When "Free to Go" Doesn't Really Mean You are Free to Go

What happens when a police officer tells you that you are free to go?  What happens when a state trooper asks to search your car, but tells you that you are allowed to refuse permission for the search?

While it is difficult not to be nervous in such circumstances, remember that you are indeed free to go, and that you can actually refuse permission for the search without fear of additional repercussions.  If you want to go, you should go.  If you don't want the police to search your car, then don't give them permission.

The Pennsylvania Superior Court (the high court to which criminal convictions and decisions at the county level are appealed) recently issued an opinion affirming a trial court's decision throwing out evidence found when police officers stopped a motorist.  In Commonwealth v. Moyer, the evidence was thrown out because, even though the police officer told Mr. Moyer he was free to go, the police officer's subsequent actions showed that Mr. Moyer was, in fact, not free to go:

Trooper Hertzog was standing beside Officer Mays at the rear of the car, and both were armed.  At that point, [Mr. Moyer] was instructed that he was free to leave, but as [Mr. Moyer] reached the driver's door of his vehicle, Officer Mays called "his name out" and "asked if he mind[ed]" if the officer asked him a few questions.  Officer Mays did not inform [Mr. Moyer] that he did not have to answer the questions.

                                                                                          Page 3 of the Court's decision.

Mr. Moyer] reasonably believed he was not free to disregard the police officer's request to answer questions and depart.

                                                                                          Page 18 of the Court's decision.

Certainly, if a police officer has good reason to believe that you committed a crime, or that your car contains evidence of a crime, he or she is entitled to arrest you or to seek a search warrant from a judge.  But feel free to go if the trooper tells you that you are free to go.

    

I've Just Been Arrested: What Happens Next?

You were out late.  Something happened.  You've been arrested.  What happens next?

In future posts I will cover this process in more detail (particularly to note the differences between Philadelphia and the counties, and between each county) here is a quick, simple roadmap of the Pennsylvania criminal justice process:

1.  Arrest: the police see you commit a crime and they apprehend you.

2.  Preliminary Arraignment (24 hours after arrest): within 24 hours (and usually much sooner) the police take you in front of a local judicial officer.  In the counties, this is a Magisterial District judge (descendent of the old justices of the peace), and you appear in front of him or her in person.  In Philadelphia, the police take you to a room with a video screen where you see a Bail Commissioner sitting in the basement of the Criminal Justice Center.  Either way, the person presiding informs you of the charges against you, and sets bail.  You will get a copy of the criminal complaint filed against you by the police, which includes a statement (the "affidavit of probable cause") that gives the police officer's version of events.  Typically, the lawyers (if they are there) do very little: you do not enter a plea, nor is evidence heard.  Unless you are facing very serious charges, or cannot afford to post bail (usually a cash payment of 10% of the bail is required), you will be released at this time with a written notice of your next hearing. 

3.  Preliminary Hearing (10 days after arrest):  Here's where your lawyer gets involved.  The preliminary hearing is usually scheduled for 10 days after your Preliminary Arraignment, although it can be held later, and can usually be postponed once by your lawyer if necessary.  At the Preliminary Hearing, the government (called the "Commonwealth" in Pennsylvania), has to show the Municipal Judge (or a Magisterial District Judge in the counties) that there is enough evidence to establish "probable cause" that you did what the police say you did.  Your lawyer will typically not put on any witnesses or provide any evidence, but he will cross-examine the Commonwealth's witnesses (typically the arresting police officer and one or two witnesses to what happened.)  The judge decides if there is enough evidence to hold your case over for trial.  If there is not, he dismisses the case (although the Commonwealth could re-arrest you once it gets additional evidence.)  If there is enough evidence, you are given written notice of your next hearing.

4.  Arraignment (60 days after arrest): Here is where you appear in front of a state trial judge (a judge of the Court of Common Pleas), and enter a plea of guilty or not guilty, although typically, the plea of not guilty is entered at this stage, as the plea can be changed later in the process. If you have not already received it, you will get a copy of the "information"- the formal charges on which you will stand trial. Typically, a timetable is set for preparation for trial (the investigation process called "discovery").

5.  Trial (6 months to a year or more after arrest): The different procedures by which Philadelphia and the counties get a case ready for trial are too many to go into detail in this post.  Suffice it to say that your trial will typically occur anywhere from a few months after your arraignment to a year.

6.  Sentencing (immediately after trial or 30 to 60 days later):  If you are convicted, depending on the charges and the judge, you may be sentenced right away, or the judge may order a pre-sentence report that will detail your background and criminal history.

7.  Appeal (30 days after final order): Your have 30 days from the final court order in your case to file an appeal.

At any point along here, a deal can be struck with the prosecution for a guilty plea, or the prosecution can withdraw the matter.  The facts of any particular case can make the process go slower or go faster, but these are the basic seven steps in a Pennsylvania criminal trial.