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الموضوع: "u.s.a"california penal code

  1. #131

    افتراضي Conduct of Investigations

    [align=left]
    939. No person other than those specified in Article 3 (commencing
    with Section 934), and in Sections 939.1, 939.11, and 939.21, and the
    officer having custody of a prisoner witness while the prisoner is
    testifying, is permitted to be present during the criminal sessions
    of the grand jury except the members and witnesses actually under
    examination. Members of the grand jury who have been excused
    pursuant to Section 939.5 shall not be present during any part of
    these proceedings. No persons other than grand jurors shall be
    permitted to be present during the expression of the opinions of the
    grand jurors, or the giving of their votes, on any criminal or civil
    matter before them.



    939.1. The grand jury acting through its foreman and the attorney
    general or the district attorney may make a joint written request for
    public sessions of the grand jury. The request shall be filed with
    the superior court. If the court, or the judge thereof, finds that
    the subject matter of the investigation affects the general public
    welfare, involving the alleged corruption, misfeasance, or
    malfeasance in office or dereliction of duty of public officials or
    employees or of any person allegedly acting in conjunction or
    conspiracy with such officials or employees in such alleged acts, the
    court or judge may make an order directing the grand jury to conduct
    its investigation in a session or sessions open to the public. The
    order shall state the finding of the court. The grand jury shall
    comply with the order.
    The conduct of such investigation and the examination of witnesses
    shall be by the members of the grand jury and the district attorney.

    The deliberation of the grand jury and its voting upon such
    investigation shall be in private session. The grand jury may find
    indictments based wholly or partially upon the evidence introduced at
    such public session.


    939.11. Any member of the grand jury who has a hearing, sight, or
    speech disability may request an interpreter when his or her services
    are necessary to assist the juror to carry out his or her duties.
    The request shall be filed with the superior court. If the court, or
    the judge thereof, finds that an interpreter is necessary, the court
    shall make an order to that effect and may require by subpoena the
    attendance of any person before the grand jury as interpreter. If
    the services of an interpreter are necessary, the court shall
    instruct the grand jury and the interpreter that the interpreter is
    not to participate in the jury's deliberations in any manner except
    to facilitate communication between the disabled juror and the other
    jurors. The court shall place the interpreter under oath not to
    disclose any grand jury matters, including the testimony of any
    witness, statements of any grand juror, or the vote of any grand
    juror, except in the due course of judicial proceedings.



    939.2. A subpoena requiring the attendance of a witness before the
    grand jury may be signed and issued by the district attorney, his
    investigator or, upon request of the grand jury, by any judge of the
    superior court, for witnesses in the state, in support of the
    prosecution, for those witnesses whose testimony, in his opinion is
    material in an investigation before the grand jury, and for such
    other witnesses as the grand jury, upon an investigation pending
    before them, may direct.



    939.21. (a) Any prosecution witness before the grand jury in a
    proceeding involving a violation of Section 243.4, 261, 273a, 273d,
    285, 286, 288, 288a, 288.5, or 289, subdivision (1) of Section 314,
    Section 368, 647.6, or former Section 647a, who is a minor or a
    dependent person, may, at the discretion of the prosecution, select a
    person of his or her own choice to attend the testimony of the
    prosecution witness for the purpose of providing support. The person
    chosen shall not be a witness in the same proceeding, or a person
    described in Section 1070 of the Evidence Code.
    (b) The grand jury foreperson shall inform any person permitted to
    attend the grand jury proceedings pursuant to this section that
    grand jury proceedings are confidential and may not be discussed with
    anyone not in attendance at the proceedings. The foreperson also
    shall admonish that person not to prompt, sway, or influence the
    witness in any way. Nothing in this section shall preclude the
    presiding judge from exercising his or her discretion to remove a
    person from the grand jury proceeding whom the judge believes is
    prompting, swaying, or influencing the witness.



    939.3. In any investigation or proceeding before a grand jury for
    any felony offense when a person refuses to answer a question or
    produce evidence of any other kind on the ground that he may be
    incriminated thereby, proceedings may be had under Section 1324.




    939.4. The foreman may administer an oath to any witness appearing
    before the grand jury.



    939.5. Before considering a charge against any person, the foreman
    of the grand jury shall state to those present the matter to be
    considered and the person to be charged with an offense in connection
    therewith. He shall direct any member of the grand jury who has a
    state of mind in reference to the case or to either party which will
    prevent him from acting impartially and without prejudice to the
    substantial rights of the party to retire. Any violation of this
    section by the foreman or any member of the grand jury is punishable
    by the court as a contempt.



    939.6. (a) Subject to subdivision (b), in the investigation of a
    charge, the grand jury shall receive no other evidence than what is:

    (1) Given by witnesses produced and sworn before the grand jury;
    (2) Furnished by writings, material objects, or other things
    presented to the senses; or
    (3) Contained in a deposition that is admissible under subdivision
    3 of Section 686.
    (b) Except as provided in subdivision (c), the grand jury shall
    not receive any evidence except that which would be admissible over
    objection at the trial of a criminal action, but the fact that
    evidence that would have been excluded at trial was received by the
    grand jury does not render the indictment void where sufficient
    competent evidence to support the indictment was received by the
    grand jury.
    (c) Notwithstanding Section 1200 of the Evidence Code, as to the
    evidence relating to the foundation for admissibility into evidence
    of documents, exhibits, records, and other items of physical
    evidence, the evidence to support the indictment may be based in
    whole or in part upon the sworn testimony of a law enforcement
    officer relating the statement of a declarant made out of court and
    offered for the truth of the matter asserted. Any law enforcement
    officer testifying as to a hearsay statement pursuant to this
    subdivision shall have either five years of law enforcement
    experience or have completed a training course certified by the
    Commission on Peace Officer Standards and Training that includes
    training in the investigation and reporting of cases and testifying
    at preliminary hearings.



    939.7. The grand jury is not required to hear evidence for the
    defendant, but it shall weigh all the evidence submitted to it, and
    when it has reason to believe that other evidence within its reach
    will explain away the charge, it shall order the evidence to be
    produced, and for that purpose may require the district attorney to
    issue process for the witnesses.



    939.71. (a) If the prosecutor is aware of exculpatory evidence, the
    prosecutor shall inform the grand jury of its nature and existence.
    Once the prosecutor has informed the grand jury of exculpatory
    evidence pursuant to this section, the prosecutor shall inform the
    grand jury of its duties under Section 939.7. If a failure to comply
    with the provisions of this section results in substantial
    prejudice, it shall be grounds for dismissal of the portion of the
    indictment related to that evidence.
    (b) It is the intent of the Legislature by enacting this section
    to codify the holding in Johnson v. Superior Court, 15 Cal. 3d 248,
    and to affirm the duties of the grand jury pursuant to Section 939.7.



    939.8. The grand jury shall find an indictment when all the
    evidence before it, taken together, if unexplained or uncontradicted,
    would, in its judgment, warrant a conviction by a trial jury.



    939.9. A grand jury shall make no report, declaration, or
    recommendation on any matter except on the basis of its own
    investigation of the matter made by such grand jury. A grand jury
    shall not adopt as its own the recommendation of another grand jury
    unless the grand jury adopting such recommendation does so after its
    own investigation of the matter as to which the recommendation is
    made, as required by this section.



    939.91. (a) A grand jury which investigates a charge against a
    person, and as a result thereof cannot find an indictment against
    such person, shall, at the request of such person and upon the
    approval of the court which impaneled the grand jury, report or
    declare that a charge against such person was investigated and that
    the grand jury could not as a result of the evidence presented find
    an indictment. The report or declaration shall be issued upon
    completion of the investigation of the suspected criminal conduct, or
    series of related suspected criminal conduct, and in no event beyond
    the end of the grand jury's term.
    (b) A grand jury shall, at the request of the person called and
    upon the approval of the court which impaneled the grand jury, report
    or declare that any person called before the grand jury for a
    purpose, other than to investigate a charge against such person, was
    called only as a witness to an investigation which did not involve a
    charge against such person. The report or declaration shall be
    issued upon completion of the investigation of the suspected criminal
    conduct, or series of related suspected criminal conduct, and in no
    event beyond the end of the grand jury's term.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  2. #132

    افتراضي The pleadings

    [align=left]
    FINDING AND PRESENTMENT OF THE INDICTMENT


    940. An indictment cannot be found without concurrence of at least
    14 grand jurors in a county in which the required number of members
    of the grand jury prescribed by Section 888.2 is 23, at least eight
    grand jurors in a county in which the required number of members is
    11, and at least 12 grand jurors in all other counties. When so
    found it shall be endorsed, "A true bill," and the endorsement shall
    be signed by the foreman of the grand jury.



