what does a defense lawyer need to do in a probavle cause hearing?

by Prof. Green Beahan PhD 9 min read

The probable cause hearing provides the first opportunity for the defense attorney to challenge the evidence and the charges, and, if successful, the charges can be dismissed. Read More: Affidavit of Probable Cause Waiving the Probable Cause Hearing A defendant has the right to waive the probable cause hearing.

Full Answer

What does a defense attorney do at a probable cause hearing?

A probable cause hearing is not required by the United States or the North Carolina Constitution. See Gerstein v. Pugh, 420 U.S. 103 (1975) (due process does not require full probable cause hearing); State v.Lester, 294 N.C. 220 (1978) (no equal protection violation by practice of holding probable cause hearings for some defendants but not

Do I have a right to a probable cause hearing?

Jan 10, 2013 · Based on all the evidence, the judge must determine whether (a) a crime was committed; and (b) there is probable cause to believe the defendant committed that crime. If so, then the defendant will be bound over to the Superior Court. Often, the District Attorney’s Office will seek (and obtain) a continuance of the hearing while it decides whether to seek an …

Can a defendant waive a probable cause hearing?

master:2021-10-25_10-02-22. "Probable cause hearing" may refer to a preliminary hearing that happens well after the filing of charges, at which the court hears testimony in order to determine whether it's more likely than not that the defendant committed the alleged crimes. If the court finds "probable cause," then the case may proceed to trial. But "probable cause hearing" …

Can a defendant request an attorney at a criminal court hearing?

Feb 18, 2020 · If the defendant has not been able to post bail, the defense attorney might make a motion for a bail reduction at the probable cause hearing. Outcome of Probable Cause Hearing If the judge finds that the prosecution does not have enough evidence to prove a prima facie case – in other words, he does not find probable cause – the court will dismiss the case.

What happens at a probable cause hearing in Michigan?

Probable Cause Hearing Using a probable cause standard, the Prosecutor must show that a crime was committed, and that the defendant committed it. If the Judge determines there is probable cause, the defendant is bound over to the Circuit Court for further proceedings.

What is a probable cause hearing in Texas?

"Probable cause hearing" may refer to a preliminary hearing that happens well after the filing of charges, at which the court hears testimony in order to determine whether it's more likely than not that the defendant committed the alleged crimes. If the court finds "probable cause," then the case may proceed to trial.

What is a probable cause hearing in Ohio?

PROBABLE CAUSE: A reasonable belief that a crime was committed, and the person accused of the crime was responsible. A probable cause hearing is held in felony cases. PROBATION: Instead of sentencing a Defendant to jail, the judge may place him on probation, which is a supervised form of release for a specified period.

How many times can a preliminary hearing 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 long can a felony charge be pending in Texas?

three yearsThe current waiting periods are 180 days for a Class C misdemeanor, one year for Class A and B misdemeanors, and three years for felony charges. Once their particular waiting period has passed, an individual can petition for expunction.

What are the requirements for discovery of the defense and prosecution in a criminal trial?

Therefore, discovery can help both defendants and prosecutors. Prosecutors must disclose known material exculpatory evidence to the defendant. Exculpatory evidence is that which tends to show that the defendant is not guilty. A failure to disclose exculpatory evidence may lead to an overturned conviction.Oct 18, 2021

How can charges be dropped before court date?

There are ways to have charges against an accused or defendant dropped even before the trial date. The typical action is to file a motion to dismiss. The defendant's lawyer can invoke various reasons for a motion to dismiss.Feb 2, 2022

How long do they have to indict you in Ohio?

In Ohio, there is no statute of limitations for murder or aggravated murder. That means people can be charged with these crimes no matter how much time has passed. Other serious felonies have a twenty five, twenty, or six year time limit.Oct 19, 2020

Do you go to jail immediately after trial?

After people are sentenced, they are taken from court and initially transported to the nearest reception prison for the first few nights. They may be relocated to another prison depending on the security category, nature of the crime, length of sentence, and other factors that may need to be taken into consideration.

Does the defendant have to be present at a preliminary hearing?

