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What Is A Preliminary Hearing

What Is a Preliminary Hearing?

You’re here, because you want to understand what a preliminary hearing is. Well, let’s dive right in.A preliminary hearing is a critical early stage in the criminal court process. But, don’t worry, we’ll explain everything in simple terms.Essentially, a preliminary hearing allows a judge to determine if there is sufficient evidence against the defendant to proceed to trial. It’s the prosecution’s chance, to convince the judge that the charges are legitimate and justified.During the hearing, the prosecutor will present evidence and question witnesses. The defendant’s lawyer, can cross-examine and challenge this evidence. After reviewing all the information, the judge decides if there is “probable cause” to move forward with a criminal trial.If probable cause is found, the case proceeds. If not, the charges may be dismissed entirely. Pretty straightforward, right?Now, let’s explore some key points about preliminary hearings:

When Do They Happen?

Preliminary hearings typically occur after the initial arraignment, where charges are formally filed. They must take place within a specific timeframe, often 10-30 days after the arraignment in most states.

Who’s Involved?

The main players are the prosecutor, defendant, defense attorney, judge, and any witnesses. The prosecution aims to validate the charges, while the defense tries to poke holes in the evidence.

What Evidence Is Presented?

The prosecution can’t show their entire hand yet. They only need to present enough evidence, to establish probable cause that a crime was committed by the defendant. This could include:

  • Witness testimony
  • Police reports
  • Photos/videos
  • Forensic evidence
  • Statements from the defendant

The defense gets to cross-examine witnesses and challenge any evidence presented.

What Happens After?

If probable cause is found, the case moves to the next phase – often an arraignment on the charges in a higher court. From there, plea negotiations may occur or the case proceeds to trial.If no probable cause exists, the judge can dismiss some or all charges against the defendant. However, the prosecution could potentially re-file charges later with additional evidence.

Why Have a Preliminary Hearing?

Good question. Preliminary hearings serve a few key purposes:

  1. They prevent people from being jailed indefinitely without sufficient evidence.
  2. They allow the defense to preview the prosecution’s case early on.
  3. They encourage plea negotiations by showing the strengths/weaknesses of each side.

So in essence, preliminary hearings act as an evidence screening process and provide protections for the accused.

Do I Need a Lawyer?

Absolutely. Having skilled legal representation at this stage is crucial. An experienced defense attorney, can scrutinize the prosecution’s evidence, cross-examine witnesses effectively, and argue against probable cause being established.Without a lawyer advocating for you, the hearing becomes an uphill battle. Don‘t try to navigate this complex process alone.

Examples From Real Cases

Okay, enough of the technical jargon. Let’s look at some real preliminary hearing examples, to better illustrate how they play out:Example 1: In a drug possession case, the prosecutor calls an officer to testify about finding illegal substances in the defendant‘s vehicle during a traffic stop. The defense attorney cross-examines, raising issues about the legality of the vehicle search1Example 2: For an assault charge, the prosecution shows video footage of the alleged incident and questions the victim about their injuries. The defense points out inconsistencies in the victim’s testimony and argues the video doesn’t clearly identify the defendant as the perpetrator. 23Example 3: In a fraud case involving financial documents, the prosecutor has an accounting expert witness summarize the evidence of money being mishandled. The defense contests the accounting analysis and argues no actual intent to defraud has been proven yet. 4As you can see, these hearings involve intense back-and-forth as each side presents their case. The judge must then weigh all the evidence carefully before deciding if probable cause exists.

Why a Preliminary Hearing Matters

At this point, you may be wondering – why does this preliminary hearing even matter if the real trial is later? Well, it’s more important than you may think:

  1. It’s the First Real Test: This initial hearing allows the defense to poke holes in the prosecution’s case from the start. Exposing weaknesses early can lead to dismissed charges or better plea deals.
  2. Prevents Unnecessary Prosecution: If the judge finds no probable cause, the entire case could get thrown out before wasting time and money on a trial. It’s a safeguard against baseless charges.
  3. Previews Each Side’s Strategy: Both the prosecution and defense get an early look at the other’s arguments and evidence. This shapes their approach moving forward.
  4. Protects the Defendant’s Rights: Requiring probable cause prevents people from being indefinitely jailed or prosecuted without sufficient justification. It’s a constitutional protection.
  5. Encourages Plea Bargaining: If the evidence seems stacked against them after this hearing, defendants have more motivation to negotiate a plea bargain rather than go to trial.