    943. When an indictment is found, the names of the witnesses
    examined before the Grand Jury, or whose depositions may have been
    read before them, must be inserted at the foot of the indictment, or
    indorsed thereon, before it is presented to the Court.




    944. An indictment, when found by the grand jury, must be presented
    by their foreman, in their presence, to the court, and must be filed
    with the clerk. No recommendation as to the dollar amount of bail
    to be fixed shall be made to any court by any grand jury.



    945. When an indictment is found against a defendant not in
    custody, the same proceedings must be had as are prescribed in
    Sections 979 to 984, inclusive, against a defendant who fails to
    appear for arraignment.
    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  3. #133

    افتراضي Rules of pleading

    [align=left]948. All the forms of pleading in criminal actions, and the rules
    by which the sufficiency of pleadings is to be determined, are those
    prescribed by this Code.



    949. The first pleading on the part of the people in the superior
    court in a felony case is the indictment, information, or the
    complaint in any case certified to the superior court under Section
    859a. The first pleading on the part of the people in a misdemeanor
    or infraction case is the complaint except as otherwise provided by
    law. The first pleading on the part of the people in a proceeding
    pursuant to Section 3060 of the Government Code is an accusation.



    950. The accusatory pleading must contain:
    1. The title of the action, specifying the name of the court to
    which the same is presented, and the names of the parties;
    2. A statement of the public offense or offenses charged therein.




    951. An indictment or information may be in substantially the
    following form: The people of the State of California against A. B.
    In the superior court of the State of California, in and for the
    county of ____. The grand jury (or the district attorney) of the
    county of ____ hereby accuses A. B. of a felony (or misdemeanor), to
    wit: (giving the name of the crime, as murder, burglary, etc.), in
    that on or about the ____ day of ____, 19__, in the county of ____,
    State of California, he (here insert statement of act or omission, as
    for example, "murdered C. D.").



    952. In charging an offense, each count shall contain, and shall be
    sufficient if it contains in substance, a statement that the accused
    has committed some public offense therein specified. Such statement
    may be made in ordinary and concise language without any technical
    averments or any allegations of matter not essential to be proved.
    It may be in the words of the enactment describing the offense or
    declaring the matter to be a public offense, or in any words
    sufficient to give the accused notice of the offense of which he is
    accused. In charging theft it shall be sufficient to allege that the
    defendant unlawfully took the labor or property of another.



    953. When a defendant is charged by a fictitious or erroneous name,
    and in any stage of the proceedings his true name is discovered, it
    must be inserted in the subsequent proceedings, referring to the fact
    of his being charged by the name mentioned in the accusatory
    pleading.



    954. An accusatory pleading may charge two or more different
    offenses connected together in their commission, or different
    statements of the same offense or two or more different offenses of
    the same class of crimes or offenses, under separate counts, and if
    two or more accusatory pleadings are filed in such cases in the same
    court, the court may order them to be consolidated. The prosecution
    is not required to elect between the different offenses or counts set
    forth in the accusatory pleading, but the defendant may be convicted
    of any number of the offenses charged, and each offense of which the
    defendant is convicted must be stated in the verdict or the finding
    of the court; provided, that the court in which a case is triable, in
    the interests of justice and for good cause shown, may in its
    discretion order that the different offenses or counts set forth in
    the accusatory pleading be tried separately or divided into two or
    more groups and each of said groups tried separately. An acquittal
    of one or more counts shall not be deemed an acquittal of any other
    count.


    954.1. In cases in which two or more different offenses of the same
    class of crimes or offenses have been charged together in the same
    accusatory pleading, or where two or more accusatory pleadings
    charging offenses of the same class of crimes or offenses have been
    consolidated, evidence concerning one offense or offenses need not be
    admissible as to the other offense or offenses before the jointly
    charged offenses may be tried together before the same trier of fact.



    955. The precise time at which the offense was committed need not
    be stated in the accusatory pleading, but it may be alleged to have
    been committed at any time before the finding or filing thereof,
    except where the time is a material ingredient in the offense.




    956. When an offense involves the commission of, or an attempt to
    commit a private injury, and is described with sufficient certainty
    in other respects to identify the act, an erroneous allegation as to
    the person injured, or intended to be injured, or of the place where
    the offense was committed, or of the property involved in its
    commission, is not material.



    957. The words used in an accusatory pleading are construed in
    their usual acceptance in common language, except such words and
    phrases as are defined by law, which are construed according to their
    legal meaning.


    958. Words used in a statute to define a public offense need not be
    strictly pursued in the accusatory pleading, but other words
    conveying the same meaning may be used.



    959. The accusatory pleading is sufficient if it can be understood
    therefrom:
    1. That it is filed in a court having authority to receive it,
    though the name of the court be not stated.
    2. If an indictment, that it was found by a grand jury of the
    county in which the court was held, or if an information, that it was
    subscribed and presented to the court by the district attorney of
    the county in which the court was held.
    3. If a complaint, that it is made and subscribed by some natural
    person and sworn to before some officer entitled to administer oaths.

    4. That the defendant is named, or if his name is unknown, that he
    is described by a fictitious name, with a statement that his true
    name is to the grand jury, district attorney, or complainant, as the
    case may be, unknown.
    5. That the offense charged therein is triable in the court in
    which it is filed, except in case of a complaint filed with a
    magistrate for the purposes of a preliminary examination.
    6. That the offense was committed at some time prior to the filing
    of the accusatory pleading.



    959.1. (a) Notwithstanding Sections 740, 806, 949, and 959 or any
    other law to the contrary, a criminal prosecution may be commenced by
    filing an accusatory pleading in electronic form with the magistrate
    or in a court having authority to receive it.
    (b) As used in this section, accusatory pleadings include, but are
    not limited to, the complaint, the information, and the indictment.

    (c) A magistrate or court is authorized to receive and file an
    accusatory pleading in electronic form if all of the following
    conditions are met:
    (1) The accusatory pleading is issued in the name of, and
    transmitted by, a public prosecutor or law enforcement agency filing
    pursuant to Chapter 5c (commencing with Section 853.5) or Chapter 5d
    (commencing with Section 853.9), or by a clerk of the court with
    respect to complaints issued for the offenses of failure to appear,
    pay a fine, or comply with an order of the court.
    (2) The magistrate or court has the facility to electronically
    store the accusatory pleading for the statutory period of record
    retention.
    (3) The magistrate or court has the ability to reproduce the
    accusatory pleading in physical form upon demand and payment of any
    costs involved.
    An accusatory pleading shall be deemed to have been filed when it
    has been received by the magistrate or court.
    When transmitted in electronic form, the accusatory pleading shall
    be exempt from any requirement that it be subscribed by a natural
    person. It is sufficient to satisfy any requirement that an
    accusatory pleading, or any part of it, be sworn to before an officer
    entitled to administer oaths, if the pleading, or any part of it,
    was in fact sworn to and the electronic form indicates which parts of
    the pleading were sworn to and the name of the officer who
    administered the oath.
    (d) Notwithstanding any other law, a notice to appear issued on a
    form approved by the Judicial Council may be received and filed by a
    court in electronic form, if the following conditions are met:
    (1) The notice to appear is issued and transmitted by a law
    enforcement agency prosecuting pursuant to Chapter 5c (commencing
    with Section 853.5) or Chapter 5d (commencing with Section 853.9) of
    Title 3 of Part 2 of this code, or Chapter 2 (commencing with Section
    40300) of Division 17 of the Vehicle Code.
    (2) The court has all of the following:
    (A) The ability to receive the notice to appear in electronic
    format.
    (B) The facility to electronically store an electronic copy and
    the data elements of the notice to appear for the statutory period of
    record retention.
    (C) The ability to reproduce the electronic copy of the notice to
    appear and those data elements in printed form upon demand and
    payment of any costs involved.
    (3) The issuing agency has the ability to reproduce the notice to
    appear in physical form upon demand and payment of any costs
    involved.
    (e) A notice to appear that is received under subdivision (d) is
    deemed to have been filed when it has been accepted by the court and
    is in the form approved by the Judicial Council.
    (f) If transmitted in electronic form, the notice to appear is
    deemed to have been signed by the defendant if it includes a
    digitized facsimile of the defendant's signature on the notice to
    appear. A notice to appear filed electronically under subdivision (d)
    need not be subscribed by the citing officer. An electronically
    submitted notice to appear need not be verified by the citing officer
    with a declaration under penalty of perjury if the electronic form
    indicates which parts of the notice are verified by that declaration
    and the name of the officer making the declaration.



