New Federal Protection for Your Car? Yes!

Today, in the case of Arizona v. Gant, the U.S. Supreme Court reversed years of decisions and prohibited the search of your car after you are arrested and sitting the back of the police car.

For years, the rule in federal cases has been that if your car is lawfully pulled over, and you are subsequently lawfully arrested, the police could search the entire interior of your car.  Suprisingly, Pennsylvania law remained much more protective of your privacy interest in your car.  In a 1995 case called Commonwealth v. White, the Pennsylvania Supreme Court ruled that the police could only search your person and the area immediately around you after your arrest.  Not the back seat.  Not the glove compartment.  Just the area immediately around you.  And if you were handcuffed, sitting in the backseat of the police cruiser, the police could not search any part of your car, and none of the car was immediately around you.

Now the U.S. Supreme Court has followed Pennsylvania's lead almost exactly, declaring that, "Police may search a vehicle incident to an arrest only if the arrestee is within reaching distance of the passenger compartment at the time of the arrest."  Again, no search if you are sitting on the curb in handcuffs.

The only exception to this if they think evidence of what you were arrested for can be found in the car.  If you were just speeding or your tail light was out, or your license was suspended like Mr. Grant's, then no evidence can be found in your car.

 

What Happens at My Arraignment?

 You've been arrested, you've posted bail, and you had your preliminary hearing.  At the end of your preliminary hearing, the judge held over your charges for trial, and gave you a date for your arraignment.

Are you going to jail after your arraignment?  Will you have to testify?  Can your family be there?  What happens at the arraignment?

Two words: not much.  

The Formal Arraignment is an important procedural moment in the life of a criminal case, as that is when the case formally begins in the Court of Common Pleas.  Your lawyer has to enter his appearance, even if he represented you at the preliminary hearing.  The District Attorney's Office presents the "Information, " or the official statement on what charges have been brought against you as a result of your preliminary hearing.

But nothing of substance happens.  In Philadelphia, judges do not preside over arraignments- trial commissioners do.  In the suburban counties, most counsel advise their client to waiver the arraignment, using a special form signed by both the attorney and the client.  A copy of the information and discovery from the government usually arrives in the mail about two weeks later.

Indeed, it is at the Pre-Trial Conference about two months later  where will progress will occur.  At that point the legal issues will be clearer to all involved.  If the matter cannot be resolved then, it goes on a trial list for a few weeks after that.

Bottomline: In Philadelphia and the suburbs, you will go to trial roughly 6-7 months after you are arrested.  Investigations and interviews should occur early on in the process.

If You Are Going to Hire an Attorney, Hire One Before Your Preliminary Hearing

I've written earlier about the need to hire a lawyer as soon as possible if you are facing, or think you will be facing criminal charges.

Over the weekend, one important procedural milestone came up twice in conversations with folks: the preliminary hearing, which occurs ten days after you are arrested. Often times, lawyers will charge a small fee to "cover" the preliminary hearing.  Just as often, a defendant will wait until after the preliminary hearing before hiring a private attorney, "just to see how things shake out" before spending money.

Here's how things will shake out, 9 times out of 10: the judge will hold all the charges over for trial, and you will have lost your only opportunity to cross-examine witnesses before your trial. 

I cannot emphasize about important the preliminary hearing is in the preparation of your case.  In Philadelphia, in particular, it is your best chance to get the most serious charges dismissed, although I have had success getting charges dismissed recently in the suburban counties as well.  And whether any charges get dismissed or not, your attorney can lay the groundwork for a suppression motion or other procedural tools later on in the process, by cross-examining investigators and witnesses at the preliminary hearing.  In Philadelphia, an official transcript of every preliminary hearing is made automatically.  In the suburbs, however, there is usually no court reporter, and thus no transcript you can use later.  I always bring a court reporter to the preliminary hearings I handle privately in the suburbs.

In short it, if you are going to hire someone to represent you, do it before the preliminary hearing.

 

A Word on the Luzerne County Judicial Scandal

I am not originally from Philadelphia. 

I am a proud alum of Kane Area High School in Kane, McKean County, Pennsylvania.  Earlier this week, I was interviewed by The Kane Republican, the daily newspaper in town.  After we talked about some of the bigger cases I have handled over the years, both as a prosecutor and as a defense attorney, the reporter asked me whether there was any case out there right now that I would want to prosecute.  It was interesting question, and one that I had to think about for a minute.

But only for a minute.  I told the reporter that if I could be assigned as a Special Assistant U.S. Attorney, I would leave my practice in a heartbeat to prosecute Mark Ciavarella and Michael Conahan.

Who are Mark Ciavarella and Michael Conahan?  They are two men who somehow got elected as judges in Luzerne County (just south and west of Scranton) and then used the immense power of their judicial robes to send children to prison in exchange for payments from the owner of local private juvenile detention facilities.  Together, the two of them made $2.6 million dollars and ruined the lives of hundreds of families.  Separately, they have shaken the foundations of our system of justice.

Our system depends on the integrity of our judges.  If a prosecutor goes overboard, the defense attorney is there to suppress evidence and get charges thrown out.  If a defense attorney unfairly attacks the victim on the stand, the prosecutor is there to protect her and to seek justice for her from the jury.

