THE COURTS
Title 255—LOCAL
COURT RULES
CLARION COUNTY
Supplementing the Rules of Criminal Procedure; Promulgated by the Supreme Court of Pennsylvania
[40 Pa.B. 1490]
[Saturday, March 20, 2010]
Table of Contents
L.R.Crim.P. 101 Construction L.R.Crim.P. 102 Citing the Clarion County Procedural Rules L.R.Crim.P. 103 Definitions L.R.Crim.P. 104 Design of Forms L.R.Crim.P. 106 Continuances L.R.Crim.P. 114 Service of Orders and Court Notices L.R.Crim.P. 117 Coverage—Issuing Warrants; Preliminary Arraignments and Summary Trials; and Setting and Accepting Bail L.R.Crim.P. 120 Entry of Appearance L.R.Crim.P. 131 Location of Preliminary Hearings; Central Court L.R.Crim.P. 507(B) Approval of Police Complaints by Attorney for the Commonwealth L.R.Crim.P. 520 Bail Before Verdict L.R.Crim.P. 528 Requirements for Real Estate Bail L.R.Crim.P. 543 Local Scheduling Procedures L.R.Crim.P. 570 Pretrial Conferences L.R.Crim.P. 571 Arraignment L.R.Crim.P. 579 Time for Omnibus Pretrial Motion and Service L.R.Crim.P. 590.1 Plea Negotiations L.R.Crim.P. 590.2 Last Day to Enter Negotiated Plea L.R.Crim.P. 620 Waiver of Jury Trial
Clarion County Local Rules of Criminal Procedure
Scope of Rules, Construction and Definitions Rule L.R.Crim.P. 101. Construction.
These rules shall be construed using the same rules of construction as are used in construing the Pennsylvania Rules of Criminal Procedure.
Rule L.R.Crim.P. 102. Citing the Clarion County Procedural Rules.
These rules shall be known as the Clarion County Rules of Criminal Procedure and shall be cited as ''L.R.Crim.P.''
Rule L.R.Crim.P. 103. Definitions.
The words and phrases when used in any L.R.Crim.P. shall have the same meaning ascribed to them in the Pennsylvania Rules of Criminal Procedure, unless specifically defined in a L.R.Crim.P.
Rule L.R.Crim.P. 104. Design of Forms.
The design of all forms used by the court pursuant to these Rules shall be determined by the court administrator of Clarion County in consultation with the president judge. Any forms contained in these local rules are for the convenience of the parties; the use of specific forms is not required as long as all the information required is provided in a filing.
Rule L.R.Crim.P. 106. Continuances.
(A) All motions for continuance shall be in writing and be signed by counsel for the moving party, or by an unrepresented defendant, and shall include a statement of the specific reason(s) for the request.
(1) The motion shall include a statement that the opposing counsel or unrepresented defendant has been made aware of the motion and either does not object or does object to a continuance, and the reasons for any objection.
(2) A motion for continuance shall be substantially in the form prescribed by Form 106.1 of these Rules.
(3) When appropriate, a motion for continuance shall have attached thereto a waiver of Pa.R.Crim.P. 600 signed by the defendant.
Form 106.1
IN THE COURT OF COMMON PLEAS OF
CLARION COUNTY, PENNSYLVANIA
COMMONWEALTH
OF PENNSYLVANIA: : vs. : NO. _____ CR _____ : ______ :
MOTION FOR CONTINUANCE AND NOW,______ , _____ , comes the ______ by attorney, ______ , and moves for a continuance as follows:
1. This case is scheduled for ______ hearing, or ______ argument, or ____ other (describe proceeding):______ on ______ , _____ , at _____ __ m. before judge ______ .
2. The other party is represented by ______ .
3. The proceeding was scheduled by order or notice dated ______ , _____ .
4. The proceeding ____ has or ____ has not been previously continued. The party filing this motion has obtained a continuance _____ time(s).
5. A continuance is requested because: (If a continuance is requested because of a conflicting proceeding in another court, state: (1) the names of the parties, (2) the court, (3) the nature of the proceeding, (4) the date, time and expected duration of the proceeding, (5) the date of the order or notice scheduling the proceeding, (6) whether the party has moved for a continuance of that proceeding and the results of the motion, and (7) attach a copy of the order or notice. If a continuance is requested because of an unavailable witness, state: (1) the name of the witness, (2) the specific reason the witness is unavailable at the time scheduled, and (3) the length of time the witness will be unavailable.) ____________________
__________
__________6. Check all that apply:
[ ] (a) Opposing counsel or unrepresented defendant has been made aware of this motion and does not object.
