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| The Misdemeanor and Violation Process Step by Step |
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| 1. Charging |
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| The police officer (or complaining witness) reports the crime to the County Attorney and requests that a criminal complaint be filed. The County Attorney reviews the information, decides what charges the evidence will support and files charges. There are occasions when the attorney will determine the information received does not establish that a crime has been committed, or crucial evidence obtained could not be used at trial. In those instances, the attorney may decline to file charges or request further investigation from the police. Charges are filed against the individual who committed the crime by the issuance of a written complaint. The complaint contains a brief statement of facts and sets forth the crimes the defendant has committed based on those facts. The complaint may charge the defendant with a single crime or a number of different crimes, all of which arise out of the facts recited in the complaint. The defendant is given a copy of the complaint, and a court appearance is scheduled. |
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| 2. Arraignment |
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| The person charged with a misdemeanor or violation makes his/her first appearance in District Court. The Judge reads to the defendant the exact charges filed and the defendant enters a plea of "guilty" or "not guilty" to those charges. If the defendant cannot afford an attorney, a public defender is appointed by the District Court to represent the defendant. The amount of bail is set after an interview and quick investigation of the defendant to determine the likelihood of the person coming back to Court for further hearings. The more serious that the crime is, the higher the bond will be. |
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| Guilty Pleas and Plea Negotiations and Pre-Trial Motions |
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| At any stage of the criminal proceedings following the arraignment, the defendant may plead guilty. Most, but not all pleas of guilty are the results of a plea agreement. Plea agreements are essentially contracts between the State and the defendant where the defendant agrees to plead guilty under certain terms and conditions. Since both the State and the defendant risk losing everything should the case go to trial, plea agreements are a means to arrive at a reasonable and certain disposition without the necessity of a trial. The County Attorney makes a plea agreement offer to the defendant only after thoroughly reviewing all aspects of a case. In each instance, the victim(s) is made aware of the offer and is afforded the opportunity to comment on the offer. All plea agreements are subject to the Judge's approval and the defendant must formally waive his right to a trial and accept the guilt before the Court will accept the defendant's plea of guilty. |
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| 3. Pre-trial Hearing |
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| If a defendant enters a plea of not guilty, the next step in the process is the pre-trial hearing. At the Pretrial Hearing the County Attorney will offer the Defendant a plea agreement (if he or she hasn't already done so). The case is formally set for trial on a specific date if the defendant does not elect to enter into a plea agreement and plead guilty. A list of witnesses to be called at trial is given to the Court by both parties and often times the parties use the hearing to narrow the issues in dispute in order to save time at trial. Many times, this is the last opportunity for a Defendant to accept a plea agreement. Some judges will not accept a plea agreement between the time of the pre-trial and the trial. |
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| 4. Trial |
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| The trial is the ultimate determination of the defendant's guilt. At the trial, each party is put to the test of presenting its case before a Judge or a jury. Criminal proceedings follow a certain procedure during the course of a trial. Some of the distinct events, which occur at trial, are as follows: |
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| - Jury Selection - If a jury is to be used, the trial must begin by first selecting the jury. A case will often involve a jury of twelve persons. During jury selection, a group of persons called for jury duty are brought to the courtroom where they are each asked questions by the Judge and the attorneys for each side. The purpose of the questioning is to make certain that the juror can be fair and impartial in the case. A juror who cannot be fair, for whatever reason, will be removed from the jury. - Prosecution's Case - After the opening statement the prosecutor presents witnesses and testimony. The State's witnesses are questioned by the prosecutor, and the defense attorney has the opportunity to cross-examine or question the State's witnesses. The State's case will generally consist of the testimony of witnesses and the introduction of physical evidence. - Defendant's Case - After presentation of evidence for the State has been completed, the defense attorney may present witnesses and physical evidence for the defense's case. However, since the burden to prove the defendant committed the alleged offense "beyond a reasonable doubt" is on the State, and the defendant is presumed to be innocent, the defense may elect not to present any evidence. If defense witnesses do testify, the prosecutor is given the opportunity to question and cross-examine those witnesses. During the testimony of the witnesses or the introduction of physical evidence, either attorney may make an objection to the questions that are asked or the offering of physical evidence. The Judge will then decide whether the questions that are asked or the offering of physical evidence is proper under the rules of law. - Closing Arguments - At the conclusion of the defense's case, closing arguments will be presented. In the closing, each attorney attempts to persuade the Judge or jury that their side should prevail. Closing arguments are not evidence, but are summaries by both sides of the evidence presented during the trial from their respective viewpoints. - Jury Instructions - Following the closing arguments by both parties, the Judge will instruct the jury on the issues to be decided and the rules of law that apply to the case. - Jury Deliberations - Jury deliberations are concluded when a unanimous verdict has been reached. The jury returns to the courtroom and the verdict is announced. If a jury is unable to reach a unanimous verdict after sufficient time to deliberate, it is considered a hung jury. A mistrial can be declared and a new trial ordered. - Jury Verdict - After being instructed by the Judge, the jury retires to another room to deliberate and to return with a verdict of guilty or not guilty. |
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| 9. Sentencing |
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| If the defendant pleads guilty (by accepting a plea agreement at or before the pre-trial) or is found guilty at his or her trial, the Judge will immediately sentence the defendant. Keeping in mind the crime to which the defendant is now declared guilty, the judge weighs the defendant's criminal history and cooperation during the legal process, and then sentences the defendant to his punishment. Once the defendant is sentenced, the misdemeanor prosecution process is finished. |
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| The Felony Process Step by Step |
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