Preliminary hearings usually are conducted in open court where the public, the defendant and defendant's family, any victims, the media, and any other interested people may all be present.

What happens after preliminary hearing in PA?

Once the preliminary hearing is over, the case is ready to head to trial. The prosecution can move forward with its case against you. The court will likely get your case on the docket within a few days of your preliminary hearing, although the actual trial date may be several weeks or even months down the road.

What happens at a preliminary hearing for a felony?

During a preliminary hearing, the prosecutor presents evidence (which can be witnesses, documents and physical evidence) that the defendant committed the charged crimes. The purpose of a preliminary hearing is for the judge to determine if there is sufficient evidence to bind the defendant over to stand trial.Aug 21, 2021

What is the right to a probable cause hearing in district court?

defendant has a statutory right, before indictment, to a probable cause hearing in district court in all cases within the original jurisdiction of the superior court. See G.S. 15A-601(a) (first appearance required for cases within original jurisdiction of superior court); G.S. 15A-606(a) (at first appearance, probable cause hearing must be scheduled unless it is waived). In addition to felony cases, the superior court has original jurisdiction over misdemeanors that are joined with a felony. See G.S. 7A-271(a)(3). Therefore, a defendant appears to have a statutory right to a probable cause hearing on felonies and joined misdemeanors.

What happens at a probable cause hearing?

At a probable cause hearing, the district court must review the evidence to determine whether the case should be bound over (that is, transferred) to superior court. If the district court finds no probable cause, it must dismiss. See G.S. 15A-612(a)(3); State v. Hudson, 295 N.C. 427, 430 (1978) (hearing supposed to ensure that “defendant will not be unjustifiably put to the trouble and expense of trial”). The screening value of probable cause hearings is somewhat diminished by provisions allowing the State to reinitiate prosecution after a finding of no probable cause—a finding of no probable cause and dismissal at the district court level does not prevent the State from subsequently seeking an indictment from the grand jury for the same offense. See infra § 3.6C, No Probable Cause.

What happens if a district court judge finds probable cause?

If the district court judge finds probable cause as charged, or probable cause of a lesser offense within the original jurisdiction of the superior court, the judge must bind the defendant over to superior court. See G.S. 15A-612(a)(1). After bindover, the State still must seek an indictment of the defendant unless the defendant consents to the filing of a bill of information. See G.S. 15A-627(a); G.S. 15A-923(a). A finding of probable cause without an indictment or bill of information is not sufficient to confer jurisdiction on the superior court.

What is the right to cross-examine witnesses?

Right to cross-examine. G.S. 15A-611(a)(4) grants the defendant the right to cross-examine witnesses at a probable cause hearing. Some older cases suggest in dicta that a judge may cut off cross-examination once the State has presented sufficient evidence to establish probable cause. See Adams v. Illinois, 405 U.S. 278, 282 (1972) (under Illinois procedure, judge may “terminate the preliminary hearing once probable cause is established”); State v. Cradle, 281 N.C. 198 (1972) (citing Adams). But the current statute, adopted after the above-cited cases, specifically rejects such a practice. The drafters of the statute considered a proposal that would have allowed a judge to terminate the hearing once he or she had heard sufficient evidence to establish probable cause. The General Assembly deleted the proposal out of concern that judges might “cut proceedings too short.” G.S. 15A-611 Official Commentary. While a judge is entitled to impose reasonable limits on cross-examination, defense counsel should argue against constrictive limits on the statutory right to conduct a full cross-examination. To the extent cross-examination is unduly limited, a record should be made to document the scope of the disallowed cross-examination. In the event the witness is later unavailable and the State seeks to use the prior testimony from the hearing at trial, defense counsel may be able to rebut any argument that the defendant had a prior motive and opportunity to cross-examine the witness.

What is the hearing rule in G.S. 15A-611(b)?

Hearsay. G.S. 15A-611(b) requires the State to establish probable cause either by nonhearsay evidence or by evidence that satisfies an exception to the hearsay rule . The two exceptions to this requirement are for:

What is a bindover in a court case?

