Puerto Rico Motion to Dismiss Counts of Indictment

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Multi-State
Control #:
US-02616BG
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Word; 
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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.


A Puerto Rico Motion to Dismiss Counts of Indictment is a legal document filed by the defense counsel in a criminal case in Puerto Rico. This motion seeks to have certain counts in the indictment dismissed, arguing either factual or legal errors, procedural irregularities, lack of evidence, violations of constitutional rights, or other grounds that make the charges invalid or insufficient. There are different types of Puerto Rico Motions to Dismiss Counts of Indictment that can be filed based on specific circumstances. These include: 1. Motion to Dismiss for Failure to State an Offense: This motion argues that the charges in the indictment do not constitute a valid criminal offense under Puerto Rico law or fail to provide sufficient details to adequately inform the defendant of the nature of the accusations. 2. Motion to Dismiss for Lack of Jurisdiction: This motion contends that the court hearing the case does not have the authority or jurisdiction to try the defendant for the alleged crimes. It may be based on factors such as territorial jurisdiction issues or constitutional violations. 3. Motion to Dismiss for Violations of Constitutional Rights: This motion asserts that the indictment or the prosecution's actions have violated the defendant's constitutional rights, such as the Fourth, Fifth, or Sixth Amendments. It may cite violations of due process, unreasonable searches and seizures, or coerced confessions. 4. Motion to Dismiss for Statute of Limitations: This motion argues that the prosecution is barred from proceeding with charges due to the expiration of the applicable statute of limitations. It requests the court to dismiss the counts in question because they were filed beyond the permissible time frame. 5. Motion to Dismiss for Lack of Sufficient Evidence: This motion challenges the adequacy of the evidence presented by the prosecution to support the charges. It contends that the evidence provided is insufficient to establish probable cause or meet the burden of proof required for each count. 6. Motion to Dismiss for Double Jeopardy: This motion asserts that the defendant is being prosecuted for the same offense or charges for which they have already been convicted, acquitted, or otherwise resolved in a prior legal proceeding. It seeks dismissal based on the constitutional protection against double jeopardy. In conclusion, a Puerto Rico Motion to Dismiss Counts of Indictment is a crucial legal tool that defendants can utilize to challenge and potentially have certain charges dropped from their criminal case. These motions aim to address various legal, constitutional, or procedural issues that may render the indictment invalid or insufficient.

A Puerto Rico Motion to Dismiss Counts of Indictment is a legal document filed by the defense counsel in a criminal case in Puerto Rico. This motion seeks to have certain counts in the indictment dismissed, arguing either factual or legal errors, procedural irregularities, lack of evidence, violations of constitutional rights, or other grounds that make the charges invalid or insufficient. There are different types of Puerto Rico Motions to Dismiss Counts of Indictment that can be filed based on specific circumstances. These include: 1. Motion to Dismiss for Failure to State an Offense: This motion argues that the charges in the indictment do not constitute a valid criminal offense under Puerto Rico law or fail to provide sufficient details to adequately inform the defendant of the nature of the accusations. 2. Motion to Dismiss for Lack of Jurisdiction: This motion contends that the court hearing the case does not have the authority or jurisdiction to try the defendant for the alleged crimes. It may be based on factors such as territorial jurisdiction issues or constitutional violations. 3. Motion to Dismiss for Violations of Constitutional Rights: This motion asserts that the indictment or the prosecution's actions have violated the defendant's constitutional rights, such as the Fourth, Fifth, or Sixth Amendments. It may cite violations of due process, unreasonable searches and seizures, or coerced confessions. 4. Motion to Dismiss for Statute of Limitations: This motion argues that the prosecution is barred from proceeding with charges due to the expiration of the applicable statute of limitations. It requests the court to dismiss the counts in question because they were filed beyond the permissible time frame. 5. Motion to Dismiss for Lack of Sufficient Evidence: This motion challenges the adequacy of the evidence presented by the prosecution to support the charges. It contends that the evidence provided is insufficient to establish probable cause or meet the burden of proof required for each count. 6. Motion to Dismiss for Double Jeopardy: This motion asserts that the defendant is being prosecuted for the same offense or charges for which they have already been convicted, acquitted, or otherwise resolved in a prior legal proceeding. It seeks dismissal based on the constitutional protection against double jeopardy. In conclusion, a Puerto Rico Motion to Dismiss Counts of Indictment is a crucial legal tool that defendants can utilize to challenge and potentially have certain charges dropped from their criminal case. These motions aim to address various legal, constitutional, or procedural issues that may render the indictment invalid or insufficient.

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FAQ

A Motion to dismiss an indictment is used if the evidence was insufficient to support the charges within the indictment and it can be based on several factors, including the State's failure to properly instruct the Grand Jury and/or the State's witnesses misleading the Grand Jury.

The indictment contains the basic information that informs the person of the charges against them. For potential felony charges, a prosecutor will present the evidence to an impartial group of citizens called a grand jury.

31, § 4421a. A durable power of attorney is an instrument made by public deed for the administration of property and for any other matter, expressly containing a provision establishing that the same shall become valid and remain effective even after the principal becomes or is adjudicated incapacitated by a court.

In the State of Florida, there are three types documents utilized to formally charge a person with a crime: (1) a citation; (2) an indictment; or (3) an Information.

Charging document means a written accusation alleging that a defendant has committed an offense. It includes a citation, an indictment, an information, and a statement of charges.

An information is a formal criminal charge which begins a criminal proceeding in the courts. The information is one of the oldest common law pleadings (first appearing around the 13th century), and is nearly as old as the better-known indictment, with which it has always coexisted.

Charging Document ? A Criminal case begins when the Defendant is formally charged in an Indictment or Information. Indictment ? An indictment is a formal document issued by a Grand Jury, charging the Defendant of committing a crime(s).

What Happens After an Indictment in New Jersey? The next step after an indictment is for your criminal case to go to arraignment. The arraignment marks your first appearance in the courtroom and comes after arrest, booking, and indictment.

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21 Feb 2019 — The motion to dismiss the indictment or complaint or any count thereof shall only be based on one or more of the following grounds: (a) That the ... 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 ...In his motion to dismiss, defendant argues that the second Puerto Rico finding of no probable cause is the functional equivalent of an acquittal, therefore ... All pleadings alleging a violation of RICO, including indictments ... the plea offer including such dismissal or reduction is presented to a defendant. The rule permits the filing of a dismissal of an indictment, information or complaint. The word “complaint” was included in order to resolve a doubt prevailing ... Apart from the erroneous premise of the petition, the Court concludes that there are several other reasons the petition must be dismissed: (1) the indictment ... (g) Defendant's Continued Custody or Release Status. If the court grants a motion to dismiss based on a defect in instituting the prosecution, in the indictment ... 20 Jun 2023 — First, defendant Alexis Candelario-Santana (“Candelario”) moves to dismiss counts 2 through 19 of the third-superseding indictment. (Docket No. CASELLAS, District Judge. Before the Court are Defendant's motion to withdraw his plea of guilty and to dismiss the Indictment. (Docket # 42). For the reasons ... 1. Pursuant to Local Rule 7(f), Mrs. Charbonier requests oral argument on this motion. I. INTRODUCTION. Counts Two and Three of the Indictment charge Mrs.

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Puerto Rico Motion to Dismiss Counts of Indictment