[ ] (b) Opposing counsel or unrepresented defendant has been made aware of this motion and does object for the following reason(s): ____________________
[ ] (c) Opposing counsel or unrepresented defendant has not been made aware of this motion for the following reason(s): ____________________
7. The proceeding, when heard, will not exceed ____ hours or ____ days.
8. I specifically request a continuance to the next available date.
Respectfully submitted,
_________________Rule L.R.Crim.P. 114. Orders and Court Notices.
(B)(2) The clerk of courts shall serve all court orders, unless the court directs the court administrator to make service. When the court directs the court administrator to make service, the person serving the order shall mark clearly on the order the date and upon whom it was served and shall place his or her initials on the order. If no such notation is marked on the order at the time it is filed with the clerk of courts, the clerk of courts shall serve it.
When notices (not orders) are sent directly to criminal defendants, court administration and/or court staff shall be responsible for service and shall provide a copy of the notice to the clerk of courts for filing. Those instances in which defendants receive notice directly from the court include, but are not limited to, sentence and pleas court, criminal pre-trial conferences and summary appeal hearings.
(B)(3) When entering an appearance pursuant to Pa.R.Crim.P. 120, an attorney shall indicate whether service upon that attorney in the particular case will be permitted by the methods set forth in Pa.R.Crim.P. 114(B)(3)(a)(iv), relating to service in a designated courthouse mailbox, and/or Pa.R.Crim.P. 114(B)(3)(a)(vi), relating to service by facsimile, as provided in Form 120 of these rules.
Rule L.R.Crim.P. 117. Coverage—Issuing Warrants; Preliminary Arraignments and Summary Trials; and Setting and Accepting Bail.
(A) All magisterial district court offices shall be open from 8 a.m. through 4 p.m. Monday through Friday except on those dates established as court holidays. The president judge may establish additional or alternate hours at any time in order to meet the needs of the public and the court. At any time a magisterial district judge is absent from his/her office during normal business hours, he/she shall arrange for coverage by another district judge of the 18th Judicial District.
(B) Continuous coverage for the issuance of search warrants and arrest warrants, for warrants issued pursuant to Pa.R.Crim.P. 430 in a summary case, for the issuance of emergency orders under the Protection From Abuse Act and for those services set forth in Pa.R.Crim.P. 117(A)(2)(a), (b), (c) and (d) shall be in accordance with the traditional on-call system as presently established. The president judge shall assign a magisterial district judge to be responsible for the preparation of the on-call schedule. The magisterial district judge designated to prepare the on-call schedule shall supply a copy of that schedule to each magisterial district judge, Clarion County Office of Emergency Services, the District Attorney, the president judge and court administrator. Any changes to the established schedule shall be made in writing and provided to the same persons in receipt of the original on-call schedule.
(C) The on-call magisterial district judge shall be available without unreasonable delay at his or her established office or, at the discretion of the on-call magisterial district judge, advanced communication technology may be utilized in those instances where it is allowable by the Rules of Criminal Procedure. The on-call magisterial district judge shall be available from the close of business at 4:00 p.m. until the opening of business the following day at 8:00 a.m. Weekend on-call shall be from 4:00 p.m. on Friday through 8:00 a.m. on Monday. Holiday on-call shall begin at 4:00 p.m. the day before the holiday and end at 8:00 a.m. the business day following the holiday.
(D) Magisterial district judges, the clerk of courts and the warden of Clarion County Corrections, or his designee, shall be authorized to accept bail in accordance with the provisions, and subject to the limitations, of the Pennsylvania Rules of Criminal Procedure. The warden of Clarion County Corrections or his designee will accept only monetary bonds; real estate bonds may only be posted through the clerk of courts or the magisterial district court offices.
Rule L.R.Crim.P. 120. Entry of Appearance.
The entry of appearance required by Pa.R.Crim.P. 120(A) shall be substantially in the following form:
Form 120
IN THE COURT OF COMMON PLEAS OF
CLARION COUNTY, PENNSYLVANIA
COMMONWEALTH
OF PENNSYLVANIA: : vs. : NO. _____ CR _____ : (Case No.) (Year) ______
(Name of Defendant): OTN: ______
Entry of Appearance To the Clerk of Courts:
Please enter my appearance for the defendant in the above-captioned case.
