Philadelphia Criminal Defense Blog

Appeals, Criminal Procedure Zak Goldstein Appeals, Criminal Procedure Zak Goldstein

PA Superior Court: Commonwealth Cannot Automatically Add New Charges Right Before Trial

Philadelphia Criminal Defense Lawyer

Philadelphia Criminal Defense Lawyer

The Superior Court has decided the case of Commonwealth v. Quinones, holding that a trial court cannot permit the amendment of the information (the charging document prosecutors create prior to trial) to add new charges of which the defendant had no prior notice when those new charges would prejudice his or her defense. This is a significant decision because it will limit the ability of a prosecutor to blindside defendants with additional charges on the eve of trial. It will also help prevent prosecutors from retaliating against defendants who reject plea offers and proceed to trial.

Commonwealth v. Quinones

On August 11, 2016, a man with a gun knocked on either the back door or the kitchen window of the apartment where a woman, a man named Mr. Brightful, and their daughter lived. The armed man gestured for the woman to come to the back door. Instead, she ran to the front of the apartment and called Mr. Brightful. He told her to leave. Mr. Brightful’s girlfriend left the apartment and took their child to a nearby hotel.

The next day, Mr. Brightful and the eventual-defendant obtained handguns. That night, someone broke into Mr. Brightful’s home, and Mr. Brightful eventually shot and killed him in the presence of the defendant, Quinones. After Mr. Brightful shot and killed the man, the defendant picked up the decedent’s gun from the couch and told Mr. Brightful that he wanted to keep it. Mr. Brightful took the gun away from him and told him that he could not keep it.

The defendant and Mr. Brightful then moved the victim’s body from Mr. Brightful’s home into a Honda Odyssey van. They drove to a secluded area and disposed of the victim’s body on the side of the road. After disposing of the body, Mr. Brightful drove himself and the defendant back to the house. Five days later, police pulled over Mr. Brightful and the defendant in the van for unknown reasons. Presumably, they were suspects in the homicide. The police obtained a search warrant and searched the van shortly after pulling it over. They did not find any drugs. Inexplicably, the police searched the van again several months later. This time they found heroin and drug paraphernalia in the wheel well of the van. Initially, police had charged the defendant with firearms not to be carried without a license (VUFA 6106), abuse of corpse, conspiracy to commit abuse of corpse, possession of a firearm prohibited persons (VUFA 6105), tampering with or fabricating physical evidence, and possession of instruments of crime. Police did not originally charge him with any drug offenses when they first arrested him because they had not yet found the heroin.

On April 24, 2017, the Commonwealth filed a motion to add charges. Following a hearing on June 2, 2017, the court granted the motion for leave to amend the information, which was amended on June 8, 2017. The trial court permitted the Commonwealth to add the charges of possession of a controlled substance with the intent to deliver (“PWID”) and possession of drug paraphernalia.

A jury eventually found the defendant guilty of firearms not to be carried without a license, abuse of corpse, conspiracy to commit abuse of corpse, PWID, and possession of drug paraphernalia. The defendant then filed post-sentence motions which were denied. He then filed a timely appeal. For purposes of this article, only the issue of whether the trial court erred in permitting the Commonwealth to amend the information prior to trial will be discussed.

Can the Commonwealth add charges after the preliminary hearing but prior to trial?

It depends. Rule 564 of the Pennsylvania Rules of Criminal Procedure governs this issue. The rule provides that a court may allow the Commonwealth to add charges so long as the amended “does not charge offenses arising from a different set of events and that the amended charges are not so materially different from the original charge that the defendant would be unfairly prejudiced.”

In determining whether the court will permit the Commonwealth to add charges, trial courts are supposed to consider whether the crimes specified in the original indictment or information involve the same basic elements and evolved out of the same factual situation as the crimes specified in the amended indictment or information. In this regard, courts will typically consider whether the defendant was on notice of the charges from the allegations in the pre-trial discovery provided by prosecutors.

Even where the Commonwealth amends the information to add new charges of which the defendant was not on notice, a defendant will not be successful on appeal unless he can show that the amendment resulted in prejudice. In determining whether a defendant was prejudiced, the appellate courts will consider 1) whether the amendment changes the factual scenario supporting the charges; 2) whether the amendment adds new facts previously unknown to the defendant; 3) whether the entire factual scenario was developed during a preliminary hearing; 4) whether the description of the charges changed with the amendment; 5) whether a change in defense strategy was necessitated by the amendment; and 6) whether the timing of the Commonwealth’s request for amendment allowed for ample notice and preparation.

