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Ori T. White & Associates Attorney and Counselor-At-Law |
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Process of a Typical
Criminal Case |
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While each case is different and involves a unique defense, some similarities exist. The following are the basic steps in the process of a criminal case, whether state, federal, misdemeanor, juvenile, felony or DUI. In addition to these steps, are MOTIONS and DEMANDS, a defense attorney's greatest weapon. These motions can be filed whenever appropriate at any stage of the process |
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| 1. Arrest |
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An arrest occurs when police take you into custody and is complete the moment you, as the suspect, are no longer free to walk away from the arresting officer. Once you are arrested, you will be booked. During the booking procedure the police will ask you for basic information about yourself (such as your address and birth date), and fingerprint and photograph you. You may also be asked to participate in a line-up, give a handwriting sample or do similar things. |
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2a. Initial Appearance | |||
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The initial appearance is sometimes called a Preliminary Initial Arraignment or PIA. Here the judge will announce the charges against you and will let you know your rights including the option to have a state-appointed lawyer assigned to represent you. |
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| 2b. Arraignment | ||||
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Arraignment is the defendant's first formal trial appearance. It's purpose is to confirm your identity and In addition, the judge will ask whether you will plead guilty or not guilty. A plea of not guilty should be entered to require the state to prove all elements of the offense beyond a reasonable doubt. |
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| 3. Investigation & Negotiations |
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It is the responsibility of the District Attorney's office to investigate a crime. Any evidence that he finds must be shared with your attorney. The District Attorney's office may negotiate with you by offering you a plea bargain. If you decide not to accept their initial offer, they may continue to cooperate with you until you come to an agreement or they may refuse to negotiate further. |
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4. Motions | |||
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Motions are the manner in which we demand evidence, have other evidence suppressed, witnesses excluded, and charges dropped. A Motion hearing takes place throughout every stage of the criminal process. |
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| 5. Sounding |
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Sounding is a report date where both sides meet with the judge to discuss the progress of your case. Topics discussed include plea bargain possibilities, strengths and weaknesses of the prosecution's case, progress of the preparation of the case for both sides, pretrial motions and intangible factors of the case, such as the witnesses? and defendant's character and past history. It is at this hearing where the next court date will be set. |
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6. Trial | |||
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At the trial, evidence will be
presented to a judge or jury and a decision will be reached as to the
innocence or guilt of the defendant. The trial begins with the opening
statements. The prosecution presents his case to support the charges and
then rests. The defense presents his case to refute the charges and then
rests. Closing arguments by both the prosecution and defense conclude
the presentation part of the trial. The judge or jury then deliberates
innocence and guilt. |
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| 7. Sentencing |
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If you are found guilty at trial, the judge must determine the appropriate sentencing. The judge determines the length and type of punishment at a sentencing hearing. Witnesses are generally allowed to speak, requesting either a lighter or stiffer sentence. The defendant may make a statement to the court. In addition, the court may ask for a report from the probation department prior to sentencing the defendant. |
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8. Appeals | |||
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After a defendant has been found
guilty by way of trial, the defense attorney may request a higher court
to change the lower court's decision. The appellate process is primarily
limited to correcting flaws in procedure and not to change a trial
courts finding of fact. It is important to recognize that the appeals
process may only begin after the defendant has received the final
verdict. However, time limits do exist. They are very short - often less
than 30 days and mostly as short as 10 days. Don't lose your right to
appeal! At the very least, a notice of appeal must be filed as soon as
possible. The sample motions in an appeal process may include: |
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