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Public
Defender's Guide to the Criminal Justice System
(link to Su
Guía Para Entender El Sistema Legal Penal)
Introduction
Bond Court
Probable Cause Determinations
Trial Preparation
Plea Bargaining
Trial
Sentencing
Appeal
How You Can Help Yourself
Introduction
This pamphlet provides general information about the
criminal justice system by outlining the major steps
and by explaining some of the terms that your attorney
and other court personnel will use.
This information
is for persons who are charged with a felony offense
and who are represented by an attorney from the Law
Office of the Cook County Public Defender.
This pamphlet
should not be used in place of the advice and information
you receive from your attorney. Your attorney can also
explain the process in greater detail.
Bond
Court
At a bond hearing, the only issue decided is the amount
of money that you have to post in order to be released
from jail while your criminal charges are pending. Innocence
or guilt is not addressed at this stage. You cannot
present your defense at a bond hearing, and you should
not speak carelessly at this proceeding as you may say
something that can hurt the outcome of your case.
A lawyer
from the Law Office of the Cook County Public Defender
will interview you in the lockup. During this interview,
the lawyer will get a brief personal history to present
to the judge during the bond hearing. Information helpful
for this purpose includes age, home address, family
ties, educational background, employment history, military
service, and special medical needs.
During the bond hearing, the prosecutor will inform
the judge of the charges and your criminal background.
Your lawyer will provide the judge with your brief personal
history. Based on this, the judge will set a bond.
If the judge
sets an “I bond,” you will be released without
having to post any money. If the judge sets a “D
bond,” you, or someone on your behalf, must post
10% of the bond amount before you will be released.
In some instances, you may be held with “no bond,”
in which case no amount of money can secure your release.
A requirement
of your bond is that you attend all court dates on your
case. The judge can issue a warrant for your arrest
if you do not appear on every court date.
You must
also abide by any other conditions of bond which the
judge imposes. Common conditions include a curfew and
orders to stay away from certain persons and/or certain
locations. If you violate any of your conditions, your
bond may be increased or revoked altogether.
Probable Cause Determinations
Since you are charged with a felony, your case must
be reviewed to determine whether there is probable cause
to believe that you have committed a crime. This determination
may be made by the judge hearing testimony at a preliminary
hearing or by the Grand Jury during the indictment process.
Once again, actual guilt or innocence is not determined
at this stage.
At a preliminary
hearing, the State presents evidence before a judge.
You and your lawyer are allowed to be present and your
lawyer can ask limited questions of the prosecution
witnesses. Generally, defendants do not testify at a
preliminary hearing. If the judge finds probable cause
to hold your case over for trial, your case is transferred
for assignment to a felony courtroom. If the judge makes
a finding of no probable cause, your case usually ends
at that point. Although the State may still seek an
indictment after a finding of no probable cause, in
most cases this ruling by the judge results in the charges
being dismissed.
The indictment
process is a secret proceeding in which the State presents
evidence about your case before the Grand Jury. If the
Grand Jury hands down an indictment, your case is transferred
for assignment to a felony courtroom.
The State
alone decides whether to proceed by way of preliminary
hearing or through the Grand Jury. Our Office cannot
influence this choice or prevent the State from proceeding
by indictment.
Transcripts
of the preliminary hearing and of the Grand Jury process
are available to your lawyer. Although they are not
provided directly to you, your lawyer may review them
with you as part of the preparation for trial.
Trial Preparation
Much of the preparation for trial takes place through
a process called “discovery,” which is the
exchange of information between the prosecution and
the defense before trial. In general, the prosecution
has a duty to turn over to the defense, upon request,
the details of any offenses charged, the names of witnesses
who may testify at trial, other evidence that may support
the charges, and any information that may tend to disprove
the charges. Similarly, the defense must turn over to
the prosecution, upon request, the names of defense
witnesses who may testify at trial and the nature of
the defense.
The discovery
process is controlled by the Illinois Supreme Court
Rules. Those rules require that materials obtained through
this process remain in the exclusive possession of the
attorney. Although photocopies are not provided for
you, your lawyer may review these materials with you
in preparation for trial.
In preparing
for trial, you may provide witness information and collect
certain records available to you. Your attorney may
interview and subpoena witnesses and may subpoena other
records as necessary.
Gathering
and organizing the important pieces of information and
evidence takes time. This is time spent on your behalf
in order to present the strongest defense of your case.
