What are the 7 basic steps in a criminal case?

Asked by: Chasity Medhurst  |  Last update: December 22, 2025
Score: 4.8/5 (60 votes)

Steps of The Criminal Justice System
  • Arrest. An arrest is made by the Police/Sheriff Department or a citation to appear in Court is issued. ...
  • Initial Appearance. ...
  • Preliminary Hearing or Trial Information. ...
  • Arraignment. ...
  • Pleas. ...
  • Jury Selection. ...
  • Trial. ...
  • A trial usually consists of the following steps:

What are the 7 steps of the trial process?

Criminal Trial Phases
  • Choosing a Jury.
  • Opening Statements.
  • Witness Testimony and Cross-Examination.
  • Closing Arguments.
  • Jury Instruction.
  • Jury Deliberation and Announcement of Verdict.

What are the first 7 steps of the criminal justice highway?

The Criminal Process In California
  • The Investigation and Initiation. ...
  • The Actual Arrest. ...
  • The Criminal Arraignment. ...
  • The Preliminary Hearing. ...
  • The Post-Preliminary Hearing Arraignment and Pretrial Conferences. ...
  • The Criminal Jury Trial. ...
  • The Sentencing Hearing. ...
  • Post-Conviction Appeals and Motions for New Trials.

What is Rule 7 of Rules of Criminal Procedure?

Sufficiency of Indictment—Generally. Generally, Rule 7(c)(1) of the Federal Rules of Criminal Procedure requires an indictment to provide "a plain, concise and definite written statement of the essential facts constituting the offense charged." United States v. Yefsky, 994 F.

What are the 7 steps of the justice system?

MENU Steps in the Federal Criminal Process
  • Investigation.
  • Charging.
  • Initial Hearing / Arraignment.
  • Discovery.
  • Plea Bargaining.
  • Preliminary Hearing.
  • Pre-Trial Motions.
  • Trial.

Overview and Stages of a Criminal Case - Part 1

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What are the basic steps of the criminal justice process?

Steps of The Criminal Justice System
  • Arrest. An arrest is made by the Police/Sheriff Department or a citation to appear in Court is issued. ...
  • Initial Appearance. ...
  • Preliminary Hearing or Trial Information. ...
  • Arraignment. ...
  • Pleas. ...
  • Jury Selection. ...
  • Trial. ...
  • A trial usually consists of the following steps:

How to convince a judge to not put you in jail?

Defending the Case

The best way to avoid jail is to avoid a conviction by getting the case dismissed, either by filing motions to suppress or going to trial and getting a not guilty verdict from the jury.

What is Rule 7 in court?

(1) An application to the court for an order shall be by motion which, unless made during a hearing or trial, shall be made in writing, shall state with particularity the grounds therefor, and shall set forth the relief or order sought.

How long is it between indictment and arraignment?

For defendants who are already in custody, arraignment usually happens within 24 to 48 hours of the indictment.

How do you know if your case will be dismissed?

Some signs we look for are a lack of physical evidence, gaps in the chain of custody of evidence, contradictory eyewitness accounts, or witnesses who lack credibility. If the prosecution's case is built on a shaky foundation, they often realize a dismissal or plea deal is their best option.

What are the 7 steps of a crime scene?

7 Steps of a Crime Scene Investigation
  • Identify Scene Dimensions. Locate the focal point of the scene. ...
  • Establish Security. Tape around the perimeter. ...
  • Create a Plan & Communicate. Determine the type of crime that occurred. ...
  • Conduct Primary Survey. ...
  • Document and Process Scene. ...
  • Conduct Secondary Survey. ...
  • Record and Preserve Evidence.

What are the three R's of criminal justice?

Source: (2008) Contemporary Justice Review. 11(4):331 – 350.

What are the 6 steps in a criminal trial?

Criminal trial overview
  • Pick a jury and evidence issues. Jury selection. ...
  • Opening statements. Both sides start by giving an overview of what they plan to show at the trial. ...
  • Prosecution presents its case. The prosecution presents its witnesses and evidence. ...
  • Defense presents it case. ...
  • Closing arguments. ...
  • Jury makes a decision.

Does the prosecution or defense go first?

IMPORTANT: Point out that because our legal system assumes the defendant is not guilty until proven guilty in a court of law, the prosecution goes first because the “burden of proof” is always on the prosecution.

Can a judge overrule a jury?

A judge will issue a JNOV if he or she determines that no reasonable jury could have reached the jury's verdict based on the evidence presented at trial, or if the jury incorrectly applied the law in reaching its verdict.

What are the 8 steps in a trial?

Criminal Trial: 8 Main Stages
  • Step 1: Arrest. A criminal case starts when a person is arrested for the crime. ...
  • Step 2: Bail. ...
  • Step 3: Arraignment. ...
  • Step 4: Preliminary hearing. ...
  • Step 5: Pre-trial conference. ...
  • Step 6: Jury trial. ...
  • Step 7: Sentencing. ...
  • Step 8: Appeal.

Can you go to jail at an arraignment?

Yes, you can absolutely go to jail at an arraignment in California. An arraignment is the first court appearance after an arrest.

Do prosecutors want to go to trial?

When a prosecutor decides to take a case to trial, it's typically because they believe they have a strong case that serves the interests of justice. Several factors can contribute to this decision: Strong evidence supporting the charges. Serious nature of the offense.

What does Rule 69 mean in court?

A Rule 69 Agreement allows the parties to settle some or all of their disputes privately, leaving only the unresolved issues to be resolved by the family law court. Common disputes settled ahead of divorce trial proceedings are visitation, parenting time, child support, and how to divide assets.

What is the standard for indictment?

The indictment or information must be a plain, concise, and definite written statement of the essential facts constituting the offense charged and must be signed by an attorney for the government. It need not contain a formal introduction or conclusion.

What is Rule 55 in court?

Default. (a) Entry . When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend as provided by these rules and that fact is made to appear by affidavit or otherwise, the clerk shall enter the party's default.

What should you never say in court?

Don't lie about anything, not even white [small] lies. If you are discovered to be lying, the judge may find it hard to believe you when you are telling the truth. Don't argue with the questioner. Don't ask questions back: “What would you do if…”

How to reduce a criminal sentence?

Here are five effective strategies to consider when seeking to minimize your criminal sentence.
  1. Early Legal Intervention. Engaging the services of a St. ...
  2. Negotiating Plea Bargains. Experienced St. ...
  3. Presenting Mitigating Factors. ...
  4. Pursuing Alternative Sentencing Options. ...
  5. Rigorous Defense in Court.

What happens if you start crying in court?

Is It Okay to Cry in Court? Yes, it is okay to cry in court. A whole category of legal damages is calculated by quantifying a victim's pain and suffering, so why wouldn't you let a judge or jury know when you are sad?