Name and address of Attorney for Defendant:
Name: _________________ Supreme Court ID No.: _________________ Firm: _________________ Address: _________________ _________________ _________________ Phone No: _________________ Fax No.: _________________ Email Address: (optional) _________________ Check Applicable: [ ] Privately Retained
[ ] Public DefenderService is permitted by the following means:
[ ] Assigned mailbox in the office of the clerk of courts
[ ] Facsimile or Other Electronic Means_________________ __________
(Signature of Attorney for Defendant) (Date)Rule L.R.Crim.P. 131. Location of Preliminary Hearing; Central Court.
Pursuant to the authority contained in Pa.R.Crim.P. 131(B), the president judge of the Court of Common Pleas of Clarion County, Pennsylvania, has determined that local conditions require the establishment of procedures whereby preliminary hearings in criminal cases, filed in all magisterial districts, shall be held at a central location. The president judge shall issue an administrative order designating the place and time for preliminary hearings. Said court shall hereinafter be referred to as Central Court.
The president judge may grant an exception to this general rule in cases where there are multiple defendants or where there are serious charges, at the request of the magisterial district judge in whose district the crimes allegedly occurred. The magisterial district judge shall provide the president judge with information to support the request, including the nature of the charges, the number of potential witnesses, the expected length of the hearing, any security concerns, and any other relevant factors. The president judge will then either grant or deny the request and communicate the decision in writing to all magisterial district judges. If possible, in cases involving more than one defendant, the magisterial district judge shall hold the hearings for co-defendants on the same date.
Rule L.R.Crim.P. 507(B). Approval of Police Complaints by Attorney for the Commonwealth.
The District Attorney of Clarion County having filed a certification pursuant to Pa.R.Crim.P. 507, criminal complaints by police officers, as defined in the Rules of Criminal Procedure, charging the following offenses:
Title 18
Section 908.1Use or Possession of Electric or Electronic Incapacitation Device (intent to commit felony) Title 18
Section 909Manufacture, Distribution, Use or Possession of Devices for Theft of Telecommunications Services Title 18
Section 910Manufacture, etc. of Devices for Theft of Telecommunication Services Title 18
Section 911Corrupt Organizations Title 18
Section 913Possession of Firearm or Other Dangerous Weapon in Court Facility Title 18
Section 2102Desecration of Flag Title 18
Section 2103Insults to National or Commonwealth Flag Title 18
Section 2501Criminal Homicide Title 18
Section 2502(a)Murder, First Degree Title 18
Section 2502(b)Murder, Second Degree Title 18
Section 2502(c)Murder, Third Degree Title 18
Section 2503Manslaughter, Voluntary Title 18
Section 2504Manslaughter, Involuntary Title 18
Section 2505Causing or Aiding Suicide Title 18
Section 2506Drug Delivery Resulting in Death Title 18
Section 2603Criminal Homicide of Unborn Child Title 18
Section 2604Murder of an Unborn Child Title 18
Section 2605Voluntary Manslaughter of an Unborn Child Title 18
Section 2606Aggravated Assault of an Unborn Child Title 18
Section 2701Simple Assault Against Child 12 or under Title 18
Section 2702Aggravated Assault Title 18
Section 2704Assault by Life Prisoner Title 18
Section 2708Use of Tear or Noxious Gas in Labor Disputes Title 18
Section 2710Ethnic Intimidation Title 18
Section 2713Neglect of Care-Dependent Person Title 18
Section 2714Unauthorized Administration of Intoxicant Title 18
Section 2715Threat to Use Weapons of Mass Destruction Title 18
Section 2716Weapon of Mass Destruction Title 18
Section 2901Kidnapping Title 18
Section 2904Interference with the Custody of Children Title 18
Section 2905Interference with Custody of Committed Persons Title 18
Section 2906Criminal Coercion Title 18
Section 2907Disposition of Ransom Title 18
Section 3121Rape Title 18
Section 3122.1Statutory Sexual Assault Title 18
Section 3123Involuntary, Deviate Sexual Intercourse Title 18
