why is my attorney filing preliminary hearings over a misdemeanor

by Ms. Margret Roob III 8 min read

The purpose of the preliminary hearingis to determine if there is enough evidence to justify holding the defendant to answer for the alleged charge(s), which includes any misdemeanors that are charged along with the felonies.1 It’s our job to try to convince the judge that there is not.

Full Answer

What happens at a preliminary hearing in a felony case?

Preliminary Hearing After the arraignment, you will be required to attend a hearing called the Preliminary Hearing. The purpose of the hearing is for the judge to determine if there is sufficient evidence that the defendant committed the felony to “hold the defendant over” for a trial to take place. Think of this as a miniature trial.

What happens at a pretrial hearing in a misdemeanor case?

Most misdemeanor cases will have several pretrial hearings in which the parties will try to resolve the case and, if not, will organize the issues and set the case for trial. discuss a plea bargain to avoid an actual trial.

Can may waive a preliminary hearing?

may waive a preliminary hearing. If the defendant chooses to proceed with a preliminary hearing, the judge, the defendant, the defendant’s attorney, the prosecutor, and any victims or witnesses subpoenaed will attend.

What is the burden of proof at a preliminary hearing?

The burden of proof at a preliminary hearing is much less than that of a California criminal jury trial. In order to convict you at the conclusion of a jury trial, the prosecutor must prove to a moral certainty…that is, beyond a reasonable doubt…that you are guilty of the offense (s) as charged.

What is the primary purpose of the preliminary hearing?

What is the purpose of a Preliminary Hearing? The purpose of a Preliminary Hearing is very limited. It is only held to determine whether or not a crime may have been committed and whether the defendant may have been involved in that crime.

Can charges be dropped at a preliminary hearing pa?

It is crucial that your attorney be present with you at your preliminary hearing. Charges against you can be dismissed or they can be dropped in exchange for a hearing waiver.

Is every criminal defendant in NY entitled to a preliminary hearing?

If an individual is charged with a felony and the charge is filed in the City Court, the defendant is entitled to request a preliminary hearing. At the hearing, the Court will determine if there is reasonable cause to believe that the accused committed a felony.

What happens at a preliminary hearing in Maryland?

A preliminary hearing is a hearing held in the District Court that determines if probable cause exists to charge you with a crime. You are not allowed to testify or offer evidence at this hearing. You do have the right to hear the evidence against you and to cross examine the state's witness.

What comes after the preliminary hearing?

After a preliminary hearing, prosecutors and defense attorneys sometimes agree to "submit the case on the record." When this happens, a judge (not a jury) will review the preliminary hearing transcript to determine the defendant's guilt.

Who attends a preliminary hearing?

Who needs to attend? Other than in exceptional cases, the representatives from both parties must be in attendance at a preliminary hearing. Where the Tribunal need to decide a preliminary issue, witnesses may also need to attend.

What is a preliminary hearing in New York State?

Answer: A preliminary hearing on a felony complaint (sometimes called a PH, a felony hearing, or a preliminary examination) is the first opportunity for a defendant who is being held on a felony charge to be heard in front of a judge.

What happens at an arraignment for a misdemeanor?

the court advises the defendant of his/her Constitutional rights, the defendant learns of the specific charges that have been filed against him/her, the accused enters a plea, and. the court sets, modifies, reinstates, or exonerates the accused's bail.

Which of the following is a common reason for a defendant to waive the preliminary hearing?

A defendant might waive the right to a preliminary hearing for several reasons, including the following. Avoid publicity. The defendant intends to plead guilty and wants to avoid publicity (and expense, if the defendant is represented by private counsel). Minimize further damage.

Can charges be dropped at a preliminary hearing in Maryland?

Preliminary hearings can be waived by Defendants; however, we do not typically waive preliminary hearings in cases we handle. Preliminary hearings are conducted by District Court Judges across Maryland.

How long can you be detained without charges?

Generally, the standard time the police can hold you for is 24 hours until they will need to charge you with a criminal offence or release you. In exceptional circumstances, they can apply to hold you for longer, up to 36 or 96 hours. This is usually if you are suspected of more serious crimes such a murder.

