Your Right to Counsel at a Pennsylvania Grand Jury Hearing

Grand Jury Room Door
Pennsylvania law provides for two types of grand jury: a multicounty investigating grand jury with statewide jurisdiction, convened on the application of the Attorney General, and a county investigating grand jury, generally convened upon the application of a county district attorney and limited in jurisdiction to the county in which it sits.  The word “grand” distinguishes the jury from a “petit” jury of 12 who sit at trial to decide a defendant’s guilt or innocence.

In Pennsylvania there are investigating grand juries composed of 23 citizens who, after hearing testimony from witnesses and reviewing all the evidence, determine if sufficient evidence exists to find that a crime was committed.  Investigating grand juries do not have the power to indict or formally charge a person with a crime.  If 12 or more of the 23 grand jurors agree that sufficient evidence exists, it issues a written document known as a presentment.  A presentment summarizes the evidence and recommends that the prosecutor file charges against the person who is the target or subject of the grand jury’s investigation.  While a prosecutor is not required to act on a grand jury’s recommendation they do in most cases.  The grand jury’s presentment often serves as the prosecutor’s affidavit of probable cause which Pennsylvania requires in order to file criminal charges.

The work of a state grand jury is secret and a defendant along with his defense counsel only becomes aware of its findings upon an indictment.  Once indicted or charged, the defendant and his attorney only have 60 days to prepare a case for trial unless a Court grants a motion for a continuance.  Grand juries are not permitted in all cases in Pennsylvania and in order to utilize this system in place of a preliminary hearing, a prosecutor must formally represent to the Court that the grand jury is needed because of the threat of witness intimidation.

Witnesses testifying before a Pennsylvania grand jury are permitted to consult with counsel at any time following a question.  While defense counsel does not have an absolute right to be in grand jury hearing room, State judges will typically allow it because answers to questions will frequently create a self-incrimination issue under the Fifth Amendment, along with a right to counsel issue under the Sixth Amendment.  If a prosecutor believes that a subpoenaed witness is likely to make a legitimate claim that his testimony will tend to incriminate himself, the prosecutor may apply to the supervising judge of the grand jury for an order of immunity. Such an order gives the witness protection from having his testimony before the grand jury used against himself in a later court proceeding.  If you receive a subpoena for a Pennsylvania grand jury, I do not recommend ever appearing without an attorney because any statement you make could later be used against you at a trial unless you are granted immunity.

If you receive a subpoena to appear before a grand jury or are charged with a crime you should contact Gregory J. Spadea at 610-521-0604 of Spadea & Associates, LLC in Ridley Park, Pennsylvania.

Blood Evidence and the 2 Hour Rule in DUI Cases

Whiskey with car keys and handcuffs concept for drinking and driving

A blood sample is often a key piece of evidence in a DUI case. While you can refuse to supply a blood sample after an arrest, you risk a one year license suspension simply based on your refusal. The license suspension is a civil sanction carried out by the Pennsylvania Department of Transportation (PENDOT) and therefore outside the scope of a criminal prosecution. Therefore, the Pennsylvania District Attorney could withdraw charges against you and still suspend your license simply because you refused to submit to a blood test. Therefore, I never recommend refusing a blood test under any circumstance since it is better to have your attorney dispute the admissibility of the blood test with pretrial motions and arguments at trial. This article, however, focuses on the use of blood after a certain period of time.

The Pennsylvania DUI statute section 3802(a) (1) does permit the Court to convict someone based on general impairment without the presentation of blood evidence but if the prosecution is pursuing a case under general impairment it forces the prosecution to rely on the testimony of a law enforcement officer and his subjective observations at the time of the alleged incident. Subjective observations, unlike objective blood evidence, are open to interpretation since there are several reasons to explain the unusual movements of an automobile or a person’s demeanor following a traffic stop on a suspicion of DUI.

The presentation of blood evidence at a DUI trial requires the prosecution to present testimony regarding the analysis of whole Blood Alcohol Content (BAC). It is important to understand that to calculate whole BAC, the prosecution must present evidence which mathematically converts blood serum to whole blood BAC utilizing a predetermined conversion factor. In other words, the officer must get your blood drawn and have your BAC tested within two hours after you last drove. If the arresting officer does not obtain your BAC within two hours, the prosecution must show your BAC using a Breathalyzer or the presence of another prohibited substance outside the two hour limit. Next, the prosecution has to show good cause why a blood test could not be obtained within two hours. Finally, it has to prove that you did not ingest any alcohol or drugs between the time of arrest and the time the sample was obtained.

