how does a defense attorney argue for pretrial release template

by Mose Leuschke DDS 7 min read

What are the purposes of the pretrial release decision?

Pretrial Release 1.1 Importance of Pretrial Release 1-3 1.2 Required Proceedings 1-3 ... For sample bond reduction and other pretrial release motions, Ch. 1: Pretrial Release ... The prosecutor may argue that he or she is not prepared for or on notice of a hearing on

What is a pre-trial motion?

Pretrial Release. PART I. GENERAL PRINCIPLES. Standard 10-1.1 Purposes of the pretrial release decision. The purposes of the pretrial release decision include providing due process to those accused of crime, maintaining the integrity of the judicial process by securing defendants for trial, and protecting victims, witnesses and the community from threat, danger or interference.

How are cases resolved during the pre-trial process?

Aug 24, 2017 · From your defense attorney’s perspective, pretrial motions can be used to: Argue that certain evidence to be presented against you is inadmissible. Request a ruling to the effect that certain witnesses may not testify against you. Argue that your case should be dismissed. Simply put, the pretrial motions set the framework for a trial.

What happens if you get arrested while on pretrial release?

Nov 09, 2018 · A skilled criminal defense attorney can help you gain your release under the most favorable pre-trial release conditions. If you are accused of violating the conditions of pre-trial release (particularly for a new arrest), then the prosecutor will file a motion to revoke pre-trial release so that you will be held without bond on the old case until it is resolved.

What is the most common form of pretrial release?

Commercial bailState Legislatures: Commercial bail is the most common form of pretrial release.

When considering pretrial release a judge will consider which two types of risk?

Specifically, the Bail Reform Act of 1984 permits the federal courts to base pretrial release decisions on (1) the risk of pretrial flight the defendant poses, and (2) the potential threat the defendant poses to the community or to specific individuals including the Page 4 likelihood that the defendant would commit new ...

What are the major factors that a judge looks at when determining a pre-trial release?

As prescribed by law, when making pretrial release decisions, judges consider the safety of the public, the victim, and the victim's family, as well as the seriousness of the offense, the defendant's criminal record, and the probability that the defendant will appear in court.

What are the three most common pretrial motions?

Common pretrial motions include:Motion to suppress. ... Discovery Motion. ... Motion to change venue. ... Motion to dismiss. ... Motion to disclose identity of informant. ... Motion to modify bail.

What are the three types of risk factors when determining pretrial release or detention?

The most common pretrial risk factors identified in validated risk tools (such as the Virginia Pretrial Risk Assessment Instrument and the Ohio Risk Assessment System) include: prior failures to appear; prior convictions; whether the pending charge is a felony or other charges are pending; employment history; and ...

What are the methods of securing pretrial release for the accused?

The Penal Code provides four options for pretrial release: release on bail; release on own recognizance (OR); release under supervision; and pretrial diversion.

Who is the least likely to gain a pretrial release?

The higher the bail amount set, the lower the probability of release. About 7 in 10 defendants secured release when bail was set at less than $5,000, but this proportion dropped to 1 in 10 when bail was set at $100,000 or more. Murder defendants were the least likely to be released pre- trial.

What is pre-trial release evaluation?

Some agencies use a pretrial release assessment (also called a risk assessment or public safety assessment) to assess potential risk to public safety and the likelihood of failure to appear for a court date.Nov 9, 2018

How are most criminal cases resolved?

Plea bargain: A plea bargain is the most common way a case is resolved. The job of a good defense attorney is to show the prosecutor the weaknesses of the State's case in order to obtain a favorable plea offer for their client.

What is one of the most frequently filed pretrial motions?

Among the most common pre-trial motions include:Motion to Suppress: This motion attempts to restrict certain statements and evidence from being introduced as evidence at trial. ... Motion to Discover. ... Motion to Dismiss: An attempt to get the judge to dismiss a charge or case altogether.More items...•Nov 12, 2020

What is the most important factor in deciding whether to prosecute?

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

What type of evidence tends to show innocence of the accused the suspect and must be disclosed?

Exculpatory evidence is evidence favorable to the defendant in a criminal trial that exonerates or tends to exonerate the defendant of guilt.

What is the first step in a case?

critical first step in any case is to seek pretrial release of an in-custody client. Pretrial release has an obvious and immediate benefit for your client, but it also has other positive consequences for preparation of the case.

How long does it take to get a first appearance in court?

For an in-custody defendant, the first appearance must occur within 96 hours of arrest or at the next regular session of district court, whichever is earlier. At the first appearance, the district court judge (or clerk of court if no district court judge is available) appoints counsel and reviews the conditions of pretrial release. See generally G.S. 15A-601 through G.S. 15A-606 (requirements of first appearance).

