Private Criminal Complaint Pathfinder

LEHIGH COUNTY LAW LIBRARY PATHFINDER
Private Criminal Complaints in Pennsylvania

Pennsylvania Rule of Criminal Procedure 506 permits an individual to file criminal charges against another
person on his or her own. This rule can be found in Purdons Pennsylvania Consolidated Statutes Annotated and
the Rules of Court.
PA Rule of Criminal Procedure 506.

Approval of Private Complaints
(A) When the affiant is not a law enforcement officer, the complaint shall be submitted to an attorney for the
Commonwealth, who shall approve or disapprove it without unreasonable delay.
(B) If the attorney for the Commonwealth:
1. approves the complaint, the attorney shall indicate this decision on the complaint form and transmit it to the
issuing authority;
2. disapproves the complaint, the attorney shall state the reasons on the complaint form and return it to the
affiant. Thereafter, the affiant may petition the court of common pleas for review of the decision.
When Must I File a Private Criminal Complaint?

In most cases, the police will bring charges against persons who have committed crimes. If you believe you have
been the victim of a crime, you are urged to report the crime to your local police department. The police have the
training, experience and knowledge to enable them to determine where jurisdiction lies, conduct an investigation,
determine if a crime has been committed, and then the legal knowledge and expertise necessary to file the
appropriate criminal charges.
In some cases, especially incidents in which the police were not called or did not observe the alleged criminal
behavior, the police may instruct you to file a private complaint. In these cases, Rule 506 of the Pennsylvania
Rules of Criminal Procedure does permit an individual to file criminal charges against another person on his or
her own.
Is my private complaint guaranteed to get the other person arrested or to get the police to investigate
something for me to see if I have a civil case?
No. The filing of a Private Criminal Complaint in no way guarantees that criminal charges will be filed. The
person may never be arrested and police may not investigate your claims. Filing a criminal complaint should not
be used to get a person arrested or start a law suit for civil damages.
Must I know the exact criminal statute violated or law broken?
It is best to make sure that the event you are complaining about is actually a crime. You will be expected to state
on the complaint the sections of the crimes code you feel were violated. These sections can be found in the
Pennsylvania Statutes annotated Title 18, Crimes and Offenses.
Example of proper citation for a statute citation:
18 Pa. C.S.A. 2701 (a) Simple Assault
If you file a Private Criminal Complaint, you become the affiant or the person making the allegation just as if
you were a police officer. The same rules apply to you in filing charges that apply to a police officer. You must
demonstrate that probable cause exists and that the person you wish to have charged actually committed a
crime. Probable Cause is the legal standard of proof that our courts require in order for charges to be filed. Simply
stating or alleging that something happened is not probable cause. A mere allegation is not sufficient to initiate
criminal charges. If the event is not a crime in Pennsylvania, the complaint will not be approved by the
District Attorney or MDJ.
How Does my Complaint get Reviewed? Will it be investigated?
Summary offenses may be reviewed and approved or disapproved by the Magisterial District Judge. Felonies and
Misdemeanors must be reviewed by an Assistant District Attorney. In those cases, the complaint will be
forwarded to the District Attorneys office. An Assistant District Attorney will be assigned to review the Private
Criminal Complaint. The Assistant District Attorney can approve or disapprove the complaint immediately, but
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LEHIGH COUNTY LAW LIBRARY PATHFINDER
may forward the complaint to a County Detective who will conduct an investigation of the crime or crimes you
have alleged. With the additional information provided by the investigation, the Assistant District Attorney will
then make a determination if probable cause exists to justify the filing of the charges.
What Happens if my Complaint is Approved?
If the Assistant District Attorney determines, based upon the facts, circumstances and the law, that probable cause
exists, the complaint will be approved and transmitted to the Magisterial District Judge to issue process. If the
Private Criminal Complaint is approved and process is issued, you must appear at any and all court proceedings
that result and you will be responsible for providing the Magisterial District Judge with the names and addresses
of all persons you wish called as witnesses on your behalf.
What Happens if my Complaint is Not Approved?
If the Assistant District Attorney determines, based upon the facts, circumstances and the law, that probable cause
does not exist, the complaint will be disapproved. The Assistant District Attorney will state the reason(s), on the
complaint form, for not approving the complaint and return it to you. You have the right to petition the court of
common pleas to review the decision of the Assistant District Attorney.
NOTE TO BUSINESS OWNERS ABOUT BAD CHECKS
Lehigh County has a Bad Check Restitution Program. If you are the owner or representative of a business filing a
charge of Bad Check or Theft of Leased Property, be certain that you have followed the notification requirements
and that you include with the Private Criminal Complaint, a copy of your letter to the defendant demanding
payment of the check or return of the property, and a copy of the postal service certified mail receipt and Return
Receipt Card. Please check the Bad Check Program website for more information.
http://www.checkprogram.com/staticwebsites/lehighcountypa/
Ready to File a Private Criminal Complaint?

How do I Obtain the Private Criminal Complaint Form??
You can download the form from the web site of the Administrative Offices of the Pennsylvania Courts
(AOPC) at http://www.pacourts.us/Forms/
Or you may obtain a Private Criminal Complaint form from the Magisterial District Judge in whose
jurisdiction the alleged crime was committed. If you do not know the location of the MDJ office for that
area, you may be able to use the MDJ locating feature on the Lehigh County Court of Common Pleas
website at www.lccpa.org to determine the correct jurisdiction.
Complete the Private Criminal Complaint providing a thorough and detailed explanation of the facts and
circumstances that cause you to believe a crime was committed and what crime or crimes you are
alleging were committed. You must provide a citation of the specific section and subsection of the
Pennsylvania statute(s) allegedly violated. (See example on front.)
Where do I Submit the Completed Criminal Complaint Form?
Submit the completed form to the Magisterial District Judge in the correct jurisdiction. The jurisdiction
in private criminal complaints would be where the act was committed. This may not be the same
magisterial district in which you live. Once submitted to the MDJ, the MDJ will review and/or forward
the complaint to the District Attorney.

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LEHIGH COUNTY LAW LIBRARY PATHFINDER

Private Criminal Complaints in Pennsylvania

PA Rule of Criminal Procedure 506.

When Must I File a Private Criminal Complaint?

Ready to File a Private Criminal Complaint?

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