Anatomy of a State Case

The following summary explains how a case generally progresses through Michigan's criminal justice system. Specific procedures may be modified by local courts or judges. Procedures may be slightly different in federal court. This summary is for informational purposes only. It is not intended to substitute for, nor does it replace, the advice of a licensed attorney.

Crime Alleged / Police Notified

Police Investigate

Investigation may include interviewing victim, witnesses, suspects; collecting physical evidence; visiting, viewing, photographing, measuring crime scene; identifying suspects; through line-ups ... etc.

The police do not have to inform a person that they are the target of an investigation. In certain circumstances, even the police may not know who the ultimate target will be. In addition, the police are not required to be truthful when speaking to suspects or witnesses. Depending on the circumstances, the police are not required to advise persons of their rights to remain silent, to have a lawyer, etc. The real world is not like television. Often times, the police never read a suspect their rights. Therefore, even if you are told that you are simply a witness, it may be critical that you have legal representation before speaking to the police.

What to say if the police wish to speak with you, regardless of whether it is before, during, or after an arrest:

•· You will have my full cooperation within 24 hours

•· I want to speak with my attorney.

•· I will not answer any questions.

•· I will not make a statement at this time.

Police Make an Arrest (or Request a Warrant)

When a police officer believes a crime is committed in their presence --- or the officer believes he/she has probable cause to believe that certain misdemeanors or any felony was committed that the officer did not see happen --- an officer may arrest a suspect on the spot without an arrest warrant. The factors that determine whether an arrest is made on the spot vary from case to case, police department to police department, and even officer to officer. In addition, the quality of the police investigation leading to an arrest can range from extensive and professional to almost non-existent. If an arrest is made immediately, the officer will later submit a charging/warrant request to the Prosecuting Attorney, suggesting potential charges to be authorized.

Warrant/Charging Request Reviewed by Prosecuting Attorney

Most cases begin in the court system with the police making a warrant request to the county prosecutor. Often, this is the first time that the Prosecuting Attorney's office is involved in a case. The validity of the Prosecutor's case is largely dependent on the quality of the investigation, or lack thereof, by the police. At this stage, the Prosecutor determines whether a person should be charged with a crime and, if so, what the crime should be. The Prosecutor is supposed to thoroughly review all reports and records concerning the case, including witness statements. The Prosecutor should (but does not always) review the suspect's and witnesses' prior criminal or traffic record, and personally speak with the witnesses. Occasionally, the reviewing Prosecutor sends the case back to the police to conduct additional investigation.

Warrant Issued

The Prosecutor can issue a charge if he or she reasonably believes that probable cause exists that the suspect committed the offense. Prosecutors should, but are not required to apply a higher standard --- whether the charge can be proved beyond a reasonable doubt at trial based upon the information known to the prosecutor at the time.

Suspect Arrested (if not already in custody)

The delay between the crime date and the defendant's arrest on an authorized charge can take any length of time (e.g., if the defendant's whereabouts are unknown, if the defendant has left the State of Michigan, or because of a variety of delays by the police or prosecution).

District Court Arraignment

This is the first court appearance for any misdemeanor or felony. Once arrested and charged with a felony, the suspect appears in District Court for arraignment. The defendant is told what the charge(s) is (are) and the maximum penalty if convicted, and is advised of his constitutional rights to a jury or bench trial, appointed attorney, presumption of innocence, etc. The charging document is called a Complaint. The conditions and amount of bond are determined by the judge. In some cases --- generally based on the nature of the charge --- the Judge imposes conditions on the bond, such as no contact with the victim, or that a sum of money must be paid to secure the defendant's release. It is up to the defendant's own resources to post the bail money, which allows him to be released.

Because decisions will be made concerning bond based largely on information from the police and prosecution, it is critical for the accused to have legal representation at an arraignment. The chance of a reasonable bond diminishes without a defense attorney present.

All further pre-trial procedures are determined by whether the accused is charged with a felony or misdemeanor. It is critical to have an attorney at all stages of every case - both misdemeanors and felonies. Even seemingly minor misdemeanors can have significant adverse consequences for an individual's future, including but not limited to their education, employment, licensing, reputation, or immigration status.

