California Motion to Dismiss Counts of Indictment

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US-02616BG
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Description

Upon motion of a defendant the court may dismiss an indictment in any of the following circumstances:


" When the names of the witnesses are not inserted at the foot of the indictment or information or endorsed thereon;

" When more than one offense is charged in a single count;

" When it does not describe a public offense;

" When it contains matter which, if true, would constitute a legal justification or excuse of the offense charged, or other bar to the prosecution;

" When the grand jury which filed the indictment had no legal authority to inquire into the offense charged because it was not within the jurisdiction of the grand jury or because the court was without jurisdiction of the offense charged; and

" When an improper person was permitted to be present during the session of the grand jury while the charge embraced in the indictment was under consideration.


The above is not an exhaustive list.

A California Motion to Dismiss Counts of Indictment is a legal filing made by a defendant in a criminal case, requesting the court to dismiss specific counts or charges listed in the indictment. This motion is an essential aspect of the criminal defense strategy that aims to challenge the sufficiency of the charges brought against the accused. By filing a Motion to Dismiss Counts of Indictment, defendants can present arguments and legal grounds to dismiss certain charges, seeking a reduction of charges or even complete dismissal of the case. In California, there are various types of Motions to Dismiss Counts of Indictment, each addressing different legal aspects or grounds. Some of these motions include: 1. Insufficient Evidence: This type of motion argues that the prosecution has failed to present adequate evidence to support the charges listed in the indictment. The defense may contend that the evidence provided is weak, unreliable, or insufficient for a jury to find the defendant guilty beyond a reasonable doubt. 2. Violation of Constitutional Rights: This motion asserts that the charges should be dismissed due to constitutional violations, such as unlawful search and seizure, coerced confessions, denial of legal representation, or Miranda rights violations. The defense may argue that the prosecution's actions violated the defendant's rights under the Fourth, Fifth, or Sixth Amendments. 3. Jurisdictional Issues: This motion challenges the court's jurisdiction over the case or the specific counts listed in the indictment. The defense may argue that the alleged crime did not occur within the court's jurisdiction or that the charges are wrongly classified as a state offense instead of a federal offense, for example. 4. Double Jeopardy: This motion asserts that the charges listed in the indictment violate the defendant's protection against double jeopardy. The defense may argue that the charges are duplicative, meaning they essentially allege the same offense multiple times, thereby subjecting the defendant to multiple punishments for a single act. 5. Statute of Limitations: This motion argues that the charges should be dismissed because the prosecution filed the indictment after the expiration of the statute of limitations. The defense may contend that the prosecution failed to bring the charges within the legally prescribed timeframe. It's important to note that the success of a Motion to Dismiss Counts of Indictment in California depends on various factors, including the arguments presented, the strength of evidence, and the judge's discretion. Each motion must rigorously adhere to the applicable California criminal procedure laws and court rules to maximize the likelihood of obtaining a favorable outcome for the defendant.

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FAQ

In California state criminal procedure, a motion to dismiss pursuant to Penal Code Section 995 gives the defendant the option of moving a trial court to dismiss their criminal case following a preliminary hearing at which the defendant was held to answer on one or more criminal charges.

A motion under Penal Code § 995 is known as a ?995 Motion.? It asks a judge to dismiss the whole or just parts of an information (the criminal complaint after a preliminary hearing) when the judge at the preliminary hearing in the matter failed to do so. People v. Hudson (1917) 35 Cal.

955. The precise time at which the offense was committed need not be stated in the accusatory pleading, but it may be alleged to have been committed at any time before the finding or filing thereof, except where the time is a material ingredient in the offense. (Amended by Stats. 1951, Ch.

Because the prosecutor filed the charge, they also have the discretion to dismiss it if they believe the facts and circumstances warrant it. Likewise, a judge can dismiss the case if they find no legal basis for the charge, if the defendant's rights have been violated, or if the state has failed to prove its case.

Motions to dismiss are filed for a range of reasons, which may include: Statute of limitations expiration: The case does not fall within California's time limit for filing. Lack of subject matter jurisdiction: The court does not have the authority to hear this type of case.

To be timely, a 995 motion must be filed within 60 days after arraignment in the trial court, unless the defense was unaware of that the information lacked probable cause and had no opportunity to raise it.

To protect against these problems, Penal Code 1382 PC requires the court to set a trial date within the prescribed timeframe after a defendant's arraignment. If the court fails to do so, and if no exception to the rule has been granted, the defendant can file a motion to have the charges dismissed.

More info

Therefore, the allegations in Count One must be dismissed since they are so vague, ambiguous, and indefinite that they do not inform the Defendant of the nature ... 15 Sept 2023 — The parties here dispute whether the superior court's dismissal under section 995 of two counts of murder, recharged by information after the ...Either side can file pretrial motions, including motions to set aside (cancel) the complaint, to dismiss the case, or to prevent evidence from being used at ... 1 Jun 2012 — Rule of Criminal Procedure 12 to dismiss various counts of the Indictment as time-. - ... the counts at issue on the motions to dismiss.23. This argument betrays the assumption underlying the entire prosecution argument that the purpose of the proceedings was to obtain an indictment instead of ... See supra § 2.1. 16 A motion to dismiss on this ground permits counsel to test the prosecution view of the law as applied to the facts presented to the grand ... 6 May 2013 — to dismiss counts nine through eleven of the indictment. The government's opposition is based upon the attached memorandum of points and ... If the court grants a motion to dismiss based on a defect in instituting the prosecution, in the indictment, or in the information, it may order the ... O'Donnell argues that the Court must dismiss Count Three because he has a complete ... Motion to Dismiss the Indictment. Counts One and Two are hereby DISMISSED ... The motion cutoff date is the only date where you do not have to be in court. The "motion cutoff date" is the date by which your lawyer must file any pretrial ...

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California Motion to Dismiss Counts of Indictment