Does a judge review pretrial release?

Generally. Unless local practice provides otherwise, a judge does not automatically review pretrial release conditions in a misdemeanor case. Typically, at initial appearance the magistrate sets a trial date in district court, which may be a week or more away. At the first trial date, the district court may appoint counsel and continue the case but does not necessarily reconsider pretrial release conditions. By the time counsel learns of appointment, the defendant may have served as much time as he or she could receive if convicted. Counsel therefore should consider moving for a bond reduction immediately after appointment or for the court date to be moved up if, for example, the defendant plans to enter a plea of guilty for time served.

What is a magistrate's initial appearance?

In some circumstances, a magistrate at initial appearance is required by statute to set certain pretrial release conditions. In all of these instances, counsel may still make a later motion to reduce or modify bond.

How long can a defendant be held in custody?

Domestic violence offenses. For certain domestic violence offenses, a defendant may be held in custody for up to 48 hours after arrest so that a judge can set conditions of pretrial release. If a judge is not available within 48 hours of arrest, a magistrate must proceed to set pretrial release conditions. See G.S. 15A-534.1. Note that G.S. 15A-534.1 does not authorize a 48-hour hold on defendants arrested for the specified offenses. A defendant must be brought before a judge at the earliest opportunity, and the failure to do so may warrant dismissal. See State v. Thompson, 349 N.C. 483 (1998). Litigation over this provision is discussed infra in § 1.11B, Domestic Violence Cases.

Can bail be delayed?

The setting of bail may be delayed or denied only if authorized by statute and within constitutional limits. See United States v. Salerno, 481 U.S. 739 (1987) (discussing circumstances in which preventive detention, without bond, is permissible). The drafters of G.S. Chapter 15A decided initially to steer clear of provisions allowing bail to be delayed or denied based on predictions of future dangerousness. See Official Commentary to G.S. 15A-534 (observing that drafters “steered clear of the preventive detention controversy”). Over the years, however, statutory exceptions to the right to pretrial release have multiplied; and, as a practical matter, pretrial release is sometimes delayed or denied without statutory authorization. For an in-depth discussion of potential constitutional limits on preventive detention, see 4 WAYNE R. LAFAVE ET AL., CRIMINAL PROCEDURE § 12.3, at 41–79 (3d ed. 2007) [hereinafter LAFAVE, CRIMINAL PROCEDURE].

What are the different types of pretrial release in NC?

North Carolina now recognizes five types of pretrial release: written promise to appear, unsecured bond, custody release, secured bond, and electronic house arrest with a secured bond. The judicial official must choose “at least” one of these in setting pretrial release conditions. G.S. 15A-534(a). Previously, the statute stated that the judicial official must impose “one” form of pretrial release, which apparently meant that a judicial official could impose one form only. The language was changed when house arrest with electronic monitoring (electronic house arrest or EHA) was added as a form of pretrial release and a secured bond was made a requirement for EHA. See 2009 N.C. Sess. Laws Ch. 547 (S 726). While the change may have been intended merely to give effect to the required combination of EHA and a secured bond, the phrasing is not limited to that situation and may authorize other combinations, such as a written promise to appear and a custody release.

What is the purpose of a pretrial release?

The purposes of the pretrial release decision include providing due process to those accused of crime, maintaining the integrity of the judicial process by securing defendants for trial, and protecting victims, witnesses and the community from threat, danger or interference. The judge or judicial officer decides whether to release a defendant on personal recognizance or unsecured appearance bond, release a defendant on a condition or combination of conditions, temporarily detain a defendant, or detain a defendant according to procedures outlined in these Standards. The law favors the release of defendants pending adjudication of charges. Deprivation of liberty pending trial is harsh and oppressive, subjects defendants to economic and psychological hardship, interferes with their ability to defend themselves, and, in many instances, deprives their families of support. These Standards limit the circumstances under which pretrial detention may be authorized and provide procedural safeguards to govern pretrial detention proceedings.

What is the standard for pretrial detention?

These Standards limit the circumstances under which pretrial detention may be authorized and provide procedural safeguards to govern pretrial detention proceedings. Standard 10-1.2. Release under least restrictive conditions; diversion and other alternative release options.

What is a conditional release?

Standard 10-5.2. Conditions of release. (a) If a defendant is not released on personal recognizance or detained pretrial, the court should impose conditional release, including, in all cases, a condition that the defendant attend all court proceedings as ordered and not commit any criminal offense.

What is the deprivation of liberty?

Deprivation of liberty pending trial is harsh and oppressive, subjects defendants to economic and psychological hardship, interferes with their ability to defend themselves, and , in many instances, deprives their families of support.