What happens after a warrant is issued?

In the event the Warrant has to be executed outside the local jurisdiction of the Court from which the Warrant has been issued, The Court issuing the Warrant shall forward the Warrant to the Court, Executive Magistrate and/or Commissioner of Police within local limits of whose jurisdiction it is to be executed and then ...

What happens at a preliminary hearing in PA?

The MDJ's listen to all of the evidence presented by the prosecution and by the defense. At the preliminary hearing, the Commonwealth must present a prima facie case, or in other words, they must show enough evidence that a crime has been committed and that the defendant is most likely the one who committed the crime.

How do I drop charges in PA?

The victim doesn't have the ability to decide to drop the charges. Instead, only the state attorney, also called a prosecutor or district attorney, makes the decision about whether to press criminal charges. In order to have the case dismissed, the state attorney must move the court for a dismissal of the case.

What is a preliminary arraignment in Pennsylvania?

A preliminary arraignment, which generally occurs within six hours after the arrest, is when the defendant is read the charges against him or her. The defendant must appear before the MDJ with the police for a preliminary arraignment.

How many times can a case be continued in PA?

(b) Each party may be granted one continuance by the Magisterial District Judge upon cause shown. Any such initial continuance, made at the request of either party, shall not be for more than twenty-one (21) days.

How many pre-trial hearings are there in a misdemeanor case?

Our office has handled hundreds of misdemeanor cases. Some cases resolve with only two or three pre-trial hearings, while others may require five or six. In one case, the prosecutor dismissed the case (no plea bargain was involved) after twelve pre-trial hearings. In other cases, we may not have any factual or legal issues that require much time or discussion and we can ask to set the case for trial after only one or two pre-trial hearings.

What is a pre trial hearing?

Brief Synopsis : A misdemeanor pre-trial hearing has many functions, from a hearing on a motion, to active plea bargaining, to discussions of evidence that is needed, and to hearing a judge’s comments about the case, which can have great effect on resolution. The setting of a pre-trial hearing does not necessarily mean that ...

How does a defense attorney seek guidance from the judge?

Sometimes, the defense attorney will seek the judge’s guidance on a legal issue by filing a motion to either dismiss the case or resolve a legal issue. The hearing on such a motion may take place at a pre-trial hearing or the judge may defer on hearing it until trial. Our office has handled hundreds of misdemeanor cases.

What happens if a judge decides that one side is unprepared?

However, if the judge senses that one side is unprepared or merely delaying the case, the judge will usually warn the attorneys that there will only be one more pre-trial to try to resolve the case or the matter must proceed to trial. A good attorney will rarely hear such an ultimatum from a judge.

Can a pre trial hearing cause anxiety?

If one has never been involved in a criminal case before, being told by one’s attorney that there is a pre-trial hearing naturally can cause anxiety.

Can a warrantless search be dismissed?

There may be a warrantless search or a search that exceeds the scope of a warrant. The case may be subject to dismissal due to a speedy trial issue, i.e. a Serna motion. There may be a way to resolve the misdemeanor case through a motion for civil compromise.

Should the prosecutor and defense attorney be respectful?

At each meeting between the defense attorney and the prosecutor, the two should be mutually respectful even if the two have a personal distaste for each other. When the two sides get along amicably, there is usually a better chance that the case will be resolved on the legal and factual merits.

What is preliminary hearing?

A preliminary hearing is a part of a felony case in the state of California. A preliminary hearing happens when both the prosecution and defense, are unable to reach a plea bargain to resolve the criminal case, and therefore the case must move toward a Jury Trial. A preliminary hearing is essentially a mini-trial on your case, with some major differences explained below.

How long does it take to get a preliminary hearing?

On your first Court Date, which is the date of your Arraignment, you have a right to have your Preliminary Hearing heard within 10 Court (business) days, and finish no later than 60 calendar days of that first Court Date. You can waive and give up this right, if, for example, you are out of custody, and your attorney is awaiting further evidence to defend you in this case. In that case, you must agree to waive and give up that right, to the Judge, so your new hearing date can be set. You must also have good cause to continue a preliminary hearing, normally, this is done by evidence that is not turned over by the Prosecutor that is needed – that would be good cause to continue your case to a later date.

