FL Crim Pro Flashcards
RIGHT TO COUNSEL
right to representation by an attorney in a criminal proceeding
If the defendant is indigent, the state is required to provide free counsel (includes misdemeanours)
The state does not need to provide counsel if:
- The defendant is not indigent,
- The violation is not punishable by incarceration, OR
- The violation is:
A misdemeanor or ordinance violation, AND
The judge certifies in writing, at least 15 days before trial, that the defendant will not be incarcerated if convicted.
WAIVER OF RIGHT TO COUNSEL
Knowing, Intelligent, and Voluntary waiver
Defendant must understand the right they’re giving up, and court must inquire as to their mental condition, age, experience, etc.
PRELIMINARY PROCEEDINGS: METHODS TO COMPEL DEFENDANT APPEARANCE IN COURT
Four methods:
Arrest Warrant (for felony or misdemeanour)
Summons (for misdemeanours only)
Notice to appear (for misdemeanours and ordinance violations)
Capias - Bench warrant (if defendant fails to appear as required, or the defendant is at large when formal charges are filed)
FIRST APPEARANCE
Every arrested person must be taken before a judicial officer within 24 hours.
The appearance can be in person or by electronic audiovisual device.
The public defender and state attorney must be given notice of the hearing and they must attend (unless the defendant has private counsel).
An official record of the proceedings must be made.
Purpose of this event: To inform defendant of the charges and advise her of her rights
- right to remain silent
- right to counsel of choice
- right to communicate with counsel, family or friends and the means will be provided
RIGHT TO PRETRIAL RELEASE
After the first appearance, the judge may release the defendant on their own recognisance (“ROR”).
All defendants are presumptively eligible for ROR, unless:
(1) The defendant is charged with a capital offense (punishable by “life” or death) or a life offense (punishable by life in prison) and the proof of guilt is evident or the presumption of guilt is great, OR
(2) No conditions of release can assure defendant’s appearance, community safety, or judicial integrity
GROUNDS FOR PRETRIAL DETENTION
The court may also retain custody of the defendant if:
The defendant has previously violated conditions of release;
The defendant has threatened, intimidated, or injured a victim, potential witness, juror or judicial officer;
The defendant is charged with trafficking in controlled substances;
The defendant poses a threat of harm to the community;
The defendant is charged with DUI manslaughter;
The defendant was on probation, or other release pending completion of sentence; OR
The defendant has violated one or more conditions of pretrial release.
NONADVERSARY PROBABLE CAUSE DETERMINATION
If the defendant remains in custody, the court must determine whether probable cause exists within 48 hours.
This is non-adversarial.
If the defendant was arrested pursuant to an arrest warrant, the court has already determined that probable cause exists, and no hearing is necessary.
If the court established probable cause at the first appearance, this hearing is also unnecessary.
The state may obtain two 24-hour extensions for good cause.
Purpose of this event: To determine if we can keep the defendant in jail pending trial
If defendant is on pretrial release, but has significant restraints on his liberty, he may request a probable cause determination within 21 days.
The court must then make a determination within 7 days, or remove the restraints.
RELEASE DOES NOT BAR PROSECUTION
If the court determines that there is no probable cause, the defendant will be released.
This does not bar prosecution, or re-arrest.
The only thing determined at this stage is whether the state has probable cause to restrict the defendant’s liberty (in or out of custody)
ADVERSARIAL PRELIMINARY HEARING
If a felony defendant has not been charged with a crime within 21 days, she has the right to an adversarial preliminary hearing.
The purpose of this hearing is to determine whether there is probable cause to support felony charges and continued detention.
Witnesses may be summoned and examined
RELEASE IN 30-40 DAYS
If the defendant is in custody, the state has 30 days from arrest to charge her with a crime.
If the state hasn’t filed charges on the 30th day, the court must release the defendant by the 33rd day.
The court must notify the state of this deadline
If the state shows good cause for the delay, this period can be extended up to 40 days.
By the 40th day, the state must formally charge the defendant with a crime. Otherwise the defendant will be released – no extensions
FORMALLY CHARGING A CRIME
Indictment is returned by a grand jury. Can be for any crime but it is required for capital crimes
Information is filed by state attorney and allowed for any non-capital crime.