Plea Bargaining
The decision on how to plead, guilty or not guilty,
is up to you. If you do not wish to contest the charges
against you and wish to plead guilty, inform your attorney
of your decision as soon as possible.
Your attorney
will talk with the prosecutor about ways to resolve
your case and will try to obtain the sentence most favorable
to you. Your attorney will then communicate to you any
sentence offered by the State. You do not have to accept
any sentence offered to you. It should also be noted
that any sentence offered to you by the prosecutor is
subject to approval by the judge.
From time
to time, your attorney may tell you about sentences
being offered to you even though you may not have requested
these offers. This does not mean that your attorney
thinks you are guilty or that you are being encouraged
to plead guilty. You have the right to be told about
all options available to you, and your attorney has
the duty to explain these options to you. Once again,
you do not have to accept any sentence offered to you.
Your attorney
may ask the judge to directly participate in the plea
bargaining process. In a meeting called a “402
Conference,” your attorney, the prosecutor, and
the judge will discuss your case. During this conference,
the judge will hear many details of the charges against
you and will learn about your background. Again, your
attorney will try to obtain the best sentence possible.
The judge will then tell the attorneys what sentence
you would receive if you were to plead guilty. Your
attorney will communicate the proposed sentence to you.
You may accept it or reject it as you see fit.
If no sentencing
agreement can be reached, the plea bargaining process
usually ends and your case will proceed to trial.
Trial
Once fully prepared, you are ready for trial. It is
at this stage that your innocence or guilt is determined.
There are two types of trial. One type is a bench trial,
where the judge alone hears the evidence and decides
your innocence or guilt. The second type is a jury trial,
where 12 members of the community listen to the evidence.
In a jury trial, all 12 jurors must agree that the evidence
proves your guilt before you can be found guilty.
You will
decide on the type of trial that you want and whether
you will testify. Your attorney will advise you, but
both decisions are up to you.
After the
evidence is presented, each side argues its position
as to your involvement in the crime. To be found guilty,
the evidence must prove your guilt beyond a reasonable
doubt. If it does not, you will be found not guilty
and the case is over. If you are found guilty, you will
then proceed to the sentencing stage at which time your
punishment will be determined.
Sentencing
In felony court, your sentence can range from probation
to imprisonment in the penitentiary or even death, depending
on the type of crime, your criminal record, and other
aggravating factors.
You are entitled
to have a pre-sentence report (PSI) prepared and submitted
to the judge. The purpose of this report is to give
the judge a broader picture of who you are. This report
will contain information about your family life, your
education, your employment history, any military service,
your ties to the community and any special problems
you may have or have had such as medical conditions,
drug use, or alcoholism.
Besides the
PSI, your attorney may present evidence in mitigation,
that is, information that shows good things about you.
Examples of mitigation include volunteer work in your
church or community, pursuing your education, learning
a trade, or voluntarily seeking help for drug or alcohol
abuse. These are all positive things about you that
the judge can take into account in deciding what sentence
you should receive.
Appeal
Under Illinois law, you have the right to appeal a conviction.
In this process another court, the Appellate Court,
reviews your case to see if your judge made any mistakes
in applying court rules, in allowing or denying certain
types of evidence, in following the precedent set by
other cases similar to yours, and in judging the evidence
as a whole.
If any such
mistakes are found, depending on the type of error and
how seriously it affected your case, the Appellate Court
may: reverse your conviction outright, or return your
case to the trial court for a new trial, or return your
case to the trial court so the judge there can correct
the error.
If no important
mistakes are found, the Appellate Court will uphold
your conviction.
Issues raised
on appeal are often technical and complex and should
be discussed with your attorney before proceeding.
How
You Can Help Yourself
- Dress
appropriately for court. Wear business attire,
not sports clothing.
Inform your lawyer of any witnesses in your case,
including their names, addresses, and phone numbers.
- Do
not talk about your case with other people,
even if they say they are trying to help you. This
means do not speak to the police, the State’s
Attorney, any prison guards, the press or your cell
mate. If someone tries to talk to you about your case,
find out that person’s name and report this
to your lawyer immediately.
- It
is important that you be on time for court.
Judges sometimes take defendants into custody for
being late.
- There
are very few good reasons for missing court and
the judge can issue a warrant for your arrest if you
are not present. If you do miss court, contact your
attorney as soon as possible
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