Let’s give an example of when a court would permit an amendment. Let’s assume that a defendant is accused of stabbing someone and this person, does not die, but is seriously hurt. The defendant is then arrested and only charged with aggravated assault. However, on the eve of trial, the Commonwealth files a motion to amend the information to include the charge of simple assault. The trial court would permit the Commonwealth to amend the petition to add this charge because it shares many of the same elements as aggravated assault. Further, it is highly unlikely that this would result in a change in defense strategy, and thus there is no real risk of prejudice to the defendant by amending the information to include the charge of simple assault. The analysis is different, however, when the Commonwealth wants to add totally unrelated charges or charges relating to an entirely different incident.

Quinones was prejudiced by the addition of PWID charges

The Superior Court held that the trial court erred when it permitted the Commonwealth to amend the information to add the drug charges. As a preliminary matter, the Superior Court held that the amended information charged additional and different offenses. Therefore, the amended information violated Rule 564 of the Pennsylvania Rules of Criminal Procedure on its face. Therefore, the Superior Court had to determine whether this resulted in prejudice to the defendant.

The Superior Court held that the amendments prejudiced the defendant because before the amendment, there was no mention of narcotics and thus there was no suggestion that the defendant was involved in drug activity. Additionally, the defendant had a preliminary hearing and there was no mention of the drugs during this hearing. However, when the trial court permitted the amendment it allowed the Commonwealth to argue that he was a drug dealer and that this drug activity could provide a motive for the defendant’s involvement in the crimes.

This amendment was very advantageous to the Commonwealth, it was showed during the opening arguments. During the prosecutor’s opening argument, he specifically stated that the defendant disposed of the body because he did not want the authorities to gain knowledge either of the victim’s death or his enterprise. Thus, it was clear that part of the Commonwealth’s theory was that the defendant’s actions that day were drug related. This was clearly prejudicial to the defendant, and consequently, he will receive a new trial.

Facing Criminal Charges? We Can Help.  

Goldstein Mehta LLC Criminal Defense Lawyers

Goldstein Mehta LLC Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals and dismissals in cases involving charges such as Conspiracy, Aggravated Assault, Sexual Assault, and Attempted Murder. Our award-winning Philadelphia criminal defense lawyers offer a free 15-minute criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today. 

 

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Indicting Grand Juries in Philadelphia State Court

Criminal Defense Attorney Zak T. Goldstein, Esq.

Criminal Defense Attorney Zak T. Goldstein, Esq.

If you get arrested for a felony charge in Philadelphia, you will usually go through preliminary arraignment within 12-24 hours and then receive a court date for a preliminary hearing. A preliminary hearing is a short hearing at which some of the Commonwealth’s main witnesses in the case will testify subject to cross-examination, and a Philadelphia Municipal Court Judge will then rule whether the Commonwealth has presented sufficient evidence to show that a crime occurred and that the defendant probably committed it. Recently, however, the Pennsylvania Supreme Court amended the Pennsylvania Rules of Criminal Procedure to give prosecutors the ability to dispense with the requirement of presenting live testimony at a preliminary hearing. Instead, prosecutors in cases in which there is a risk of witness intimidation may try to proceed by indicting grand jury. Indicting grand juries are usually used in cases involving violent crimes such as Attempted Murder, Aggravated Assault, and Witness Intimidation. In Philadelphia, they are often used to prosecute non-fatal shootings.

What is an Indicting Grand Jury?

The indicting grand jury process is a secretive process which allows the prosecution to avoid presenting its witnesses in open court at a preliminary hearing where they would be subject to cross-examination. Instead, Rule 556 of the Rules of Criminal Procedure provides that a Court of Common Pleas may proceed by using an indicting grand jury in cases in which witness intimidation has occurred, is occurring, or is likely to occur.

Instead of presenting its case at a preliminary hearing following the defendant’s arrest, the prosecution may file a motion to move forward by way of indicting grand jury. The motion must allege facts asserting that witness intimidation has occurred, is occurring, or is likely to occur. The defense does not get an opportunity to contest the allegations in the motion. Instead the president judge or a designee of the president judge for the judicial district reviews the motion ex parte (meaning without the defense present) and decides whether or not the Commonwealth has met its burden of alleging some risk of witness intimidation.

