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Your Montgomery Criminal Defense Attorney
A criminal charge brings a lot at once: a court date, questions about work and family, and no clear picture of what comes next. This page walks through the Pennsylvania rules that most often shape how a case in Montgomery unfolds. Keep reading for the time limits, the truth about the 365-day trial rule, straight answers on DUI, drug, assault, and theft charges, and how expungement, Clean Slate, and limited access differ. A local attorney who handles Lycoming County cases can tell you which of these rules apply to your situation.
The Short Answers: Time Limits, Trial Timing, and Records
- Most criminal charges must be started within 2 years of the offense, per 42 Pa.C.S. § 5552(a), while listed serious offenses carry 5 or 12 years.
- Trial clock: 365 days from the date the complaint is filed (Pa.R.Crim.P. 600). Delay that is not the Commonwealth’s fault does not count, so the real deadline is often later.
- Held in jail before trial: 180 days is the limit on pretrial incarceration under Rule 600(B), after which you can ask for release on nominal bail, unless the law does not allow bail in your case.
- The grade of a charge decides its maximum penalty: three degrees of felony, three of misdemeanor, and summary offenses at the bottom (18 Pa.C.S. § 106).
- Will it stay on my record? That depends on which of three routes fits: expungement, automatic Clean Slate limited access, or a petition for limited access (18 Pa.C.S. §§ 9122 to 9122.2).
Felony, Misdemeanor, or Summary: What the Grade Means
A charge is not just ‘a felony’ or ‘a misdemeanor.’ Pennsylvania divides each into three degrees (18 Pa.C.S. § 106), and summary offenses form a separate, lower class, so the exact grade is worth finding out early.
In numbers: first-degree felony, up to 20 years; second-degree, up to 10; third-degree, up to 7 (18 Pa.C.S. § 1103). First-degree misdemeanor, up to 5 years; second-degree, up to 2; third-degree, up to 1 (§ 1104). Summary offense, up to 90 days (§ 1105). Fines follow the same ladder: $25,000 (first- and second-degree felonies), $15,000 (third-degree felony), $10,000, $5,000, and $2,500 (misdemeanors of the first, second, and third degree), and $300 (summary offenses), unless another statute sets a different figure (18 Pa.C.S. § 1101).
Two small rules from § 106 are worth knowing: an offense labeled a felony or misdemeanor with no degree is graded third degree, and one carrying no more than 90 days is summary.
The Statute of Limitations on a Pennsylvania Criminal Charge
Pennsylvania’s general rule is short: unless another provision says otherwise, a prosecution must be started within two years after the offense (42 Pa.C.S. § 5552(a)). Many misdemeanors, and offenses such as simple assault and DUI, fall under that two-year rule.
Certain offenses get more time. The five-year list in § 5552(b) includes aggravated assault, robbery, burglary, theft, forgery, and drug offenses punishable under § 13(f) of the Controlled Substance Act. A twelve-year period applies to major sexual offenses (§ 5552(b.1)), and § 5551 removes the limit for murder, voluntary manslaughter, and a few other offenses.
Under § 5552(e), a case is commenced when an indictment is found, an information is issued, or a warrant, summons, or citation is issued and promptly executed. Section 5554 adds pauses for someone continuously absent from Pennsylvania or without a reasonably ascertainable home or job here, and while a prosecution for the same conduct is pending.
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Rule 600 Sounds Like a Strict Deadline. Here Is What Actually Decides Whether It Helps
The rule most people mean by ‘speedy trial’ in Pennsylvania is Rule 600. It gives 365 days from the filing of the complaint for trial to begin, and it lets the defense move to dismiss the charges with prejudice, after a hearing, if that time is exceeded. The catch is in the counting. Rule 600(C)(1) includes only delay caused by the Commonwealth’s failure to exercise due diligence, and it says any other delay is excluded. That takes out continuances requested by the defense, time the defendant or attorney is unavailable, and waived time.
The practical question is not whether 365 days passed but what the adjusted run date is. That depends on the recorded reasons for each delay and on whether the Commonwealth acted with due diligence, a fact-specific showing the court decides case by case. A crowded court calendar does not automatically save a late trial: the Pennsylvania Supreme Court held in Commonwealth v. Harth (2021) that a trial court may rely on its own scheduling delay only after the Commonwealth has shown it exercised due diligence throughout the case.
A different, shorter limit protects someone held before trial: 180 days from the complaint under Rule 600(B). Only delay caused by the defense is excluded from that count, and the remedy is a motion for immediate release on nominal bail, unless bail is not available in the case.
