
    and demand across the Commonwealth.
    ....
    [Further,] [t]he recovery of costs by EDCs makes sense
    only in the context of a mandatory system-wide
    installation of smart meter technology, as one such cost
    would include the removal and depreciation of Legacy
    meters. The lack of a reference in [Section 2807](f)(7) [of
    the Code] to early technology adopters identified in
    [Section 2807](f)(2)(i) [of the Code] is obvious - a
    customer who requests the installation of smart meter
    technology in advance of the schedule in a [Commission]-
    approved plan must pay for the smart meter at the time of
    request. Thus, there is no cost for EDCs that furnish smart
    meters to early technology adopters to recover. 66 Pa.C.S.
    § 2807(f)(2)(i). If [Section 2807](f)(2)(iii) [of the Code]
    applies only to smart meters furnished to new building
    construction, then the reference to [Section 2807](f)(2)(ii)
    [of the Code] in [Section 2807](f)(7) [of the Code] is
    superfluous.
    Povacz, 280 A.3d at 997-98. Accordingly, because the Pennsylvania Supreme Court
    later held that Section 2807(f)(2) of the Code mandates the system-wide installation
    of smart meter technology, including smart meters, the Commission properly
    interpreted Act 129 that it does not include a smart meter opt-out for customers.
    2. Section 1501 of the Code
    Section 1501 of the Code provides, in relevant part:
    Every public utility shall furnish and maintain adequate,
    efficient, safe, and reasonable service and facilities, and
    shall make all such repairs, changes, alterations,
    substitutions, extensions, and improvements in or to
    such service and facilities as shall be necessary or
    proper for the accommodation, convenience, and
    safety of its patrons, employees, and the public.
    66 Pa.C.S. § 1501 (emphasis added).
    10
    The Povacz Court instructed:
    A customer seeking affirmative relief from the
    [Commission] must prove by a preponderance of the
    evidence that the named utility was responsible or
    accountable for the problem described in the complaint
    and that the offense was a violation of the Code, a
    [Commission] regulation or [o]rder, or a violation of a
    [Commission]-approved tariff. [See] 66 Pa.C.S. §§
    332(a), 701; Samuel J. Lansberry, Inc. v. Pa. Pub. Util.
    Comm’n, . . . 
    578 A.2d 600
     ([Pa. Cmwlth.] 1990)[.] . . .
    Although Act 129 does not provide an electric customer
    with the right to opt-out of the installation of a smart meter
    at their residence, they [sic] may file a complaint raising a
    claim that installation of a smart meter violates Section
    1501 of the Code.
    ....
    Pursuant to [] [S]ection [1501 of the Code], an EDC (as a
    public utility) must provide service that is, inter alia, both
    safe and reasonable. To carry their [sic] burden of proof
    on a Section 1501 [of the Code] claim, a smart meter
    challenger may be required to present medical
    documentation and/or expert testimony demonstrating
    that the furnishing of a smart meter constitutes unsafe
    or unreasonable service in violation of Section 1501 [of
    the Code] under the circumstances presented.
    Povacz, 280 A.3d at 999-1000 (italics and bold emphasis added; footnote omitted).
    In its Final Order, the Commission explained:
    [I]n order to prevail in a Section 1501 [of the Code] claim
    against an EDC alleging that an AMI meter caused or will
    cause adverse health effects or harm to human health, the
    [c]omplainant must demonstrate by a preponderance of the
    evidence a “conclusive causal connection” between the
    harm to human health and the RFs from the AMI meter.
    Final Order at 14.
    11
    The Povacz Court expounded:
    “Conclusive causal connection” means that the proffered
    evidence must support the conclusion that a causal
    connection existed between a service or facility and the
    alleged harm. It is not possible for evidence that is
    inconclusive to be sufficient to meet the preponderance of
    the evidence standard. Inconclusive means that the
    evidence does not lead to a conclusion of a definite result
    one way or the other. While the preponderance of the
    evidence standard is not stringent, it does require that the
    plaintiff’s evidence ever so slightly (like, with the weight
    of a feather) supports the plaintiff’s contention. Evidence
    that does not support a conclusion (or is inconclusive)
    cannot meet that minimal burden. Accord Ethan Habrial
    v. Metro[.] Edison Co[.], No. C-2018-3005907, 
    2020 WL 3840469
    , at *3 (Pa. P.U.C. June 29, 2020) (“The decision
    of the Commission must be supported by substantial
    evidence. 2 Pa.C.S. § 704. ‘Substantial evidence’ is such
    relevant evidence that a reasonable mind might accept as
    adequate to support a conclusion. More is required than a
    mere trace of evidence or a suspicion of the existence of a
    fact sought to be established.”). Thus, where scientific
    evidence is required to establish the safety of a service or
    facility, use of the evidentiary standard of “conclusive
    causal connection” to assess the evidence is correct.
    Povacz, 280 A.3d at 1006-07.
    Here, Petitioner argues:
    [] [P]etitioner here asserts that he has demonstrated a
    conclusive causal connection of harm to himself from
    smart meter radiation, and that he need not demonstrate
    harm to all of humanity. He has a disability of
    Electromagnetic Hypersensitivity (EHS) which is
    protected under law by the Americans with Disabilities
    Act [(ADA)][,][9] (also [t]he Fair Housing [Amendments]
    Act [of 1988])[,][10] [t]he [ADA] Amend[ments Act of
    2008] (ADAA) and [t]he United States [(U.S.)] Access
    9
    