If the judge rules that the Commonwealth has met that low burden, then the court will cancel the preliminary hearing and schedule the case for a hearing in the Court of Common Pleas. The Commonwealth will then have 21 days to present its case to the grand jury for indictment unless the defendant waives his or her right to an indictment by grand jury or the Commonwealth chooses not to proceed. If the Commonwealth chooses not to proceed, then the defendant should receive a preliminary hearing in front of a Court of Common Pleas Judge.

In Pennsylvania, an indicting grand jury is made up of 23 legally qualified jurors and between 7 and 15 alternates. The supervising judge examines the grand jurors to determine whether or not they can be fair when hearing cases, but the defense has no ability to challenge grand jurors for cause as the defense would in a criminal trial prior to an indictment. Fifteen members of the grand jury constitute a quorum, and an affirmative vote of twelve members of the grand jury will be enough to indict a defendant on felony charges.

Once the grand jury has been selected, the Commonwealth may present its case to the grand jury. This means that the Commonwealth may call some of the witnesses or victims in the case and often the assigned police detective to testify. The grand jurors hear that testimony and then decide whether or not they should indict the defendant. This testimony is recorded and eventually turned over to the defense, but there is no defense attorney in the room to make evidentiary objections, cross-examine witnesses, or make argument to a judge or the grand jurors that the evidence does not support the charges.

What happens if I get indicted?  

If the grand jury votes to indict the defendant, then the Commonwealth notifies the defense and the supervising judge at a status hearing in the Court of Common Pleas. The judge will then schedule the case for a scheduling conference before the judge who will hear the trial. That judge will then set two court dates – a first date on which the Commonwealth must turn over discovery, and a second date for trial which will be sixty days after the discovery date. In many cases, the trial date may not be for eight months or more, so a defendant could be incarcerated due to a high bail or a probation detainer for up to six months or more without any access to the discovery or without even knowing the specific allegations against him or her. A defendant who has a preliminary hearing has the opportunity to move for dismissal of the charges just a few weeks after arrest, but a defendant who is indicted may not be able to challenge the charges for months or even years. Grand jury cases, however, are supposed to receive priority on the trial date, meaning that they should go forward even if other cases on the judge’s docket are older or more serious.  

Will I still get a preliminary hearing?

No, if the Commonwealth chooses to proceed by way of indicting grand jury, then you will not receive a preliminary hearing even if you are facing felony charges. Instead, the Commonwealth will conduct the secret grand jury hearing. If the grand jury chooses to indict, then you will be indicted without ever having had an opportunity to challenge the evidence against you in open court. You do, however, retain the right to file pre-trial motions to dismiss/quash the charges just as you would if a preliminary hearing occurred.

In a limited number of cases, the Commonwealth may file the motion to proceed by way of indicting grand jury and later change its mind and schedule the case for a preliminary hearing. In that situation, you would have a preliminary hearing before a Court of Common Pleas judge instead of with a Municipal Court judge. This is a significant disadvantage for the defense because this procedure prevents the defendant from litigating a Motion to Quash. When the defendant is erroneously held for court at a preliminary hearing by a Municipal Court judge, the defendant may file a Motion to Quash (also called a Petition for Writ of Habeas Corpus in the suburban counties) and ask a higher-ranking Common Pleas Judge to review the charges. A defendant who has been held for court by a Common Pleas judge, however, cannot really litigate a Motion to Quash because a Common Pleas judge has already ruled on whether the Commonwealth presented a prima facie case. A Common Pleas judge cannot overrule the first judge’s decision because they have the same level of authority.  

What is the difference between an Indicting Grand Jury and a Preliminary Hearing? 

A Philadelphia preliminary hearing takes place in open court and proceeds in a similar manner to a criminal trial. The prosecution calls a number of witnesses to testify as to what happened in order to try to establish a prima facie case of each criminal charge, and the defendant’s lawyer then has the opportunity to cross-examine those witnesses. The defense may also present evidence after the Commonwealth has rested. Once both sides have rested, the lawyers may make argument to the Municipal Court judge on why certain charges should be dismissed or the gradation of charges should be reduced. The judge will then decide whether to hold the defendant for court on the felony charges, remand the case to Municipal Court for trial on misdemeanor charges, or dismiss the case altogether. The defense may also make a bail motion or a motion for a lineup at a preliminary hearing.

