When your
accused of a crime you are the Defendant and the People of
the State charge you through the District Attorney’s
Office. Being accused of any crime is serious because you
lose your constitutional rights from your very first
contact with the police to the chance of you being found
guilty and imprisoned. The Constitution values your
freedom and recognizes that a person is innocent until
proven guilty Beyond a Reasonable Doubt. Beyond a
Reasonable Doubt is the District Attorney’s burden of
proving against you and it is a very high burden to prove
because there has to be absolutely no doubt in a person’s
or a judge’s mind that you committed the crime. Put
another way, if you can put a doubt in their mind that you
did or did not commit the crime then they can not convict
you.
Most crimes have specific defenses that a Defendant can
use to prove his innocence. For example, if you are
charged with a Battery which is hitting someone then you
can claim self-defense as your defense and prove that the
person attacked you first and you defended yourself by
striking back. Or maybe you are in possession of stolen
property but you were an innocent purchaser of it--then
the law provides you with intent and knowledge defenses to
prove your innocence. The law gives you those
opportunities to defend yourself for the very reason that
it recognizes that although you’re accused of a crime
there may be reasons or defenses that prove your
innocence. This article is for those innocent people.
Click
each subject below for inside information and tips about
everything from talking to the police to the criminal
trial.
CONTENTS
THE INITIAL POLICE CONTACT
PROTECT YOURSELF FROM GAMES COPS PLAY
TURN YOURSELF IN WITH AN ATTORNEY
THE ARREST PROCESS
AT THE PRECINCT
AT CENTRAL
BOOKING
THE ARRAIGNMENT & BAIL
GETTING THE CRIMINAL COMPLAINT DISMISSED AT ARRAIGNMENT
HOW PLEAS ARE OFFERED AT ARRAIGNMENT
YOUR CRIMINAL COURT APPEARANCES
WHAT IS YOUR RIGHT TO A SPEEDY TRIAL
MAKE A RECORD TO PROTECT YOURSELF
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THE INITIAL POLICE CONTACT
-Never Visit a Police Precinct
Unless You Want to Get Arrested
-Do Not Open your Door for a
Detective Unless he has a Warrant for Your Arrest
-Never Volunteer Information at
Anytime
-Remain Silent No Matter What &
Get an Attorney
If you are suspected of a crime then the police can come
and talk to you. They can come to your house, your work or
find you on the street. Usually it will be a Detective in
plain clothes and an unmarked car who will want to talk to
you. You might find a card form the Detective under your
door or a message on your phone from him asking you to
call. Remember this-YOU HAVE THE RIGHT TO REMAIN SILENT,
ANYTHING YOU SAY WILL BE USED AGAINST YOU AND YOU HAVE THE
RIGHT TO AN ATTORNEY.
Just because
the Detective comes around does not mean you have to speak
to him or see him at the Precinct. If the Detective is at
your door, you do not have to open it for him unless he
has a warrant. If the Detective is knocking at your door,
do not answer and let him leave. Rarely do they come
around looking for you because they want to make their job
easy, so instead they will hound you to come into the
Precinct to "talk". Don’t be foolish and think they’re
going to share their donuts and coffee with you for a
chat. Once you set foot into the Precinct you will now be
on their turf. Precincts are a whole different world with
their own set of rules. The Detective will have you at his
mercy where he is an expert at using different routines
such as "good cop/bad cop" or violate your rights just
enough to be "legal" to get you to talk. Maybe he’ll take
your backpack from you or other property you came in with
like your cell phone then direct you to wait for him,
leaving you alone in a room for what could feel like a
lifetime. He may even ask you to write your version of the
story down and then use that against you later.
Do not ever
visit a police precinct because they tell you they just
want to talk. Anything can go wrong. If you have a
Detective that hasn’t slept for a few days and he had a
bad day the believe it or not you can get arrested. Unless
he has a warrant for your arrest, you don’t have to talk
to him and you do not have to write anything for him. Be
certain that if you are a suspect and you go to the
Precinct then you will be arrested and spend time in jail
and might not get out.
PROTECT YOURSELF FROM GAMES
COPS PLAY
-Never go to a Precinct, but if
you do, then:
-Voluntarily arriving at the
Precinct gives the Police the Right to talk to You
-You set yourself up for an
arrest
-Remain silent at all times
-Note when or if they ever read
you your rights
-Do not believe the Police are
your friends-they are there to arrest you
-Do not believe anything the
Police tell you
The police need to gain your
trust. They are experts trained in gaining your trust and
confidence. They know what to say and what tone to use
with you. They will lie and misinform you to get
information they want. They can tell you they have
witnesses when they do not or say they will lower the
charges when they will not. If they get you to talk a few
times on the phone, then next you’ll be invited to the
Precinct just to "talk". Or, if they found or have
property of yours they can ask you to come and pick it up
so they can get you into the Precinct to have you talk and
ultimately arrest you.
