This topic is of particular relevance given the publicity surrounding the indictment, arrest and detention of Sean “P. Diddy” Combs in the Southern District of New York this week. Both at the Magistrate-Judge at the initial hearing, and the District Court Judge hearing the appeal the following day, held that no conditions of release could assure that Mr. Combs would not be a danger to the community, in particular the risk of witness tampering and obstruction in his case.

In the federal system, most people charged with non-violent offenses are released after their first appearance before a Magistrate-Judge on conditions. Those conditions are to reasonably assure the appearance of the person as required and the safety of any other person or the community. 18 U.S.C. §3142(c). Those conditions of release could be as simple as release on an unsecured appearance bond, meaning no property or money is posted, travel restricted to the continental United States, surrender of passport, surrender of any firearms and reporting to Pretrial Services as required. For certain serious cases, the conditions of release could be very stringent, including home detention with electronic monitoring where the person is only allowed out of the home only for preapproved visits with their attorney or medical appointments, surrender of family members’ passports, the posting of properties with substantial equity, and release to third party custodians who are responsible to report any violations of the conditions of release to the court.

Pretrial Services (PTS) is an arm of the court that interviews the charged individual about their background, prior addresses, any prior criminal record, assets and liabilities, frequency of travel outside the United States and any health or mental health issues. After reviewing the charges and the person’s history, PTS makes a recommendation to the court as to the conditions of release.

In determining whether there are conditions of release that will reasonably assure the appearance of person and the safety of any other person or the community, the Court must consider the factors set forth in § 3142(g), not one of which is dispositive and all of which must be weighed with the underlying principle that only “a limited group of offenders” should be denied bail pending trial. Those factors include:

1. The nature and circumstances of the offense charged, including whether it is a crime of violence;
2. The weight of the evidence against the person;
3. The history and characteristics of the person, including the person’s character, physical and mental condition, family ties, employment, financial resources, length of residence in the community, drug or alcohol problems, criminal history and any past record of missing court appearances; and the nature and seriousness of the danger posed to any person or the community if the person was released, including intimidation of prospective witnesses or jurors.

If the government moves for pretrial detention, risk of flight must be demonstrated by a preponderance of the evidence that no conditions of release can reasonably assure the presence of the defendant at trial. Dangerousness requires proof by clear and convincing evidence that no conditions of release can reasonably assure the safety of others or the community. Certain violent or drug crimes carry a presumption of detention that must be overcome by the defense to secure the person’s release pending trial. The rules of evidence and admissibility do not apply for these hearings and the government may proceed by way of proffer or witnesses. The defense has the opportunity to present their own witnesses, cross-examine any government witnesses and the defendant has the right to testify.

In the case of Sean Combs, the sex trafficking charge carries a rebuttable presumption of pretrial detention. In anticipation of these charges, his attorneys took several proactive steps to position their client in the best possible way to overcome this presumption. They had Mr. Combs pay off the remaining mortgage on his Miami home so that it could be posted as part of a $50 million bond, put his private jet up for sale so that it couldn’t be used to flee the jurisdiction, surrendered his and his family members’ passports, offered to have his travel restricted to the SDNY, SDFL and DNJ, have family members co-sign his bond, and be under strict conditions of home detention with electronic monitoring. In addition, they argued that Mr. Combs has known about the investigation and likely charges for many months and had cooperated with grand jury subpoenas and remained in the jurisdiction even though he had ample opportunity to flee.

Despite the extraordinary amount of bond and extremely strict set of conditions offered by the defense, two judges rejected those arguments and ordered that Combs be detained pending trial. The defense immediately announced that those decisions would be appealed to the Second Circuit for further review by a three judge panel.

Stahl Gasiorowski Criminal Defense Attorneys have successfully argued scores of bail and detention hearings, as well as successfully appealing detention orders. Stahl Gasiorowski Criminal Defense Attorneys actively and aggressively protect clients’ rights and offer big law skills at boutique firm prices. To contact us call 908.301.9001 for the NJ office and 212.755.3300 for the NYC office, or email Mr. Stahl at rgs@sgdefenselaw.com or Laura K. Gasiorowski at lkg@sgdefenselaw.com.