The indicting grand jury process, however, is secretive and provides the defendant with few rights. The defendant is typically arrested, held on a high bail due to the allegations of witness intimidation, and not provided with any opportunity to challenge the case until shortly before trial or at trial. The witnesses may testify to the grand jury, but they are not subject to cross-examination, and the defense may not present evidence to the grand jury. The rules of evidence are often enforced to some extent at a preliminary hearing, meaning that a hearing cannot proceed entirely on hearsay, but the defense is not present to make evidentiary objections at a grand jury hearing. The defense lawyer also may not argue to the grand jury that the Commonwealth has failed to prove a prima facie case of the charges. Therefore, the Commonwealth can usually get the grand jury to indict on whatever charges it wants.

Can I still file a Motion to Quash the charges?

Yes, despite the significant disadvantages to a defendant who has been charged by way of indicting grand jury, there are still opportunities to challenge the charges prior to trial. For example, a defendant may still file a motion to quash the charges and argue to the Common Pleas judge that the prosecution failed to meet its burden of establishing that a crime occurred and that the defendant probably committed it. The defense may also file motions challenging the jurisdiction of the grand jury, asserting an expiration of the statute of limitations, or an objection to a grand juror’s qualifications. The defense may also file any other pre-trial motions such as a motion to suppress evidence which was illegally seized or motions in limine.

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Although a defendant who has been charged by way of grand jury in Philadelphia is at a disadvantage due to the lack of a preliminary hearing, there are still often ways to challenge the case through pre-trial motions. Additionally, the defendant is still entitled to a trial before a judge or jury at which the Commonwealth must prove the charges beyond a reasonable doubt. If you are facing criminal charges or under investigation, we can help. Our experienced and understanding Philadelphia criminal defense lawyers offer a free 15-minute criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an award-winning defense attorney today.  

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PA Supreme Court: Rule 600 Speedy Trial Motion Not Always Waived by Defendant’s Bench Warrant

Philadelphia Criminal Defense Lawyer Zak T. Goldstein, Esq.

Philadelphia Criminal Defense Lawyer Zak T. Goldstein, Esq.

The Pennsylvania Supreme Court has decided the case of Commonwealth v. Barbour, holding that a defendant does not waive the speedy trial protections of Rule 600 by failing to appear for court without cause after the 365-day period for bringing a defendant to trial has already expired. Barbour is the second recent pro-defense decision from the Pennsylvania Supreme Court in recent months, suggesting that the Court has finally recognized that recent decisions of the Superior Court had completely eviscerated the rule’s protections and allowed defendants to languish in prison for years without trials through no fault of their own. 

The Issues in Commonwealth v. Barbour

The issue in Barbour was whether a defendant’s unexcused failure to appear for court waives the protections of Rule 600 even where the defendant’s 600 rights were already violated prior to the date on which the defendant failed to appear. As a general rule, Rule 600 of the Pennsylvania Rules of Criminal Procedure requires the Commonwealth to bring a criminal defendant to trial within 365 days of the filing of the complaint. If the Commonwealth fails to bring the defendant to trial within that time period, then the case should be dismissed with prejudice, meaning the Commonwealth cannot re-file the charges. 

In theory, the rule seems simple. In practice, it is much more complicated for a number of reasons. First, time between court dates for which the defendant is responsible for the delay do not count towards the 365-day calculation. This means that if the defendant requests a continuance of a hearing, then the time until the next hearing does not count for Rule 600 purposes.

Second, over the years, the Superior Court has created all sorts of absurd exceptions for why time does not count against the Commonwealth even when it’s the Commonwealth’s fault that that the case was continued. For example, trial courts routinely fail to count time during which the prosecutor was “duly diligent” but nonetheless could not proceed to trial on a given date. These types of continuances which do not count against the Commonwealth could include periods of time during which the defendant was not brought to court from custody or police officers were sick or injured on duty, or even where the prosecution simply needed more time to investigate the case and prepare for trial. Additionally, where the prosecution is ready to proceed but the trial judge is busy hearing a different case, the time will often be excluded from the Rule 600 calculation. 

Recent years have shown a marked trend of appellate courts forgiving every possible delay because of the reluctance to dismiss serious criminal charges based on what many would view as a technicality. However, the failure to protect a defendant’s right to a speedy trial has real costs to both the defense and the prosecution. When a defendant remains in jail waiting for trial for a year or more, the defendant could lose his or her job, home, and contact with his or her family all while presumed innocent.

Likewise, the prosecution’s case generally does not get better with age; witnesses may move out of the jurisdiction or forget key details about the incident, police officers may retire or get indicted, and prosecutors and detectives may lose evidence. Thus, Rule 600 really protects both sides. It protects the accused, who should not have to deal with the threat of criminal charges or pre-trial incarceration for lengthy periods of time, and it protects the prosecution, who benefits from proceeding to trial in a reasonably prompt manner. After years of decisions excusing endless delay from the courts and prosecutors, the Pennsylvania Supreme Court has finally begun to enforce the protections of Rule 600. 