Misdemeanor

At a misdemeanor arraignment, the accused will be given a chance to enter a plea to the charge: plead guilty, plead not guilty, or stand mute (i.e., remain silent, which is treated by the court as if the defendant pled not guilty). If the defendant pleads guilty or no contest, the Judge may sentence the defendant on the spot or may reschedule the case for a sentencing date, which will give the probation department time to prepare a pre-sentence report including background information about the defendant and the crime, make a sentencing recommendation, etc. If the defendant stands mute or pleads not guilty, the case will be scheduled for a pre-trial conference.

Pretrial Conference --- All misdemeanor cases are scheduled for a meeting between an Assistant Prosecuting Attorney and the defendant (or his attorney) to determine whether the case will go to trial or be resolved with a plea. These meetings focus on resolving the case short of trial. The Judge and witnesses are not directly involved in misdemeanor pre-trial conferences. If a plea bargain is going to be offered by the Prosecutor, it is done here.

Pretrial Proceedings --- Many other events can occur prior to trial. Depending on the nature of the case, there may be pre-trial hearings on Constitutional issues (confessions, searches, identification, etc.). The issues are presented to the Court through written "motions" (e.g., Motion to Suppress Evidence, etc.). The judge must determine whether evidence will be admitted or suppressed at the defendant's trial, whether there is some legal reason why the defendant should not be tried, or decide other ground rules for trial.

Felony

At a felony arraignment in District Court, the defendant does not plead guilty or not guilty. He is advised of his right to a preliminary examination within 14 days of the arraignment. The arraigning judge may also consider a defendant's request for a court-appointed attorney at this time.

Pre-Exam Conference --- Some courts schedule a "Pre-Exam Conference" several days before the scheduled Preliminary Examination. The Pre-Exam Conference operates like a misdemeanor pre-trial conference, as a meeting between the Prosecutor and defendant (or his attorney) to see if the case can be resolved without the need to subpoena witnesses for the "Prelim".


Felony Preliminary Examination
--- This is a contested hearing before a District Court Judge, sometimes called a "probable cause hearing", held within 14 days after arraignment. The Prosecutor presents witnesses to convince the Judge that there is at least probable cause to believe that the charged crime(s) was (were) committed and that the defendant committed the crime(s). Because the burden of proof is much less than at a trial, the Prosecutor generally does not call all potential witnesses to testify at the "prelim"; generally, the victim and some eye witnesses plus some of the police witnesses testify. The defendant, through his attorney, can cross-examine the witnesses and present his own evidence (including witnesses). If probable cause is established, the defendant is "bound over" (i.e., sent to) Circuit Court for trial. If the Judge decides that there is not probable cause that the defendant committed the charged crime(s), the judge can bind the case over on different charges, can reduce the charges to misdemeanors for trial in District Court, or can dismiss charges. A defendant can give up his right to a Preliminary Examination. Most felonies arrive in Circuit Court after such a "waiver".

Circuit Court Arraignment --- After the case is sent to Circuit Court, the defendant is again arraigned (given formal notice of the charges against him or her). The charging document is called an Information. He or she is again advised of his/her constitutional rights, and enters a plea to the charge (guilty, not guilty or stand mute).

Pre-Trial Conference --- The Circuit Court may schedule a meeting between an Assistant Prosecuting Attorney and the defendant's attorney to determine whether the case will go to trial or be resolved with a plea.

Pretrial Proceedings --- The Circuit Court Judge may be called upon to resolve various pre-trial issues, some of which determine whether the case will continue to a trial, be resolved with a plea, or be dismissed; whether evidence will be admissible at trial; etc.

Trial (Jury or Bench/Judge)

A trial is an adversary proceeding in which the Prosecutor must present evidence to prove the defendant's guilt beyond a reasonable doubt. The defendant is not required to prove his or her innocence or to present any evidence, but may challenge the accuracy of the Prosecutor's evidence.

Both the defendant and the Prosecutor (representing the People of the State of Michigan) have the right to a trial by a jury. Sometimes, both sides agree to let a Judge listen to the evidence and decide the case without a jury; this is called a "bench trial". In a jury trial, the jury is the "trier of fact"; in a bench trial, the judge is. After the evidence is presented, the judge or a jury will determine whether the evidence proved that the defendant committed the crime.


