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← CRIMINAL DEFENSE
GUIDE · HOW A CASE MOVES

From the first contact
to the courthouse steps.

Arrest, charging review, arraignment, motions, and — rarely — trial. Knowing which stage you are in tells you which moves are still available.

STEP BY STEP

The criminal process,
from arrest to trial.

DAY ONE

Arrest

You may be taken into custody or released with a citation and a court date. Either way, say nothing beyond identifying yourself and ask for a lawyer — everything from this moment forward is evidence.

DAYS TO
WEEKS

The District Attorney reviews

Decided: whether charges are filed at all

Law enforcement forwards its report; the DA decides whether to file and what to file. An arrest is not a charge. This window is the quietest, best opening in the whole case — defense counsel can present context that leads to reduced charges or none.

WITHIN 48 HOURS
IF IN CUSTODY

Arraignment

Decided: plea and release

Charges are read, you enter a plea, and the court addresses release — own recognizance, supervised release, or bail. A prepared attorney here is often the difference between going home and waiting in custody.

WITHIN 10 COURT
DAYS · FELONIES

Preliminary hearing

Decided: is there enough evidence to hold you

The prosecution must show a judge enough evidence to proceed to trial. A lower bar than trial — but the defense's first chance to cross-examine witnesses under oath and expose what the reports leave out.

WEEKS TO
MONTHS

Pretrial hearings

Where most cases end

Discovery is exchanged, evidence is examined, and negotiations happen. Preparation pays off quietly here: the best offers go to defendants whose attorneys have already found the problems in the case.

BEFORE
TRIAL

Motions

Suppressing evidence from an unlawful search or stop, dismissing defective charges, compelling discovery the prosecution hasn't turned over. Cases are often won on paper before a jury is ever selected.

ANY TIME

Collaborative courts & diversion

For eligible cases — substance use, mental health, veterans — treatment-focused programs can resolve the case without a conviction. Complete the program and charges may be dismissed. Easy to miss without counsel who knows to ask.

30–60 DAYS AFTER
ARRAIGNMENT

Trial

If no resolution serves you, the prosecution must prove every element beyond a reasonable doubt to a jury. Few cases get here — but every earlier stage goes better when the other side knows you are ready for this one.

IN FOCUS

"They just want my side
of the story."

That call from a detective feels like a chance to clear things up. Three things to know before you say a word.

1.

The interview is evidence-gathering, not fact-finding.

By the time you're invited to talk, investigators usually have a theory — and the conversation is designed to lock you into statements that fit it. Anything inconsistent, misremembered, or nervous becomes impeachment material later.

2.

Declining to talk cannot be used against you. Talking can.

Politely saying "I'd be happy to have my attorney contact you" is not an admission of anything. A recorded statement made without counsel, on the other hand, is permanent — and you don't get to take it back.

3.

Your side of the story still gets told — through counsel.

An attorney can present your version, your evidence, and your witnesses to investigators and prosecutors in a controlled way — without exposing you to a recorded interrogation. Sometimes that's what stops charges from being filed at all.

Before charges are filed

The case starts before you are charged.

If police want to "ask a few questions," or you learn you are under investigation, the case has already begun. An attorney can speak to investigators for you, present exculpatory evidence to the prosecutor, and sometimes stop charges from ever being filed. This is the cheapest, quietest stage to win.

An arrest is not a charge.

Law enforcement forwards a report; the District Attorney decides what, if anything, gets filed. That review window is a real opening, and it closes quietly.

Federal or state?

Two systems, two sets of rules.

State cases cover most crimes and are prosecuted by the District Attorney under California law. Federal cases — drug trafficking, fraud, firearms, offenses crossing state lines — are prosecuted by the U.S. Attorney, under sentencing guidelines that are often harsher, with no parole.

Federal investigations are long and quiet.

By the time an indictment appears, the government has usually been working for months. If you learn you are a target, get counsel with federal experience immediately. BlackOwl Law is admitted to practice before the U.S. District Court for the Eastern District of California.

Bail and pretrial release

Ability to pay now matters.

Under In re Humphrey, a court cannot detain someone solely because they cannot afford the scheduled bail. It must consider ability to pay and less restrictive alternatives — supervised release, conditions, monitoring.

Release is argued, not granted.

Nothing is automatic. The strongest release arguments come from counsel who walks in with your ties to work, family, and community already documented.

THE AUTHORITY

The rules that structure each stage of a California criminal case.

In re Humphrey (2021) 11 Cal.5th 135
Conditioning pretrial release on money bail a defendant cannot afford is unconstitutional absent a finding, by clear and convincing evidence, that no less restrictive condition will protect public or victim safety.
Pen. Code § 825
A defendant arrested without a warrant must be brought before a magistrate within 48 hours, excluding Sundays and holidays.
Pen. Code § 859b
A defendant in custody is entitled to a preliminary hearing within 10 court days of arraignment.
Pen. Code § 1382
Speedy trial: 60 days from arraignment on the information for a felony; 30 or 45 days for a misdemeanor depending on custody status.
Brady v. Maryland (1963) 373 U.S. 83
The prosecution must disclose evidence favorable to the accused that is material to guilt or punishment — a duty that exists whether or not the defense asks.
Pen. Code § 1538.5
The motion to suppress evidence obtained by unlawful search or seizure — often the motion that ends a case.
Miranda v. Arizona (1966) 384 U.S. 436
Statements from custodial interrogation are inadmissible unless the suspect was advised of, and validly waived, the right to silence and counsel.
Pen. Code § 1001.36
Mental health diversion: eligible defendants may have charges dismissed on successful completion of treatment.

Authorities current as of 2025. Law changes; nothing here is a substitute for advice on your own facts.

TIME MATTERS IN A CRIMINAL CASE

Get answers about your situation.

This page is general information — a consultation is where it becomes advice. We'll review the specific facts of your case and build a step-by-step strategy toward your goal. You'll leave understanding your case and your options — whether or not you hire the firm.

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