This makes the case much harder for the prosecution but even if the judge allows the prosecutor to go forward, you must fight the good cause showing why the officers could not take your blood test within two hours. If the prosecution shows that the delay was your fault, the judge will rule against you.

It is important to remember, however, that in many DUI cases a person’s BAC level is just above the percentage cutoff and so a successful defense argument could lead to a full acquittal or, in the alternative, a conviction for a lesser offense under the statute allowing a person to avoid jail time and a license suspension in some cases. If you are charged with a DUI contact Gregory J. Spadea at 610-521-0604 of Spadea & Associates, LLC in Ridley Park, Pennsylvania.

Direct vs. Circumstantial Evidence

Male Forensic Scientist Holding an Evidence Bag With a Gun Inside
Sometimes my office receives a phone call from a potential client asking me to evaluate their case based on the facts in evidence to see how strong the prosecutor’s case is. I explain the types of evidence including circumstantial and direct evidence.

Circumstantial evidence relies on an inference to connect it to a conclusion of fact. It is not based on personal knowledge of the facts in controversy, but of other facts from which deductions are drawn. These other facts are also called indirect evidence because they are applied to principal facts by linking them through established occurrences. Circumstantial evidence usually accumulates into a collection, so that the pieces then become corroborating evidence. Together, they may more strongly support one particular inference over another. It is important to understand that circumstantial evidence varies in it degree of strength, however the more corroborating evidence there is, the stronger the circumstantial evidence becomes. Circumstantial evidence is especially important in criminal cases where direct evidence is lacking especially if there are no witnesses.

One example of circumstantial evidence is the behavior of a person around the time of an alleged offense. If someone was charged with theft of money and was then seen in a shopping spree purchasing expensive items, the shopping spree might be circumstantial evidence of the individual’s guilt. If a witness actually saw the person take the money that would be an example of direct evidence.

While Direct Evidence is obviously stronger than circumstantial evidence, a jury can still convict someone solely on circumstantial evidence. However, the burden of proof is always on the prosecution to show the defendant is guilty beyond a reasonable doubt. Reasonable doubt does not mean certainty and that allows the prosecution to meet its burden in cases where it cannot actually produce an eyewitness or any direct evidence.

When the prosecutor has no direct evidence he creates a timeline and attempts to place the defendant at the scene of the crime using his cell phone or EZ-Pass. Sometimes the victim’s calendar indicates the person they met with when the crime was committed.

Direct and Circumstantial Evidence are concepts that you need to understand if your case is headed for trial or you are weighing a plea offer from the District Attorney. If you have any questions about these concepts contact Gregory J. Spadea at 610- 521-0604 of Spadea & Associates, LLC in Ridley Park, Pennsylvania.

How Do I Get My Criminal Records Expunged in Pennsylvania?

Close-up of a judge handing down a verdict

In Pennsylvania, you may have your criminal record cleared or “expunged” if you satisfy certain requirements under Pennsylvania law. If you are granted an expungement, your criminal record will be removed from the Department of Court Records’ files as well as the files of other criminal justice agencies. In essence, there will be no record that you were ever charged with a crime.

To determine which charges on your record can be removed through the expungement process, you must look at the disposition or outcome of the case. If you were convicted, typically the disposition will be listed as pled guilty or found guilty. If the charges against you were dropped, the disposition may say dismissed.

Charges with the following dispositions may be eligible for expungement:

  • Withdrawn
  • Dismissed
  • Nolle Prossed
  • Not Guilty
  • Disposition Unreported/No Further Action Taken

Additionally, if you pled guilty or were found guilty of a summary offense, the conviction for that summary offense may be eligible for expungement if you have remained free from arrest or prosecution for 5 years following the conviction. Examples of summary offenses include traffic violations and disorderly conduct.

You can also obtain an expungement if you successfully completed the Accelerated Rehabilitation Disposition Program and finished the probation period.

Please note that before you can file for an expungement in a particular case, you must pay off any outstanding fines, costs, or restitution for that case. If you still owe fines and costs, the Department of Court Records will not allow you to file your petition.

If you pled guilty or were found guilty of a misdemeanor or felony offense, you must apply for a Governor’s Pardon. Misdemeanor and felony convictions are NOT eligible for expungement.

If you need help filing a petition for expungement or pardon please call Gregory J. Spadea of Spadea & Associates, LLC at 610-521-0604, in Ridley Park, Pennsylvania.

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