    42 U.S.C. §§ 12101-12213
    .
    10
    
    42 U.S.C. §§ 3601-3631
    .
    12
    Board[11] [sic] includes electromagnetic sensitivity in its
    guidelines: (See Petitioner[] Br[.] . . . [at] 51-53.)
    The ADA as amended does not require, nor should the
    [Commission], that a situation be unsafe for all of
    humanity, but only for someone with a disability who
    belongs to a protected class. An analogy will clarify.
    Epilepsy is a disability that can be aggravated by exposure
    to flashing lights. A person with epilepsy who requests an
    accommodation in a work or housing situation[] does not
    have to prove that flashing lights trigger epilepsy in all
    people, just those with epilepsy.
    Petitioner Suppl. Br. at 8-9 (italics added).
    In its Final Order, the Commission concluded:
    Upon review of the record on this issue, the [] Decision
    and the applicable law, we affirm the ALJ’s conclusion
    that [Petitioner] did not meet his burden of proof
    regarding his claim that PPL’s smart meter caused or
    will cause adverse health effects for [Petitioner].
    Specifically, we affirm the ALJ’s finding that [Petitioner]
    failed to demonstrate a conclusive causal connection
    between the low-level RF fields from a PPL smart
    meter and adverse health effects for [Petitioner].
    Final Order at 43 (bold and underline emphasis added). Thus, the Commission did
    not require Petitioner to prove that use of a smart meter is “unsafe for all of
    humanity[,]” only that it is unsafe for Petitioner.            Petitioner Suppl. Br. at 9.
    Accordingly, the Commission properly determined that Petitioner failed to prove
    that AMI meter installation on his property violated Section 1501 of the Code, when
    he did not meet the preponderance of evidence standard.
    11
    “The [U.S.] Access Board is an independent federal agency that promotes equality for
    people with disabilities through leadership in accessible design and the development of
    accessibility guidelines and standards.” https://www.access-board.gov/about/ (last visited Sept.
    5, 2023).
    13
    3. Section 704 of the Law
    Section 704 of the Law provides, in relevant part:
    The court shall hear the appeal without a jury on the record
    certified by the Commonwealth agency. After hearing,
    the court shall affirm the adjudication unless it shall
    find that the adjudication is in violation of the
    constitutional rights of the appellant, or is not in
    accordance with law, or that the provisions of Subchapter
    A of Chapter 5 (relating to practice and procedure of
    Commonwealth agencies) have been violated in the
    proceedings before the agency, or that any finding of fact
    made by the agency and necessary to support its
    adjudication is not supported by substantial evidence.
    2 Pa.C.S. § 704 (emphasis added). “Evidence that does not support a conclusion (or
    is inconclusive) cannot meet that minimal burden. Accord Ethan Habrial . . . , . . .
    at *3 . . . (‘The decision of the Commission must be supported by substantial
    evidence. 2 Pa.C.S. § 704. . . .’).” Povacz, 280 A.3d at 1007 (emphasis added).
    Petitioner argues:
    The [Commission] dismissed [Petitioner’s] [C]omplaint
    for failure of [Petitioner] to prove by a preponderance of
    the evidence that the installation of the smart meter
    constitutes unsafe or unreasonable service under [Section
    1501 of the Code]. But how could [Petitioner] prove his
    [C]omplaint by a preponderance of the evidence if
    virtually all of his credible evidence was excluded? The
    exclusions were based on manifestly unreasonable
    judgements by the ALJ. They included, but were not
    limited to, rejecting letters from [four] doctors[,] as well
    as the doctors’ vitae and evidence from [Petitioner’s]
    credible witness, William Bathgate [(Bathgate)], while
    relying on evidence from PPL[’s] [] witnesses, one of
    whom[,] [Dr.] Mark Israel [(Dr. Israel),]) was not
    qualified[,] and the other[,] [Dr.] Christopher Davis [(Dr.
    Davis),] was not credible. In ruling against all of