What is the importance of having an experienced criminal defense attorney?

If you are dealing with a felony charge, it is important to have an experienced criminal defense attorney able to pull out the necessary facts on their cross-examination of the officer, make the appropriate arguments and objections, and save important impeachment information to be used later at Trial.

Can an officer testify to hearsay?

Officers are only allowed one level of hearsay, so they cannot testify to what a person told them, that that same person heard from another person, unless there is some kind of an exception to that rule. At Trial, however, the witnesses and victims would have to come to Court and testify against you to prove your guilt.

Can a witness testify at a preliminary hearing?

At your Preliminary Hearing, the officers generally, not any witnesses or victims, will testify to the facts of your case that were told to them. This is a special rule that is found under Proposition 115, where officers are allowed to testify to hearsay statements (out-of-court statements) made by another person, at the preliminary hearing. Generally, a person accusing you of a crime must come to court to point the finger at you for the offense you’re charged with. However, Proposition 115 was created with the logic to avoid having victims testify in Court multiple times to avoid any possible trauma.

Can a preliminary hearing be dropped?

Because the standard at a preliminary hearing is so low, you should not expect your entire case to be dropped at this hearing. Instead, the prosecutor is simply trying to demonstrate there is enough evidence to move your case forward to Trial, so the evidence is normally the bare minimum. However, if you are charged with wobbler offenses – meaning your charge can be reduced to a misdemeanor, your attorney can argue, after the Preliminary Hearing, that under PC 17 (b), your charges should be reduced to misdemeanor charges, and they would lay out the reasons why, based on the hearing.

What is the purpose of preliminary hearing?

The purpose of the preliminary hearing is to determine if there is enough evidence to justify holding the defendant to answer for the alleged charge (s).

What is the burden of proof in a preliminary hearing in California?

However, the burden of proof in a California preliminary hearing is only probable cause. “Probable cause” is “a state of facts as would lean a man of ordinary care and prudence to believe and conscientiously entertain an honest and strong suspicion that the person is guilty of a crime.” 4

What is the California Penal Code 872?

California Penal Code 872 PC — California preliminary hearings; order holding defendant to answer; probable cause; basis of finding. (“ (a) If, however, it appears from the examination that a public offense has been committed, and there is sufficient cause to believe that the defendant is guilty, the magistrate shall make or indorse on the complaint an order, signed by him or her, to the following effect: “It appearing to me that the offense in the within complaint mentioned (or any offense, according to the fact, stating generally the nature thereof), has been committed, and that there is sufficient cause to believe that the within named A.B. is guilty, I order that he or she be held to answer to the same.””)See also People v. Thiecke (1985) 167 Cal.App.3d 1015, 1017-1018. (“The People appeal. (Pen. Code 1238, subd. (a) (1).) They contend that a defendant is not entitled to a preliminary examination on misdemeanor charges as a condition to their prosecution in the superior court jointly with felonies charged in an information. However, the statute does not expressly preclude a preliminary hearing on misdemeanor charges. To the contrary, it contemplates that a [California] preliminary hearing will be held in circumstances such as these. Therefore, we shall affirm. As a general rule, the superior court has no jurisdiction over misdemeanor offenses. ( In re McKinney (1968) 70 Cal.2d 8, 13 [73 Cal.Rptr. 580, 447 P.2d 972].) These lesser crimes are prosecuted in inferior courts by verified written complaint. (Pen. Code 740.) An exception applies where misdemeanor and felony offenses are “connected together in their commission.” (Pen. Code 954.) In such circumstances Penal Code section 954 permits joinder and the superior court then has jurisdiction to try both classes of offenses in a single prosecution. ( Kellett v. Superior Court (1966) 63 Cal.2d 822, 826 [48 Cal.Rptr. 366, 409 P.2d 206]; see also Burris v. Superior Court (1974) 43 Cal.App.3d 530, 537-538 [117 Cal.Rptr. 898]; People v. Clark (1971) 17 Cal.App.3d 890, 895-896 [95 Cal.Rptr. 411]; In re McKinney, supra., 70 Cal.2d at p. 13.) No contention is made here that the misdemeanor and felony charges against defendant could not properly be joined in an accusatory pleading. Penal Code section 737 provides that all “public offenses” triable in superior court must be prosecuted by indictment or information. Before an information can be filed, there must be a preliminary examination of the evidence against the defendant and an order holding him to answer for trial. (Pen. Code 738, 739, 872.) Public offenses include both misdemeanors and felonies. (Pen. Code 15, 16.) Penal Code section 860 contemplates a preliminary examination where the public offense is “Not a felony, but within the jurisdiction of the superior court,…” (Subd. 1.) A misdemeanor connected in its commission and jointly charged with a felony is within the jurisdiction of the superior court ( Kellett, supra., at p. 826).”)

