district attorney criteria to determine which cases to pursue

by Prof. Mckenzie Torphy 6 min read

identify cases that may be eligible for diversion based upon the level of offense, the known facts, and the available criminal history. The District Court will then schedule those cases for the Diversion Docket and appoint an attorney if appropriate. Appointed counsel will be notified of the setting and the option of applying for diversion. Counsel, whether appointed or retained, should meet with their clients prior to the scheduled Diversion Docket.

Full Answer

Why does the district attorney reject my case?

Mar 15, 2021 · Since district attorneys are also lawyers, they need to meet several education requirements before applying for their state licensure as an attorney. Understanding the requirements and what they involve may improve your chances of securing employment as a district attorney. Use these steps to pursue a career as a district attorney: 1.

How does a prosecutor make a decision on a case?

Power to Negotiate Plea Deals. When a defendant accepts the terms of the sentence proposed by the DA, they enter a guilty plea which the judge will typically accept. The DA has immense power in influencing an individual’s decision to enter into a plea deal or to take their case to trial. More than 90 percent of all criminal cases end in a ...

Who decides whether to file formal charges against a suspect?

Jan 31, 2022 · Upstate New York district attorney declines to pursue sexual harassment case against Cuomo. (D), contending there is “not a sufficient legal basis” to bring charges against the ex-governor in ...

Should prosecutors take a strong or weak stand?

CASE REVIEW CRITERIA The CIU shall accept for review cases in which: (1) the applicant was prosecuted by the Los Angeles County District Attorney’s Office; and, 1 The CIU shall work with defense organizations and members of the post-conviction legal community,

Who decides which cases to prosecute?

The Judicial Process The U.S. Attorney represents the United States in most court proceedings, including all criminal prosecutions. The grand jury reviews evidence presented by the U.S. Attorney and decides whether it is sufficient to require a defendant to stand trial.

What test should the prosecutor use to determine whether a prosecution should be instituted or not?

When considering whether or not it will be in the public interest to prosecute, the prosecutor should consider factors such as the nature and seriousness of the offence, the interests of the victim and the broader community, and the circumstances of the offender.

Why would a prosecutor decide not to pursue a case?

Insufficient evidence. A prosecutor may drop a criminal charge if it is determined that the evidence against the accused isn't strong enough. Or, perhaps new evidence is found which undercuts the prosecution's case against the defendant.

What factors do prosecutors use to decide whether to file criminal charges against a given individual?

The decision to prosecute is based on the following factors:The sufficiency of the evidence linking the suspect to the offense.The seriousness of the offense.The size of the court's caseload.The need to conserve prosecutorial resources for more serious cases.The availability of alternatives to formal prosecution.More items...

What factors must be considered to determine whether a decision is reasonable?

Reasonable means that the decision taken must be justifiable - there must be a good reason for the decision. Fair procedures means that decisions should not be taken that have a negative effect on people without consulting them first. Also, administrators must make decisions impartially.

On what basis will the state decide to institute a prosecution in this case?

The principal criterion is whether there is sufficient evidence that a crime has been committed and whether there is a reasonable prospect of a successful prosecution.

What reasons might a prosecutor have to not pursue prosecution of a case select all that apply?

Below are five reasons why a prosecutor may decide to drop the criminal charges against you:Lack of Evidence. It's not easy winning a criminal case. ... Lack of Resources. ... First Time Offender. ... Victim/Witness Do Not Come Forward. ... Willingness to Cooperate.Sep 17, 2012

What is exculpatory evidence?

Evidence, such as a statement, tending to excuse, justify, or absolve the alleged fault or guilt of a defendant.

What evidence do the police need to charge you?

The evidence they gather includes documentary, physical, photographic and other forensic evidence and not just witness testimony. The police arrest and interview suspects. All of this produces a file which when complete the police send to the Crown Prosecution Service (CPS) for review and a decision on prosecuting.Oct 12, 2020

Which of the following is the most important factor in deciding whether to prosecute a suspect?

The most important factor in deciding whether to prosecute is: if there is sufficient evidence for conviction.

Which factors would be ethical for a prosecutor to consider in making charging decisions?

Which factors would be ethical for a prosecutor to consider in making charging decisions? The quality of the evidence; The ability to obtain a conviction; The severity of the crime.

What type of evidence tends to prove or disprove a fact in question?

Real evidenceReal evidence is usually admitted because it tends to prove or disprove an issue of fact in a trial. Real evidence is usually involved in an event central to the case, such as a murder weapon, clothing of a victim, narcotics or fingerprints.Feb 15, 2019

What does a district attorney do?