In the prior cases of Commonwealth v. Steltz and Commonwealth v. Brock, the Supreme Court held that a defendant forever waives the protections of 600 by failing to appear for court as required. The rationale behind those decisions was that if a defendant fails to appear and obtains a bench warrant, then the defendant may then be brought to trial at the prosecution’s convenience.

In this case, the defendant obtained a bench warrant for failure to appear back in 2004. In 2014, the defendant was arrested on the bench warrant, and the court scheduled a new trial date. Prior to trial, the defendant moved to dismiss the charges pursuant to Rule 600. The defendant argued that this case was different from Steltzand Brock because in those cases, the defendants bench warranted prior to the expiration of the 365-day period. Here, however, the defendant’s bench warrant was issued after the Commonwealth had already failed to bring him to trial within 365 days. Thus, the defendant argued that he should not be able to waive Rule 600 where the Commonwealth had already violated the rule. 

Ultimately, the Supreme Court agreed. It re-affirmed the rule of Brock and Steltz that a bench warrant prior to the expiration of the 365-day period waives Rule 600, but it also held that where the Commonwealth has already violated Rule 600 prior to the bench warrant, the defendant’s unexcused absence at trial does not waive the protections of the rule. This is a good, but narrow, decision which will make the waiver doctrine of Steltz and Brock slightly less punishing for those who have already had their rights violated. 

Philadelphia Criminal Defense Attorneys

Philadelphia Criminal Defense Attorneys

Facing criminal charges? We can help.

If you are facing criminal charges, we can help. Our award-winning Philadelphia criminal defense lawyers have successfully defended thousands of clients against all types of criminal charges in Pennsylvania and New Jersey. We offer a free criminal defense strategy session to each potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today. 

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SCOTUS: Defendant May Waive Double Jeopardy by Moving to Sever Felon in Possession of Firearm Charge 

Philadelphia Criminal Defense Lawyer Zak Goldstein

Philadelphia Criminal Defense Lawyer Zak Goldstein

The United States Supreme Court has decided the case of Currier v. Virginia, holding that a defendant may waive double jeopardy protections by consenting to the severance of criminal charges and moving for separate trials on different charges. Specifically, the defendant may waive his or her double jeopardy rights by moving to sever a felon in possession of a firearm charge from the other charges in a criminal case. 

The Facts of Currier v. Virginia

In Currier, prosecutors charged the defendant with burglary, grand larceny, and unlawful possession of a firearm by a convicted felon in Virginia. Coincidentally, the defendant was not eligible to possess a gun because he had prior convictions for burglary and grand larceny. Because the defendant was charged with unlawful possession of a firearm by a convicted felon, prosecutors would have been allowed to introduce his prior convictions for burglary and grand larceny in his trial as the existence of those prior convictions is an element of the statute. This would have been detrimental to his case because the jury would have heard both that he had prior convictions in general and that he had prior convictions for the exact same thing with which he was charged. 

Accordingly, the defendant and the Government agreed to sever the charges and hold two separate trials. As discussed in the Court’s opinion, there is no universal way to handle this issue and each jurisdiction is different. In Virginia, a defendant can have two trials: one for the unlawful possession of a firearm by a convicted felon and a second trial for the other charges. In this case, Petitioner elected to have two trials. This is not the normal procedure in Philadelphia. In Philadelphia, the prosecutors will ordinarily proceed against the defendant on the non-felon in possession charges first. If the prosecution obtains a conviction on all of the charges other than the felon in possession charge, then the defense will typically allow the trial judge to make the decision on the remaining gun charge. If the jury acquits on all of the other charges, then the prosecution will usually move to nolle prosse the remaining gun charge. In some cases, the prosecution does still insist that the jury hear the felon in possession case after it has ruled on the other charges. However, Philadelphia does not typically conduct two separate trials in these types of cases. 

The first trial, for the charges of grand larceny and burglary, went very well for the defendant. He was acquitted of both charges. When he appeared for his second trial, his defense attorneys moved to dismiss the gun charge. They argued that it would violate his constitutional right against Double Jeopardy. In the alternative, he asked that the prosecution not be allowed to introduce any evidence pertaining to the grand larceny and burglary charges because he was acquitted of those charges. The trial court denied the defense's request, and the jury found him guilty of the gun charge. The court sentenced him to a lengthy period of incarceration. He appealed through the Virginia state appellate system, and both the Virginia Court of Appeals and the Virginia Supreme Court affirmed the denial of his double jeopardy motion. He appealed to the United States Supreme Court, and the Supreme Court granted certiorari and agreed to hear the case. 