If you go to
the Precinct then you went there voluntarily. That is a
big plus for the Police. Once there they can talk to you
and even go through your property. The police most likely
will not read you your rights because they want to create
an informal, relaxed appearance so you can spill the beans
voluntarily. If your not talking then they will use the
"good cop/bad cop" routine. This routine is also used when
one cop is not as experienced in eliciting information
from a suspect so he will get a more experienced cop to
complete his work. This works by the first cop sitting
with you alone in a small room and talking about the
"crime". If he’s not getting the information he wants to
hear to nail you then you’ll find yourself next standing
at the fingerprint machine with another more sensitive
cop. Once you’re at the fingerprint machine you can be
sure you’re being charged despite the fact that no one
explained anything to you, read you your rights or told
you what you’re being charged with because part of the
game is to keep you disoriented and guessing your
situation. Now no one read you your rights, you’re getting
fingerprinted and then you hear the new cop say "just tell
the Detective what he wants to hear and you’ll get out of
here faster on a lesser charge" -- you’re being played.
First, any
change in persons handling you is the good cop/bad cop
game. No one else needs to handle you other than the
arresting officer who will be the original person speaking
with you because you are his case- he needs to process you
via photos and prints. Second, when the police tell you
the consequences of a crime they intend to charge you with
or that they can lower the charge do not believe anything
they say because they can and will lie to you to get you
to talk so they can make an arrest. The police are not
your attorney, they are not your friends and they are
there to do a job-make an arrest.
The only way to protect yourself is to remain silent at
all times. Enforce your right by consistently stating "I
am remaining silent until I have counsel." The police can
not interrogate you once you invoke that right, although
they will try to interrogate you. They also can not
interrogate you unless they first read your rights, but
again, they will try to interrogate you without reading
your rights because they are the police and you’re sitting
there alone, without an attorney and anything can happen
at that point.
What should
happen when you arrive at the Precinct is that the police
should have you sign a paper with your legal rights listed
on it (i.e.-you have the right to remain silent, anything
you say can and will be held against you, you have the
right to an attorney). They should have you read your
rights while they read it to you and then have you initial
each right and sign the paper at the bottom with the time
and date. This paper is a good thing for the police to
prove they followed procedure and it will coordinate the
time of your arrest closely with the time of reading your
rights. If they do not present this paper to you then you
are being played because they are making the meeting
appear informal, keeping you off-guard of your legal
rights and playing down the real purpose-to get
information from you voluntarily. It is not mandatory that
they give you this paper with your rights because they can
by law read you your rights and note in their notebook
when they read you your rights. Of course, they could
never read you your rights and later say they did--and you
can bet that in court the police are believed over you
when the arresting officer sits there as he has 99 times
before and says he routinely reads every arrest their
rights while your screaming he never read you your rights
when you were arrested, so anything you said that
incriminates you should be determined by the court.
TURN YOURSELF IN WITH AN
ATTORNEY
- Never Turn Yourself In without
an Attorney
- Never Turn Yourself in or get
Arrested on Nights or Weekends because those are lower staffed shifts that will delay your arrest process & keep
you Waiting in Jail up to 3 days
If a Detective
is hounding you with phone messages and coming by your
house leaving cards with your roommate or family then
immediately get an attorney. An attorney can determine if
the police are going to arrest you. If you are going to be
arrested, then your attorney will advise you what to do
and say or not say, explain the arrest process, arrange
for you to turn yourself in and get you through the
process quicker. Also, the police will know they can not
interrogate you if you are represented by counsel. A good
attorney will fax his letter of representation to the
Precinct and follow you through the arrest process (see
below) by calling the proper offices and getting you to
arraignment and out of there quicker. Your attorney should
also fax a notice of appearance on your behalf to the
Arraignment Clerk’s Office the minute he/she discovers
you’ve been docketed by the District Attorney’s office
(docketed means they drafted and filed a Criminal
Complaint against you and assigned a docket number to your
case so it can be heard by the court).
If you do not turn yourself in then you can be sure the
police will delay your arrest process and make you sit for
3 days in jail before you see a judge because they’re
upset they had to work to find you. They’ll delay filling
out your paperwork and delay sending it to the proper
offices. They may even lose your paperwork just to spite
you. Here’s a tip-never turn yourself in or get arrested
at night or on a weekend because there are less people
working those shifts and the courts close certain hours,
so the process will take 3 days.
