If I am arrested or detained by police, or if police ask me to make a voluntary statement, to what extent should I cooperate with police?
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Other
than cooperating in chemical testing after being arrested for suspected Driving Under the
Influence (DUI), I recommend
that you politely refuse to discuss anything with the
police other than your name, address, date of birth and
social security number. When police advise you that, "anything
that you say can and will be used against you," the
so called Miranda Warnings, that is exactly what
they mean. Your cooperation will be used against
you.
My experience
is that persons arrested or making voluntary statements to police almost always say much more than
they should to the police and almost always later regret
their cooperation.
Police
may indicate that if you cooperate, they will "put
in a good word for you." Most defendants are much better
off saying nothing, neither offending nor helping the police
and thereby preserving the confidentiality of any information
or evidence which has not come to light. Police do not arrest
persons to be their friend.
Also, if you are detained by police, ask if you are "under arrest". If the answer is "No", LEAVE.
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Should
I waive (give up the right to have) my Preliminary Hearing?
Should I go to my Preliminary Hearing without an attorney? |
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Except
for ARD (Pennsylvania's pre-trial probation program for
first offenders) eligible first time DUI offenders, the answer is no, you absolutely should not
waive your Preliminary Hearing nor should you go without
an attorney.
Your Preliminary
Hearing is your best (and typically only) pre-trial opportunity
to cross-examine the witnesses against you and assess their
credibility, how they hold up to questioning, what they
know and whether their testimony is likely to hurt you at
trial. Without that opportunity it is usually impossible
to accurately predict the outcome of a trial. It would be
like predicting the outcome of a football game where you
haven't seen the opposing team play.
Also,
witnesses are not as rehearsed and well prepared at a Preliminary
Hearing as they are likely to be at trial when they have
discussed their testimony several times with law enforcement
personnel. It is therefore typically very beneficial to
transcribe the prosecution witnesses' testimony at the Preliminary
Hearing before they polish it and coordinate it with other
witnesses for trial.
The prosecution's
case at a Preliminary Hearing is often presented by the
arresting officer and not by a prosecutor. The police officer's
typical lack of trial sophistication often presents defense
opportunities to obtain admissions which will not be available
later.
Most Defendants
can not effectively cross-examine at a Preliminary Hearing.
Between being nervous, inexperienced and unaware of rules
of evidence and trial strategies, they have almost no opportunity
to be effective. The art of cross-examination is as much
that of stating a fact and challenging the witness to disagree
as it is the art of asking appropriate questions. It is
difficult to become effective at cross-examination without
many, many practice opportunities.
Since
Defendants are usually sentenced more harshly if convicted
at trial than if they had pled guilty, Defendants should
not stand trial without a well-founded belief that they
will be found not guilty developed after the preliminary
hearing.
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Should
I take a court reporter to the Preliminary Hearing? |
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Absolutely
yes. Without a court reporter, there will be no record
of the admissions or contradictions obtained; no way to
prove that anyone said what you know that you heard; no
way to prove at trial that testimony has been changed
substantially from what it was at the Preliminary Hearing;
no way to contradict the prosecution witnesses at trial
by their prior inconsistent testimony.
Also,
in the event that the District Justice makes a bad decision
at the Preliminary Hearing by binding over specific criminal
charges which were not adequately supported at the Preliminary
Hearing, the defense would be unable to obtain review of
that decision (by filing a Motion for Habeus Corpus and
to Quash the Criminal Complaint) without a transcript of
the Preliminary Hearing as an exhibit to the Petition.
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Should
a Defendant testify or present witnesses at their own Preliminary
Hearing? |
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No.
The Rules of Criminal Procedure do not permit testimony
to have any beneficial effect on the outcome of the Preliminary
Hearing. The District Justice is not permitted to believe
any Defense testimony which contradicts the testimony
of any prosecution witness. The testimony of all prosecution
witnesses is accepted as absolutely true for purposes
of the Preliminary Hearing no matter what the defense
witnesses might say.
Defense
testimony at a Preliminary Hearing can, however, haunt the
defense later if it appears inconsistent with their testimony
at trial.
So a Defendant
can only hurt themselves by presenting testimony at a Preliminary
Hearing ... they can not help themselves.