What is a grand jury?

Grand jury. In rare cases, instead of holding a preliminary hearing, the prosecutor might decide to pursue charges through a grand jury proceeding. 34. In a grand jury proceeding, the prosecutor goes before a group of people chosen from the trial jury pool and makes the case that a suspect should be charged with a crime.

Can you file a motion to suppress evidence in California?

Your California criminal defense attorney has the option of requesting a Penal Code 1538.5 PC “motion to suppress evidence” hearing at either the prelim or in a trial court. You are only entitled to raise one Penal Code 1538.5 motion during the life of a criminal case, which means that when to request it is a matter of strategy that must be determined on a case-by-case basis.

Can a judge reduce a felony to a misdemeanor?

Some good news for the defense is that California criminal law authorizes a judge presiding at a preliminary hearing to reduce afelony to a misdemeanor. However, this is only the case with respect to wobblers.

Can a 995 motion be dismissed based on probable cause?

And if the evidence at the preliminary hearing is subject to two interpretations…that is, one pointing to possible guilt and one pointing to possible innocence…the trial court must accept the judge’s ruling and cannot grant a California Penal Code 995 motion to dismiss based on a lack of probable cause.

What is the rule for preliminary hearing?

Rule 5.1 Preliminary Hearing. (a) In General. If a defendant is charged with an offense other than a petty offense, a magistrate judge must conduct a preliminary hearing unless: (3) the government files an information under Rule 7 (b) charging the defendant with a felony; (4) the government files an information charging ...

How long does a magistrate judge have to hold a preliminary hearing?

The magistrate judge must hold the preliminary hearing within a reasonable time, but no later than 14 days after the initial appearance if the defendant is in custody and no later than 21 days if not in custody. (d) Extending the Time.

Why should preliminary examination be used at trial?

It has been urged that the rules of evidence at the preliminary examination should be those applicable at the trial because the purpose of the preliminary examination should be , not to review the propriety of the arrest or prior detention , but rather to determine whether there is evidence sufficient to justify subjecting the defendant to the expense and inconvenience of trial. See Weinberg and Weinberg, The Congressional Invitation to Avoid the Preliminary Hearing: An Analysis of Section 303 of the Federal Magistrates Act of 1968, 67 Mich. L. Rev. 1361, 1396–1399 (1969). The rule rejects this view for reasons largely of administrative necessity and the efficient administration of justice. The Congress has decided that a preliminary examination shall not be required when there is a grand jury indictment ( 18 U.S.C. §3060). Increasing the procedural and evidentiary requirements applicable to the preliminary examination will therefore add to the administrative pressure to avoid the preliminary examination. Allowing objections to evidence on the ground that evidence has been illegally obtained would require two determinations of admissibility, one before the United States magistrate and one in the district court. The objective is to reduce, not increase, the number of preliminary motions.

What is the objective of allowing objections to evidence on the ground that evidence has been illegally obtained?

The objective is to reduce, not increase, the number of preliminary motions.

How many times can a magistrate judge extend the time limit?

With the defendant's consent and upon a showing of good cause—taking into account the public interest in the prompt disposition of criminal cases—a magistrate judge may extend the time limits in Rule 5.1 (c) one or more times .

What is Rule 5.1?

Rule 5.1 is, for the most part, a clarification of old rule 5 (c). Under the new rule, the preliminary examination must be conducted before a “federal magistrate” as defined in rule 54. Giving state or local judicial officers authority to conduct a preliminary examination does not seem necessary.

