when a district attorney chooses not to formally charge a suspect in a case, this is an example of:

by Velma Welch 8 min read

“Discretion to file” is one peculiar aspect of the American criminal justice system is the ability of a district attorney to completely forego criminal charges. This is called “prosecutorial discretion.” As the Kansas Court of Appeals noted in State vs.

How does a Prosecutor decide what to charge a suspect with?

Sep 14, 2012 · It is the district attorney’s office who makes the ultimate decision on which criminal charges, if any, will be formally filed in court. Not all arrests or citations result in the filing of criminal charges. In some cases, the district attorney’s office may decide not to proceed with a case against a suspect. The district attorney’s ...

Can a district attorney refuse to prosecute a case?

Contrary to what some people think, the police are not who make the decision to charge someone with a crime. Police do wield tremendous investigatory and persuasive power, but the decision of whether or not to officially charge a person with a crime lies with the prosecutor, who will be the local district attorney if you are charged with a state-level crime, or the U.S. District Attorney if ...

What is the difference between a district attorney and a prosecutor?

How Does A District Attorney File Charges? Typically, prosecutors base their initial charging decisions on the documents sent to them by the arresting police officers (usually called police or arrest reports). The police complete an arrest report soon after they make an arrest and then quickly forward the report to a prosecutor assigned to do case intake.

What happens when the district attorney decides to wait to file?

Prosecutors can look at all the circumstances of a case, including the suspect's past criminal record, in deciding whether and what to charge. 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 ...

Why do prosecutors sometimes choose not to prosecute criminal cases?

A prosecutor may choose not to pursue a criminal case for several reasons. Political pressure. ... Because the role of top prosecutor is an elected position in many jurisdictions, prosecutors may face political pressure to prosecute or refrain from prosecuting a person suspected of committing a crime. Limited resources.

When the prosecutor decides whether or not to prosecute a case?

Prosecutorial discretion is when a prosecutor has the power to decide whether or not to charge a person for a crime, and which criminal charges to file.Nov 12, 2019

Who decides to formally charge a suspect?

The prosecutor decides whether to charge the crime as a felony or a misdemeanor. The prosecutor can file charges on all of the crimes for which the police arrested the defendant or can decide to file fewer charges or more charges than were included in the arrest report.

What is it called when a defendant is formally charged in court with a crime?

Arraignment - A hearing in which the defendant is formally charged and can plead either guilty, not guilty or no contest. In felony cases, an arraignment follows a preliminary hearing. ... Defendant – The person charged with a criminal offense.

How can charges be dropped before court date?

Prosecutors can voluntarily dismiss charges, but they usually require persuasion and negotiation before going to court to file a dismissal. Your lawyer can also file a motion asking a judge to dismiss the charges. Most judges defer to the prosecution and rarely dismiss charges on their own.Mar 19, 2021

What is one reason prosecutors may decide to dismiss case?

A prosecutor may voluntarily dismiss a case without prejudice in order to file a more or less serious case (as in the previous battery/assault example), to address a weakness or error in some part of the case (such as the evidence), or if they are not ready to go to trial at the date called by the judge.

Can police decide not to charge?

In the majority of cases, the police can detain you without charge for 24 hours, but this can be extended to 36 or 96 hours if you're suspected of a serious crime. After the police have interviewed you, a decision will usually be made on what the next steps for your case will be.Nov 15, 2021

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

How do police decide to charge?

The decision to charge you with a criminal offence signifies the start of a prosecution against you. The charging decision may be made by the police or by the CPS, depending on the nature of the case. The charging decision will be taken once the police have undertaken an initial investigation.

When a person is formally charged by the state they are called?

A. Accused: formally charged but not yet tried for committing a crime; the person who has been charged may also be called the defendant. Acquittal: a judgment of court, based on the decision of either a jury or a judge, that a person accused is not guilty of the crime for which he has been tried.

What does it mean to be formally charged?

Formal charges means the specific allegations of misconduct or disability identified by the Commission at the conclusion of a full investigation and upon which further proceedings will be conducted.

Is a person formally charged in court for violating a penal law?

Defendant: A person who has been formally charged by a court with committing a specific crime. Defense counsel: The lawyer who represents the defendant in a legal proceeding. Under the Sixth Amendment of the U.S. Constitution, all persons accused of a crime have a right to counsel (i.e., a lawyer).

Why was the grand jury created?

The grand jury was originally designed as a check on government power— individuals facing prosecution that was baseless or politically-motivated in seventeenth-century England needed neutral community members to decide whether there was sufficient evidence to officially charge them with a crime.

What is the Fifth Amendment?

Constitution requires that all felonies (offenses typically punishable by at least a year in prison) be charged via an indictment by a grand jury. A grand jury is the group of people that votes on whether or not a person should be initially charged with a crime after the person is arrested.

How does a grand jury work?

How a Grand Jury Functions. The grand jury reviews the evidence against the informally-accused person from the police and prosecutor. If at least 12 jurors find probable cause that the individual committed the crime (a relatively low standard), the grand jury returns an indictment. At this point the accused person becomes a defendant officially ...

Why is double jeopardy allowed?

This is allowed because issues of double jeopardy do not attach until a person has been formally charged. If you or someone you love is the subject of police or prosecutorial investigation, or you have been officially charged with a crime, it is important to have the advice and/or representation of a skilled criminal defense attorney.