    960. No accusatory pleading is insufficient, nor can the trial,
    judgment, or other proceeding thereon be affected by reason of any
    defect or imperfection in matter of form which does not prejudice a
    substantial right of the defendant upon the merits.




    961. Neither presumptions of law, nor matters of which judicial
    notice is authorized or required to be taken, need be stated in an
    accusatory pleading.


    962. In pleading a judgment or other determination of, or
    proceeding before, a Court or officer of special jurisdiction, it is
    not necessary to state the facts constituting jurisdiction; but the
    judgment or determination may be stated as given or made, or the
    proceedings had. The facts constituting jurisdiction, however, must
    be established on the trial.



    963. In pleading a private statute, or an ordinance of a county or
    a municipal corporation, or a right derived therefrom, it is
    sufficient to refer to the statute or ordinance by its title and the
    day of its passage, and the court must thereupon take judicial notice
    thereof in the same manner that it takes judicial notice of matters
    listed in Section 452 of the Evidence Code.



    964. (a) In each county, the district attorney and the courts, in
    consultation with any local law enforcement agencies that may desire
    to provide information or other assistance, shall establish a
    mutually agreeable procedure to protect confidential personal
    information regarding any witness or victim contained in a police
    report, arrest report, or investigative report if one of these
    reports is submitted to a court by a prosecutor in support of a
    criminal complaint, indictment, or information, or by a prosecutor or
    law enforcement officer in support of a search warrant or an arrest
    warrant.
    (b) For purposes of this section, "confidential personal
    information" includes, but is not limited to, an address, telephone
    number, driver's license or California Identification Card number,
    social security number, date of birth, place of employment, employee
    identification number, mother's maiden name, demand deposit account
    number, savings or checking account number, or credit card number.
    (c) (1) This section may not be construed to impair or affect the
    provisions of Chapter 10 (commencing with Section 1054) of Title 6 of
    Part 2.
    (2) This section may not be construed to impair or affect
    procedures regarding informant disclosure provided by Sections 1040
    to 1042, inclusive, of the Evidence Code, or as altering procedures
    regarding sealed search warrant affidavits as provided by People v.
    Hobbs (1994) 7 Cal.4th 948.
    (3) This section shall not be construed to impair or affect a
    criminal defense counsel's access to unredacted reports otherwise
    authorized by law, or the submission of documents in support of a
    civil complaint.
    (4) This section applies as an exception to California Rule of
    Court 243.1, as provided by paragraph (2) of subdivision (a) of that
    rule.


    965. When an instrument which is the subject of an indictment or
    information for forgery has been destroyed or withheld by the act or
    the procurement of the defendant, and the fact of such destruction or
    withholding is alleged in the indictment, or information, and
    established on the trial, the misdescription of the instrument is
    immaterial.



    966. In an accusatory pleading for perjury, or subornation of
    perjury, it is sufficient to set forth the substance of the
    controversy or matter in respect to which the offense was committed,
    and in what court and before whom the oath alleged to be false was
    taken, and that the court, or the person before whom it was taken,
    had authority to administer it, with proper allegations of the
    falsity of the matter on which the perjury is assigned; but the
    accusatory pleading need not set forth the pleadings, records, or
    proceedings with which the oath is connected, nor the commission or
    authority of the court or person before whom the perjury was
    committed.



    967. In an accusatory pleading charging the theft of money, bank
    notes, certificates of stock or valuable securities, or a conspiracy
    to cheat or defraud a person of any such property, it is sufficient
    to allege the theft, or the conspiracy to cheat or defraud, to be of
    money, bank notes, certificates of stock or valuable securities
    without specifying the coin, number, denomination, or kind thereof.




    968. An accusatory pleading charging exhibiting, publishing,
    passing, selling, or offering to sell, or having in possession, with
    such intent, any lewd or obscene book, pamphlet, picture, print,
    card, paper, or writing, need not set forth any portion of the
    language used or figures shown upon such book, pamphlet, picture,
    print, card, paper, or writing; but it is sufficient to state
    generally the fact of the lewdness or obscenity thereof.



    969. In charging the fact of a previous conviction of felony, or of
    an attempt to commit an offense which, if perpetrated, would have
    been a felony, or of theft, it is sufficient to state, "That the
    defendant, before the commission of the offense charged herein, was
    in (giving the title of the court in which the conviction was had)
    convicted of a felony (or attempt, etc., or of theft)." If more than
    one previous conviction is charged, the date of the judgment upon
    each conviction may be stated, and all known previous convictions,
    whether in this State or elsewhere, must be charged.



    969a. Whenever it shall be discovered that a pending indictment or
    information does not charge all prior felonies of which the defendant
    has been convicted either in this State or elsewhere, said
    indictment or information may be forthwith amended to charge such
    prior conviction or convictions, and if such amendment is made it
    shall be made upon order of the court, and no action of the grand
    jury (in the case of an indictment) shall be necessary. Defendant
    shall promptly be rearraigned on such information or indictment as
    amended and be required to plead thereto.



    969b. For the purpose of establishing prima facie evidence of the
    fact that a person being tried for a crime or public offense under
    the laws of this State has been convicted of an act punishable by
    imprisonment in a state prison, county jail or city jail of this
    State, and has served a term therefor in any penal institution, or
    has been convicted of an act in any other state, which would be
    punishable as a crime in this State, and has served a term therefor
    in any state penitentiary, reformatory, county jail or city jail, or
    has been convicted of an act declared to be a crime by any act or law
    of the United States, and has served a term therefor in any penal
    institution, the records or copies of records of any state
    penitentiary, reformatory, county jail, city jail, or federal
    penitentiary in which such person has been imprisoned, when such
    records or copies thereof have been certified by the official
    custodian of such records, may be introduced as such evidence.




    969e. In charging the fact of a previous conviction for a violation
    of Section 5652 of the Fish and Game Code, or of Section 13001 or
    13002 of the Health and Safety Code or of Section 374b or 374d of the
    Penal Code or of Section 23111, 23112, or 23113 of the Vehicle Code,
    it is sufficient to state, "That the defendant, before the
    commission of the offense charged herein, was in (giving the title of
    the court in which the conviction was had) convicted of a violation
    of (specifying the section violated)."



    969f. (a) Whenever a defendant has committed a serious felony as
    defined in subdivision (c) of Section 1192.7, the facts that make the
    crime constitute a serious felony may be charged in the accusatory
    pleading. However, the crime shall not be referred to as a serious
    felony nor shall the jury be informed that the crime is defined as a
    serious felony. This charge, if made, shall be added to and be a
    part of the count or each of the counts of the accusatory pleading
    which charged the offense. If the defendant pleads not guilty to the
    offense charged in any count which alleges that the defendant
    committed a serious felony, the question whether or not the defendant
    committed a serious felony as alleged shall be tried by the court or
    jury which tries the issue upon the plea of not guilty. If the
    defendant pleads guilty of the offense charged, the question whether
    or not the defendant committed a serious felony as alleged shall be
    separately admitted or denied by the defendant.
    (b) In charging an act or acts that bring the defendant within the
    operation of paragraph (8) or (23) of subdivision (c) of Section
    1192.7, it is sufficient for purposes of subdivision (a) if the
    pleading states the following:
    "It is further alleged that in the commission and attempted
    commission of the foregoing offense, the defendant ____, personally
    (inflicted great bodily injury on another person, other than an
    accomplice) (used a firearm, to wit: ____,) (used a dangerous and
    deadly weapon, to wit: ____,) within the meaning of Sections 667 and
    1192.7 of the Penal Code."