Bindover. Upon waiver of a probable cause hearing, the district court must bind the defendant over to superior court for further proceedings. See G.S. 15A-606(c). The State still must seek an indictment after bindover unless the defendant consents to a bill of information—an indictment or bill of information is required to confer jurisdiction on the superior court. See G.S. 15A-627(a) (requiring indictment after bindover); G.S. 15A-923(a) (allowing bill of information only on waiver of indictment).

What is the right of an indigent defendant?

An indigent defendant has both a statutory right and constitutional right under the Sixth Amendment to counsel at a probable cause hearing. See G.S. 7A-451(b)(4); G.S. 15A-611(c); Coleman v. Alabama, 399 U.S. 1, 9–10 (1970) (probable cause hearing is “critical stage” of proceedings for appointment-of-counsel purposes; although hearing is not constitutionally required, defendant has constitutional right to counsel if one is held); State v. Cradle, 281 N.C. 198 (1972) (recognizing that failure to appoint counsel at probable cause hearing must be reviewed under harmless-beyond-reasonable-doubt standard, but finding no error); see also Moore v. Illinois, 434 U.S. 220 (1977) (Sixth Amendment violated by identification of defendant at preliminary hearing in absence of counsel).

What is probable cause hearing?

But "probable cause hearing" typically refers to a quicker proceeding involving a determination that there was a valid basis for arrest—that determination allows the authorities to continue to confi ne a defendant who hasn't bailed out of jail or been released on "OR.". This kind of probable cause hearing frequently occurs in conjunction ...

Which amendment requires that arrests be supported by probable cause?

The Fourth Amendment requires courts to confirm that an arrest is supported by probable cause either before or shortly after officers take a suspect into custody. A judge or magistrate's signing an arrest warrant serves this purpose, but most arrests don't involve warrants.

What happens if probable cause is not found?

If a probable cause determination doesn't occur within the prescribed timeframe, the authorities generally have to release a jailed suspect. But courts will often sanction a delay when law enforcement can prove an extraordinary cause for it. ( Jenkins v. Chief Justice of Dist. Court Dep't, 416 Mass. 221 (1993).)

How long does probable cause take to be determined?

As a general rule, a probable cause determination within 48 hours of arrest satisfies the Fourth Amendment. ( County of Riverside v. McLaughlin, 500 U.S. 44 (1991).) Some states shorten the window, requiring a probable cause hearing within 24 hours of arrest. But if authorities delay a probable cause determination—even one that's held within the requisite period—for an improper purpose, then a Fourth Amendment violation may result. For example, delay is unlawful if it's for the purpose of gathering evidence to justify the arrest.

Do you have to give consent to a text message from Martindale-Nolo?

You are not required to provide consent as a condition of service. Attorneys have the option, but are not required, to send text messages to you. You will receive up to 2 messages per week from Martindale-Nolo. Frequency from attorney may vary. Message and data rates may apply.

Can a defendant prove unreasonable probable cause hearing delay?

Ultimately, unreasonable probable-cause-hearing delays can be difficult to remedy. A defendant must typically prove some kind of harm from the delay—for instance, a confession to a crime after the point at which the probable cause determination was supposed to have occurred.

How does a probable cause hearing work?

The prosecutor begins a probable cause hearing by producing evidence to prove a prima facie case, which means that the evidence is accepted as fact until proven otherwise. In some states, the law allows the prosecution to rely on hearsay testimony and other testimony that would otherwise be inadmissible at trial. Depending on the nature of the crime and the facts of the case, this process might involve calling witnesses. Typically, the arresting police officer is called to testify about everything he knows about the case.

What is the purpose of a criminal hearing?

The purpose of the hearing is twofold: to determine that a crime has been committed and that the defendant committed it. The hearing is relatively short, but it's an important step in the process.

What happens if a judge finds that the prosecution does not have enough evidence to prove a prima facie case

If the judge finds that the prosecution does not have enough evidence to prove a prima facie case – in other words, he does not find probable cause – the court will dismiss the case. The case might also be dismissed if witnesses fail to appear to testify.

Why should charges be dismissed?

