Michael A. Fakhoury, Esq., P.C.

Criminal Justice System Time Line

Pre-Arrest

In most instances, it is not advisable to make any statements to the police or sign paper work. Here's why:

Despite what the police officer or detective might say, your silence cannot be used against you in court! Do not be tricked into "working with" the police.

Contact a lawyer immediately.

If you are in police custody, as soon as you request an attorney or tell the police that you have an attorney, all questioning must stop.  The police will be far more careful not to violate your rights when they know an attorney is "looking over their shoulders." This alone can often help prevent arrest altogether!

Arrest

Voluntary Surrender

How is this done? If the police express intent to arrest you, turning yourself in to them voluntarily is better than having them come out to bring you in. However, this is best done with the advice and guidance of an attorney.

How can a lawyer help? Your lawyer's presence can help assure that your rights are protected, that the police don't "overcharge" you, and can ultimately help achieve a lower bail at your arraignment, or even get you released with no bail at all.

Arrest (Involuntary)

Never resist arrest. This can never help you, and can very likely hurt. When your attorney attempts to negotiate a favorable disposition (outcome), the assistant district attorney will inevitable interview the arresting officer before making you an offer or agreeing to a deal. If the officer indicates that you resisted or were confrontational, the assistant district attorney may choose to make a less favorable offer.

Booking

After an arrest a defendant is taken to Central Booking where fingerprints and photographs are taken. A background check is run.

Filing of the Accusatory Instrument

The arresting officer or another witnesses will contact the District Attorney's office, which will prepare and file an "accusatory instrument" ("criminal complaint" or "information") with the court.

Desk Appearance Tickets

With certain minor offenses, a desk appearance ticket (DAT) is issued, instead of arrest and booking. This summons states the offense and requires the recipient to voluntarily appear for arraignment on a given date.

Arraignment and Bail

An arraignment is typically the first court appearance after arrest, during which a person is formally charged and enters a plea, almost always "not guilty." The most important part of the proceeding is often the bail application.

Bail

How can a lawyer help? A well-prepared lawyer can make a dramatic difference in the judge's decision on bail, and can save a defendant's family thousands of dollars in bail. Even when an attorney comes on board after the bail was set at arraignment, the bail can be lowered by the attorney making a bail application to the court.

Plea Negotiations ("Plea Bargaining")

Plea bargaining is what most criminal defense attorneys spend most of their time doing. The prosecutor has the option of holding a criminal defendant to the charge or offering to allow the defendant to plead to a reduced charge. The better the attorney negotiates, the better deal results. Experience, knowledge of the law, communication skills, and common sense all play a role in successful negotiations.

No criminal lawyer can get you the best deal unless the firm has dedicated the time necessary to prepare a great defense. The prosecutor is more likely to either dismiss your case or give a deal with no or little jail time if he or she can see that your criminal defense lawyer is ready to go to trial. Ultimately it will be up to you whether or not you want to go to trial. Our job is to provide you with the best two possible options so that you can make an informed decision.

Grand Juries and Indictments (Felonies Only)

What is an indictment? While misdemeanors can be prosecuted by mere complaints or information, felonies can be brought to trial only by an indictment. A grand jury hears evidence presented by the district attorney. If it finds the evidence before it is legally sufficient and provides reasonable cause to believe that the defendant committed the crime charged, it will vote to indict. Alternatively, the grand jury can vote to dismiss the case, but this rarely happens.

What is the attorney's role? While the attorney does not participate in the questioning of witness during grand jury proceedings, he/she can be the key to getting the grand jury to dismiss. The attorney guides and coaches the defendant and/or witnesses, functioning as lawyer behind the scenes. The attorney's skills can make all the difference in whether the grand jury indicts or dismisses.

Motions, Hearings and Trial

Once plea negotiations fail, and the defendant decides to proceed to trial, various motions are prepared and filed by the attorney. These papers demand certain evidence be turned over by the prosecutor, and ask the court to suppress certain evidence from trial. Based on the motions, the court may order certain hearings. Finally, a trial, usually before a jury, determines the defendant's guilt or innocence. Obviously, the lawyer's role in critical at trial.

Sentencing

How is the sentence determined? A defendant is sentenced by the court either after a negotiated plea or after a conviction at trial. The lawyer, after negotiation with the district attorney, tries to convince the judge to sentence the defendant favorably.

Contact us by e-mail or at 845-896-5200 for a free consultation about criminal defense. Se habla español.

Michael A. Fakhoury, Esq., P.C.

Phone: 845-896-5200 | Fax: 845-896-4016

804 Route 9
Fishkill, NY 12524-1397
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3 Main Street
Highland, NY 12528

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The Dutchess County, New York lawyers of Michael A. Fakhoury, Esq., P.C., provide professional and compassionate legal services to clients throughout the Hudson Valley in communities such as Fishkill, Poughkeepsie, Kingston, Lagrange, Middletown, Millbrook, New Windsor, Newburgh, New Paltz, Rhinebeck and Wappingers Falls.
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