    969.5. (a) Whenever it shall be discovered that a pending complaint
    to which a plea of guilty has been made under Section 859a does not
    charge all prior felonies of which the defendant has been convicted
    either in this state or elsewhere, the complaint may be forthwith
    amended to charge the prior conviction or convictions and the
    amendments may and shall be made upon order of the court. The
    defendant shall thereupon be arraigned before the court to which the
    complaint has been certified and shall be asked whether he or she has
    suffered the prior conviction. If the defendant enters a denial,
    his or her answer shall be entered in the minutes of the court. The
    refusal of the defendant to answer is equivalent to a denial that he
    or she has suffered the prior conviction.
    (b) Except as provided in subdivision (c), the question of whether
    or not the defendant has suffered the prior conviction shall be
    tried by a jury impaneled for that purpose unless a jury is waived,
    in which case it may be tried by the court.
    (c) Notwithstanding the provisions of subdivision (b), the
    question of whether the defendant is the person who has suffered the
    prior conviction shall be tried by the court without a jury.



    970. When several defendants are named in one accusatory pleading,
    any one or more may be convicted or acquitted.



    971. The distinction between an accessory before the fact and a
    principal, and between principals in the first and second degree is
    abrogated; and all persons concerned in the commission of a crime,
    who by the operation of other provisions of this code are principals
    therein, shall hereafter be prosecuted, tried and punished as
    principals and no other facts need be alleged in any accusatory
    pleading against any such person than are required in an accusatory
    pleading against a principal.



    972. An accessory to the commission of a felony may be prosecuted,
    tried, and punished, though the principal may be neither prosecuted
    nor tried, and though the principal may have been acquitted.



    973. If the accusatory pleading in any criminal action has
    heretofore been lost or destroyed or shall hereafter be lost or
    destroyed, the court must, upon the application of the prosecuting
    attorney or of the defendant, order a copy of such pleading to be
    filed and substituted for the original, and when filed and
    substituted, as provided in this section, the copy shall have the
    same force and effect as if it were the original pleading.
    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  4. #134

    افتراضي Pleadings and proceedings before trial

    [align=left]
    OF THE ARRAIGNMENT OF THE DEFENDANT

    976. (a) When the accusatory pleading is filed, the defendant shall
    be arraigned thereon before the court in which it is filed, unless
    the action is transferred to some other court for trial. However,
    within any county, if the defendant is in custody, upon the approval
    of both the presiding judge of the court in which the accusatory
    pleading is filed and the presiding judge of the court nearest to the
    place in which he or she is held in custody the arraignment may be
    before the court nearest to that place of custody.
    (b) A defendant arrested in another county shall have the right to
    be taken before a magistrate in the arresting county for the purpose
    of being admitted to bail, as provided in Section 821 or 822. The
    defendant shall be informed of this right.
    (c) Prior to being taken from the place where he or she is in
    custody to the place where he or she is to be arraigned, the
    defendent shall be allowed to make three completed telephone calls,
    at no expense to the defendant, in addition to any other telephone
    calls which the defendant is entitled to make pursuant to law.



    977. (a) (1) In all cases in which the accused is charged with a
    misdemeanor only, he or she may appear by counsel only, except as
    provided in paragraphs (2) and (3). If the accused agrees, the
    initial court appearance, arraignment, and plea may be by video, as
    provided by subdivision (c).
    (2) If the accused is charged with a misdemeanor offense involving
    domestic violence, as defined in Section 6211 of the Family Code, or
    a misdemeanor violation of Section 273.6, the accused shall be
    present for arraignment and sentencing, and at any time during the
    proceedings when ordered by the court for the purpose of being
    informed of the conditions of a protective order issued pursuant to
    Section 136.2.
    (3) If the accused is charged with a misdemeanor offense involving
    driving under the influence, in an appropriate case, the court may
    order a defendant to be present for arraignment, at the time of plea,
    or at sentencing. For purposes of this paragraph, a misdemeanor
    offense involving driving under the influence shall include a
    misdemeanor violation of any of the following:
    (A) Subdivision (b) of Section 191.5.
    (B) Section 23103 as specified in Section 23103.5 of the Vehicle
    Code.
    (C) Section 23152 of the Vehicle Code.
    (D) Section 23153 of the Vehicle Code.
    (b) (1) In all cases in which a felony is charged, the accused
    shall be present at the arraignment, at the time of plea, during the
    preliminary hearing, during those portions of the trial when evidence
    is taken before the trier of fact, and at the time of the imposition
    of sentence. The accused shall be personally present at all other
    proceedings unless he or she shall, with leave of court, execute in
    open court, a written waiver of his or her right to be personally
    present, as provided by paragraph (2). If the accused agrees, the
    initial court appearance, arraignment, and plea may be by video, as
    provided by subdivision (c).
    (2) The accused may execute a written waiver of his or her right
    to be personally present, approved by his or her counsel, and the
    waiver shall be filed with the court. However, the court may
    specifically direct the defendant to be personally present at any
    particular proceeding or portion thereof. The waiver shall be
    substantially in the following form:
    "Waiver of Defendant's Personal Presence"

    "The undersigned defendant, having been advised of his or her
    right to be present at all stages of the proceedings, including, but
    not limited to, presentation of and arguments on questions of fact
    and law, and to be confronted by and cross-examine all witnesses,
    hereby waives the right to be present at the hearing of any motion or
    other proceeding in this cause. The undersigned defendant hereby
    requests the court to proceed during every absence of the defendant
    that the court may permit pursuant to this waiver, and hereby agrees
    that his or her interest is represented at all times by the presence
    of his or her attorney the same as if the defendant were personally
    present in court, and further agrees that notice to his or her
    attorney that his or her presence in court on a particular day at a
    particular time is required is notice to the defendant of the
    requirement of his or her appearance at that time and place."

    (c) The court may permit the initial court appearance and
    arraignment of defendants held in any state, county, or local
    facility within the county on felony or misdemeanor charges, except
    for those defendants who were indicted by a grand jury, to be
    conducted by two-way electronic audiovideo communication between the
    defendant and the courtroom in lieu of the physical presence of the
    defendant in the courtroom. If the defendant is represented by
    counsel, the attorney shall be present with the defendant at the
    initial court appearance and arraignment, and may enter a plea during
    the arraignment. However, if the defendant is represented by counsel
    at an arraignment on an information in a felony case, and if the
    defendant does not plead guilty or nolo contendere to any charge, the
    attorney shall be present with the defendant or if the attorney is
    not present with the defendant, the attorney shall be present in
    court during the hearing. The defendant shall have the right to make
    his or her plea while physically present in the courtroom if he or
    she so requests. If the defendant decides not to exercise the right
    to be physically present in the courtroom, he or she shall execute a
    written waiver of that right. A judge may order a defendant's
    personal appearance in court for the initial court appearance and
    arraignment. In a misdemeanor case, a judge may, pursuant to this
    subdivision, accept a plea of guilty or no contest from a defendant
    who is not physically in the courtroom. In a felony case, a judge
    may, pursuant to this subdivision, accept a plea of guilty or no
    contest from a defendant who is not physically in the courtroom if
    the parties stipulate thereto.
    (d) Notwithstanding subdivision (c), if the defendant is
    represented by counsel, the attorney shall be present with the
    defendant in any county exceeding 4,000,000 persons in population.



    977.1. The resolution of questions of fact or issues of law by
    trial or hearing which can be made without the assistance or
    participation of the defendant is not prohibited by the existence of
    any pending proceeding to determine whether the defendant is or
    remains mentally incompetent or gravely disabled pursuant to the
    provisions of either this code or the Welfare and Institutions Code.