    [Petitioner’s] Exceptions, the ALJ and the [Commission]
    relied on testimony from PPL’s witness [Dr.] Israel, who
    was unqualified as an expert in the matter of EHS (by his
    own admission)[,] and therefore that testimony was
    14
    unreliable and his evidence was neither substantial nor
    competent.
    Petitioner Br. at 62 (internal record citation omitted).
    Here, with respect to Petitioner’s evidence, the Commission opined in
    its Final Order:
    [W]e acknowledge that [Petitioner’s] case included his
    competent lay testimony as to the health symptoms he has
    experienced historically and since the time an AMI meter
    ha[d] been installed at his [n]eighbor’s [a]ddress.
    [Petitioner] also presented the expert testimony of
    Bathgate, whom the [ALJ] accepted as an expert in
    electrical engineering but not as a medical expert, for the
    purpose of explaining [] Bathgate’s theories as to how the
    RF fields from PPL’s AMI meters will cause harm to
    human health. [Petitioner] did not present a qualified
    expert to testify on the issue of the cause of his medical
    issues in this proceeding. [Petitioner] did, however,
    present numerous exhibits, i.e., [Petitioner] Exhibit Nos.
    1-10, and 12-27, for the purpose of corroborating his
    claims about his health problems and to support his claims
    that RF fields from PPL’s AMI meters caused,
    exacerbated or will cause or exacerbate his health
    problems. Included in these [e]xhibits, among other
    things, was a letter from a family medicine practitioner
    and three letters from homeopathy practitioners stating
    that [Petitioner] has EHS[];[12] however, no actual medical
    12
    Regarding the letters, the Commission noted:
    Even if we were to give the four letters more weight, . . . [PPL’s
    expert,] Dr. Israel testified that “[n]one of these letters provide any
    useful diagnostic medical information.” Rather, Dr. Israel found
    that “they have the appearance of reiterating information that likely
    was provided by the patient.” For example, Dr. Israel testified that
    the letter from the family medicine practitioner “does not say when
    the diagnosis was made, who made it, what medical examination
    and medical criteria were involved in the diagnosis, or what course
    of treatment, if any, has been provided by medical professionals
    since the diagnosis[,] including by the author of the letter.” These
    are all important factors related to any diagnosis, because there are
    [sic] no established medical criteria for the diagnosis or treatment of
    [idiopathic environmental intolerance].
    15
    records were submitted by [Petitioner] to corroborate his
    claims of EHS symptoms.
    Final Order at 45 (emphasis added).
    Relative to Dr. Israel’s testimony, the Commission expounded:
    Dr. Israel[] was the only expert qualified in this
    proceeding in medicine and medical research, particularly
    regarding RF fields and human health. Dr. Israel testified
    to a reasonable degree of medical certainty that there is no
    reliable medical basis to conclude that RF fields from the
    AMI meters being used by PPL will cause or contribute to
    the development of illness or disease. Dr. Israel’s
    unequivocal opinion was offered to a reasonable degree of
    medical certainty based upon his review of available
    scientific studies, research and reports on the impacts of
    RF fields on [idiopathic environmental intolerance],
    insomnia, and adverse health effects. Dr. Israel’s
    testimony was not rebutted or contradicted by any expert
    in this proceeding. Dr. Israel’s expert opinion meets
    PPL’s required burden of production and constitutes
    legally competent evidence to support a finding of fact that
    there is no causal connection between RF fields from a
    PPL AMI meter and adverse human health effects.
    Final Order at 49 (footnote and record citations omitted).
    Relative to Dr. Davis’ testimony, the Commission explicated:
    Dr. Davis was qualified as an expert witness in the area of