THE ARREST PROCESS
AT THE PRECINCT
When your arrested your first contact will be with the
Precinct. The person who arrests you is the Arresting
Officer. The arrest process legally can take up to 3 days
(72 hours) before you see a judge for arraignment (see
arraignment & Bail below). Throughout this process you
must remain silent about anything except you can give your
basic information such as name, residence, and anything
lese that identifies you--but do not speak about anything
else to anyone, even the person who might be in the cell
with you--always remain silent until your attorney speaks
with you.
At the
precinct a detective will interview you to get basic
information like your full name, present address, family
member contact information and possibly play their
games(see games cops play below) to get more evidence
against you. The arresting officer may even call your
family or friends to verify your information. They will
definitely run a check on you to discover if you committed
other crimes or if outstanding warrants exist for your
arrest. The information is also needed for the arresting
officer to fill out the paperwork to get you through the
arrest procedure and to the arraignment court (link
to arraignment). You will be fingerprinted and arrest
photos will be taken there. Then the arresting officer
will make a file for you from the information, prints and
photos and his notes. He will then fax the file to the
District Attorney’s office so they can draft a criminal
complaint against you
and give it a docket number.
You will sit in the Precinct jail cell an average of 6
hours until they can arrange transportation for you to
another place called Central Booking. You will be
transported handcuffed to Central Booking alone or with
other arrested persons in a police vehicle.
AT CENTRAL BOOKING
The Central Booking process can take about 4 hours. At
Central Booking you will wait in line with hundreds of
other arrested persons to get to an interview table where
you will be asked about any health problems and more
identifying information, including persons to contact, who
you live with, where you work, your salary, your
citizenship status and where you were born, among other
things. This information will be used later at your
arraignment for the Judge to determine if and what
amount of bail should be imposed against you. If you do
not have any contacts in the state or locally such as a
job, family or a residence then the chances are a bail
will be imposed against you because you will be considered
a flight risk.
The best thing you can do is get an attorney to meet you
at your arraignment. You can do this at Central Booking
because there are pay phones there so you need to call
your attorney or of you do not have one then call your
family, friends or anyone else who can get you an attorney
that day. That call will be short because there are
hundreds of other people waiting to use the phone so
whomever you call just tell them (a) the Precinct you came
from, (b) where you are now, (c) the charges against you
or what you believe you were arrested for and (d) tell
them to get as much cash as possible, grab proof of home
ownership like a deed and contact at least three bails
bondsmen from the yellow pages in the area you were
arrested in because you want to be prepared for getting
your bail through quickly.
With your arrest location and Precinct information and
your last name, a good attorney will be able to track you
down using special contact numbers to the District
Attorney’s office and Central Booking where your arrest
number and docket number can be obtained. Meanwhile, you
will be sitting in Central Booking’s most dingiest,
piss-ridden, foul smelling jail cell with a load of drug
addicts, hookers and a doctor for Medicaid fraud being
served a cup of water and a piece of bread with some kind
of "cheese" after not eating or drinking for 2-3 days. At
some point you and a group of about 10 others from your
cell will be brought upstairs. This means the District
Attorney finished its paperwork and assigned a docket
number to your file so you can be
arraigned. Your attorney needs to start traveling to the
arraignment court because you will be up for arraignment
within the hour.
THE ARRAIGNMENT & BAIL
Arraignment means (a) you will be brought before a Judge
in the courtroom, (b) you or your attorney will be handed
the Criminal Complaint with
the crimes charged and the factual basis to each charge,
(c) the District Attorney will request bail or release you
on your own recognizance and (d) you plead guilty or not
guilty. The process starts when the court officer brigs
you from the cell in the back of the courtroom and into
the courtroom. If you were unable to contact your family,
friends or an attorney when you were arrested then most
likely the court will have a Legal Aide attorney appear
with you. Legal Aid attorneys are in the courtroom at all
times to defend the poor and most times to stand up for
the unrepresented. Usually there will be about 3 attorneys
from the District Attorney’s office in the courtroom and
one of them will read the charges against you and request
the court to impose bail at a certain amount or no bail,
which they will say "ROR", which mean "return on your own
recognizance".
Bail is determined according to the crime and your
personal information. At arraignment, the District
Attorney will have your personal information they obtained
from their computer searches on you. If you ever were
arrested, committed a crime after the age of 18, on parole
or probation then they will have that information on what
they call your "Rap Sheet". If your Rap Sheet is clear of
any crimes and this is your first arrest, then chances are
there will be no bail set against you. However, if your
Rap Sheet is clear but the crime your charged with is
serious, such as involving a large amount of stolen money
or includes violence, then bail can still be set against
you. There are different factors affecting the setting of
bail against you and all are considered by the Judge in a
matter of minutes. If the District Attorney requests bail
then your attorney needs to make the argument that you are
not a flight risk, that you have family, friends and a job
in the State or locally and that the charges against you
are improper in some way. Your attorney may even get the
whole case dismissed if the District Attorney’s
Criminal Complaint against you is not properly drafted
or signed by a proper party.