    977.2. (a) Notwithstanding Section 977 or any other law, in any
    case in which the defendant is charged with a misdemeanor or a felony
    and is currently incarcerated in the state prison, the Department of
    Corrections may arrange for all court appearances in superior court,
    except for the preliminary hearing, trial, judgment and sentencing,
    and motions to suppress, to be conducted by two-way electronic
    audiovideo communication between the defendant and the courtroom in
    lieu of the physical presence of the defendant in the courtroom.
    Nothing in this section shall be interpreted to eliminate the
    authority of the court to issue an order requiring the defendant to
    be physically present in the courtroom in those cases where the court
    finds circumstances that require the physical presence of the
    defendant in the courtroom. For those court appearances that the
    department determines to conduct by two-way electronic audiovideo
    communication, the department shall arrange for two-way electronic
    audiovideo communication between the superior court and any state
    prison facility located in the county. The department shall provide
    properly maintained equipment and adequately trained staff at the
    prison as well as appropriate training for court staff to ensure that
    consistently effective two-way communication is provided between the
    prison facility and the courtroom for all appearances that the
    department determines to conduct by two-way electronic audiovideo
    communication.
    (b) If the defendant is represented by counsel, the attorney shall
    be present with the defendant at the initial court appearance and
    arraignment, and may enter a plea during the arraignment. However, if
    the defendant is represented by counsel at an arraignment on an
    information or indictment in a felony case, and if the defendant does
    not plead guilty or nolo contendere to any charge, the attorney
    shall be present with the defendant or if the attorney is not present
    with the defendant, the attorney shall be present in court during
    the hearing.
    (c) In lieu of the physical presence of the defendant's counsel at
    the institution with the defendant, the court and the department
    shall establish a confidential telephone and facsimile transmission
    line between the court and the institution for communication between
    the defendant's counsel in court and the defendant at the
    institution. In this case, counsel for the defendant shall not be
    required to be physically present at the institution during any court
    appearance that is conducted via electronic audiovideo
    communication. Nothing in this section shall be construed to prohibit
    the physical presence of the defense counsel with the defendant at
    the state prison.


    978. When his personal appearance is necessary, if he is in
    custody, the Court may direct and the officer in whose custody he is
    must bring him before it to be arraigned.



    978.5. (a) A bench warrant of arrest may be issued whenever a
    defendant fails to appear in court as required by law including, but
    not limited to, the following situations:
    (1) If the defendant is ordered by a judge or magistrate to
    personally appear in court at a specific time and place.
    (2) If the defendant is released from custody on bail and is
    ordered by a judge or magistrate, or other person authorized to
    accept bail, to personally appear in court at a specific time and
    place.
    (3) If the defendant is released from custody on his own
    recognizance and promises to personally appear in court at a specific
    time and place.
    (4) If the defendant is released from custody or arrest upon
    citation by a peace officer or other person authorized to issue
    citations and the defendant has signed a promise to personally appear
    in court at a specific time and place.
    (5) If a defendant is authorized to appear by counsel and the
    court or magistrate orders that the defendant personally appear in
    court at a specific time and place.
    (6) If an information or indictment has been filed in the superior
    court and the court has fixed the date and place for the defendant
    personally to appear for arraignment.
    (b) The bench warrant may be served in any county in the same
    manner as a warrant of arrest.



    979. If the defendant has been discharged on bail or has deposited
    money or other property instead thereof, and does not appear to be
    arraigned when his personal presence is necessary, the court, in
    addition to the forfeiture of the undertaking of bail or of the money
    or other property deposited, may order the issuance of a bench
    warrant for his arrest.



    980. (a) At any time after the order for a bench warrant is made,
    whether the court is sitting or not, the clerk may issue a bench
    warrant to one or more counties.
    (b) The clerk shall require the appropriate agency to enter each
    bench warrant issued on a private surety-bonded felony case into the
    national warrant system (National Crime Information Center (NCIC)).
    If the appropriate agency fails to enter the bench warrant into the
    national warrant system (NCIC), and the court finds that this failure
    prevented the surety or bond agent from surrendering the fugitive
    into custody, prevented the fugitive from being arrested or taken
    into custody, or resulted in the fugitive's subsequent release from
    custody, the court having jurisdiction over the bail shall, upon
    petition, set aside the forfeiture of the bond and declare all
    liability on the bail bond to be exonerated.




    981. The bench warrant must be substantially in the following form:

    County of ____. The People of the State of California to any
    Sheriff, Marshal, or Policeman in this State: An accusatory pleading
    having been filed on the ____ day of ____, A.D. ____, in the
    Superior Court of the County of ____, charging C.D. with the crime
    of ____ (designating it generally); you are, therefore, commanded
    forthwith to arrest the above named C.D., and bring him or her before
    that Court (or if the accusatory pleading has been sent to another
    Court, then before that Court, naming it), to answer said accusatory
    pleading, or if the Court is not in session, that you deliver him or
    her into the custody of the Sheriff of the County of ____.
    Given under my hand, with the seal of said Court affixed, this
    ____ day of ____, A.D.____.
    By order of said Court.


    (SEAL.) E. F., Clerk.



    982. The defendant, when arrested under a warrant for an offense
    not bailable, must be held in custody by the Sheriff of the county in
    which the indictment is found or information filed, unless admitted
    to bail after an examination upon a writ of habeas corpus; but if the
    offense is bailable, there must be added to the body of the bench
    warrant a direction to the following effect: "Or, if he requires it,
    that you take him before any magistrate in that county, or in the
    county in which you arrest him, that he may give bail to answer to
    the indictment (or information);" and the Court, upon directing it to
    issue, must fix the amount of bail, and an indorsement must be made
    thereon and signed by the Clerk, to the following effect: "The
    defendant is to be admitted to bail in the sum of ____ dollars."




    983. The bench warrant may be served in any county in the same
    manner as a warrant of arrest.



    984. If the defendant is brought before a magistrate of another
    county for the purpose of giving bail, the magistrate must proceed in
    respect thereto in the same manner as if the defendant had been
    brought before him upon a warrant of arrest, and the same proceedings
    must be had thereon.



    985. When the information or indictment is for a felony, and the
    defendant, before the filing thereof, has given bail for his
    appearance to answer the charge, the Court to which the indictment or
    information is presented, or in which it is pending, may order the
    defendant to be committed to actual custody, unless he gives bail in
    an increased amount, to be specified in the order.



    986. If the defendant is present when the order is made, he must be
    forthwith committed. If he is not present, a bench warrant must be
    issued and proceeded upon in the manner provided in this chapter.



    987. (a) In a noncapital case, if the defendant appears for
    arraignment without counsel, he or she shall be informed by the court
    that it is his or her right to have counsel before being arraigned,
    and shall be asked if he or she desires the assistance of counsel.
    If he or she desires and is unable to employ counsel the court shall
    assign counsel to defend him or her.
    (b) In a capital case, if the defendant appears for arraignment
    without counsel, the court shall inform him or her that he or she
    shall be represented by counsel at all stages of the preliminary and
    trial proceedings and that the representation is at his or her
    expense if he or she is able to employ counsel or at public expense
    if he or she is unable to employ counsel, inquire of him or her
    whether he or she is able to employ counsel and, if so, whether he or
    she desires to employ counsel of his or her choice or to have
    counsel assigned, and allow him or her a reasonable time to send for
    his or her chosen or assigned counsel. If the defendant is unable to
    employ counsel, the court shall assign counsel to defend him or her.
    If the defendant is able to employ counsel and either refuses to
    employ counsel or appears without counsel after having had a
    reasonable time to employ counsel, the court shall assign counsel.
    The court shall at the first opportunity inform the defendant's
    trial counsel, whether retained by the defendant or court-appointed,
    of the additional duties imposed upon trial counsel in any capital
    case as set forth in paragraph (1) of subdivision (b) of Section
    1240.1.
    (c) In order to assist the court in determining whether a
    defendant is able to employ counsel in any case, the court may
    require a defendant to file a financial statement or other financial
    information under penalty of perjury with the court or, in its
    discretion, order a defendant to appear before a county officer
    designated by the court to make an inquiry into the ability of the
    defendant to employ his or her own counsel. If a county officer is
    designated, the county officer shall provide to the court a written
    recommendation and the reason or reasons in support of the
    recommendation. The determination by the court shall be made on the
    record. Except as provided in Section 1214, the financial statement
    or other financial information obtained from the defendant shall be
    confidential and privileged and shall not be admissible in evidence
    in any criminal proceeding except the prosecution of an alleged
    offense of perjury based upon false material contained in the
    financial statement. The financial statement shall be made available
    to the prosecution only for purposes of investigation of an alleged
    offense of perjury based upon false material contained in the
    financial statement at the conclusion of the proceedings for which
    the financial statement was required to be submitted. The financial
    statement and other financial information obtained from the defendant
    shall not be confidential and privileged in a proceeding under
    Section 987.8.
    (d) In a capital case, the court may appoint an additional
    attorney as a cocounsel upon a written request of the first attorney
    appointed. The request shall be supported by an affidavit of the
    first attorney setting forth in detail the reasons why a second
    attorney should be appointed. Any affidavit filed with the court
    shall be confidential and privileged. The court shall appoint a
    second attorney when it is convinced by the reasons stated in the
    affidavit that the appointment is necessary to provide the defendant
    with effective representation. If the request is denied, the court
    shall state on the record its reasons for denial of the request.
    (e) This section shall become operative on January 1, 2000.




