494 Supplementing the rules of criminal procedure; promulgated by the Supreme Court of Pennsylvania  

  • 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. 131Location 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. 570Pretrial 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. 590.2Last 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 Defender

    Service 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 908.1
    Use or Possession of Electric or Electronic Incapacitation Device (intent to commit felony)
    Title 18
    Section 909
    Manufacture, Distribution, Use or Possession of Devices for Theft of Telecommunications Services
    Title 18
    Section 910
    Manufacture, etc. of Devices for Theft of Telecommunication Services
    Title 18
    Section 911
    Corrupt Organizations
    Title 18
    Section 913
    Possession of Firearm or Other Dangerous Weapon in Court Facility
    Title 18
    Section 2102
    Desecration of Flag
    Title 18
    Section 2103
    Insults to National or Commonwealth Flag
    Title 18
    Section 2501
    Criminal 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 2503
    Manslaughter, Voluntary
    Title 18
    Section 2504
    Manslaughter, Involuntary
    Title 18
    Section 2505
    Causing or Aiding Suicide
    Title 18
    Section 2506
    Drug Delivery Resulting in Death
    Title 18
    Section 2603
    Criminal Homicide of Unborn Child
    Title 18
    Section 2604
    Murder of an Unborn Child
    Title 18
    Section 2605
    Voluntary Manslaughter of an Unborn Child
    Title 18
    Section 2606
    Aggravated Assault of an Unborn Child
    Title 18
    Section 2701
    Simple Assault Against Child 12 or under
    Title 18
    Section 2702
    Aggravated Assault
    Title 18
    Section 2704
    Assault by Life Prisoner
    Title 18
    Section 2708
    Use of Tear or Noxious Gas in Labor Disputes
    Title 18
    Section 2710
    Ethnic Intimidation
    Title 18
    Section 2713
    Neglect of Care-Dependent Person
    Title 18
    Section 2714
    Unauthorized Administration of Intoxicant
    Title 18
    Section 2715
    Threat to Use Weapons of Mass Destruction
    Title 18
    Section 2716
    Weapon of Mass Destruction
    Title 18
    Section 2901
    Kidnapping
    Title 18
    Section 2904
    Interference with the Custody of Children
    Title 18
    Section 2905
    Interference with Custody of Committed Persons
    Title 18
    Section 2906
    Criminal Coercion
    Title 18
    Section 2907
    Disposition of Ransom
    Title 18
    Section 3121
    Rape
    Title 18
    Section 3122.1
    Statutory Sexual Assault
    Title 18
    Section 3123
    Involuntary, Deviate Sexual Intercourse
    Title 18
    Section 3124.1
    Sexual Assault
    Title 18
    Section 3124.2
    Institutional Sexual Assault
    Title 18
    Section 3125
    Aggravated Indecent Assault
    Title 18
    Section 3126(a)(4), (5),
    (6), (7), (8)
    Indecent Assault
    Title 18
    Section 3129
    Sexual Intercourse with Animal
    Title 18
    Section 3204
    Medical Consultation and Judgment
    Title 18
    Section 3205
    Informed Consent
    Title 18
    Section 3206
    Parental Consent
    Title 18
    Section 3209
    Spousal Notice
    Title 18
    Section 3210
    Determination of Gestational Age
    Title 18
    Section 3211
    Abortion on Unborn Child of 24 or More Weeks Gestational Age
    Title 18
    Section 3212
    Infanticide
    Title 18
    Section 3213
    Prohibited Acts
    Title 18
    Section 3216
    Fetal Experimentation
    Title 18
    Section 3218
    Criminal Penalties
    Title 18
    Section 3301(a)(c)(f)
    Arson and Related Offenses
    Title 18
    Section 3302
    Catastrophe, Causing, or Risking
    Title 18
    Section 3303
    Failure to Prevent Catastrophe
    Title 18
    Section 3502
    Burglary (F1 only)
    Title 18
    Section 3701
    Robbery
    Title 18
    Section 3702
    Robbery of a Motor Vehicle
    Title 18
    Section 3921
    Theft by Unlawful Taking (over $25,000)
    Title 18
    Section 3922
    Theft by Deception (over $25,000)
    Title 18
    Section 3923
    Theft by Extortion (over $25,000)
    Title 18
    Section 3924
    Theft of Property Lost, Mislaid, or Delivered by Mistake (over $25,000)
    Title 18
    Section 3925
    Theft by Receiving Stolen Property (during disaster and/or over $25,000)
    Title 18
    Section 3926
    Theft of Services (over $25,000)
    Title 18
    Section 3927
    Theft by Failure to Make Required Disposition of Funds Received (over $25,000)
    Title 18
    Section 3930
    Theft of Trade Secrets by Force, Violence, or Burglary
    Title 18
    Section 3931
    Theft of Unpublished Dramas and Musical Compositions
    Title 18
    Section 3932
    Theft of Leased Property (over $25,000)
    Title 18
    Section 3934
    Theft from a Motor Vehicle (over $25,000)
    Title 18
    Section 4102
    Simulating Objects of Antiquity, Rarity, etc.