Here is a general outline of the steps in a jury trial:

•1. residents of the local county are randomly selected from a Secretary of State list of licensed drivers, and are summoned to the Court as potential jurors;

•2. a blind draw selects twelve people from that group in felonies (six in District Court misdemeanors);

•3. Voir Dire: the Judge, Prosecutor and defense attorney question the jurors about their backgrounds and beliefs;

•4. the attorneys are permitted a limited number of "peremptory" challenges to various jurors (or an unlimited number of challenges for good cause);

•5. after twelve (or six) acceptable jurors remain, the Judge administers an oath to the jury and reads basic instructions about the trial process, etc.;

•6. the Prosecutor gives an opening statement to outline the People's case and evidence to the jury;

•7. the defense may give a similar opening statement, or wait until later in the trial;

•8. the Prosecutor calls witnesses, which the defense may cross examine;

•9. the People close their proofs;

•10. the defense may call witnesses, if it wants, and the Prosecutor may cross-examine them;

•11. the defense rests;

•12. the Prosecutor may present "rebuttal" witnesses/evidence to challenge evidence presented by the defendant during his proofs;

•13. the Prosecutor rests;

•14. occasionally, the trial judge will let the defense present "sur-rebuttal" witnesses to respond to the Prosecutor's rebuttal witnesses' testimony;

•15. the Prosecutor presents a closing summary to the jury;

•16. the defense attorney presents a closing summary to the jury;

•17. the Prosecutor may present a rebuttal argument to the jury to respond to the defendant's attorney's closing summary;

•18. the judge gives the jury detailed legal instructions about the charged crimes, the deliberation process, etc.;

•19. the jury deliberates and returns a verdict.


A criminal case jury verdict must be unanimous.

Pre-Sentence Investigation and Report

If the jury unanimously votes "guilty", the court's probation department prepares a report for the judge summarizing the crime, and the defendant's personal and criminal backgrounds. Generally, the victim is contacted for a recommendation of sentence. The probation officer concludes the report with a recommended sentence.

Sentence

Sentencing in Michigan varies with the crime and can be the most confusing part of the criminal process. Most often, sentences are at the judge's discretion. The judge will consider the information in the pre-sentence report (subject to factual corrections by the parties), additional evidence offered by the parties, comments by the crime victim, and other information relevant to the judge's sentencing decision. For felonies, the Circuit Court judge will consult "sentencing guidelines". The sentencing guidelines factor in aspects of the defendant's criminal conduct and his prior record, to determine the minimum jail/prison sentence. The judge may consider different alternatives, such as a fine, probation, community service, a sentence to jail or prison, or a combination. The judge must also order the defendant to make restitution to any victims who have suffered financial harm.

Appeals

Appeals from the District Court are heard in the Circuit Court. Appeals from a Circuit Court or Probate Court order are heard in the Michigan Court of Appeals. Appeals from Court of Appeals decisions are heard in the Michigan Supreme Court.

There are three kinds of appeals: (1) interlocutory, (2) of right, and (3) by leave.

Interlocutory appeal: occurs when a party tries to appeal a judge's decision before the case has come to trial or before a trial is finished.

Appeal of right: occurs after a final order has been entered by the trial court (either a sentencing order, or an order dismissing the charge). A recent amendment to the Michigan Constitution has eliminated most appeals of right when a defendant pleads guilty. Most appeals of right now focus on the sentence imposed.

Appeal by leave of the court: occurs when an appeal of right is not available (e.g., because an available appeal of right was not filed on time). The appellate court has the discretion to reject the appeal or can "grant leave".

If the appellate court grants leave to appeal, the defendant and Prosecutor file briefs that summarize the case facts, frame the legal issues to be decided, and present persuasive written arguments (supported by constitutional, statutory or prior case decision authority). Either party can request that the case be scheduled before the appellate court judges for oral argument. The appellate court will eventually issue a written opinion (or several opinions, if the justices disagree). Not all appellate opinions are "published" (i.e., printed in official "reporter" services, such as Michigan Reporter or Michigan Appellate Reporter). The legal analysis and conclusions in published opinions are given greater precedential authority than "unpublished" opinions.