The defense might argue that the charges should be dismissed or downgraded on the basis that the evidence is weak or circumstantial, or that the defendant has been overcharged. The defense attorney and the prosecutor can address the judge to argue their positions after the court has heard all relevant testimony.

What is the process of calling witnesses?

Depending on the nature of the crime and the facts of the case, this process might involve calling witnesses. Typically, the arresting police officer is called to testify about everything he knows about the case. The defense attorney can then challenge the evidence and cross-examine any witnesses.

Can a defendant waive probable cause?

A defendant has the right to waive the probable cause hearing. This sometimes happens in return for the prosecutor reducing the charges against him. This isn't the same as agreeing to the charges or pleading guilty, and the waiver can't be used against the defendant at trial.

Is a probable cause hearing open to the public?

The judge, the defendant's attorney, the prosecutor and any subpoenaed victim and witnesses are present, and the hearing is open to the public.

What is probable cause hearing?

Generally, a probable cause hearing happens together with the defendant’s first court appearance after their arrest. The judge will determine whether probable cause supported the arrest.

What is the objective of probable cause?

Objective. Probable cause requires objective facts, not subjective beliefs. A police officer must have more than a subjective hunch to make an arrest or get an arrest warrant. They need to have objective evidence that indicates the suspect’s responsibility for the crime. Even if a police officer believes that they have probable cause, ...

What happens if a warrant is issued before arrest?

If the police get a warrant before making an arrest, the warrant will satisfy the Fourth Amendment requirement of probable cause. However, since officers generally do not get a warrant before making an arrest, a judge often will need to determine whether probable cause exists soon ...

Can a judge agree with probable cause?

Even if a police officer believes that they have probable cause, a judge may not necessarily agree. They will review the information in the affidavit for the warrant and make a final decision. You should be aware that being guilty of a crime and having probable cause for an arrest are two different things. Probable cause may exist even ...

Is probable cause a percentage?

No percentage has been assigned to probable cause. Some judges seem to believe that the standard is less demanding than the preponderance of the evidence standard used in civil cases. Since that standard involves a greater than 50 percent probability, probable cause may not be what most people would consider “probable.”.

Can a constitutional violation occur if the hearing is delayed?

Even if the hearing occurs within the required period, a constitutional violation still may arise if law enforcement delayed the hearing for improper reasons, such as looking for evidence to support probable cause.

Do police have probable cause?

To make a valid arrest or get an arrest warrant from a judge, the police must have probable cause. This is a different standard from the reasonable suspicion standard required to make an initial stop. Determining how much evidence is necessary to justify a finding of probable cause depends on the specific facts of the situation.

What is the purpose of probable cause hearing?

The purpose of a probable cause hearing is to determine whether probable cause exists to prosecute a defendant, so that the defendant will not be unjustifiably tried. Discovery of the state’s evidence is not a purpose of the hearing. State v.

What action does the judge take at the conclusion of a probable cause hearing?

At the conclusion of the probable cause hearing, the judge must take one of three actions as directed by G.S. 15A-612: If the judge finds probable cause as charged, or probable cause for a lesser included felony offense, the judge must bind defendant over to superior court and note such findings in the case record.

Why is probable cause waived?

In practice, most probable cause hearings are waived by the defendant because the scope of the hearing is limited, and the state is not barred from indicting the defendant even if the court does not find probable cause at the hearing.

How long does a waiver of probable cause take?

A defendant represented by counsel before waiver of the probable cause hearing has ten working days after waiver to request voluntary discovery. See G.S. 15A-902 (d).

What happens after an indictment is returned?

After an indictment has been returned in a case, or after an information is filed in superior court upon waiver of indictment, the case is within the jurisdiction of superior court and the district court has no jurisdiction to hold a probable cause hearing. G.S. 15A-611 (d); see also G.S. 15A-611, Official Commentary.

How long does a probable cause hearing last?