District attorneys have the power to choose which charges are filed against an individual accused of a crime. When the police arrest someone, the district attorney’s office has the power to prosecute those cases, divert the accused to a program or drug treatment, or dismiss the case altogether.

What happens when a defendant accepts the terms of the sentence proposed by the DA?

When a defendant accepts the terms of the sentence proposed by the DA, they enter a guilty plea which the judge will typically accept. The DA has immense power in influencing an individual’s decision to enter into a plea deal or to take their case to trial.

What is the difference between guilty and not guilty verdicts?

The difference between a guilty and not guilty verdict comes down to the evidence presented by the district attorney. A number of Supreme Court decisions have reaffirmed the district attorney’s obligation to turn over exculpatory evidence to the defense during discovery.

Why do DAs overcharge?

DAs can overcharge in order to get plea deals; they can decide if a defendant is offered diversion or not; they can set priorities on what kinds of charges they want to bring; and they can decide whether or not to prosecute certain crimes at all, like declining to prosecute low-level offenses.

What is required for CIU investigations?

CIU investigations often require looking into convictions that are decades old, where witnesses’ memories have faded, and/or that involve reluctant or recanting witnesses, and therefore often require specialized knowledge and training on issues such as memory science, eyewitness identifications, and police practices used at the time that are no longer considered best practices. CIU deputies and investigators shall consult with outside experts, as needed, to obtain relevant materials concerning best practices regarding conducting CIU investigations.

What is the CIU in a pro se case?

When a case accepted for review is submitted by a pro se applicant, the CIU shall determine whether appointment of independent legal representation would promote justice and facilitate review of the case, such as in cases involving high-risk factors, listed above. In the absence of those factors, the determination as to whether appointment of counsel would promote justice shall be determined on a case-by-case basis. In such cases, the CIU shall recommend that the applicant seek legal representation and, if requested, assist by referring the individual to an appropriate innocence project, law school clinic, pro bono counsel, or public defender office. The CIU shall also consider whether to file a joint petition for writ of habeas corpus stipulating that an order to show cause should issue and counsel should be appointed pursuant to Penal Code section 1484.

What is the purpose of the CIU?

The CIU shall conduct strategically collaborative, good-faith case reviews designed to ensure the integrity of challenged convictions, remedy wrongful convictions, and take any remedial measures necessary to correct injustices uncovered, within the bounds of the law. The CIU will also study and collect data on the causes of wrongful convictions in L.A. County, in service of informing office wide policies and procedures designed to prevent such injustices going forward and strengthen community confidence in the criminal legal system overall. The CIU is committed to seeking the truth and ensuring transparency in the review process and shall openly and regularly report its case review numbers to the public. To fulfill its mission, the CIU will operate independently from litigation units in the office and approach its review and investigation in a non-adversarial manner to ensure that justice prevails in each and every case.

What is the primary duty of a prosecutor?

“The primary duty of the prosecutor is to seek justice within the bounds of the law, not merely to convict. The prosecutor serves the public interest and should act with integrity and balanced judgment to increase public safety both by pursuing appropriate criminal charges of appropriate severity, and by exercising discretion to not pursue criminal charges in appropriate circumstances. The prosecutor should seek to protect the innocent and convict the guilty, consider the interests of victims and witnesses, and respect the constitutional and legal rights of all persons, including suspects and defendants.”

What is the CIU for a case?

If the CIU accepts a case for review , the CIU shall assist the applicant in obtaining all discovery the applicant is entitled to under P.C. 1054.9, as well as any and all Brady materials in the constructive possession of the office. The CIU shall also allow applicants and/or their attorneys to have access to all non-privileged and non-sensitive information in the case files under review, including information in police reports and lab reports concerning the testing of forensic evidence.

What does CIU do when a conviction is overturned?

Where the CIU determines that a conviction should be overturned and a case dismissed based on actual innocence, the CIU shall assist in securing necessary support and documentation , such as a finding of actual innocence, that facilitate successful reentry into the community and will support the enactment of systems of compensation for those wrongfully convicted.

What is the CIU?

The CIU will conduct business in the most transparent manner possible, with biannual updates to the website on the number of cases submitted, under review, rejected, and outcomes. The CIU shall have open discussions with a designated ethics officer about critical case-related

What is an arrest report?

Arrest reports summarize the events leading up to arrests and provide numerous other details, such as dates, time, location, weather conditions, and witnesses' names and addresses. Arrest reports are almost always one-sided.

Can a prosecutor file charges against a suspect?

Prosecutors can file charges on all crimes for which the police arrested a suspect, can file charges that are more or less severe than the charges leveled by the police, or can decide not to file any charges at all. ( U.S. v. Batchelder, U.S. Sup. Ct. 1979.)