What Arguments Could Your DWI Attorney Put Forward?

Naturally, the arguments that are put forward for the judge’s consideration will depend on the circumstances of your case. Here are some examples:

What Are the Possible Consequences of Successful Pretrial Motions in DWI Cases?

Pretrial motions can make a substantial difference to the way your trial is conducted. Both prosecution and defense may present pretrial motions, and these can result in:

Charged With DWI? Your Case is More Complex Than You May Realize

Most people think that DWI cases are simple, open-and-shut matters, but there are many complex legal considerations to take into account. Your prosecutor will certainly use these for the furtherance of his or her case against you. To obtain a truly just finding, you will need a DWI attorney to take care of your interests.

What happens after you get arrested?

After being arrested, your first priority is being released from jail so that you can return to your family and job. In some cases, the court will set the bond so high that you cannot afford to post the bond. In other cases, the court might impose harsh conditions for pre-trial release that make it nearly impossible to keep your job ...

Can a judge remand a defendant into custody without bond?

Writ of Habeas Corpus for Pre-Trial Release Violations. If the judge grants the motion, then the court might remand the defendant into custody without bond. The defense attorney can then file a petition for a writ of habeas corpus. The trial court is not generally allowed to order pretrial detention without bond for failure to appear without ...

Can a court revoke a pretrial release?

907.041, a court may, on its own motion, revoke pretrial release and order pretrial detention if the court finds probable cause to believe that the defendant committed a new crime while on pretrial release.

Can you get bail in Florida?

Under Florida law, anyone charged with a crime generally has a right to bail, unless the charges are for a capital crime or a violation of probation. The judge has wide discretion to set the amount of bond that must be posted and the pre-trial release conditions.

How long does it take to prepare for a trial?

While a confident and impassioned courtroom presence is undoubtedly important, lawyers who succeed at trial also require a solid foundation of thorough trial preparation that takes place weeks and months before ever stepping foot into the courtroom.

What is a trial in court?

A trial is a formal legal proceeding where the facts of a case are presented to a judge (in a bench trial) or a jury of one’s peers (in a jury trial) to determine whether a defendant is found to be guilty or not guilty of a certain offense.

What is a criminal defense attorney?

A superior criminal defense is built upon a comprehensive understanding of the case and the defendant. A defense attorney gathers information through several means, including: 1 Open and collaborative communication with his or her client to obtain a thorough personal and criminal history and to ascertain the client’s mental capacity/state of mind, timeline of the crime, and relationship with the victim. Thanks to attorney-client privilege, anything shared with one’s defense attorney is completely confidential. 2 A process known as “discovery” that promotes fairness in trials, whereby the defense receives all the evidence that the prosecution has, including the charging document, police reports, lab tests, and witness statements. Defense attorneys scrutinize these documents with great care to assess the state’s evidence and look for holes that may help the defense or point to wrongdoing on the part of law enforcement while gathering evidence (e.g., illegal search and seizure, etc.). 3 Independent investigation to gather new evidence and verify the facts of the case. Good defense attorneys will not simply take the prosecutor’s version of events at face value, but instead will conduct their own research, including but not limited to: interviewing witnesses to determine their credibility; visiting the scene of the crime; and exploring any inconsistencies in the state’s evidence.

What is a motion to dismiss?

Other cases are resolved during the pre-trial process; for example, a defense lawyer can file a “motion to suppress evidence” or a “motion to dismiss charges that can greatly benefit a defendant and perhaps prevent a case from going to trial.

What happens if plea bargaining fails?

If plea bargaining fails and the defendant does not wish to plead guilty , and a judge concludes that there is probable cause to believe a crime was committed, a trial will be scheduled.

What do defense attorneys do?

Good defense attorneys will not simply take the prosecutor’s version of events at face value, but instead will conduct their own research, including but not limited to: interviewing witnesses to determine their credibility; visiting the scene of the crime; and exploring any inconsistencies in the state’s evidence.

What is the process of discovery?

A process known as “discovery” that promotes fairness in trials, whereby the defense receives all the evidence that the prosecution has , including the charging document, police reports, lab tests, and witness statements.

What is the job of a defense lawyer?

The defense lawyer’s job is to make sure that his or her client gets a fair trial, and that means that the defense lawyer must advocate for the client’s point of view. An mock trial opening statement is scored both on the content and also on delivery.

What is the difference between opening and closing?

The main difference is that an opening is an opening statement, but a closing is a closing argument. So the opening is not the opportunity for you to argue your case. Rather it is the time to tell the jury what evidence you believe will be presented so they know what to look for later on throughout the trial.