From the Magisterial District Judge to Common Pleas
In Pennsylvania a criminal case generally begins with a magisterial district judge, who deals with summary offenses, arraignment, bail, and the preliminary hearing (42 Pa.C.S. § 1515), before the case goes on to the Court of Common Pleas.
A Montgomery case that reaches trial goes to the Court of Common Pleas of Lycoming County. That court is the Twenty-ninth Judicial District (42 Pa.C.S. §§ 901, 951), and Williamsport is the county seat. Which magisterial district hears the case is set by where the offense is alleged to have occurred (Pa.R.Crim.P. 130).
Questions People Ask About DUI, Drug, Assault, and Theft Charges
What are the penalties for a first DUI in Pennsylvania?
The penalty depends on the tier. General impairment (unable to drive safely, or 0.08 to under 0.10) means at least six months of probation and a $300 fine for a first offense; high rate (0.10 to under 0.16) means at least 48 consecutive hours in jail and $500 to $5,000; highest rate (0.16 or higher) means at least 72 consecutive hours and $1,000 to $5,000 (75 Pa.C.S. §§ 3802, 3804). Alcohol highway school and treatment requirements apply in every tier.
Refusing a breath test or blood test under a valid warrant changes the tier: a general-impairment charge with a refusal is sentenced under the highest tier, with at least 72 consecutive hours in jail and a $1,000 to $5,000 fine for a first offense (75 Pa.C.S. §§ 3803, 3804(c)).
Is possession with intent to deliver a felony?
Yes. Manufacturing, delivering, or possessing with intent to deliver a controlled substance is a felony under 35 P.S. § 780-113, and the maximum depends on the substance and amount, up to 15 years and $250,000 for a Schedule I or II narcotic. Simple possession, by comparison, is a misdemeanor of up to one year and $5,000, and a small amount of marijuana (30 grams or 8 grams of hashish) up to 30 days and $500.
Because the maximum turns on the exact substance and the schedule it falls in (35 P.S. § 780-113(f)), the charging document matters. Reading it closely is one of the first things an attorney does.
How serious is an assault charge in Pennsylvania?
Assault is graded by how serious the alleged conduct is. Simple assault is a second-degree misdemeanor unless it was a mutual fight (third degree) or committed by an adult against a child under 12 (first degree) (18 Pa.C.S. § 2701). Aggravated assault is a felony: first degree under subsections (a)(1), (2), and (9) and second degree under the other subsections (§ 2702(b)), with maximums of 20 and 10 years.
Because a first-degree felony carries a 20-year maximum and a second-degree misdemeanor two years (18 Pa.C.S. §§ 1103, 1104), a change from an aggravated to a simple assault charge changes what is at stake in a case.
How does Pennsylvania grade theft charges?
Theft is graded mainly by value (18 Pa.C.S. § 3903). Over $2,000, or a motor vehicle, is a third-degree felony; $100,000 to under $500,000 is a second-degree felony; $500,000 or more is a first-degree felony. Most other theft is a first-degree misdemeanor, with second-degree ($50 to under $200) and third-degree (under $50) misdemeanors when the property was not taken from a person or by threat. Retail theft has its own scale (§ 3929).
The same conduct can be graded very differently: a first shoplifting offense under $150 is a summary offense, while the same merchandise taken as part of a scheme, or with priors, can be a misdemeanor or felony (18 Pa.C.S. § 3929).
Facing a charge in Montgomery? Talk to an attorney about the dates in your case.
Expunged, Sealed, or Limited: Why the Difference Matters
‘Will this stay on my record?’ has three different answers in Pennsylvania, because expungement, Clean Slate limited access, and petition-based limited access are separate tools with separate rules. Mixing them up leads to the wrong expectations, so it helps to take them one at a time.
The classic remedy is expungement (18 Pa.C.S. § 9122), which removes the record but applies in limited situations: cases without a conviction, acquittals on all charges (which are now expunged automatically), and Accelerated Rehabilitative Disposition cases dismissed after completion (Pa.R.Crim.P. 320). A conviction can be expunged only if it was a summary offense after five clean years, or at 70 after ten clean years.
Clean Slate limited access (§ 9122.2) is automatic, with no petition, once the waiting period has passed and court-ordered restitution and a fee are paid: five years for a summary conviction; seven years without another conviction punishable by a year or more for a second- or third-degree misdemeanor or any misdemeanor punishable by no more than two years; and ten years for a qualifying drug offense under the Controlled Substance Act. Non-conviction outcomes are included.