Why was Rule 5.1 amended?

The language of Rule 5.1 has been amended as part of the general restyling of the Criminal Rules to make them more easily understood and to make style and terminology consistent throughout the rules. These changes are intended to be stylistic, except as noted below.

What is a misdemeanor arraignment?

For all crimes, misdemeanor or otherwise, your arraignment is your first appearance in court. During the time between the arrest and the arraignment, the prosecutor will review what transpired based upon the police report, and after his or her review, will then form charges to bring against you based upon what happened.

What happens when you have charges formalized?

Now that your charges have been formalized and the judge has deemed that the court will hold a case against you, you are going to face the judge with the confirmed charges. The judge will again read your charges, and inform you of your rights. At this point you will likely have legal representation with you, and your lawyer will advise you of the next steps to be taken.

What is a plea in court?

However, the arraignment on the Information means that whatever charges are listed are felony charges, and carry stricter penalties and associations. At an arraignment on the Information, you can enter a plea of:

What is the next step in the arraignment process?

The next step in the arraignment process is the plea. This is where a defendant can choose to stop court proceedings or, continue further on to a trial or plea bargaining. A defendant can enter one of three pleas:

What happens when you are arrested?

When you are charged with a crime, the first step in criminal proceedings is the arrest. After you are arrested, you will be given a date of arraignment. The arraignment date is dependent on the date of your arrest, and is usually scheduled within a few weeks. For all crimes, misdemeanor or otherwise, your arraignment is your first appearance in court. During the time between the arrest and the arraignment, the prosecutor will review what transpired based upon the police report, and after his or her review, will then form charges to bring against you based upon what happened.

What does "not guilty" mean in court?

A defendant can enter one of three pleas: Not Guilty: A plea of “not guilty” signifies that the defendant does not admit to committing the crimes listed in the charges.

How long does it take to get arraigned in California?

Felony charges may land you in a county or your municipality’s jail. Under California law, because of your right to a speedy trial, you must be arraigned within 48-hours of your detention, not including counting non-business days, such as holidays or weekends, or times when the court has to close. At the initial arraignment, things will proceed the exact same as arraignments for any other crime.

What court case was a felony and two misdemeanors?

The California Courts of Appeal 2nd District recently ruled on a case in which a man was charged a felony and two misdemeanors. The man’s attorney challenged the sufficiency of the evidence of one of the misdemeanors, stating that is was not proved at preliminary hearing.

When is information filed with all charges?

Once the sufficiency of the evidence is shown to support the charges, an Information is filed with all the charges proved at preliminary hearing or grand jury.

How does a felony case work?

With felonies it is different. If one is charged with a felony, the District Attorney must prove the sufficiency of evidence before there can be a trial. This can be done one of two ways. 1) The court holds a preliminary hearing, which is like a mini-trial with no jury. The Judge hears the evidence and decides if there is enough to support ...

What happens if there is enough evidence?

If they decide there’s enough evidence- the case can go to trial. Once the sufficiency of the evidence is shown to support the charges, an Information is filed with all the charges proved at preliminary hearing or grand jury. What happened in this case is that the District Attorney attempted to add a misdemeanor charge that was not proven ...

Do you have to prove a misdemeanor at preliminary hearing?

The trial court ruled that is was not necessary to prove it at preliminary hearing because it was a misdemeanor; and that only felonies need be proven at preliminary hearing. The California Courts of Appeal ruled otherwise. In California if one is charged with a misdemeanor, the District Attorney’s office is not required to have a hearing on ...

Do you have to go to trial for a misdemeanor in California?

In California if one is charged with a misdemeanor, the District Attorney’s office is not required to have a hearing on the sufficiency of evidence to go to trial. There is an arraignment, then pre-trials where attorneys negotiate, and if there is no resolution, then a trial.

Do misdemeanors have to be proved?

Misdemeanors Joined with Felonies Must be Proved at Preliminary Hearing says California Courts of Appeal. The California Courts of Appeal 2nd District recently ruled on a case in which a man was charged a felony and two misdemeanors.