Kentucky Motion to Dismiss Counts of Indictment

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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.

The Kentucky Motion to Dismiss Counts of Indictment is a legal procedure used in criminal cases within the state of Kentucky. This motion allows the defendant to request the court to dismiss one or more specific counts mentioned in the indictment against them. It is a crucial step in the legal process that can significantly impact the outcome of the case. When filing a Motion to Dismiss Counts of Indictment, there are various possible grounds that a defendant may assert, depending on the specific circumstances of their case. It is essential to consult with an experienced criminal defense attorney to determine the most relevant grounds for the motion. Some common types of Kentucky Motion to Dismiss Counts of Indictment include: 1. Lack of Sufficient Evidence: This type of motion argues that the prosecution has failed to present enough evidence to support the charges outlined in the indictment. The defense will typically present legal arguments explaining why the evidence should be considered insufficient or lacking credibility. 2. Constitutional Violations: In cases where there are allegations of violations of the defendant's constitutional rights, such as an illegal search and seizure, a motion may be filed to dismiss the charges based on these violations. 3. Statute of Limitations: If the alleged offense falls outside the time limit imposed by the statute of limitations, the defense can file a motion to dismiss those particular counts. The motion will assert that the prosecution is time-barred from pursuing those charges. 4. Jurisdictional Issues: If there are questions regarding the court's jurisdiction over the alleged offense or the jurisdiction's authority to prosecute, a defendant may file a motion to dismiss on jurisdictional grounds. 5. Double Jeopardy: If the defendant has previously been acquitted or convicted of similar charges in a separate case, a motion to dismiss based on double jeopardy may be filed, arguing that the charges violate the Fifth Amendment protection against being tried twice for the same offense. 6. Plea Agreement or Immunity: If the defendant has entered into a valid plea agreement or received immunity for specific charges related to the indictment, a motion may be filed to dismiss those counts covered by the agreement or immunity. 7. Improper Grand Jury Proceedings: If the defendant can demonstrate that there were irregularities in the grand jury proceedings or the presentation of evidence, they may file a motion to dismiss based on these procedural errors. Filing a Motion to Dismiss Counts of Indictment in Kentucky requires careful consideration of the specific circumstances, legal precedents, and an understanding of the state's criminal laws. It is crucial to work closely with an experienced criminal defense attorney to navigate these complex motions and present compelling arguments for the court's consideration.

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FAQ

After that hearing, the grand jury has 60 days to issue its indictment if you are in jail. On the 61st day you will be released from custody automatically. However, if you are not in jail, there is no limit on how long the grand jury can deliberate.

Under the rules of Criminal Procedure, the grand jury must indict the defendant within sixty days, or the defendant is discharged from bond and either released from custody, or their money is refunded.

(3) In any event, if a defendant has been held to answer, without being indicted, for longer than 60 days from the finding of probable cause pursuant to RCr 3.14(1), the circuit court shall, upon motion, thereupon make an order discharging such defendant from custody; or, if such defendant is free on bail that has not ...

A grand jury indictment is the formal start of criminal felony charges in Kentucky. Sometimes indictments happen unexpectedly, but other potential criminal defendants find themselves waiting for the other shoe to drop.

Failure to Indict: If you are charged with a felony in district court and after 6-months you have not been indicted, you may file for expungement. There is no filing fee. File the ?Failure to Indict? Form in the court you were charged.

An indictment merely alleges the commission of a felony. It does not mean that you have been found guilty. If you are indicted, you will appear before the Circuit Court for your arraignment. A "not guilty" plea will be entered and the court will set some additional court dates.

A: Sixty days applies to in custody only. There is no statute of limitations on a felony in Krntucky so you can be indicted at any time.

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The circuit court shall thereupon make an order dismissing any such charges or counts ... in or filling in forms. You can set your browser to block or alert you ... The circuit court shall thereupon make an order dismissing any such charges or counts without prejudice, discharging the defendant from custody as to any ...This matter is before the court on motions of the defendant, Richard Gilbert, to dismiss both counts of the indictment (DNs 22, 23). Gilbert seeks dismissal ... Counsel should especially consider a motion to dismiss for insufficient evidence when the issue being contested is a matter of law. Commonwealth v. Black, 403 ... Feb 3, 2022 — This motion can be made: (i) at the close of the state's evidence; (ii) at the close of all the evidence; (iii) after a guilty verdict has been ... Commonwealth, 423 S.W.3d 178 (Ky. 2014), the proper motion for a directed verdict in a bench trial is a motion to dismiss under CR 41.02(2). The rule does. Jan 22, 2020 — The Act establishes time limits for completing the various stages of a federal criminal prosecution. The information or indictment must be filed ... If the defendant is to be tried upon an indictment or information dismissed by a trial court and reinstated following an appeal, the trial shall commence within ... The trial court denied the motion to dismiss. When the three-day trial ended, the jury found Mr. Leonard guilty as to Count 4 and not guilty on Counts 5 and 6. It is an appeal by the Justice Department from the grant of a motion to dismiss two counts of a six-count indictment. ... in a car accident in Kentucky. Ten days ...

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Kentucky Motion to Dismiss Counts of Indictment