Section 3124.1Sexual Assault Title 18
Section 3124.2Institutional Sexual Assault Title 18
Section 3125Aggravated Indecent Assault Title 18
Section 3126(a)(4), (5),
(6), (7), (8)Indecent Assault Title 18
Section 3129Sexual Intercourse with Animal Title 18
Section 3204Medical Consultation and Judgment Title 18
Section 3205Informed Consent Title 18
Section 3206Parental Consent Title 18
Section 3209Spousal Notice Title 18
Section 3210Determination of Gestational Age Title 18
Section 3211Abortion on Unborn Child of 24 or More Weeks Gestational Age Title 18
Section 3212Infanticide Title 18
Section 3213Prohibited Acts Title 18
Section 3216Fetal Experimentation Title 18
Section 3218
Criminal Penalties Title 18
Section 3301(a)(c)(f)Arson and Related Offenses Title 18
Section 3302Catastrophe, Causing, or Risking Title 18
Section 3303Failure to Prevent Catastrophe Title 18
Section 3502Burglary (F1 only) Title 18
Section 3701Robbery Title 18
Section 3702Robbery of a Motor Vehicle Title 18
Section 3921Theft by Unlawful Taking (over $25,000) Title 18
Section 3922Theft by Deception (over $25,000) Title 18
Section 3923Theft by Extortion (over $25,000) Title 18
Section 3924Theft of Property Lost, Mislaid, or Delivered by Mistake (over $25,000) Title 18
Section 3925Theft by Receiving Stolen Property (during disaster and/or over $25,000) Title 18
Section 3926Theft of Services (over $25,000) Title 18
Section 3927Theft by Failure to Make Required Disposition of Funds Received (over $25,000) Title 18
Section 3930Theft of Trade Secrets by Force, Violence, or Burglary Title 18
Section 3931Theft of Unpublished Dramas and Musical Compositions Title 18
Section 3932Theft of Leased Property (over $25,000) Title 18
Section 3934Theft from a Motor Vehicle (over $25,000) Title 18
Section 4102Simulating Objects of Antiquity, Rarity, etc. Title 18
Section 4103Fraudulent Destruction, Removal or Concealment of Recordable Instruments Title 18
Section 4105Bad Checks (over $75,000) Title 18
Section 4106Access device fraud (over $25,000) Title 18
Section 4107Deceptive or Fraudulent Business Practices Title 18
Section 4107.1Deception Relating to Kosher Food Products Title 18
Section 4107.2Deception Relating to Certification of Minority Business Enterprise or Women's Business Enterprise Title 18
Section 4108Commercial Bribery and Breach of Duty Title 18
Section 4109Rigging Public Contest Title 18
Section 4112Receiving Deposits; Failed Institution Title 18
Section 4116Copying; Recording Devices Title 18
Section 4116.1Unlawful Operation of Recording Device in Motion Picture Theater Title 18
Section 4117Insurance Fraud (over $25,000) Title 18
Section 4120Identity Theft (victim over 60, or total value over $2,000) Title 18
Section 4301Bigamy Title 18
Section 4302Incest Title 18
Section 4303Concealing Death of Child Title 18
Section 4305Dealing in Infant Children Title 18
Section 4583.1Aggravated Jury Tampering Title 18
Section 4701Bribery, Official and Political Matters Title 18
Section 4702Threats, Official and Political Matters Title 18
Section 4703Retaliation for Past Official Action Title 18
Section 4902Perjury Title 18
Section 4909Witness Taking Bribe Title 18
Section 4910Tampering with or Fabricating Physical Evidence Title 18
Section 4952Intimidation of Witnesses or Victims (Felonies only) Title 18
Section 4953Retaliation Against Victim, Witness, or Party Title 18
Section 4953.1Retaliation Against Prosecutor or Judicial Officer Title 18
Section 5103Unlawfully Listening into Deliberations of Jury Title 18
Section 5106Failure to Report Injuries by Firearm or Criminal Act Title 18
Section 5108Compounding Title 18
Section 5109Barratry Title 18
Section 5110Contempt of General Assembly Title 18
Section 5111Dealing in Proceeds of Unlawful Activities Title 18
Section 5301Official Oppression Title 18
Section 5302Speculating or Wagering on Official Action or Information Title 18
Section 5508Disrupting Meetings Title 18
Section 5509Desecration or Sale of Venerated Objects Title 18
Section 5510Abuse of Corpse Title 18
Section 5511.3Assault with Biological Agents on Animals Title 18
Section 5512Lotteries Title 18
Section 5513Gambling Devices Title 18
Section 5514Pool Selling and Bookmaking Title 18
Section 5515Prohibiting Paramilitary Training Title 18
