Criminal Defendants on Trial - Motions to Dismiss Charges

Revoke Power Of Attorney Letter - Criminal Defendants on Trial - Motions to Dismiss Charges

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Before Charges are Filed It is primary to hold an experienced criminal defense lawyer as soon as inherent after the accused is arrested. In fact, if the police perceive the accused during their investigation but before arrest, it is time to consult with a criminal defense lawyer. As the attorney discusses the investigation with the detective he might be able to convince the police not to make an arrest at all or to arrest on lesser charges. One of the attorney's former functions is to attempt to reduce or eliminate the charges. That is the fundamental thrust behind motions to dismiss throughout the whole case: to reduce or eliminate charges.

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After the arrest there is a exiguous window of two to three weeks before the State Attorney's Office files the formal charges. This is a crucial time window. Wouldn't it be great to be in the discussion room when the State's case filing attorneys are inspecting what, if any, charges they will file in this case? Well, the accused cannot be there. The experienced criminal defense lawyer knows just how to gift the facts in hold of his client's position in front of this esteemed group of prosecutors so that they will give due notice to the arguments for reducing or eliminating charges. This excellent tool takes place before they in fact file charges. This, too, is akin to a motion to dismiss or reduce charges that the attorney can work with even before the case begins in Court.
After Charges Have Been Filed Once the State Attorney's case filing section decides on the charges, a written information is filed with the Clerk in the Court file. At this point, these are the formal charges that the attorney will be fighting on his client's behalf. The Court will set an Arraignment, which is the first Court hearing. The formal charges may be read aloud in open Court unless the accused decides to waive the reading. Next the accused must make a choice between two inherent pleas. The attorney will wise up the Court if the accused intends to plead guilty [meaning a jury trial is not wanted and the Court can enunciate sentence right away], or the accused can plead not guilty [meaning a jury trial is desired and none of the Constitutional proprietary will be waived].

If the attorney selects to file a Written Plea of Not Guilty and quiz, for Jury Trial with the Court prior to the date of the Arraignment, the Court will waive the proximity of the defendant and his/her attorney and the reading of the charges is also waived. This policy can save the defendant a trip to the courthouse. This is the only Court hearing where the proximity of the defendant can be automatically waived. [If a defendant lives out of state or has some singular impediment to appearing in Court personally, the attorney can file a written motion for the Court to waive his/her appearance and gain an Order to that affect. This is beyond the scope of this article.]

Whether the defendant appears for formal Arraignment or waives it by Written Plea filed by his/her attorney beforehand, the attorney will always ask the Court for 15 days for the filing of Defense motions. The rules of Court commonly set the time for making motions to dismiss at the time of Arraignment. It is rare that the lawyer could be prepared so soon in the representation to enunciate grounds for dismissing the charges in writing along with case citations of law. This is why the attorney asks for more time to study either there are viable grounds for filing a motion to Dismiss and to accomplish the allowable legal research. If the grounds for discharge are based on fundamental proprietary [i.e., proprietary that arise under the U.S. Constitution] they can be raised at any time during the pre-trial procedure.
The Written motion to Dismiss There are two basic divisions of the Court system: civil cases concern money issues; criminal cases concern freedom interests. While in civil cases the motion to dismiss is filed with every answer to every complaint and is very often granted by the Court, in criminal cases a motion to dismiss is less often used. That is because in criminal cases the State brings the charges and only the State can convert or alter the charges unless there are clear grounds for the Court to take control and dismiss as a matter of law. For example, if the statute of limitations has run, the Court can resolve that from the description and dismiss that fee as a matter of law.

The criminal law motion to dismiss is in fact more like the civil law motion for summary judgment. In both of these, the party making the motion is saying in succeed that there are no material facts in dispute and therefore the law requires that the charge/complaint be dismissed. In civil cases, the other party will try to file affidavits or statements under oath that controvert the facts and thus require the case to go to a jury to resolve the factual questions. In criminal cases, the State can file a traverse which is a response outlining the facts that are in fact in dispute. If the State can show that there is a factual dispute, the motion to dismiss must be denied and the case must go to the jury to resolve those facts.

The motion to dismiss must be made in writing and state that there are no material disputed facts and that the undisputed facts do not compose a prima facie case of guilt or that they do compose a faultless defense. The attorney will cite to police reports, affidavits, depositions under oath, etc. To hold the motion to dismiss. The motion must be sworn to under oath by the defendant or by someone with personal knowledge. All defenses available by plea, other than not guilty, must be raised by a motion to dismiss either they recap to matters of form, substance, previous acquittal, previous jeopardy, not guilty by presuppose of insanity, or any other defense.

The function of the attorney remains constant. He is consistently trying to reduce or eliminate charges.
The State's Response to the motion to Dismiss If the motion is enough on its face, the State must oppose by either traverse or demurer. A traverse says that the motion's factual assertions are false or incomplete and issues of fact remain as to either the defendant committed the crime. A demurrer says that even if the facts alleged by the defendant are true and complete, discharge cannot be granted as a matter of law. If the state's traverse or demurrer indicates ultimate facts that raise a material issue of fact in the case, the Court must deny the motion to dismiss.
Evidentiary Uses Sworn motions to dismiss and traverses are sharp tools in the criminal defense lawyer's hand as he crafts this pretrial battle. Even more they are power weapons for the trial because they are now in the description as admissions by party opponents. They will be admissible as substantive evidence if any of the State's witnesses convert their testimony slightly at trial. As always, they can be used to impeach the witness' credibility.

Now it can be great understood why experienced criminal defense lawyers, whose role is to reduce or eliminate charges, seek to use the excellent tool of motions to dismiss in order to great their client's position during both pretrial and jury trial.

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