Many federal, state, and municipal courts have limited the number and types of cases they will be handling in the near term. Some have adjourned jury trials for several weeks and in some cases even months to see what happens after a period of isolation. Courts have summarily waived Speedy Trial Act rights and ordered continuances for a period of time. State courts in particular are promoting the use of video and teleconferencing in lieu of appearing in court. Municipal courts have adjourned court appearances for motor vehicle summonses and code violations. Detention has been waived in certain cases depending on the type of crime, the age of the offender, and other relevant factors.

This is due to fears of spreading the virus to the jail population – causing a sudden boom in cases – and the risk that the greater the jail population, the greater the risk to inmates and staff.

Federal and state criminal investigations and arrests, however, are continuing. While some investigations may lie dormant for a period of time, U.S. Attorneys’ Offices around the country continue to investigate and prosecute cases, especially those with statute of limitations deadlines looming. State investigations and prosecutions continue as well.

Our attorneys and staff are actively and aggressively defending our existing clients’ cases. We are also available to meet with new clients. Being mindful of the importance of self-distancing, we at times work remotely but are available to meet new clients either in person or through video conferencing, and have the capability to offer initial consultations by phone. Challenging times demand innovation and accommodation to our clients’ needs. Stahl Gasiorowski Criminal Defense is here for all of your criminal legal needs during this time.

In the federal system, a person may be charged and arrested by way of a complaint or indictment. A complaint is a written statement of essential facts establishing the offense charged made under oath by the agent before a magistrate-judge. Based upon the complaint, an arrest warrant may be issued upon the establishment of probable cause to believe that an offense has been committed and that the defendant committed it. The warrant must list the defendant’s name, or description by which he can be identified, the offense charged, command that the defendant be brought without unnecessary delay before a magistrate-judge and be signed by the judge.

An indictment is returned after a properly impaneled grand jury, consisting of 23 grand jurors with a minimum quorum of 16, hears evidence from the U.S. Attorney’s Office and at least 12 grand jurors find probable cause to believe that a crime has been committed and that the defendant committed the crime. The grand jury presentation is done in secret, with evidence presented by the prosecution through agents and witnesses. The defendant, and his counsel, are not permitted to attend and may not even be aware of the grand jury investigation or presentation. Once the grand jury votes on the indictment drafted and presented to them by the Assistant U.S. Attorney (AUSA), an arrest warrant may issue by a magistrate-judge based upon the probable cause finding of the grand jury.

If a person is charged by way of a complaint, they are entitled to a preliminary hearing before a magistrate-judge within 14 days of the arrest to determine whether there is probable cause that the crime charged was committed by the defendant. At such a hearing, the defense may cross-examine adverse witnesses and may introduce evidence. However, most defendants, if they do not waive the preliminary hearing, are indicted by a grand jury before the scheduled hearing as the government usually does not want to reveal and expose their witnesses and case to the defense at this early stage.

In either event, the magistrate-judge will set the conditions of release, or in particularly serious cases to pre-trial detention, at the initial appearance. In the federal system, if the defendant is released on bail, the judge will set the conditions of release which customarily require the signing of a bond by the defendant and other responsible parties, travel restrictions to the District of the offense or the person’s home state, surrender of passport, and other conditions to reasonably assure the defendant appears at all court proceedings and is not a danger to the community.

Stahl Gasiorowski Criminal Defense Lawyers aggressively defend individuals charged with complex federal and state crimes. Founder Robert G. Stahl is recognized as one of the top criminal defense attorneys in the NY/NJ area for his skills, knowledge and success. To contact us to discuss your case, call 908.301.9001 for our NJ office and 212.755.3300 for our NYC office, or email us at rgs@sgdefenselaw.com

The stages of a criminal case as it proceeds through the legal system can be confusing for individuals who find themselves on the wrong end of legal charges for the first time. Though popular media has no shortage of stories set within the criminal justice system, these fictional depictions often leave out important details. When a substantial portion of your personal and professional future hangs in the balance, it’s critical to have a complete and accurate understanding of the steps through which your criminal case will proceed.