Section 5516Facsimile Weapons of Mass Destruction Title 18
Section 5703Interception, Disclosure or Use of Wire, Electronic or Oral Communications Title 18
Section 5705Possession, Sale, Distribution, Manufacture, or Advertisement of Interception Devices Title 18
Section 5903Obscene and other Sexual Materials and Performances Title 18
Section 5902Prostitution and Related Offenses (Felonies only) Title 18
Section 5904Public Exhibition of Insane or Deformed Person Title 18
Section 6110.1Possession of Firearm by Minor Title 18
Section 6111Sale or Transfer of Firearms Title 18
Section 6115Loans, Lending, Giving Firearms Prohibited Title 18
Section 6142Locking Device for Firearms Title 18
Section 6303Sale of Starter Pistols Title 18
Section 6304Sale and Use of Air Rifles Title 18
Section 6312Sexual Abuse of Children Title 18
Section 6319Solicitation of Minors to Traffic Drugs Title 18
Section 6320Sexual Exploitation of Children Title 18
Section 6703Military Decorations Title 18
Section 6704Fraud on Association Having Grand Lodge Title 18
Section 6707False Registration of Domestic Animals Title 18
Section 6709Use of Union Labels Title 18
Section 6710Unauthorized Use of Registered Insignia Title 18
Section 6711Retention of Military Property After Notice to Return Title 18
Section 6712Use of Carts, Cases, Trays, Baskets, Boxes, and Other Containers Title 18
Section 6901Extension of Water Line Title 18
Section 6910Unauthorized Sale of Tickets Title 18
Section 7102Drugs to Race Horses Title 18
Section 7103Horse Racing Title 18
Section 7104Fortune Telling Title 18
Section 7107Unlawful Actions by Athlete Agents Title 18
Section 7302Sale and Labeling of Solidified Alcohol Title 18
Section 7303Sale or Illegal Use of Certain Solvents and Noxious Substances Title 18
Section 7304Illegal Sale or Use of Certain Fire Extinguishers Title 18
Section 7306Incendiary Devices Title 18
Section 7307Out of State Convict Made Goods Title 18
Section 7308Unlawful Advertising of Insurance Business Title 18
Section 7309Unlawful Coercion in Contracting Insurance Title 18
Section 7310Furnishing Free Insurance Title 18
Section 7311Unlawful Collection Agency Practices Title 18
Section 7312Debt Pooling Title 18
Section 7313Buying or Exchanging Federal Food Order Coupons, Stamps, Authorization Cards or Access Devices Title 18
Section 7314Fraudulent Traffic in Food Orders Title 18
Section 7315Unauthorized Disposition of Donated Food Commodities Title 18
Section 7316Keeping Bucket-Shop Title 18
Section 7317Accessories, Bucket-Shop Title 18
Section 7318
Maintaining Bucket-Shop Premises Title 18
Section 7319Bucket-Shop Contracts Title 18
Section 7321Lie Detector Tests Title 18
Section 7322Demanding Property to Secure Employment Title 18
Section 7323Discrimination on Account of Uniform Title 18
Section 7324Unlawful Sale of Dissertations, Thesis, Term papers Title 18
Section 7326Disclosure of Confidential Tax Information Title 18
Section 7328Operation of Certain Establishments Title 18
Section 7361Worldly Employment or Business Title 18
Section 7503Interest of Certain Architects in Public Works Contracts Title 18
Section 7504Appointment of Special Police Title 18
Section 7505Violation of Government Rules Regarding Traffic Title 18
Section 7506Violation of Rules Regarding Conduct on Commonwealth Property Title 18
Section 7507Breach of Privacy by Using a Psychological-Stress Evaluator, an Audio-Stress Monitor or a Similar Device without Consent Title 18
Section 7509Furnishing Drug free urine Title 18
Section 7515Contingent Compensation Title 18
Section 7611Unlawful Use of Computer and Other Computer Crimes Title 18
Section 7612Disruption of Service Title 18
Section 7613Computer Theft Title 18
Section 7614Unlawful Duplication Title 18
Section 7615Computer Trespass Title 18
Section 7616Distribution of Computer Virus Title 18
Section 7661Unlawful Transmission of Electronic Mail Title 75
Section 3732Homicide by Vehicle Title 75
Section 3735Homicide by Vehicle while DUI Title 75
Section 3735.1Aggravated Assault by Vehicle while DUI Title 75
Section 3742Accidents Involving Death or Personal Injury (felonies only) Title 75
Section 3742.1Accidents Involving Death or Personal Injury While Not Properly Licensed (felonies only) Title 35