    987.05. In assigning defense counsel in felony cases, whether it is
    the public defender or private counsel, the court shall only assign
    counsel who represents, on the record, that he or she will be ready
    to proceed with the preliminary hearing or trial, as the case may be,
    within the time provisions prescribed in this code for preliminary
    hearings and trials, except in those unusual cases where the court
    finds that, due to the nature of the case, counsel cannot reasonably
    be expected to be ready within the presecribed period if he or she
    were to begin preparing the case forthwith and continue to make
    diligent and constant efforts to be ready. In the case where the
    time of preparation for preliminary hearing or trial is deemed
    greater than the statutory time, the court shall set a reasonable
    time period for preparation. In making this determination, the court
    shall not consider counsel's convenience, counsel's calendar
    conflicts, or counsel's other business. The court may allow counsel
    a reasonable time to become familiar with the case in order to
    determine whether he or she can be ready. In cases where counsel,
    after making representations that he or she will be ready for
    preliminary examination or trial, and without good cause is not ready
    on the date set, the court may relieve counsel from the case and may
    impose sanctions upon counsel, including, but not limited to,
    finding the assigned counsel in contempt of court, imposing a fine,
    or denying any public funds as compensation for counsel's services.
    Both the prosecuting attorney and defense counsel shall have a right
    to present evidence and argument as to a reasonable length of time
    for preparation and on any reasons why counsel could not be prepared
    in the set time.


    987.1. Counsel at the preliminary examination shall continue to
    represent a defendant who has been ordered to stand trial for a
    felony until the date set for arraignment on the information unless
    relieved by the court upon the substitution of other counsel or for
    cause.



    987.2. (a) In any case in which a person, including a person who is
    a minor, desires but is unable to employ counsel, and in which
    counsel is assigned in the superior court to represent the person in
    a criminal trial, proceeding, or appeal, the following assigned
    counsel shall receive a reasonable sum for compensation and for
    necessary expenses, the amount of which shall be determined by the
    court, to be paid out of the general fund of the county:
    (1) In a county or city and county in which there is no public
    defender.
    (2) In a county of the first, second, or third class where there
    is no contract for criminal defense services between the county and
    one or more responsible attorneys.
    (3) In a case in which the court finds that, because of a conflict
    of interest or other reasons, the public defender has properly
    refused.
    (4) In a county of the first, second, or third class where
    attorneys contracted by the county are unable to represent the person
    accused.
    (b) The sum provided for in subdivision (a) may be determined by
    contract between the court and one or more responsible attorneys
    after consultation with the board of supervisors as to the total
    amount of compensation and expenses to be paid, which shall be within
    the amount of funds allocated by the board of supervisors for the
    cost of assigned counsel in those cases.
    (c) In counties that utilize an assigned private counsel system as
    either the primary method of public defense or as the method of
    appointing counsel in cases where the public defender is unavailable,
    the county, the courts, or the local county bar association working
    with the courts are encouraged to do all of the following:
    (1) Establish panels that shall be open to members of the State
    Bar of California.
    (2) Categorize attorneys for panel placement on the basis of
    experience.
    (3) Refer cases to panel members on a rotational basis within the
    level of experience of each panel, except that a judge may exclude an
    individual attorney from appointment to an individual case for good
    cause.
    (4) Seek to educate those panel members through an approved
    training program.
    (5) Establish a cost-efficient plan to ensure maximum recovery of
    costs pursuant to Section 987.8.
    (d) In a county of the first, second, or third class, the court
    shall first utilize the services of the public defender to provide
    criminal defense services for indigent defendants. In the event that
    the public defender is unavailable and the county and the courts
    have contracted with one or more responsible attorneys or with a
    panel of attorneys to provide criminal defense services for indigent
    defendants, the court shall utilize the services of the
    county-contracted attorneys prior to assigning any other private
    counsel. Nothing in this subdivision shall be construed to require
    the appointment of counsel in any case in which the counsel has a
    conflict of interest. In the interest of justice, a court may depart
    from that portion of the procedure requiring appointment of a
    county-contracted attorney after making a finding of good cause and
    stating the reasons therefor on the record.
    (e) In a county of the first, second, or third class, the court
    shall first utilize the services of the public defender to provide
    criminal defense services for indigent defendants. In the event that
    the public defender is unavailable and the county has created a
    second public defender and contracted with one or more responsible
    attorneys or with a panel of attorneys to provide criminal defense
    services for indigent defendants, and if the quality of
    representation provided by the second public defender is comparable
    to the quality of representation provided by the public defender, the
    court shall next utilize the services of the second public defender
    and then the services of the county-contracted attorneys prior to
    assigning any other private counsel. Nothing in this subdivision
    shall be construed to require the appointment of counsel in any case
    in which the counsel has a conflict of interest. In the interest of
    justice, a court may depart from that portion of the procedure
    requiring appointment of the second public defender or a
    county-contracted attorney after making a finding of good cause and
    stating the reasons therefor on the record.
    (f) In any case in which counsel is assigned as provided in
    subdivision (a), that counsel appointed by the court and any
    court-appointed licensed private investigator shall have the same
    rights and privileges to information as the public defender and the
    public defender investigator. It is the intent of the Legislature in
    enacting this subdivision to equalize any disparity that exists
    between the ability of private, court-appointed counsel and
    investigators, and public defenders and public defender
    investigators, to represent their clients. This subdivision is not
    intended to grant to private investigators access to any confidential
    Department of Motor Vehicles' information not otherwise available to
    them. This subdivision is not intended to extend to private
    investigators the right to issue subpoenas.
    (g) Notwithstanding any other provision of this section, where an
    indigent defendant is first charged in one county and establishes an
    attorney-client relationship with the public defender, defense
    services contract attorney, or private attorney, and where the
    defendant is then charged with an offense in a second or subsequent
    county, the court in the second or subsequent county may appoint the
    same counsel as was appointed in the first county to represent the
    defendant when all of the following conditions are met:
    (1) The offense charged in the second or subsequent county would
    be joinable for trial with the offense charged in the first if it
    took place in the same county, or involves evidence which would be
    cross-admissible.
    (2) The court finds that the interests of justice and economy will
    be best served by unitary representation.
    (3) Counsel appointed in the first county consents to the
    appointment.
    (h) The county may recover costs of public defender services under
    Chapter 6 (commencing with Section 4750) of Title 5 of Part 3 for
    any case subject to Section 4750.
    (i) Counsel shall be appointed to represent, in a misdemeanor
    case, a person who desires but is unable to employ counsel, when it
    appears that the appointment is necessary to provide an adequate and
    effective defense for the defendant. Appointment of counsel in an
    infraction case is governed by Section 19.6.
    (j) As used in this section, "county of the first, second, or
    third class" means the county of the first class, county of the
    second class, and county of the third class as provided by Sections
    28020, 28022, 28023, and 28024 of the Government Code.



    987.3. Whenever in this code a court-appointed attorney is entitled
    to reasonable compensation and necessary expenses, the judge of the
    court shall consider the following factors, no one of which alone
    shall be controlling:
    (a) Customary fee in the community for similar services rendered
    by privately retained counsel to a nonindigent client.
    (b) The time and labor required to be spent by the attorney.
    (c) The difficulty of the defense.
    (d) The novelty or uncertainty of the law upon which the decision
    depended.
    (e) The degree of professional ability, skill, and experience
    called for and exercised in the performance of the services.
    (f) The professional character, qualification, and standing of the
    attorney.



    987.4. When the public defender or an assigned counsel represents a
    person who is a minor in a criminal proceeding, at the expense of a
    county, the court may order the parent or guardian of such minor to
    reimburse the county for all or any part of such expense, if it
    determines that the parent or guardian has the ability to pay such
    expense.



