The possible penalties on summary conviction are generally lower than on indictment, however the accused has more rights in
a trial by indictment.
Not exact matches
His law firm bonanza was simultaneously deplored and celebrated — with former Republican Senate Majority Leader Joe Bruno telling a prospective client that he was inspired
by his counterpart's
trial lawyer paychecks to jumpstart his own consulting firm, leading to his own
indictment.
Grimm, who handily beat hapless not - terribly - smart - guy Dominic Recchia last month
by a whopping 13 points despite facing a 20 count federal
indictment, had been preparing for a February
trial.
A Queens Supreme Court judge denied motions
by state Sen. Hiram Monserrate (D - East Elmhurst) to throw out his
indictment and suppress evidence in his pending case on assault charges last Thursday, setting a Sept. 14 start date for his
trial.
The newly revealed allegations, which do not appear in the complaint or any version of the
indictment, were brought to light
by Percoco's legal team, which is seeking to exclude them at
trial.
From the headings of the above quoted invitation letters, it is very clear that the IGP was invited on those occasions
by the Senate purposely because of Senator Dino Melaye's criminal
indictment in respect of felonious and serious offenses of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms
by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State, who are already standing
trial in a court of competent jurisdiction.
The Court also rejected the
trial Judge's finding that the law was sound because the mandatory minimum sentence only applied where the Crown elected to proceed
by indictment and that the «reasonable exercise of Crown discretion would result in summary proceedings».
Trial attorneys handle cases arising from complaints and / or
indictments filed
by the federal government.
Addario argued Crown attorneys have a lot of control over the pace of
trials, because they can ask a judge to dismiss frivolous defence applications, can draft shorter
indictments, vet witness lists, skip a preliminary hearing
by drafting a direct
indictment, refuse to bring applications to protect confidential informants or to introduce «hearsay» evidence, and could organize disclosure in easily searchable electronic format.
However, there is a category of hybrid offences where, even when the Crown elects to proceed
by indictment, the accused will have no choice as to mode of
trial, but must be tried
by a Provincial Court judge.
Such judge may direct that the
indictment shall be kept secret until the defendant is in custody or has been released pending
trial and in that event it shall be sealed
by the clerk, and no person shall disclose its finding except as necessary for the issuance and execution of a warrant or summons.
Exhibit A: Emails sent
by lawyers on
trial in the Dewey & LeBoeuf criminal fraud case which mentioned things like «fake income,» «accounting tricks,» «cooking the books,» and deceiving a «clueless auditor» first ended up in the
indictment and have been trotted out
by prosecutors at every opportunity.
These include: United States v. Resendiz - Ponce, which presents the question whether the omission of an element from a federal
indictment can constitute harmless error (9th Circuit says no); Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc., on whether a provider of pay phone services can sue a long distance carrier for alleged violations of the Federal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution
by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found
by the jury nor admitted
by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair
trial because the victim's relatives appeared in court wearing buttons with the deceased's picture on them.
Ms. Hewitt provides detailed, practical suggestions on many aspects of a criminal defence file including: analysis of the Crown's case; reviewing the information /
indictment; considering legal elements; dealing with co-accuseds; disclosure and production; elections; challenging the case to be made
by the Crown; pre-
trial preparations, including procedural considerations; jury versus non-jury
trials; admissions; scheduling; preparing an opening address or summary; pretrial hearings; and running the
trial itself, including details relating to issues of evidence.
If the Crown elects to proceed
by Indictment then the accused can choose (or elect) to have his
trial heard
by a Judge or
by both a Judge and Jury in Supreme Court.
It was held that the claimant's case fell at the first hurdle as the matter was one relating to
trial on
indictment and accordingly the Supreme Court Act 1981, s 29 (3) prevented a challenge
by way of judicial review.
The district judges shall be elected
by the qualified electors of their respective districts, and shall hold office for the term of 6 years (excepting those elected at said first election) from and including the first Monday of January, next succeeding their election and qualification; provided, that the First Judicial District shall be entitled to, and shall have three district judges, who shall possess co-extensive and concurrent jurisdiction, and who shall be elected at the same times, in the same manner, and shall hold office for the like terms as herein prescribed, in relation to the judges in other judicial districts, any one of said judges may preside on the empanneling [empaneling] of grand juries and the presentment and
trial on
indictments, under such rules and regulations as may be prescribed
by law.
The provision would extend the powers and rights of audience of DCWs
by enabling them to conduct: - summary
trials in magistrates» courts; - certain proceedings in magistrates» courts, including proceedings relating to offences triable only on
indictment by a judge and jury at the crown court; - applications and other proceedings relating to «preventative civil orders» such as anti-social behaviour orders; and - certain proceedings (other than criminal proceedings) assigned to the director of public prosecutions
by the attorney general under the Prosecution of Offences Act 1985, s 3 (2)(g).