Pre-trial Motions Flashcards
Motion to Dismiss
Raises legal defenses (factual defenses raised by not guilty plea)
- Must be filed at or before arraignment
- Defenses not raised are waived
Motion to Supress
Must normally be filed before trial:
5 grounds for motion:
i. Evidence illegally seized w/o a warrant
ii. Warrant insufficient on face
iii. Property seized not that described in warrant
iv. Warrant obtained w/o probable cause
v. Warrant illegally executed
Motion to perpetuate testimony
If W unable to attend, motion to perpetuate deposition can be made (if verified by affadavits of credible W’s)
-Must be filed more than 10 days before trial
Motion for change of Venue
Must show prejudice or inability to obtain impartial jury
-Made at least 10 days before trial
(signed by counsel and 2 other persons setting out basis for motion)
If more than one D, only moving D tried in new venue.
Motion to disqualify Judge
Alleges that judge is either:
i. Prejudiced for/against a party
ii. Related w/i third degree to a D or lawyer, or any lower court judge that ruled on case.
iii. Material witness in case.
Must be made w/i 10 days after discovery of grounds.
If sufficient, judge disqualifies herself automatically. If tried on second judge, not automatic.
Motion for Speedy Trial
Trial must commence w/i 50 days of D’s demand for speedy trial.
- Where no demand, misdemeanors must commence w/i 90 days of arrest/custody.
- Felony’s w/i 175 days of arrest/custody.
- Retrials w/i 90 days of mistrial order
*Does NOT apply to D’s outside FL jurisdiction, until D returns to FL court
Demand for Speedy Trial
D must file w/i 60 days after formal charges are filed.
-Says that D is prepared for trial w/i 5 days
Commencement of trial
Non-jury trial - commences when proceeding begins before judge.
Jury trial - commences upon swearing jury for voir dire examination
Notice of expiration of speedy trial
If State fails to bring D to trial w/i 50 days, court holds hearing w/i 5 days. May order D tried w/i 10 days of hearing.
- if D not tried w/i 10 days of hearing, D is forever discharged unless:
i. valid extension granted
ii. Failure to try attributed to D
iii. D unavailable for proceeding where their presence was req’d.
iv. Demand for speedy trial invalid
Effect of mistrial, order of new trial, or appeal
Every person being re-tried or delayed by appeal must be brought to trial w/i 90 days of:
i. When mistrial was declared
ii. When order granting new trial
iii. Court granted arrest of judgment
iv. When trial court rec’d order req new trial
Victim’s right to speedy trial
State may demand speedy trial if:
i. State has met discovery obligations
ii. Court has granted at least 3 continuances on D’s request over state objection; and
iii. in a felony case, it’s not resolved w/i 125 days after the date formal charges were filed.