    987.5. (a) Every defendant shall be assessed a registration fee not
    to exceed twenty-five dollars ($25) when represented by appointed
    counsel. Notwithstanding this subdivision, no fee shall be required
    of any defendant financially unable to pay the fee.
    (b) At the time of appointment of counsel by the court, or upon
    commencement of representation by the public defender, if prior to
    court appointment, the defendant shall be asked if he or she is
    financially able to pay the registration fee or any portion thereof.
    If the defendant indicates that he or she is able to pay the fee or
    a portion thereof, the court or public defender shall make an
    assessment in accordance with ability to pay. No fee shall be
    assessed against any defendant who asserts that he or she is unable
    to pay the fee or any portion thereof. No other inquiry concerning
    the defendant's ability to pay shall be made until proceedings are
    held pursuant to Section 987.8.
    (c) No defendant shall be denied the assistance of appointed
    counsel due solely to a failure to pay the registration fee. An
    order to pay the registration fee may be enforced in the manner
    provided for enforcement of civil judgments generally, but may not be
    enforced by contempt.
    (d) The fact that a defendant has or has not been assessed a fee
    pursuant to this section shall have no effect in any later
    proceedings held pursuant to Section 987.8, except that the defendant
    shall be given credit for any amounts paid as a registration fee
    toward any lien or assessment imposed pursuant to Section 987.8.
    (e) This section shall be operative in a county only upon the
    adoption of a resolution or ordinance by the board of supervisors
    electing to establish the registration fee and setting forth the
    manner in which the funds shall be collected and distributed.
    Collection procedures, accounting measures, and the distribution of
    the funds received pursuant to this section shall be within the
    discretion of the board of supervisors.



    987.6. (a) From any state moneys made available to it for such
    purpose, the Department of Finance shall, pursuant to this section,
    pay to the counties an amount not to exceed 10 percent of the amounts
    actually expended by the counties in providing counsel in accordance
    with the law whether by public defender, assigned counsel, or both,
    for persons charged with violations of state criminal law or
    involuntarily detained under the Lanterman-Petris-Short Act, Division
    5 (commencing with Section 5000) of the Welfare and Institutions
    Code, who desire, but are unable to afford, counsel.
    (b) Application for payment shall be made in such manner and at
    such times as prescribed by the Department of Finance and the
    department may adopt rules necessary or appropriate to carry out the
    purposes of this section.



    987.8. (a) Upon a finding by the court that a defendant is entitled
    to counsel but is unable to employ counsel, the court may hold a
    hearing or, in its discretion, order the defendant to appear before a
    county officer designated by the court, to determine whether the
    defendant owns or has an interest in any real property or other
    assets subject to attachment and not otherwise exempt by law. The
    court may impose a lien on any real property owned by the defendant,
    or in which the defendant has an interest to the extent permitted by
    law. The lien shall contain a legal description of the property,
    shall be recorded with the county recorder in the county or counties
    in which the property is located, and shall have priority over
    subsequently recorded liens or encumbrances. The county shall have
    the right to enforce its lien for the payment of providing legal
    assistance to an indigent defendant in the same manner as other
    lienholders by way of attachment, except that a county shall not
    enforce its lien on a defendant's principal place of residence
    pursuant to a writ of execution. No lien shall be effective as
    against a bona fide purchaser without notice of the lien.
    (b) In any case in which a defendant is provided legal assistance,
    either through the public defender or private counsel appointed by
    the court, upon conclusion of the criminal proceedings in the trial
    court, or upon the withdrawal of the public defender or appointed
    private counsel, the court may, after notice and a hearing, make a
    determination of the present ability of the defendant to pay all or a
    portion of the cost thereof. The court may, in its discretion, hold
    one such additional hearing within six months of the conclusion of
    the criminal proceedings. The court may, in its discretion, order
    the defendant to appear before a county officer designated by the
    court to make an inquiry into the ability of the defendant to pay all
    or a portion of the legal assistance provided.
    (c) In any case in which the defendant hires counsel replacing a
    publicly provided attorney; in which the public defender or appointed
    counsel was required by the court to proceed with the case after a
    determination by the public defender that the defendant is not
    indigent; or, in which the defendant, at the conclusion of the case,
    appears to have sufficient assets to repay, without undue hardship,
    all or a portion of the cost of the legal assistance provided to him
    or her, by monthly installments or otherwise; the court shall make a
    determination of the defendant's ability to pay as provided in
    subdivision (b), and may, in its discretion, make other orders as
    provided in that subdivision.
    This subdivision shall be operative in a county only upon the
    adoption of a resolution by the board of supervisors to that effect.

    (d) If the defendant, after having been ordered to appear before a
    county officer, has been given proper notice and fails to appear
    before a county officer within 20 working days, the county officer
    shall recommend to the court that the full cost of the legal
    assistance shall be ordered to be paid by the defendant. The notice
    to the defendant shall contain all of the following:
    (1) A statement of the cost of the legal assistance provided to
    the defendant as determined by the court.
    (2) The defendant's procedural rights under this section.
    (3) The time limit within which the defendant's response is
    required.
    (4) A warning that if the defendant fails to appear before the
    designated officer, the officer will recommend that the court order
    the defendant to pay the full cost of the legal assistance provided
    to him or her.
    (e) At a hearing, the defendant shall be entitled to, but shall
    not be limited to, all of the following rights:
    (1) The right to be heard in person.
    (2) The right to present witnesses and other documentary evidence.

    (3) The right to confront and cross-examine adverse witnesses.
    (4) The right to have the evidence against him or her disclosed to
    him or her.
    (5) The right to a written statement of the findings of the court.

    If the court determines that the defendant has the present ability
    to pay all or a part of the cost, the court shall set the amount to
    be reimbursed and order the defendant to pay the sum to the county in
    the manner in which the court believes reasonable and compatible
    with the defendant's financial ability. Failure of a defendant who
    is not in custody to appear after due notice is a sufficient basis
    for an order directing the defendant to pay the full cost of the
    legal assistance determined by the court. The order to pay all or a
    part of the costs may be enforced in the manner provided for
    enforcement of money judgments generally but may not be enforced by
    contempt.
    Any order entered under this subdivision is subject to relief
    under Section 473 of the Code of Civil Procedure.
    (f) Prior to the furnishing of counsel or legal assistance by the
    court, the court shall give notice to the defendant that the court
    may, after a hearing, make a determination of the present ability of
    the defendant to pay all or a portion of the cost of counsel. The
    court shall also give notice that, if the court determines that the
    defendant has the present ability, the court shall order him or her
    to pay all or a part of the cost. The notice shall inform the
    defendant that the order shall have the same force and effect as a
    judgment in a civil action and shall be subject to enforcement
    against the property of the defendant in the same manner as any other
    money judgment.
    (g) As used in this section:
    (1) "Legal assistance" means legal counsel and supportive services
    including, but not limited to, medical and psychiatric examinations,
    investigative services, expert testimony, or any other form of
    services provided to assist the defendant in the preparation and
    presentation of the defendant's case.
    (2) "Ability to pay" means the overall capability of the defendant
    to reimburse the costs, or a portion of the costs, of the legal
    assistance provided to him or her, and shall include, but not be
    limited to, all of the following:
    (A) The defendant's present financial position.
    (B) The defendant's reasonably discernible future financial
    position. In no event shall the court consider a period of more than
    six months from the date of the hearing for purposes of determining
    the defendant's reasonably discernible future financial position.
    Unless the court finds unusual circumstances, a defendant sentenced
    to state prison shall be determined not to have a reasonably
    discernible future financial ability to reimburse the costs of his or
    her defense.
    (C) The likelihood that the defendant shall be able to obtain
    employment within a six-month period from the date of the hearing.
    (D) Any other factor or factors which may bear upon the defendant'
    s financial capability to reimburse the county for the costs of the
    legal assistance provided to the defendant.
    (h) At any time during the pendency of the judgment rendered
    according to the terms of this section, a defendant against whom a
    judgment has been rendered may petition the rendering court to modify
    or vacate its previous judgment on the grounds of a change in
    circumstances with regard to the defendant's ability to pay the
    judgment. The court shall advise the defendant of this right at the
    time it renders the judgment.
    (i) This section shall apply to all proceedings, including
    contempt proceedings, in which the party is represented by a public
    defender or appointed counsel.