Section 780-113(a)(1) Manufacture/Sale/Delivery of Adulterated Drug (2) Adulteration of Controlled Substance (3) False Advertisement (4) Removal of Detained Substance (5) Adulteration of Sellable Controlled Substance (6) Forging ID Under Act (7) Defraud Trademark (8) Selling Defrauded Trademark (9) Having Equipment to Defraud (10) Illegal Sale of Nonproprietary Drug (11) Illegal Pharmacy Operations (12) Acquisition by Fraud-Heroin, Marijuana (13) Dispense of Drugs to Drug Dependent Person (14) Delivery by Practitioner (15) Illegal Retail Sale (17) Dispensing of Drugs without Label (18) Illegal Sale Container (19) Intentional Unauthorized Purchase (20) Divulging Trade Secret (21) Failure to Keep Records (22) Refusal of Inspection (23) Unauthorized Removal of Seals (24) Failure to Obtain License (25) Manufacture by Unauthorized Party (26) Distribution by Registrant of Controlled Substance (27) Use of Fictitious Registration Number (28) False Application Material (29) Production of Counterfeit Trademarks (30) Possession with Intent to Deliver (34) Ad for Drug Paraphernalia (35) Illegal Sale of Non-Controlled Substance (36) Designer Drugs (37) Possession of Steroids (38) Unlawful Manufacture of Methamphetamine Title 42
Section 4583.1Aggravated jury tampering shall not hereafter be accepted by any judicial officer unless the criminal complaint has the approval of an attorney for the Commonwealth prior to filing.
Rule L.R.Crim.P. 520. Bail Before Verdict.
Monetary bond may be posted outside of regularly scheduled work hours with a magisterial district judge, the clerk of courts or the warden of Clarion County Corrections with the following provisions.
(A) Bonds required prior to the verdict or other case disposition in the amount of ONE THOUSAND ($1,000.00) DOLLARS and NO CENTS or less shall be posted with the warden at Clarion County Corrections.
(B) Bonds required prior to verdict or other case disposition in the amount of more than ONE THOUSAND ($1,000.00) DOLLARS and NO CENTS shall be posted with ''on-call'' magisterial district judge.
(C) All property bonds must be posted during regular business hours with the clerk of courts of Clarion County.
Rule L.R.Crim.P. 528. Requirements for Real Estate Bail.
(A) If real estate is offered as bail set for a defendant, whether before an issuing authority or the court, the owner of the real estate, to qualify as surety and post real estate as bail, must file a letter from an attorney licensed in Pennsylvania which contains the following:
(1) The assessed value and fair market value of the real estate as contained among the assessment records of the county in which the real estate is located or alternatively, a real estate appraisal prepared by a certified Pennsylvania real estate appraiser establishing the fair market value for the real estate.
(2) The exact name(s) of the record title holder(s).
(3) A list of liens against the real estate together with the amount of the lien of record, the actual current payoff amount of the lien, and the date the lien was entered.
(4) A list of all unpaid taxes due and owing.
(5) A certification that a lien search has been completed and the attorney finds that after subtracting any outstanding liens from the fair market value of the real estate, here remains a sufficient amount of equity to cover the amount of the bond to be posted.
(B) The clerk of courts shall make the determination of whether the net value of the property is sufficient to satisfy the monetary condition. For property located outside the Commonwealth but within the United States, the clerk of courts may impose reasonable conditions designed to perfect a lien.
Rule L.R.Crim.P. 552. Local Scheduling Procedures.
(A) Annually, by the first day of December, the court administrator shall publish a case tracking schedule for the succeeding year setting forth the following pertinent dates that affect each criminal case, with the appropriate schedule to be set in motion by the date the defendant either waives his or her preliminary hearing or is bound over following the preliminary hearing:
(1) The date of the court arraignment, which shall be the first available arraignment date at least 40 days after the preliminary hearing is held or waived.