    Title 18
    Section 4103
    Fraudulent Destruction, Removal or Concealment of Recordable Instruments
    Title 18
    Section 4105
    Bad Checks (over $75,000)
    Title 18
    Section 4106
    Access device fraud (over $25,000)
    Title 18
    Section 4107
    Deceptive or Fraudulent Business Practices
    Title 18
    Section 4107.1
    Deception Relating to Kosher Food Products
    Title 18
    Section 4107.2
    Deception Relating to Certification of Minority Business Enterprise or Women's Business Enterprise
    Title 18
    Section 4108
    Commercial Bribery and Breach of Duty
    Title 18
    Section 4109
    Rigging Public Contest
    Title 18
    Section 4112
    Receiving Deposits; Failed Institution
    Title 18
    Section 4116
    Copying; Recording Devices
    Title 18
    Section 4116.1
    Unlawful Operation of Recording Device in Motion Picture Theater
    Title 18
    Section 4117
    Insurance Fraud (over $25,000)
    Title 18
    Section 4120
    Identity Theft (victim over 60, or total value over $2,000)
    Title 18
    Section 4301
    Bigamy
    Title 18
    Section 4302
    Incest
    Title 18
    Section 4303
    Concealing Death of Child
    Title 18
    Section 4305
    Dealing in Infant Children
    Title 18
    Section 4583.1
    Aggravated Jury Tampering
    Title 18
    Section 4701
    Bribery, Official and Political Matters
    Title 18
    Section 4702
    Threats, Official and Political Matters
    Title 18
    Section 4703
    Retaliation for Past Official Action
    Title 18
    Section 4902
    Perjury
    Title 18
    Section 4909
    Witness Taking Bribe
    Title 18
    Section 4910
    Tampering with or Fabricating Physical Evidence
    Title 18
    Section 4952
    Intimidation of Witnesses or Victims (Felonies only)
    Title 18
    Section 4953
    Retaliation Against Victim, Witness, or Party
    Title 18
    Section 4953.1
    Retaliation Against Prosecutor or Judicial Officer
    Title 18
    Section 5103
    Unlawfully Listening into Deliberations of Jury
    Title 18
    Section 5106
    Failure to Report Injuries by Firearm or Criminal Act
    Title 18
    Section 5108
    Compounding
    Title 18
    Section 5109
    Barratry
    Title 18
    Section 5110
    Contempt of General Assembly
    Title 18
    Section 5111
    Dealing in Proceeds of Unlawful Activities
    Title 18
    Section 5301
    Official Oppression
    Title 18
    Section 5302
    Speculating or Wagering on Official Action or Information
    Title 18
    Section 5508
    Disrupting Meetings
    Title 18
    Section 5509
    Desecration or Sale of Venerated Objects
    Title 18
    Section 5510
    Abuse of Corpse
    Title 18
    Section 5511.3
    Assault with Biological Agents on Animals
    Title 18
    Section 5512
    Lotteries
    Title 18
    Section 5513
    Gambling Devices
    Title 18
    Section 5514
    Pool Selling and Bookmaking
    Title 18
    Section 5515
    Prohibiting Paramilitary Training
    Title 18
    Section 5516
    Facsimile Weapons of Mass Destruction
    Title 18
    Section 5703
    Interception, Disclosure or Use of Wire, Electronic or Oral Communications
    Title 18
    Section 5705
    Possession, Sale, Distribution, Manufacture, or Advertisement of Interception Devices
    Title 18
    Section 5903
    Obscene and other Sexual Materials and Performances
    Title 18
    Section 5902
    Prostitution and Related Offenses (Felonies only)
    Title 18
    Section 5904
    Public Exhibition of Insane or Deformed Person
    Title 18
    Section 6110.1
    Possession of Firearm by Minor
    Title 18
    Section 6111
    Sale or Transfer of Firearms
    Title 18
    Section 6115
    Loans, Lending, Giving Firearms Prohibited
    Title 18
    Section 6142
    Locking Device for Firearms
    Title 18
    Section 6303
    Sale of Starter Pistols
    Title 18
    Section 6304
    Sale and Use of Air Rifles
    Title 18
    Section 6312
    Sexual Abuse of Children
    Title 18
    Section 6319
    Solicitation of Minors to Traffic Drugs
    Title 18
    Section 6320
    Sexual Exploitation of Children