G.S. 15A-606 (f). If the motion is made less than 48 hours before the time set for the hearing, the party seeking the continuance must make a showing of “extraordinary cause” to obtain a continuance. This 48-hour requirement is intended to avoid inconveniencing witnesses subpoenaed to testify at a probable cause hearing and to prevent unnecessary delay in the procedure. See G.S. 15A-606, Official Commentary. The requirement is not intended “for the protection of defendants.” State v. Siler, 292 N.C. 543, 555 (1977). A defendant is not entitled to have the case dismissed based on a violation of G.S. 15A-606 ’s procedures, unless the defendant shows that the case was prejudiced by either a delay in holding the probable cause hearing or a lack of “timely” notice of continuances. State v. Siler, 292 N.C. 543 (1977).

What is the case of State v. Cradle?

State v. Cradle, 281 N.C. 198 (1972). Because jeopardy does not attach at a probable cause hearing, a prosecutor may still indict or otherwise institute a new charge even if the judge found no probable cause and dismissed the case, or found probable cause only for a lesser-included felony or misdemeanor offense.

What is the goal of a lawyer in negotiating with a prosecutor?

Your lawyer’s goal in negotiating with the prosecutor will be to obtain the best possible offer possible, and then you will be given the opportunity to decide whether that offer is acceptable to you. Occasionally, the judge becomes involved in the conversation between the prosecutor and your lawyer.

What information does the prosecutor need to provide to the prosecutor?

They may talk about information that the prosecutor still needs to provide to you and your lawyer, such as police reports, dash-cam or body-cam videos, videos of witness interviews, electronic evidence, or laboratory reports, and discuss timelines and methods for turning over that evidence.

What resolution is a lawyer seeking?

The resolution that your lawyer is seeking varies from case to case. In some cases, nothing short of a dismissal is acceptable. In other cases, clients are seeking a reduction of the criminal charges or a guarantee that the consequences of a plea will be limited in some way, such as with a sentencing agreement.

Why do probable cause conferences occur early?

Because probable cause conferences occur early on in the case, the parties simply don’t always have enough information to successfully negotiate a resolution. Other cases simply shouldn’t be resolved with a plea, and require a jury trial.

What should I wear to court?

You should dress for court assuming that you will appear in front of the judge. For men, you should wear a suit and tie, or at a minimum, dress slacks, collared shirt, and a tie. For women, dress slacks, a skirt, or a dress is appropriate. You should not wear jeans, low-cut shirts, short skirts, shorts, or flip-flops.

Can a prosecutor waive a probable cause hearing?

Yes, but only if the prosecutor also agrees to waive the hearing. Both the defendant and prosecutor are entitled to hold the probable cause conference, but if both agree to waive the hearing, they are required to submit a written statement to the court waiving the probable cause conference, and notifying the court whether they will hold ...

Can you leave the courthouse without a plea agreement?

In some cases, where no plea agreement is reached, you may leave the courthouse without ever appearing in front of the judge. Sometimes, you simply wait while your attorney engages in a discussion with the prosecutor, and then have a private discussion with your lawyer.

When Is A Probable Cause Hearing Unnecessary??

This hearing is before the District Court Judge and must be scheduled within 21 days of the arraignment, unless the parties agree to a delay. Using a probable cause standard, the Prosecutor must show that a crime was committed, and that the defendant committed it.

What is the purpose of a probable cause hearing?

The purpose of a probable cause hearing is to determine whether probable cause exists to prosecute a defendant, so that the defendant will not be unjustifiably tried.

Why would you waive a hearing?

A defendant may decide, after consulting with counsel, to waive the preliminary hearing. The preliminary hearing provides a preview of the prosecution’s case, including evidence and potentially witness testimony. … Waiving this hearing allows the case to proceed to trial more quickly (though not immediately).

Under what circumstances will a defendant be bound over?

Arrested individuals are bound over for trial when a judge rules there is sufficient evidence to proceed with the case. In most common law legal systems, such as the United States or the United Kingdom, a law enforcement officer must have probable cause to arrest someone suspected of committing a crime.

How is guilt determined?

Legal guilt is entirely externally defined by the state, or more generally a “court of law”. Being “guilty” of a criminal offense means that one has committed a violation of criminal law, or performed all the elements of the offense set out by a criminal statute.

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.

What does waiving a hearing mean?

If you waive a preliminary hearing, you allow the prosecution to proceed on criminal charges against you without having to present its evidence.