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CRIMINAL LAW FUNDAMENTALS YOU DIDN’T LEARN IN GRADE SCHOOL, HIGH SCHOOL OR COLLEGE

 CRIME: We all know what crime is.  There are some people who break the law not knowing so and have applied to them the axiom “ignorance of the law is no excuse” and suffer the consequences.  Others may commit a crime while in a drug or alcohol blackout and have no memory of their act; an act they might never have committed if not “under the influence.” Lack of memory is not a defense to the crime.

 A CRIME is an act by a person which act breaks a law.  There are also instances when failure to act is a crime.  Modern crime codes have changed a lot of the older familiar terminology but there still are essentially three categories of crime: summary offenses; misdemeanors; and felonies.

 Lets take a quick look at these various categories:

 Summary Offense.  A summary offense is usually breaking a minor law such as traffic violation or imaging in disorderly conduct matter and petty thief  i.e. shoplifting.  A person accused of a summary offense is brought before a court either through citation which is issued by a law enforcement officer or by a summons issued by a court.  The court that usually hears summary offenses is small claims court which can be called a district court, or municipal court or similar name.  It is a court where there is no jury and from which finding a fault or guilt affords the defendant the opportunity to file an appeal and get what is called a “trial de novo” a second bite of the apple so to speak. Trial de novo means that everything said at the first hearing is not brought before the next court which in Pennsylvania is the Court of Common Pleas, and in New Jersey the Superior Court.  These courts are known as trial courts where a person can have a civil or criminal matter adjudicated by a judge or a jury.

 There is an alternative to a hearing before a court in a summary offense in most jurisdictions.  It is also applicable in certain more serious offenses such as first time “driving under the influence” and other first offenders.  It is called, Accelerated Rehabilitative Disposition or “ARD.”  This possibility should be discussed with you lawyer before trial. 

 MISDEMEANORS AND FELONIES.  These are more serious crimes.  A misdemeanor includes many offenses among them driving under the influence of alcohol or drugs, simple assault and thief involving monetary values of a certain amount or greater.  Felonies are even more serious crimes.  An example of a felony would be robbery, burglary, rape, arson, kidnapping, manslaughter and murder.  Within the classifications of misdemeanors and felonies there are degrees i.e., first degree, second degree and third degree. 

 The degrees have maximum jail terms attached to them .

 Some practical considerations:

 Being stopped by a law enforcement officer.  A person may experience being stopped by a law enforcement officer who may ask for identification and pose several questions.  This may occur without an arrest.  There may also be times when a citation may be issued such as for a traffic violation.  The police may also take a person into custody or otherwise deprive a person of their freedom and if this is done the law requires that the individuals be informed of their rights and told that they are under arrest.  This   indicates that the individual is suspected of a crime and should consult a lawyer as soon as possible.

 Resisting arrest is a crime.  Law enforcement officers may use reasonable force if necessary to accomplish an arrest. 

 NOTE OF CAUTION:   If you are being arrested, and you are sure that it is in some way a mistake, do not resist.  Contact your attorney as soon as possible to discuss what rights of yours may have been violated.

 Police can also conduct certain searches without a warrant or without your consent.  Frequently this is to determine whether an individual is carrying a weapon.  Sometimes this is referred to as “frisking.”  Sometimes such a search is conducted to preserve evidence i.e. drugs.

 BEING CHARGED WITH A CRIME.  If a person is charged with a crime, especially a more serious crime, you he or she should be aware of their constitutional rights.  The two most important rights  are well known to most people. The first is the right to “remain silent”.  This right has the purpose of warning a person that any statement they make can be used against them i.e. self incrimination. The second right is the right to have a lawyer present at every step of the arrest and prosecution process.  These rights apply whether you have been charge with a crime or not i.e. even if you are just a suspect.

 FURTHER WORDS OF CAUTION:  There are several things you should remember when charged with a crime.

           a.       Know you rights; especially the two mentioned above.

b.       Do not argue with the police when in custody.  Your silence does not mean that you are guilty. This is understood by law enforcement officials and the court as the exercise of your constitutional right;

c.       You may need to make arrangements for bail;

d.       Do not waive a preliminary hearing.  Let that decision be made only after consultation with your lawyer;

e.       Don’t discuss your case with anyone except your lawyer; and if you are arrest for a DUI (driving under the influence of alcohol or drugs) do not refuse to take a breath, urine or blood test.  While clearly you can refuse to take these tests, that refusal itself constitutes an offense which could result in the loss of a your driver’s license for up to one year.

f.         Never leave the scene of an accident.  It sometimes becomes a headline story, “hit and run” suspect apprehended.  Victim left to die.” Panic may set in, but you must call for help and the police and attempt to assist the injured person(s).

 DON’T RUN AWAY UNDER ANY CIRCUMSTANCES

 

CONSEQUENCES OF CRIMINAL CHARGES OR CONVICTION

 The first and most important concern is loss of your liberty and the creating of a your criminal record.  A criminal record, unless expunged, (expungement may occur after a finding of innocence,  the arrest record, fingerprints and record of the charges may be destroyed at the local, state and FBI). Expungement  requires a separate proceeding after the dismissal of the charges and you will need a lawyer.

 Having a criminal record can affect a person for their entire life in employment opportunities or restrictions on what kind of job a person may hold.  Also, a criminal record may be used against you in a subsequent criminal charge under certain circumstances.  A criminal record can ruin a reputation and present numerous occasions to “lie.”

 JUVENILE DELINQUENCY.  Every one is familiar with the term “juvenile delinquent. ” Even though a minor, juveniles still have rights and a parent should not waive those rights if their child is accused.  There are instances where there is guilt by association i.e. your child may be with a group of people one of whom has committed a crime without there being a conspiracy involving your child.  Parents sometimes are in a rush to be cooperative believing that that will help their child.  What must be remembered is that the policeman is not the judge nor is he the defendant’s lawyer.  He is a representative of the state, city or other municipality whose job it is to enforce the laws and to apprehend those believed to have broken the law.  Although they may be polite and courteous, anything that is said to a law enforcement official can be used against your child and therefore talking with the lawyer should be the first order of business. It may very well be that a child is guilty of an offense and needs the help of a skilled and experienced criminal lawyer.  Remember, a juvenile does have a right to be legally represented.

Ó 2003 James W. Pearson, Jr., All Rights Reserved

FOR ADDITIONAL INFORMATION

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JAMES W. PEARSON,  JR. Esquire

Chair of the Federal & State Credit Union Department & Coordinator of legal consultations under the Family Legal Care Plans offered to credit union members.

Send mail to LawInfo@LawWalk.com with questions or comments about this web site.
Copyright © 2003 James W. Pearson, Jr. Esq.
Last modified: December 23, 2004