    Title 18
    Section 6703
    Military Decorations
    Title 18
    Section 6704
    Fraud on Association Having Grand Lodge
    Title 18
    Section 6707
    False Registration of Domestic Animals
    Title 18
    Section 6709
    Use of Union Labels
    Title 18
    Section 6710
    Unauthorized Use of Registered Insignia
    Title 18
    Section 6711
    Retention of Military Property After Notice to Return
    Title 18
    Section 6712
    Use of Carts, Cases, Trays, Baskets, Boxes, and Other Containers
    Title 18
    Section 6901
    Extension of Water Line
    Title 18
    Section 6910
    Unauthorized Sale of Tickets
    Title 18
    Section 7102
    Drugs to Race Horses
    Title 18
    Section 7103
    Horse Racing
    Title 18
    Section 7104
    Fortune Telling
    Title 18
    Section 7107
    Unlawful Actions by Athlete Agents
    Title 18
    Section 7302
    Sale and Labeling of Solidified Alcohol
    Title 18
    Section 7303
    Sale or Illegal Use of Certain Solvents and Noxious Substances
    Title 18
    Section 7304
    Illegal Sale or Use of Certain Fire Extinguishers
    Title 18
    Section 7306
    Incendiary Devices
    Title 18
    Section 7307
    Out of State Convict Made Goods
    Title 18
    Section 7308
    Unlawful Advertising of Insurance Business
    Title 18
    Section 7309
    Unlawful Coercion in Contracting Insurance
    Title 18
    Section 7310
    Furnishing Free Insurance
    Title 18
    Section 7311
    Unlawful Collection Agency Practices
    Title 18
    Section 7312
    Debt Pooling
    Title 18
    Section 7313
    Buying or Exchanging Federal Food Order Coupons, Stamps, Authorization Cards or Access Devices
    Title 18
    Section 7314
    Fraudulent Traffic in Food Orders
    Title 18
    Section 7315
    Unauthorized Disposition of Donated Food Commodities
    Title 18
    Section 7316
    Keeping Bucket-Shop
    Title 18
    Section 7317
    Accessories, Bucket-Shop
    Title 18
    Section 7318
    Maintaining Bucket-Shop Premises
    Title 18
    Section 7319
    Bucket-Shop Contracts
    Title 18
    Section 7321
    Lie Detector Tests
    Title 18
    Section 7322
    Demanding Property to Secure Employment
    Title 18
    Section 7323
    Discrimination on Account of Uniform
    Title 18
    Section 7324
    Unlawful Sale of Dissertations, Thesis, Term papers
    Title 18
    Section 7326
    Disclosure of Confidential Tax Information
    Title 18
    Section 7328
    Operation of Certain Establishments
    Title 18
    Section 7361
    Worldly Employment or Business
    Title 18
    Section 7503
    Interest of Certain Architects in Public Works Contracts
    Title 18
    Section 7504
    Appointment of Special Police
    Title 18
    Section 7505
    Violation of Government Rules Regarding Traffic
    Title 18
    Section 7506
    Violation of Rules Regarding Conduct on Commonwealth Property
    Title 18
    Section 7507
    Breach of Privacy by Using a Psychological-Stress Evaluator, an Audio-Stress Monitor or a Similar Device without Consent
    Title 18
    Section 7509
    Furnishing Drug free urine
    Title 18
    Section 7515
    Contingent Compensation
    Title 18
    Section 7611
    Unlawful Use of Computer and Other Computer Crimes
    Title 18
    Section 7612
    Disruption of Service
    Title 18
    Section 7613
    Computer Theft
    Title 18
    Section 7614
    Unlawful Duplication
    Title 18
    Section 7615
    Computer Trespass
    Title 18
    Section 7616
    Distribution of Computer Virus
    Title 18
    Section 7661
    Unlawful Transmission of Electronic Mail
    Title 75
    Section 3732
    Homicide by Vehicle
    Title 75
    Section 3735
    Homicide by Vehicle while DUI
    Title 75
    Section 3735.1
    Aggravated Assault by Vehicle while DUI
    Title 75
    Section 3742
    Accidents Involving Death or Personal Injury (felonies only)
    Title 75
    Section 3742.1
    Accidents 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 4583.1
    Aggravated 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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