(2) The date for the criminal conferences as required by L.R.Crim.P. L590.1.
(3) The date of the pretrial conference, which shall follow the final criminal conference and precede jury selection.
(4) The date representing Defendant's last day to enter a negotiated plea, as set forth in L.R.Crim.P. L590.2;
(5) The date of jury selection.
(B) The court administrator shall immediately, after publishing said schedule, provide copies to each sitting magisterial district judge, the district attorney's office, the public defender's office, and each member of the county criminal defense bar known to the court administrator. Copies shall also be available free of charge at all times in the court administrator's office.
(C) (1) At the time defendant is bound over to court or waives his preliminary hearing, the magisterial district judge shall complete a Case Tracking Information Form and distribute as indicated on the form.
(2) The Case Tracking Information Form shall set forth the date and time the defendant and his or her attorney must appear in Court for arraignment (unless waived), two criminal conferences as required by L.R.Crim.P. L590.1, the last date to enter a negotiated plea as set forth in L.R.Crim.P. L590.2, pretrial conference and jury selection. The dates established by the Case Tracking Information Form shall be deemed orders of court and may not be changed except by leave of court.
(3) The magisterial district judge shall orally advise the defendant and counsel of the time, date, and place of arraignment and that the failure to appear at such arraignment may result in the defendant's arrest and forfeiture of bond.
(4) The magisterial district judge shall require the defendant to sign the Case Tracking Information Form indicating the defendant is aware of the time and place of arraignment and of the obligation to appear at the arraignment and other proceedings noted thereon.
Rule L.R.Crim.P. 570. Pretrial Conference.
(A) The pretrial conference shall take place on the date set in the Case Tracking Information Form pursuant to L.R.Crim.P. L543(C)(2).
(B) The defendant shall attend the pretrial conference or be available by telephone at the time of the pretrial conference, unless the court excuses the defendant in advance.
(C) The court shall conduct the pretrial conference in accordance with Pa.R.Crim.P. 570. Counsel in attendance at the pretrial conference shall be prepared and authorized to address the following topics:
(1) the terms and procedures for pretrial discovery and inspection,
Comment: Commonwealth and defense counsel shall make a good faith effort to resolve all pretrial discovery and inspection issues prior to the pretrial conference.(2) all motions including those for pretrial discovery and inspection,
(3) the simplification or stipulation of factual issues, including admissibility of evidence,
(4) the qualification of exhibits, such as pictures, documents, confessions, and records, as evidence to avoid unnecessary delay,
(5) the number of witnesses who are to give testimony of a cumulative nature,
(6) pleas to various counts of the information(s) and whether the jury should be informed of such pleas,
(7) the nolle prosequi or other disposition of some counts of the information(s),
(8) all objections or defenses which are capable of determination before trial,
Comment: The attorneys should raise the legal and evidentiary issues which may need to be resolved before or during trial which counsel know or reasonably should know about, and provide the court with legal authority in support of their positions.(9) whether a defense of alibi, or insanity, or diminished responsibility resulting from other mental infirmity, or other defenses will be raised at trial, as to which appropriate rulings may be made,
(10) the time needed for completion of jury selection and trial and the date(s) of the trial,
Comment: Before the date of the pretrial conference, the attorneys shall communicate with each other and agree upon the number of days needed to complete the trial and select a trial date or dates from the list of available dates provided by the court.(11) the availability of all persons who may testify at trial on the date(s) selected,
Comment: Before the date of the pretrial conference, the attorneys, or someone acting on their behalf, shall use all reasonable efforts to contact all potential witnesses and determine whether they are available to testify on the date(s) selected. If there is any issue concerning the availability of any witness, the attorney for the party who wants to call the witness shall raise the issue at the pretrial conference to be addressed by the court. If he or she fails to raise the issue, then the unavailability of a witness due to lack of notice and confirmation of his or her availability shall not be grounds for a continuance of the trial. This rule is not intended to change Pa.R.Crim.P. 573(C).(12) any other matters which may aid in the disposition of the proceeding.
Comment: Before the date of the pretrial conference, the attorneys shall discuss the topics listed in L.R. 570(B)(1) through (12) and when possible, reach agreements which may aid in the disposition of the proceeding.(D) Defendants who are not represented by counsel shall be required to comply with this Local Rule.
