Pleadings Flashcards

1
Q

What does an indictment or information have?

A

An indictment or information alleges facts and includes the charging offense and providing the accused with trial preparation notice.

To charge the offense, the facts constituting the elements of the crime are stated, statutory language is generally sufficient, and any victim must be named.

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2
Q

What are the formal requirements of an indictment or information?

A

An indictment or information must have:

  1. “in the name and by authority of the State of Texas”
  2. name of the accused (or describe)
  3. “charge” all elements of the elements
  4. specify enough detail to give accused notice
  5. allege crime was committed on a specific date
  6. establish venue
  7. “Against the peace and dignity of the State”
  8. Be signed (indictment: foreperson; information: prosecution)
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3
Q

T/F: Generally, jury can convict D only of an offense charged in indictment.

A

True. But sometimes jury is instructed or permitted to convict of lesser included crimes.

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4
Q

Trial is held on an indictment. The State proves D committed the assault exactly as alleged, except it was committed a month earlier than what State’s evidence indicated. D moves for a directed verdict on the ground of a variance between the pleading and the proof.

How should the trial judge rule?

A

Overrule the motion because the date alleged is not binding on the State at trial.

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5
Q

When should a jury be instructed on an uncharged offense if:

A

a) the other offense is a lesser included offense of the crime charged; and
b) evidence before jury is such that jury could find that D is not guilty of the charged offense but is guilty of the lesser included offense

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6
Q

What is the effect when D is convicted of a lesser included offense, but not of the charged offense?

A

D is acquitted of the charged offense but convicted of the lesser included offense.

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7
Q

What happens if D sees that their wrong name is on the indictment?

A

If the wrong name is on the indictment, D must raise this at arraignment, specify their true name, and judge will correct the indictment.

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8
Q

What is the effect if D waits until trial to raise that their name was wrong on the indictment (and thus they demand acquittal on variance grounds)?

A

D cannot get any relief at trial because raising the matter at the arraignment is the only remedy available.

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9
Q

T/F: A motion to suppress evidence may be made to claim that evidence should not be admitted at trial for a constitutional reason.

A

True.

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10
Q

What is a traditional motion in limine?

A

A traditional motion in limine asks only that the opposing party approach and notify the trial judge before developing specified matters before the jury.

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11
Q

What is a nontraditional motion in limine?

A

A nontraditional motion in limine asks that the court address and rule on matters before trial.

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12
Q

What must a defendant’s first motion for continuance because of a missing witness state?

A

A defendant’s first motion for a continuance because of a missing witness must state:

(i) name and residence of the witness;
(ii) diligence which has been used to procure the attendance of the witness;
(iii) material facts which the defense expects to prove by the witness;
(iv) that witness is not absent by the procurement or consent of the defendant;
(v) that motion is not being made for delay; and
(vi) no reasonable expectation that witness can be presented during the present term of the trial court.

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13
Q

T/F: Defects in charging instruments must be raised before trial.

A

Somewhat true. Generally, defects in charging instruments must be raised before trial unless it is a fundamental defect. A fundamental defect is a defect that prevents the instrument from being an indictment or information, e.g. no person specified as accused or cannot tell what crime is charged.

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14
Q

If the trial court “quashes” an indictment, how can the State respond?

A

The State can:

  • take an immediate appeal;
  • obtain a new indictment; or
  • amend the indictment
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15
Q

How can a D challenge an indictment and when?

A

D can challenge the indictment by appropriate motion to quash, either due to form or to its substance. The motion must be filed before trial begins.

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16
Q

What if D wanted to challenge an indictment but failed to do it in a timely manner?

A

If D has not raised a defect of form or substance before trial, he cannot raise the defect later in trial court, on appeal, or in post-conviction habeas corpus.

17
Q

D makes a challenge to the indictment (form or substance) and the trial court overrules it. D is convicted and, on appeal, persuades the court of appeals that the ruling on his challenge was in error.

How should the court of appeals decide whether to reverse the conviction for a new trial?

A

The conviction should be reversed only if D shows harm from the defect in the indictment.

18
Q

Generally, before trial any amendment to an indictment is permitted at any time if D does not object.

What are amendments not permitted over the D’s objection?

A

An amendment is not permitted over D’s objection if the amendment would cause the indictment to allege a different offense or an additional offense OR it would prejudice the D’s substantial rights.

19
Q

T/F: If prosecution wants to advance an amendment to an indictment, it does not need permission from the trial court.

A

False. The trial court must authorize an amendment and advance notice must be given to D.

20
Q

How does a prosecutor amend an indictment before trial?

A

The State should file a motion for leave to amend the indictment and D must be given adequate notice of the proposed amendment. The trial judge holds a hearing and decides whether to order amendment made. If authorized, the amendment must be made on the actual indictment.

21
Q

If a trial court grants a motion to amend (the indictment) and the amendment is made, does the trial go as scheduled?

A

Not necessarily. D is entitled to at least 10 days to prepare for trial on the indictment as amended. If the amendment is amended within 10 days of the scheduled trial start date, D can file a continuance to have his full preparation period otherwise the trial will start as scheduled.