But if a judge lies and cheats, there is no adversary to call him on it.  We pay our judges decent salaries, give them staff and clerks, and provide them big offices and pensions so that they can do one thing: concentrate on the law and its just interpretation.  Our society depends on this.

No prosecutor could get a sentence long enough for Ciavarella and Conahan, or a punishment severe enough for the Constitutional damage they have wrought.  But I would sure like to try.

Expungements: A Quick Answer on How or If You Can Clear Your Record

One of the most frequent questions I get comes from people who call me after their trial is over:

"How can I get my record expunged?" 

That is, folks want to erase any record of their arrest or conviction from their public criminal files.  Expungements have become increasingly important as the internet has made significant portions of criminal records readily available to potential employers or schools.  In the old days, if you were convicted of simple assault during a hunting trip in McKean County, someone would have to make the seven hour drive to Smethport, wait until the Prothontary and Clerk of Courts Office opened, and spend a day going through stacks of old files. 

Now, they can just type your name here.

First, a hard truth: a conviction cannot be expunged in Pennsylvania.  It doesn't matter how long ago it was, how young you were, or how it will negatively impact your ability now to get a security clearance or a promotion.  Once you are convicted of a misdemeanor or a felony, it stays on your record.

The only exceptions to this ironclad rule are summary offenses, also known as citations.  These are matters like very small shoplifting offenses or disorderly conduct citations, were you simply paid a fine to the local district judge.  Under a new law, if you remain arrest and conviction-free for five years following your summary conviction, you can get that conviction expunged.

Even if you can't get those old convictions expunged, you can be pardoned by the Governor. Unlike the politics and histrionics surrounding Presidential pardons, any citizen can apply for a pardon directly through the Board of Pardons in Harrisburg.

If you are acquitted of a charge, that is found not guilty, you are entitled to an expungment of that charge from your record.

The tricky part comes if you pled guilty to one charge.  Are you entitled to an expungment of the remaining charges?  Often, the state will argue that you are not, as law enforcement needs to keep records of what you were suspected of doing.  Of course, if the state withdraws a charge because they do not have enough evidence to convict you, then should get that information expunnged.  Commonwealth v. Hanna is a case decided in January that covers the finer points of this nuanced issue.

If after reading this, you think you are eligible for an expungement, talk to a lawyer who can explain the process of pettioning for an expungment, which typically involves consultation wtih the local District Attorney's Office.  A lawyer can also help you through the pardons process, although you do not need a lawyer to apply for a pardon.

Wait- My Son was Arrested in Conshocken/Norristown/Skippack! How do I Bail Him Out?

I have written in the past about how to bail out a loved one in Philadelphia.  But wait, you say- there are many places to get into trouble outside of South Street or Manayunk.  There's an active nightlife across Montgomery County- from Conshohocken to Skippack, with Norristown and Pottstown in between.  So how do you post bail for a loved one in Montco? 

The short answer is that you go to the county prison in Eagleville to post the bail, and your loved one will be released to you there.  If, however, bail is too high for you to post, your first stop will be a bail bondsman, who will then post the bail at the county prison for you.

A preliminary arraignment happens much faster in Montgomery County then it does in Philadelphia (mainly due to the organization of the criminal justice system by each small municipality), and so you usually won't have time to drive to whatever police station before the arraignment occurs and your child is transported to the county prison.  Therefore, you will have to post bail at the county prison, a facility formally known as the Montgomery County Correctional Facility, and informally known as Eagleville, after its location.

Another major difference between bail in Montgomery County and in bail in Philadelphia, is that, at least at the preliminary arraignment, bail in Montgomery County is often set as "straight bail" or "cash" ("STBL" on the docket sheet).  This means that a person has to post the entire amount of the bail in order to be released.  In Philadelphia, only 10% has to be put down.

So what to do if your son is initially charged with an aggravated assault after a bar fight, and bail is set at $150,000?  You call a private businessman called a bail bondsman, and pay them a percentage of the bail.  This is usually 8-10% of the bail depending on the circumstances.  Based on this payment, which is non-refundable, and a stack of paperwork you fill out, the bondsman will then go and post the full amount of the bail with the county.  Your child will then be released from prison.

Any criminal defense attorney worth their salt already has a relationship with a particular bail bondsman, which should make the process smoother.

How to Bail Your Child Out of Jail in Philadephia: An Update

All of the information in my earlier post concerning bail procedures remains accurate, with one major exception: the cashier's office in the Criminal Justice Center now takes Visa and Mastercard!  This is a major improvement, as often the biggest obstacle on getting a loved one out of jail in the middle of the night was coming up with the cash to do so when your local bank is closed.

One detail, however, has not changed: the cashier needs to see proof of your social security number if you are posting $10,000 or more in bail.  In Philadelphia, almost all bail is set at 10% cash.  That is, if someone bail is set at $200,000, someone will have to give the cashier at the CJC $20,000.  So, if your loved one has a bail set at $100,000 or more, bring something with proof of your social security number when you post the bail.

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.