TECHNICAL REQUIREMENTS OF INDICTMENTS AND INFORMATIONS
Charging document must be sufficiently clear so the defendant understands the charges
Charging document must include:
- Nature
- Caption
- Authority
- Allegation of Facts
- Information about the Accused
- Time and Place
- Intent to Defraud (If applicable)
- No incorporation by reference
- if indictment, endorsed by state attorney and signed by foreman of grand jury
- if information, signed by state attorney under oath, stating good faith
DEFECTS IN CHARGING INSTRUMENT
Defects in the indictment or information are not grounds to dismiss a charge, UNLESS:
The count is so vague, indistinct, and indefinite as to mislead the defendant and embarrass him in the preparation of his defense, OR
It is so vague that it exposes him to a risk of prosecution for the same offense after acquittal
ENTRY OF PLEA
The defendant makes his response to the charges at arraignment
Guilty
Not guilty
Nolo Contendere
If defendant is silent, automatic not guilty plea
The defendant must be present in court to enter a plea of guilty or no contest. The defendant may enter a plea of not guilty in writing, through his attorney
PRETRIAL MOTIONS: MOTION TO DISMISS
Not guilty plea: Raises factual defense
Motion to dismiss: Raises legal defenses: “I did it, but it wasn’t a crime” or “I did it, and it’s a crime, but you can’t prosecute me for it.”
Must be filed at or before arraignment
Exception: These defense motions may be filed at any time:
- Defendant had been pardoned for the offense charged;
- Defendant previously had been placed in jeopardy for the same offense
- Defendant had been granted immunity; OR
- That no facts are in dispute, and the facts do not constitute a prima facie case of guilt
PRETRIAL MOTION: MOTION TO DISQUALIFY A JUDGE
Same for civil cases
PLEA BARGAINS
Defendants often enter into “plea agreements” where they agree to admit guilt in exchange for a reduced sentence.
The state may impose conditions upon the plea
Conditions imposed upon plea agreements are only enforceable if they are made part of the plea and entered into the record in open court.
SPEEDY TRIAL
A defendant may file a demand for “speedy trial” at any time after formal charges are filed.
The demand signifies that the defendant is available and will be prepared for trial within 5 days.
The state then has 50 days after the demand to bring the defendant to trial.
If the state fails to bring a trial, the case can be dismissed, with jeopardy attached.
When does trial begin? When the jury venire is sworn for jury selection. Not when the actual jury is sworn for trial.
Once the demand is entered, it is locked in. A speedy trial demand can only be withdrawn for good cause OR with consent of the prosecution
WHEN TRIAL AND SPEEDY TRIAL SHOULD BEGIN
Misdemeanors:
No demand for speedy trial: 90 days from arrest
Demand for speedy trial: 50 days from demand
Felony:
No demand for speedy trial: 175 days from arrest
Demand for speedy trial: 50 days from demand
Any retrial:
No demand: 90 days from order for new trial/mistrial
Demand for speedy trial: 50 days from demand
NOTICE OF EXPIRATION OF SPEEDY TRIAL TIME
If the state fails to meet the deadline (50, 90, or 175 days), the defendant can file a notice of expiration of speedy trial time.
The court then must hold a hearing on the motion within 5 days, to hear any excuses from the state.
If the state cannot show good cause for the delay, the defendant must be tried within 10 days.
If the defendant is not tried within 10 days, jeopardy attaches, the charges are dismissed, and the case is forever barred
CASE WILL NOT BE BARRED UPON EXPIRATION OF SPEEDY TRIAL TIME IF:
A valid extension has been granted and has not expired,
The failure to hold the trial is due to the defendant, a co-defendant, or their counsel,
The defendant or his counsel was unavailable for a proceeding where their presence was required by the rules, or
The demand for a speedy trial was invalid
EXTENSION OF TIME FOR SPEEDY TRIAL
If there were exceptional circumstances that were not foreseeable, the court may waive or extend the time for speedy trial before expiration:
- Unexpected unavailability of a necessary witness,
- Unusual complexity of the case that makes timely preparation unreasonable,
- Evidence currently unavailable that will become available,
- Unexpected developments necessitating delay,
- Accommodation of a co-defendant, or
- Where defendant has caused major delay or disruption.
Even without exceptional circumstances, the deadline can be extended if the prosecution consents or by order of the chief justice of the Florida supreme court.
General congestion of the court calendar is not an excuse for delay
INSANITY
Insanity is an affirmative defense to a crime.
At the time of the incident, the defendant did not know what he was doing or its consequences, or
The defendant knew what he was doing and the consequences, but did not know it was wrong.
The defendant has the burden of proving his insanity by clear and convincing evidence.
If the defense intends to rely on the insanity defense, notice must be filed within 15 days of arraignment (if possible)
If the defendant is acquitted by reason of insanity, the court may order hospitalization, treatment, or complete discharge
INCOMPETENCY
Incompetency means that the defendant does not understand the nature of the trial proceedings.
An incompetent person can be tried, but he cannot be punished.
To be competent to stand for trial, a defendant must be able to consult with his lawyer and understand the proceedings against him.
The court may order examinations, and involuntary treatments.
Up to 5 years for felonies, or 1 year for misdemeanoUrs
If the court determines that the defendant cannot be made competent and that he cannot be involuntarily committed, the charges must be dropped without prejudice