    electrical engineering, among other areas.              The
    [Petitioner’s] Exceptions do not present any reason to
    disqualify Dr. Davis or question the credibility of his
    testimony in this proceeding.           Dr. Davis testified
    credibility [sic] that the new AMI meter is not a fire risk
    due to inadequate surge protection, as alleged by
    [Petitioner] and his expert witness, [] Bathgate. Dr. Davis’
    opinion was further bolstered by [Scott] Larson’s
    [(Larson)][13] testimony that the new digital meter, as
    Final Order at 46 n.17 (record citations omitted).
    13
    [] Larson holds a Bachelor of Science degree in Electrical
    Engineering Technology from the Pennsylvania College of
    16
    compared to the analog meter, can better withstand
    damage from a surge because of the padding materials that
    are utilized when building transformers. [] Larson
    testified that the padding materials are tested to withstand
    up to 6,000 volts. [] Larson testified that the new AMI
    meter’s surge protection is not functionally different than
    the current meter.
    Moreover, Dr. Davis credibility [sic] testified that the
    smart meters can actually help people from having a fire
    because of the temperature alarms. Regarding such
    alarms, [] Larson’s unrebutted testimony showed that the
    new AMI meters are equipped with software and
    mechanisms that better alert PPL if there is an issue with
    overheating. Specifically, there is a heat alarm set within
    the meter software program that alerts the [EDC] when the
    temperature of the meter hits an established level. []
    Larson testified that PPL takes [15]-minute interval
    temperature readings from the meter in order to track the
    meter’s temperature and identify any current issues or
    problematic trends. If PPL detects an issue with the
    meter’s temperature, the [EDC] will dispatch a technician
    to investigate.
    Final Order at 61 (quotation marks and internal citations omitted).
    The Commission concluded:
    [Petitioner] had the burden of proving that the smart
    meters used by PPL [] present a fire safety hazard, and he
    did not carry this burden. Rather, PPL [] established that
    there is no fire hazard created by the installation of its
    smart meters, and [Petitioner] failed to overcome the
    evidence presented by [PPL].
    Final Order at 61-62. This Court discerns no error in the Commission’s conclusion.
    Accordingly, the Commission’s determination was within its administrative
    Technology. [] Larson is a Senior Engineer at PPL’s Meter Shop in
    Hazleton, Pennsylvania, where he deals with the day-to-day meter
    testing operations at the facility. Prior to joining PPL, [] Larson
    worked for Lockheed Martin’s field service team as an Electrical
    Engineer in charge of fire repair and radar systems.
    Final Order at 6.
    17
    discretion and is supported by substantial evidence in accordance with Section 704
    of the Law.
    Conclusion
    For all of the above reasons, the Commission’s Final Order is
    affirmed.14
    _________________________________
    ANNE E. COVEY, Judge
    Judge Fizzano Cannon did not participate in the decision in this matter.
    14
    Petitioner’s Application to Include Exhibits is dismissed as moot.
    18
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Alan Schmukler,                       :
    Petitioner          :
    :
    v.                        :
    :
    Pennsylvania Public Utility           :
    Commission,                           :   No. 1102 C.D. 2019
    Respondent          :
    ORDER
    AND NOW, this 6th day of September, 2023, the Pennsylvania Public
    Utility Commission’s July 23, 2019 Final Order is AFFIRMED. Alan Schmukler’s
    (Petitioner) Application to Include Petitioner’s Original 27 Looseleaf Binder
    Exhibits in the Certified Record is DISMISSED as moot.
    _________________________________
    ANNE E. COVEY, Judge
    

Document Info

Docket Number: 1102 C.D. 2019

Judges: Covey, J.

Filed Date: 9/6/2023

Precedential Status: Precedential

Modified Date: 9/6/2023