Rule L.R.Crim.P. 571. Arraignment.
(A) Arraignment shall be held in open court at such times designated by the court administrator in the annual case tracking schedule.
(B) Waiver of Appearance at Arraignment:
(1) A defendant who has counsel of record may, prior to arraignment, waive the arraignment by filing a waiver of arraignment in the clerk of courts office in the form prescribed by the court administrator. A copy of the waiver shall be served upon the district attorney pursuant to Pa.R.Crim.P. 576.
(2) If a written waiver of arraignment is filed prior to the scheduled date of arraignment, the scheduled date of arraignment shall be deemed the day of arraignment for the purpose of computing time limitations for filing all pretrial motion and requests pursuant to Pa.R.Crim.P. 572, 573, 578 and 579 and for the purpose of scheduling further dates pursuant to these rules.
Rule L.R.Crim.P. 579. Time for Omnibus Pretrial Motion and Service.
(A) Any omnibus pretrial motion shall be filed within thirty (30) days after arraignment, or if arraignment is waived within thirty (30) days after the date set for arraignment.
(B) If an omnibus pretrial motion is not filed within thirty (30) days after arraignment, the defendant shall set forth in the motion the specific reasons it was not timely filed.
(C) If the reasons are not stated within the motion, the court may dismiss the motion for that reason alone.
Rule L.R.Crim.P. 590.1. Plea Negotiations.
(A) At the time a defendant either waives his preliminary hearing or is bound over following a preliminary hearing, he will be given two specific dates for criminal conferences based on the annual case tracking schedule published by the court administrator. Each conference shall be held at a location and at times designated by the court administrator. Defense counsel will be required to attend each conference in person, unless leave of court is obtained prior to the time of the conference. Defense counsel is not required to attend if the defendant has previously entered a plea of guilty or nolo contendere, a plea date is already scheduled, or the matter is being considered for ARD disposition.
(B) For each criminal conference:
(1) The district attorney shall have an attorney for the Commonwealth available with authority to discuss the case on behalf of the Commonwealth in each case. The attorney for the Commonwealth and defense counsel shall attend the conference at the designated location and discuss each case and, at the discretion of counsel, the defendant may participate in all or part of those discussions.
(2) At the end of the conference, a Criminal Conference Form, in a form set forth by the court administrator, shall be filled out and signed by the attorney for the Commonwealth and defense counsel. The original Criminal Conference Form shall be submitted to the court administrator by the district attorney's office. A copy of the form shall be retained by the attorney for the Commonwealth and by defense counsel. After recording the necessary information from the forms, the court administrator shall deliver the original form to the clerk of courts office so that it may be filed in the official court file.
(3) Any plea reached at the conclusion of a criminal conference shall be entered before the court on a date set by the court administrator.
(4) A scheduled conference may not be continued until another date unless ordered by the court upon written motion filed by a party.
Rule L.R.Crim.P. 590.2. Last Day to Enter a Negotiated Plea.
(A) A deadline shall exist, after which the court will not accept a negotiated plea to a lesser or reduced offense except upon a showing of extraordinary circumstances. This deadline, known as the ''last day to enter a negotiated plea,'' shall be published by the court administrator in its annual case tracking schedule prepared pursuant to L.R.Crim.P. L543. The last day to enter a negotiated plea shall be included on the Case Tracking Information Form issued to the defendant by the magisterial district judge pursuant to L.R.Crim.P. L543. If no plea agreement has been reached by the date set, the defendant shall (1) proceed to trial; or (2) enter an ''open'' plea as charged that is in no way a negotiated plea.
(B) The defendant, defense counsel, and an attorney for the Commonwealth with the authority to take a position on behalf of the Commonwealth shall appear in person in court on the last day to enter a negotiated plea.
(C) A colloquy form shall be presented to the judge at the time any plea is to be entered in open court with the agreement attached.
Rule L.R.Crim.P. 620. Waiver of Jury Trial.
The last day for a defendant to waive a jury trial shall be at the Pretrial Conference unless upon good cause shown the Court allows such a waiver after that date.
JAMES G. ARNER,
President Judge
[Pa.B. Doc. No. 10-494. Filed for public inspection March 19, 2010, 9:00 a.m.]
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