GETTING THE CRIMINAL COMPLAINT
DISMISSED AT ARRAIGNMENT
-Unsigned Complaint must be
dismissed
-Complaint signed by person
without knowledge must be dismissed
-Complaint states Facts that do
not support the crime charged-can be dismissed
The District Attorney drafts the criminal complaint
against you from information received from the Arresting
Officer and the victim of the crime. while your being
processed through the Precinct and Central Booking, the
arresting officer will fax his paperwork and information
regarding your arrest and charges to the District
Attorney’s office and someone from that office will then
call the victim and get more information so they can
properly draft the Complaint.
The complaint needs to be signed under oath by the
arresting officer or the victim. If it is not signed by
anyone when you appear at your arraignment then it is not
"corroborated" and must be dismissed. Check out who signed
the Complaint and if it is a person who was not the
arresting officer or the victim then the Complaint should
be dismissed. Lastly, if the facts of the Complaint do not
establish each element of the crime charged or the
Complaint is poorly drafted, then it should be dismissed,
but most times the court will give the District Attorney a
few weeks to file a properly drafted complaint.
HOW PLEAS ARE OFFERED AT
ARRAIGNMENT
At arraignment the District Attorney may offer a plea to a
lesser charge than what you were arrested for originally.
Pleas are offered to unburden an extremely congested
criminal court calendar as well as to get rid of smaller
end crimes so the District Attorney can rightfully
concentrate on the more serious crimes. For example, if
you were arrested for a misdemeanor shop lifting and you
arrive at the arraignment with a clean Rap Sheet
and no prior arrests then most likely the District
Attorney will offer you a violation and a few days
community service with a fine. You have the option right
there to get out of the criminal court’s jurisdiction and
end the process by accepting the lower charge of a
violation, which is not a crime but it will appear on your
record in the future. If you accept the plea then you
would actually plead guilty to a lesser offense on the
record and the court will most likely impose a fine and
community service or counseling, depending upon what you
and the District Attorney agreed to. If you do not accept
the plea, you will simply plead "not guilty" and continue
your criminal court appearances to file various motions by
your attorney and hold hearings of the officers to
discover what evidence the District Attorney has against
you.
As you go through the criminal court process, the plea to
a lesser charge may or may not be offered again. Your
accepting a plea or not is something only you and your
attorney can decide based upon your circumstances. Just
remember, the plea will be on your record as opposed to
fighting the charges if you are innocent.
YOUR CRIMINAL COURT APPEARANCES
-If the District Attorney is not
Ready for Trial by a Certain Time, Your case is Dismissed
-If you miss a court appearance,
a warrant for your arrest is issued
-The District Attorney’s office
is overwhelmed with cases and most times misses deadlines
resulting in your case being dismissed
If you
plead not guilty and you are released ROR (meaning without
bail and on your own recognizance) or on bail, you will be
given the next date to appear before the court. At that
next date the court will give certain dates for your
attorney to complete certain work on your behalf. The
District Attorney has a limited period of time to complete
his investigation and state on the record he is ready for
trial. The time limits are mandatory to protect your
constitutional right to a speedy trial-meaning, you should
be able to quickly prove your innocence because being
accused of a crime is a stigma on anyone and until you
prove your innocence then contrary to the belief "you are
presumed innocent until proven guilty", you are actually
presumed guilty, and that’s the reality.
WHAT IS YOUR RIGHT TO A SPEEDY TRIAL
So, to
give you a speedy trial, the time starts running from the
date the criminal complaint is filed against you; so, a
trial for a violation must be held within 30 days, a
misdemeanor trial must be 90 days and a felony is 6 months. The time periods are tolled or stopped because of
certain motions made by your attorney or certain hearings.
They are not tolled if the District Attorney requests
adjournments without your consent. They are also not
tolled if the District Attorney is not ready for certain
appearance dates. This is called "excludable time".
MAKE A RECORD TO PROTECT YOURSELF
At each
court date there will be a stenographer which is a person
actually typing every word of the proceeding to make a
record of it. Your attorney must make sure the record is
clear that you do not consent to an adjournment or the
District Attorney was not ready. Being clear is important
because the court is overwhelmed with hundreds of cases a
day and the Judge will not keep a good record or sometimes
the Judge’s notes on your file are unreadable and the
Judge later can’t recall what happened. To be clear and to
protect your rights, state on the record "Defendant does
not consent to the adjournment and time should be charged
to the People" or "The District Attorney is not ready and
time should be charged to the People." Make sure the
stenographer hears what you say because you may later have
to order those records from the stenographer to prove what
happened at the hearing.
MOTIONS
HEARINGS
TRIAL