Steps In A Criminal Prosecution
1. Arrest
First you were arrested. This means that the police took you
into custody and think you are guilty of a crime. For minor
offenses, you may be given a "Notice To Appear" rather than
being arrested. This notice requires you to appear
in court for arraignment.
2. First Appearance
Within 24 hours of being arrested and detained, you will be
brought before a judge to determine bail. At this hearing
the judge rarely is interested in hearing your side of the
story and only is trying to determine what amount of bail
will ensure you show up to your future court appearances.
Indeed, it is in your best interest not to comment
on the facts of your case at this stage. In most cases, you
will not have an attorney with you at your First Appearance.
3. Arraignment
W ithin 48 hours of your arrest you will be arraigned.
Arraignment is where the prosecutor tells the court what you
have been arrested for. At the arraignment, the judge only
wants to know whether you plead "guilty", "not
guilty", or "no contest" . The judge you see
at your arraignment may not be the judge who will handle your
case later. Telling your side of the story at the arraignment
only helps the prosecutor. If you hire an attorney
prior to your arraignment, your attorney may file a Written
Plea for you and you may not need to be present for your arraignment.
4. Information or Indictment
After you are arraigned and learn what you were officially
arrested for, the prosecutor will file the document formally
charging you. In most cases, this document is called an "Information"
and is filed by the prosecutor after looking at the facts
of your case. For some serious crimes, your case may be brought
before a Grand Jury where the prosecutor will show all their
evidence to the grand jury. This is an entirely one-sided
proceeding. Neither you nor your lawyer are allowed to participate.
If the Grand Jury believes there is enough evidence against
you, it will issue an "Indictment" against you.
The indictment is the formal charge or charges against you,
similar to the prosecutor's "information".
5. Discovery
After there are formal charges against you, you have a right
to see all the evidence that the prosecutor has, including
questioning witnesses in some cases. This process may take
several months. Towards the end of the discovery period, your
lawyer and the prosecutor may begin to negotiate or bargain
about the charges against you. This is called "plea bargaining."
6. Plea Bargaining
Plea bargaining may start at any time, but generally your
lawyer will wait until he or she sees all the evidence against
you. Plea bargaining may continue right up to the date of
your trial. In many cases there are sentencing laws that control
how long or short a sentence may be for a given type of crime.
Your lawyer cannot change these guidelines, but he or she
may be able to negotiate a different type of charge or fewer
charges which carry a lesser sentence.
7. Trial
If the grand jury hands down an indictment and your lawyer
is unable to negotiate a plea with the prosecutor, there will
be a trial. In a trial, the prosecutor goes first and presents
the government's entire case to the jury. Witnesses for the
prosecution are heard and evidence against you is presented.
After the prosecutor is finished, your lawyer will tell your
side of the story. Your lawyer will get the chance to question
each of the prosecutor's witnesses and each item of evidence
presented against you. Your lawyer may use any one of a number
of different strategies to defend you at the trial. This will
all be discussed in further detail at a later date if your
case reaches the trial phase.
8. Sentencing
If the jury finds you guilty, it is up to the judge to determine
what your sentence will be. The sentencing usually happens
a few weeks after the trial ends. If the jury finds you "not
guilty" your case is over and you are done with the process.

Foreman & Olvera handles Criminal Defense cases.
We defend people facing criminal charges, including DUI cases,
felonies, misdemeanors, criminal traffic violations, violations
of probation, and criminal appeals. For your no-cost consultation
call us at (386) 752-8420.
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