What is hearsay in criminal law?

Hearsay is information from other people that hasn’t been substantiated yet. The Exclusionary Rule to evidence does not apply. The Exclusionary Rule prevents our government from using most evidence in a criminal trial that was gathered illegally in violation of the U.S. Constitution. This means the grand jury can consider illegally-obtained ...

How long does a grand jury serve?

A federal grand jury can serve for up to 18 months and a grand jury in North Carolina can serve for up to a year. The actual amount of time served on a grand jury is usually ...

Do you have the right to an attorney?

You do not have the right to an attorney. Your right to an attorney does not attach until you have been officially charged, so you do not have the right to be represented by a defense attorney at a grand jury. You do not have the right to hear evidence the prosecution is presenting against you.

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.)

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.

How many members are on a grand jury?

Grand juries are made up of approximately 16-23 members. Their proceedings can only be attended by specific persons. For example, witnesses who are compelled to testify before the grand jury are not allowed to have an attorney present. At least twelve jurors must concur in order to issue an indictment.

Why do we need a grand jury?

The grand jury is a constitutional requirement for certain types of crimes (meaning it is written in the United States Constitution) so that a group of citizens who do not know the defendant can make an unbiased decision about the evidence before voting to charge an individual with a crime.

What happens when a person is indicted?

When a person is indicted, they are given formal notice that it is believed that they committed a crime.

What is the meaning of "search and seizure"?

Outside of an unlawful detention, search and seizure, or formal arrest, there are few limits on what law enforcement can pursue as part of an ongoing criminal investigation. For more information on this topic, please read our article regarding criminal investigations.

What do people want to hear about criminal justice?

More than anything, they want to hear that it’s over, and they simply want that sense of relief that comes with closure. From a legal standpoint, it’s a bit more complicated though. There are different words and phrases used to convey various stages of the criminal justice process, and some resolutions are more final than others. There are various ways in which a case can end short of a conviction: including dismissals and acquittals, and no charges filed. This page will attempt to provide a glossary and discussion of some of the commonly used phrases as to the status of charges.

How long does it take to get a criminal report back?

If a given case has had materials sent to the crime lab for analysis, it can be several weeks or even several months to receive an official report back.

Do police make charges in Oregon?

Police agencies in Oregon do not make formal charging decisions in criminal cases. Police officers can cite people for crimes and arrest people for crimes, but formal criminal charges need to come from District Attorneys’ Offices. Deputy District Attorneys in Oregon (also referred to as simply “prosecutors”) are typically the ones who make most charging decisions– although in some high-profile cases, the actual District Attorney for a given county may make the ultimate charging decision. Prosecutors typically get their intake (that is, charges for their consideration) in the form of a printed or electronic packet of police reports from a police agency. Cases alleging serious felonies where a victim has been physically injured or even killed– and where a suspect is in custody– obviously take the highest priority in terms of time-sensitivity and public safety. A case alleging a low-level non-person misdemeanor criminal charge– when the suspect is out of custody– has little or no time-sensitivity at all. Therefore, most District Attorney’s Offices will have one or more prosecutors assigned each day to review in-custody intake (that is, cases that need a fast charging decision because the suspect is in-custody, and will be released if no charges are filed). Often times prosecutors will file something against a suspect who is in-custody simply so that they can attempt to hold a suspect that they perceive as dangerous in-custody, or at least so that they can obtain court-ordered release conditions with an open case. However, if the case is a non-person case, and fairly low-level in terms of seriousness, it will end up in a literal stack (on the prosecutor’s desk) or in a virtual stack (on a computer server) for review when the prosecutor has time to make a charging decision.

What is the difference between acquittal and dismissal?

An acquittal comes after a jury trial or bench trial (trial to the judge only). An acquittal is very similar to a dismissal in terms of the legal effect, and– as with a dismissal– it’s important to note that an expungement of the criminal arrest and charges may be available immediately rather than after a delay.

Do felony cases go to grand jury in Oregon?

Felony cases in Oregon are required to go before a grand jury unless the process is waived by the defendant. Most cases that are presented to a grand jury result in criminal charges. However, many grand juries are booked very heavy and therefore out-of-custody low-level offenses may not be presented to grand juries in a very timely manner. It could take weeks for a low-level drug case (for example) to be submitted to a grand jury.

What is the role of a district attorney?

The district attorney is the lawyer for the state that is solely responsible for bringing charges against a defendant using the process called prosecution. This begins the “lawsuit” portion of a criminal investigation, moving the matter largely to the courts rather than the police station.

What is an arrest warrant?

An arrest warrant is similar to a search warrant, but instead sets out a person that is to be brought into custody.

What happens when a suspect is charged?

Once charges are filed, the suspect officially “becomes” a defendant This may seem like a simply switch in wording, but it actually has very significant and real implications for the accused. Once a charge is filed, the options of eliminating the case are very few.

What happens if a district attorney files a complaint in Kansas?

Some may even pass away or suffer from failing memories. This process can hurt both the prosecution and defendant. Recognizing this, Kansas has adopted a statute of limitations for nearly all crimes. These serve as time limits upon when a district attorney may file a complaint for committing a crime. After the set number of years passes, the suspect will not be subject to prosecution.