What is Double Jeopardy? 

The Fifth Amendment of the United States Constitution prohibits a defendant from being tried twice for the same crime after he or she has been acquitted or convicted of the crime. These situations can become more complicated than one would expect, but a simple example of double jeopardy is this: Imagine a defendant is charged with robbing a bank. The defendant goes to trial, and the jury acquits him of robbing the bank. The same jurisdiction cannot then re-try him again for robbing the bank, even if prosecutors later uncover more evidence that would have likely led to a different verdict. 

It is important to note that under the federal constitution and subsequent case law, this protection only applies to the particular jurisdiction that tried the defendant. In other words, just because a defendant is acquitted of a crime at the federal level does not mean that the state government cannot prosecute for the crime too. However, the rules governing this depend on the jurisdiction. Pennsylvania offers much broader Double Jeopardy protections in comparison to other states. Thus, if a defendant is acquitted in federal court, Pennsylvania prosecutors cannot then bring charges. The reverse, however, is not true - if a defendant is acquitted in Pennsylvania court, the federal government can still bring charges. Click here to learn more about double jeopardy in general. 

The Double Jeopardy Clause also has a collateral estoppel component to it. What this means is that the government cannot re-litigate a fact that was decided in a defendant’s favor. To give a basic example of this, let’s assume that a defendant punched a person in the face and took their phone. This is technically a robbery, but it is also a simple assault. Let’s also assume that at trial, the government chooses only to proceed on the robbery charge and the defendant is found not guilty. The doctrine of collateral estoppel prevents the government from re-arresting the defendant for simple assault because he was already found not guilty of an essential fact of the case (i.e. punching the complainant) in the robbery trial. 

This idea of collateral estoppel, as discussed in Currier, is not a universally accepted idea by legal jurists and remains controversial. However, as the justices noted in their opinion, collateral estoppel was not the issue in this case, though it is a little confusing (as discussed below). The issue in Currier, according to the justices, was whether a defendant can waive his Double Jeopardy protections by seeking a severance of the charges filed against him. 

The Court Holds that a Defendant Can Waive His Double Jeopardy Protections When He Agrees to Severance of the Charges

In Currier, the Supreme Court held that a defendant may waive his Double Jeopardy protections when he elects to have two trials. In making its decision, the Court looked at its prior decisions that addressed the issue. In its research, the Court concluded that when a defendant elects to have two trials, he is no longer entitled to Double Jeopardy protections. The Court stated that the Double Jeopardy Clause was designed to protect against government oppression, not from the consequences of a defendant’s voluntary choice. 

The defendant, of course, argued that he had no real choice. If he had not elected to sever his cases, than the jury would have heard that he had prior convictions for the same offenses, and he would not have received a fair trial. However, the Supreme Court noted that though he was entitled to have separate trials under Virginia law, it was not a constitutional right to have separate trials. Thus, he was not forced to give up one constitutional right to secure another. Additionally, the Court held that because the defendant consented to the severance of the cases, the prosecution could still introduce evidence relating to the charges for which he had already been acquitted.

This decision will likely prove confusing and frustrating for criminal defendants because even though the defendant was found not guilty of the burglary and the grand larceny charges, the prosecution was allowed to introduce evidence for those crimes in his second trial. The Court made clear that its decision was based on the text of the Fifth Amendment and therefore held that the Double Jeopardy Clause only prohibits re-litigating offenses, not issues or evidence. Consequently, the Court held that the normal rules of evidence apply and thus a trial court must decide whether to allow the introduction of evidence and facts from the prior trial. 

Facing criminal charges? We can help.

Criminal Defense Attorneys Zak Goldstein and Demetra Mehta

Criminal Defense Attorneys Zak Goldstein and Demetra Mehta

If you are facing criminal charges in state or federal court, we can help. Our award-winning Philadelphia criminal defense lawyers have successfully defended thousands of criminal cases in trial and appellate courts throughout Pennsylvania and New Jersey. If you are under investigation or have been arrested, we offer a 15-minute criminal defense strategy session free of charge. Call 267-225-2545 to discuss your case with an experienced and understanding criminal defense attorney today. 

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