Criminal Arrest

A criminal case begins with an investigation into alleged criminal conduct. The formal process begins when an individual accused of a crime is taken into custody by law enforcement. To make an arrest, the law enforcement officer must either be present at the time the crime is committed and see it happen, or have an arrest warrant for the suspect in question. Arrest warrants may be obtained by law enforcement when they can present probable cause that a given individual committed the crime. There are certain procedures, determined by the jurisdiction, that an arresting officer must follow for a legitimate arrest.

Criminal Charges

The accused has the right to be informed of the crime(s) for which they are being charged, either at the time of the arrest or as promptly thereafter as is practical.

Initial Appearance

This is usually the first occasion on which a given criminal case comes before a judge. Generally the initial appearance must occur within 24 hours of the arrest. During this appearance, the identity of the accused is confirmed, the criminal charges against them are explained, and the accused is informed of their rights (to remain silent, and to be represented by an attorney). Public defenders are assigned to defendants who cannot afford a lawyer.

Preliminary Hearing

An accused defendant has the right to be present and represented by an attorney at this hearing, the purpose of which is to present and challenge evidence that shows probable cause to believe that a criminal act was indeed committed, and that the defendant was the perpetrator. Evidence may be presented at this stage to support or dispute these claims. If the Judge determines that the State failed to demonstrate that there was probable cause to believe that the defendant committed a crime, the charges are dismissed and the defendant released. The State can avoid a probable cause hearing by presenting the case to the grand jury and obtaining an indictment. The indictment is proof that the grand jury found sufficient probable cause to believe that the defendant committed the crime(s)charged.

Bail or Detention Hearing

If not already determined at the defendant’s initial appearance before the court, a separate hearing is convened to establish whether bail is appropriate, and if so, in what amount.

Grand Jury

Felony cases in some jurisdictions involve a grand jury indictment rather than a preliminary hearing. In these cases, a grand jury consisting of private citizens sworn to secrecy hears evidence only from the prosecutor, the defense is not permitted to participate. The grand jury in a criminal case has the power to compel testimony from concerned parties, including the victim. After investigating, the grand jury votes on whether to indict or dismiss.

Arraignment

At this stage of a criminal case, the defendant is formally presented with the charges against them contained in the indictment and enters a plea.

Pre-Trial Hearings

Before the trial begins, both the prosecution and the defense may introduce motions to address outstanding issues pertaining to the case, which are ruled upon by the judge.

Plea Negotiations

Instead of proceeding to trial, the defendant may choose plead guilty to the original charge or a lesser charge, in exchange for some form of consideration from the prosecution – often involving either dropping other charges or recommending a specific sentence. The court has the option to accept or reject the plea agreement; if it is rejected, the defendant may withdraw their plea.

Criminal Trial

If the case is not dismissed or resolved with a plea agreement, it goes to trial before a jury. This is perhaps the most well-recognized portion of a criminal case. Jurors are selected, evidence is presented, witnesses are questioned and cross-examined. The burden of proof rests on the prosecution to prove the defendant’s guilt beyond a reasonable doubt. If they cannot, the defense attorney may ask for a judgment of acquittal.

Verdict

If the trial is completed without a judgment of acquittal, dismissal, or plea agreement, the jury withdraws to consider the facts and reach a verdict, which is then presented to the court. If the jury finds the defendant not guilty, the defendant is released. Otherwise, the case proceeds to sentencing.

Sentencing

The sentence received by the defendant is often determined at a separate hearing. Both the prosecution and the defense present evidence regarding the appropriate punishment, and the judge makes the final determination.

Appeals

You may appeal the ruling in your criminal case to a higher court if you believe an error or inappropriate action resulted in an unfair decision. Appeals are difficult to win, and your attorney can help you determine whether you have grounds for an appeal.

The experienced attorneys at Robert G. Stahl Gasiorowski Criminal Defense Lawyers aggressively defend individuals charged with complex federal and state crimes. Founder Robert G. Stahl is recognized as one of the top criminal defense attorneys in the NY/NJ area for his skills, knowledge and success. To contact us to discuss your case, call 908-301-9001 for our Mountainside, New Jersey office and 212-755-3300 for our New York City office, or email us at rgs@sgdefenselaw.com.