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Can
I have an existing criminal record expunged because it interferes
with my career opportunities? |
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Generally
speaking, no as to convictions, but yes as to records
of arrests which did not lead to convictions and yes as
to "ARDs". The common belief that a conviction
record can be expunged after many years of "not getting
into trouble" is incorrect except for:
- Convictions
of "underage drinking" after one reaches age
21 and;
- Defendants
who reach age 70 and have not been arrested, prosecuted,
imprisoned or supervised for ten years and;
- When
the Defendant has been dead for three years (seriously
... this is found at Section 9122(b)(2)) of the Crimes
Code).
- ARD
arrests may not be expunged for certain sex crimes when
the victim was under age eighteen (an ARD for sex crimes
against juveniles is unlikely in any event), but otherwise
ARDs may normally be expunged upon completion of the probationary
period.
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Can
a judge sentence me to ARD without the District Attorney's
consent? |
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No.
ARD (Accelerated Rehabilitative Disposition) is a criminal
disposition involving fines, probation and/or other non-prison
penalties (safe driving school, community service) available
for many first time offenders as to non-violent offenses.
The most common ARD is for a first offense of drunk driving.
ARD is not considered a conviction and the charges are
dismissed upon completion of the probation and the other
terms. Consequently, as a non-conviction, the record of
the arrest is subject to expungement.
ARD is entirely at
the discretion of the County District Attorney. A District
Attorney in one county can offer ARD for a category of crime
where an adjacent county would not offer ARD.
A Judge
can not sentence a Defendant to ARD without the District
Attorney's consent. The District Attorney can withhold their
consent for any reason or no reason such as the reason, "I'm
tough on crime so re-elect me to office." The Judge
can sentence to "Section 17" for certain drug
offenses without the District Attorney's consent. Section
17 is quite similar to ARD, being fines and probation without
conviction. It applies to only drug offenses.
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Do
I have any choice concerning which Judge will handle my
case? |
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No.
Although the difference between judges as to both the likelihood
of conviction and the severity of sentence upon conviction
can be quite significant, a Defendant has no choice in this
regard. Typically, the Defense does not learn the identity
of their trial judge until the day of trial. It is the luck
of the draw.
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Should
I have a trial by Judge (a "waiver trial") or
by (Judge and) Jury? |
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Jury
trials take much more time. Consequently, legal fees are
typically higher. A trial that by Judge would take a few
hours, by Jury may take a few days.
However,
a Judge will convict if one person, the Judge, thinks you
are guilty. A Jury will only convict if all twelve jurors
conclude beyond a reasonable doubt that you are guilty.
Judges
may become cynical as a result of their job. They may believe
that they have been lied to so many times by so many people
that they are unwilling to believe very much of anything.
A Judge, in my opinion, will convict if they think that
you are "probably guilty" while a Jury will only
convict if they are satisfied that you are "guilty
beyond a reasonable doubt."
It is
quite a substantial difference. Your chances of being acquitted
(found not guilty) are much better with a Jury than with
a Judge (subject to variations among Judges and, less predictably,
variations among Juries).
Usually,
a Defendant is better served by a Jury trial than by a waiver
trial.
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If
I am arrested with co-defendants, should I stay in contact
with the co-defendants? |
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Police
and prosecutors often discourage co-defendants from having
any contact with each other prior to trial.
In my
opinion, if you get into trouble together with someone else,
you should do your best to stay in communication with them
so that you can get out of trouble with them.
The worst
strategy for a co-defendant is to worry about whether other
co-defendants are blaming them for something in exchange
for sentencing leniency and thereby wondering whether they
should blame somebody else in return. This often leads to
co-defendants blaming each other and providing the prosecution
with evidence which the prosecution would not have if each
Defendant relied upon their right under the Fifth Amendment
of the United States Constitution to refrain from incriminating
themselves.
If you
are arrested with one or more co-defendants, I recommend
that all co-defendants meet jointly with one or more attorneys
to determine whether it is in their best interests to present
a common front or whether to have separate representation.
Notwithstanding
the potential for a conflict of interest and the potential
that the first attorney might be disqualified, I recommend
that defendants who get into trouble together do their best
to get out of trouble together.
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Should
I hire a defense attorney who is a former District Attorney
or Federal Prosecutor? |
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For
an attorney, working as a prosecutor presents significant
learning opportunities.
However,
you may be uncomfortable hiring an attorney who would be
just as willing to prosecute you as to defend you.
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