The petition route in § 9122.1 is for convictions the automatic process leaves out. Seven years without a new conviction is the waiting period for a qualifying misdemeanor, and ten years for certain felonies of the third degree or lower in categories like theft, forgery, criminal mischief, and criminal trespass. First- and second-degree felonies are not eligible, and the district attorney has 30 days to object.
Several categories are generally off the table: offenses against the person, offenses against the family, firearms offenses, offenses that require sex-offender registration, and corruption of minors (18 Pa.C.S. §§ 9122.1, 9122.3). Other convictions in a person’s history can also make them ineligible.
Limited access hides a record rather than removing it. Under 18 Pa.C.S. § 9121, the State Police and courts withhold it from most non-criminal-justice requests, yet criminal justice agencies retain access, and there are exceptions for child-welfare agencies, custody and protection-from-abuse proceedings, and federally required employment checks. Even a completed expungement, including one that follows a diversion or probation program, leaves the prosecutor and State Police with a list of names that may be used only to judge later program eligibility, identify people in investigations, and grade later offenses (§ 9122(c)).
Criminal Defense in Montgomery and Lycoming County
Montgomery cases are heard in Lycoming County. Knowing which court you will be in, and how it schedules cases, matters because the Rule 600 count depends on the reasons for each delay, and an attorney who handles Lycoming County matters can watch those dates for you. This page is about Montgomery Borough in Lycoming County, not any of the other Pennsylvania municipalities or counties with the name Montgomery.
Injury claims follow different Pennsylvania rules, covered on our Montgomery personal injury page.
Nearby cities we also cover: our coverage in Selinsgrove.
Frequently Asked Questions
How long can the state wait to charge me with a crime in Pennsylvania?
Usually two years from the offense (42 Pa.C.S. § 5552(a)). Aggravated assault, burglary, robbery, theft, forgery, and certain drug offenses get five years, major sexual offenses get twelve, and murder and voluntary manslaughter have no limit. The clock stops when a warrant, summons, or citation is issued and served without unreasonable delay.
Can a case be dismissed for violating the speedy trial rule?
Yes, but only after a motion and a hearing, and only if the time that counts has run out. Only Commonwealth delay without due diligence counts toward the 365 days, and other delay, including defense continuances, is excluded. If the rule was violated, the dismissal is with prejudice.
What do first-degree and third-degree mean for a criminal charge?
The degree marks how serious the charge is and how much a court may impose. A first-degree felony can bring up to 20 years, a third-degree felony up to 7, a first-degree misdemeanor up to 5, and a third-degree misdemeanor up to 1 (18 Pa.C.S. §§ 1103, 1104).
What is a summary offense in Pennsylvania?
The lowest grade of offense, one carrying no more than 90 days in jail (18 Pa.C.S. § 106(c)), with a default fine limit of $300 (§ 1101). A magisterial district judge handles them (42 Pa.C.S. § 1515).
What happens before a magisterial district judge?
Magisterial district judges handle summary offenses, arraignments, and bail, and sit as the committing magistrate for preliminary hearings (42 Pa.C.S. § 1515). Charges that continue go to the Court of Common Pleas.
What if I am in custody and my trial keeps getting postponed?
The 180-day custody limit in Rule 600(B) counts delay caused by the Commonwealth and the court but not delay caused by the defense. If it is exceeded, a defense motion for nominal bail is the remedy, unless bail is not allowed.
Does a first DUI in Pennsylvania mean jail time?
It depends on the tier. General impairment (unable to drive safely, or 0.08 to under 0.10) brings at least six months of probation and a $300 fine for a first offense, while high rate (0.10 to under 0.16) means at least 48 hours in jail and highest rate (0.16 and above) at least 72 hours (75 Pa.C.S. § 3804).
Will ARD for a DUI count against me later?
It can. Since December 22, 2025, driving under the influence within 10 years after completing ARD for a DUI is a separate offense under 75 Pa.C.S. § 3802(h)(1), graded under § 3803(c).
Can I get my record expunged in Pennsylvania?
Sometimes, through one of three routes. Expungement (18 Pa.C.S. § 9122) covers some non-convictions, acquittals, ARD cases, and only a few convictions, such as a summary offense after five arrest-free years. Automatic Clean Slate limited access (§ 9122.2) and limited access by petition (§ 9122.1) cover more, but restrict access rather than remove the record.
Will a background check show my record after limited access?
Usually not for ordinary employer and public background checks, because the State Police must withhold it, but exceptions apply, including federally required employment checks (18 Pa.C.S. § 9121(b), (b.2)).
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