So in many ways, what happens at the preliminary hearing lays the groundwork for how the entire case may unfold. It’s the first major battle that can shift momentum one way or the other.

When You Need a Lawyer

Look, we get it. Legal issues are stressful and confusing. But, having the right lawyer at a preliminary hearing is non-negotiable. Here‘s why:An experienced defense attorney knows how to effectively cross-examine witnesses, identify issues with evidence, and make compelling arguments against probable cause. They understand all the legal nuances and procedures involved.Without proper legal representation, you’re essentially walking into the hearing outmatched and outgunned. The prosecution will do everything they can, to validate the charges against you.A good lawyer can turn the tables. They may be able to suppress evidence, discredit witnesses, or reveal gaping holes in the prosecution‘s case – potentially getting charges reduced or dismissed entirely.So unless you have a law degree and years of courtroom experience yourself, don‘t try to “wing it” at a preliminary hearing. The stakes are simply too high. Hire a reputable criminal defense firm, to protect your rights and give you the best chance at a favorable outcome.

What to Expect at Your Hearing

Okay, so let‘s say your preliminary hearing date is approaching. What can you expect? Here‘s a general overview:

  1. You’ll be in Court: Preliminary hearings are held in a courtroom, just like trials. The judge, prosecution, defense, witnesses, and courtroom staff will all be present.
  2. The Prosecution Goes First: The prosecutor will call and question witnesses, submit evidence, and lay out their argument for why probable cause exists against you.
  3. Then Your Lawyer’s Turn: Your defense attorney can cross-examine the prosecution’s witnesses, scrutinize the evidence, and present arguments for why probable cause has not been met.
  4. The Judge Decides: After both sides have made their case, the judge will determine if probable cause has been established based on the evidence and testimony presented.
  5. Potential Outcomes: If probable cause is found, the case proceeds towards trial. If not, some or all charges may be dismissed without going to trial.

The hearing can last just a few hours or span multiple days depending on the complexity of the case and amount of evidence involved.Throughout it all, your lawyer will be your advocate – making objections, questioning witnesses, and doing everything possible to poke holes in the prosecution’s arguments.While preliminary hearings lack the drama of an actual trial, the stakes are still extremely high. The outcome could make or break your entire case moving forward.

Why “Probable Cause” Matters

You’ve seen this term thrown around a lot – “probable cause.” But what exactly does it mean? And why is it so crucial at a preliminary hearing?In simple terms, probable cause refers to a reasonable basis for believing a crime was committed by the defendant. It’s the burden of proof the prosecution must meet.Reasonable people may disagree on whether probable cause exists based on the available evidence. That’s why the judge must carefully weigh all factors.For probable cause to be established, the prosecution generally must:

  • Provide evidence directly tying the defendant to the alleged crime(s)
  • Show the defendant’s actions aligned with the legal definition of the charged offense(s)
  • Demonstrate a legitimate basis for suspecting the defendant committed the crime(s), not just a hunch

If the judge finds probable cause lacking in any area, they may dismiss some or all charges. The prosecution‘s evidence must clear a certain legal threshold.On the flip side, the defense will ardently argue why probable cause has not been proven. They‘ll aim to discredit evidence and witnesses to raise doubts.The preliminary hearing is essentially a mini-trial over whether or not probable cause exists. And the judge’s ruling on this issue shapes the entire trajectory of the case.

When Preliminary Hearings Are Waived

In some situations, defendants may choose to waive their right to a preliminary hearing. This means bypassing the hearing entirely and having the case proceed directly towards trial.There are a few common reasons why this may occur:

  1. The Evidence Seems Overwhelming: If the prosecution’s case appears extremely strong, a defense lawyer may advise waiving the hearing to avoid revealing too much of their strategy early on.
  2. Speeding Up the Process: Waiving the hearing can accelerate getting the case to trial or negotiating a plea bargain faster.
  3. Witness Issues: If key prosecution witnesses are unavailable or problematic, the defense may prefer not “locking in” their testimony at a hearing.
  4. Leverage for Better Plea Deal: Prosecutors may offer more favorable terms for a plea bargain if the defense agrees to waive the hearing.

However, this decision should never be taken lightly. Preliminary hearings provide valuable opportunities to attack the prosecution’s case and get charges dismissed entirely.Unless very compelling reasons exist, most experienced defense attorneys will advise going through with the preliminary hearing. It’s a crucial early battleground that can significantly impact the entire case.

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Todd Spodek

Founding Partner

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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