    987.81. (a) In any case in which a defendant is provided legal
    assistance, either through the public defender or private counsel
    appointed by the court, upon conclusion of the criminal proceedings
    in the trial court, or upon the withdrawal of the public defender or
    appointed private counsel, the court shall consider the available
    information concerning the defendant's ability to pay the costs of
    legal assistance and may, after notice, as provided in subdivision
    (b), hold a hearing to make a determination of the present ability of
    the defendant to pay all or a portion of the cost thereof.
    Notwithstanding the above, in any case where the court has ordered
    the probation officer to investigate and report to the court pursuant
    to subdivision (b) of Section 1203, the court may hold such a
    hearing. The court may, in its discretion, hold one such additional
    hearing within six months of the conclusion of the criminal
    proceedings.
    (b) Concurrent with the furnishing of counsel or legal assistance
    by the court, the court shall order the defendant to appear before a
    county officer designated by the court to make an inquiry into the
    ability of the defendant to pay all or a portion of the legal
    assistance provided. Prior to the furnishing of counsel or legal
    assistance by the court, the court shall give notice to the defendant
    that the court shall, after a hearing, make a determination of the
    present ability of the defendant to pay all or a portion of the cost
    of counsel. The court shall also give notice that, if the court
    determines that the defendant has the present ability, the court
    shall order him or her to pay all or a part of the cost. The notice
    shall inform the defendant that the order shall have the same force
    and effect as a judgment in a civil action and shall be subject to
    enforcement against the property of the defendant in the same manner
    as any other money judgment.
    (c) The provisions of this section shall apply only in a county in
    which the board of supervisors adopts a resolution which elects to
    proceed under this section.


    987.9. (a) In the trial of a capital case or a case under
    subdivision (a) of Section 190.05, the indigent defendant, through
    the defendant's counsel, may request the court for funds for the
    specific payment of investigators, experts, and others for the
    preparation or presentation of the defense. The application for funds
    shall be by affidavit and shall specify that the funds are
    reasonably necessary for the preparation or presentation of the
    defense. The fact that an application has been made shall be
    confidential and the contents of the application shall be
    confidential. Upon receipt of an application, a judge of the court,
    other than the trial judge presiding over the case in question, shall
    rule on the reasonableness of the request and shall disburse an
    appropriate amount of money to the defendant's attorney. The ruling
    on the reasonableness of the request shall be made at an in camera
    hearing. In making the ruling, the court shall be guided by the need
    to provide a complete and full defense for the defendant.
    (b) (1) The Controller shall not reimburse any county for costs
    that exceed California Victim Compensation and Government Claims
    Board standards for travel and per diem expenses. The Controller may
    reimburse extraordinary costs in unusual cases if the county provides
    sufficient documentation of the need for those expenditures.
    (2) At the termination of the proceedings, the attorney shall
    furnish to the court a complete accounting of all moneys received and
    disbursed pursuant to this section.
    (c) The Controller shall adopt regulations pursuant to Chapter 3.5
    (commencing with Section 11340) of Part 1 of Division 3 of Title 2
    of the Government Code, controlling reimbursements under this
    section. The regulations shall consider compensation for
    investigators, expert witnesses, and other expenses that may or may
    not be reimbursable pursuant to this section. Notwithstanding the
    provisions of Chapter 3.5 (commencing with Section 11340) of Part 1
    of Division 3 of Title 2 of the Government Code, the Controller shall
    follow any regulations adopted until final approval by the Office of
    Administrative Law.
    (d) The confidentiality provided in this section shall not
    preclude any court from providing the Attorney General with access to
    documents protected by this section when the defendant raises an
    issue on appeal or collateral review where the recorded portion of
    the record, created pursuant to this section, relates to the issue
    raised. When the defendant raises that issue, the funding records, or
    relevant portions thereof, shall be provided to the Attorney General
    at the Attorney General's request. In this case, the documents shall
    remain under seal and their use shall be limited solely to the
    pending proceeding.


    988. The arraignment must be made by the court, or by the clerk or
    prosecuting attorney under its direction, and consists in reading the
    accusatory pleading to the defendant and delivering to the defendant
    a true copy thereof, and of the endorsements thereon, if any,
    including the list of witnesses, and asking the defendant whether
    the defendant pleads guilty or not guilty to the accusatory pleading;
    provided, that where the accusatory pleading is a complaint charging
    a misdemeanor, a copy of the same need not be delivered to any
    defendant unless requested by the defendant.



    989. When the defendant is arraigned, he must be informed that if
    the name by which he is prosecuted is not his true name, he must then
    declare his true name, or be proceeded against by the name in the
    accusatory pleading. If he gives no other name, the court may
    proceed accordingly; but if he alleges that another name is his true
    name, the court must direct an entry thereof in the minutes of the
    arraignment, and the subsequent proceedings on the accusatory
    pleading may be had against him by that name, referring also to the
    name by which he was first charged therein.



    990. If on the arraignment, the defendant requires it, the
    defendant must be allowed a reasonable time to answer, which shall be
    not less than one day in a felony case and not more than seven days
    in a misdemeanor or infraction case.


    991. (a) If the defendant is in custody at the time he appears
    before the magistrate for arraignment and, if the public offense is a
    misdemeanor to which the defendant has pleaded not guilty, the
    magistrate, on motion of counsel for the defendant or the defendant,
    shall determine whether there is probable cause to believe that a
    public offense has been committed and that the defendant is guilty
    thereof.
    (b) The determination of probable cause shall be made immediately
    unless the court grants a continuance for good cause not to exceed
    three court days.
    (c) In determining the existence of probable cause, the magistrate
    shall consider any warrant of arrest with supporting affidavits, and
    the sworn complaint together with any documents or reports
    incorporated by reference thereto, which, if based on information and
    belief, state the basis for such information, or any other documents
    of similar reliability.
    (d) If, after examining these documents, the court determines that
    there exists probable cause to believe that the defendant has
    committed the offense charged in the complaint, it shall set the
    matter for trial.
    If the court determines that no such probable cause exists, it
    shall dismiss the complaint and discharge the defendant.
    (e) Within 15 days of the dismissal of a complaint pursuant to
    this section the prosecution may refile the complaint.
    A second dismissal pursuant to this section is a bar to any other
    prosecution for the same offense.



    992. (a) In any case in which the defendant is charged with a
    felony, the court, immediately following the arraignment in the
    superior court, shall require the defendant to provide a right
    thumbprint on a form developed for this purpose. This fingerprint
    form shall include the name and superior court case number of the
    defendant, the date, and the printed name, position, and badge or
    serial number of the court bailiff who imprints the defendant's
    thumbprint. In the event the defendant is physically unable to
    provide a right thumbprint, the defendant shall provide a left
    thumbprint. In the event the defendant is physically unable to
    provide a left thumbprint, the court shall make a determination as to
    how the defendant might otherwise provide a suitable identifying
    characteristic to be imprinted on the judgment of conviction. The
    clerk shall note on the fingerprint form which digit, if any, of the
    defendant's was imprinted thereon. In the event that the defendant is
    convicted, this fingerprint form shall be attached to the minute
    order reflecting the defendant's sentence. The fingerprint form
    shall be permanently maintained in the superior court file.
    This thumbprint or fingerprint shall not be used to create a
    database. The Judicial Council shall develop a form to implement
    this section.
    (b) In the event that a county implements a countywide policy in
    which every felony defendant's photograph and fingerprints are
    permanently maintained in the superior court file, the presiding
    judge of that county may elect, after consultation with the district
    attorney, to continue compliance with this section.
    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  5. #135

    افتراضي Setting aside the indictment or information

    [align=left]

    995. (a) Subject to subdivision (b) of Section 995a, the indictment
    or information shall be set aside by the court in which the
    defendant is arraigned, upon his or her motion, in either of the
    following cases:
    (1) If it is an indictment:
    (A) Where it is not found, endorsed, and presented as prescribed
    in this code.
    (B) That the defendant has been indicted without reasonable or
    probable cause.
    (2) If it is an information:
    (A) That before the filing thereof the defendant had not been
    legally committed by a magistrate.
    (B) That the defendant had been committed without reasonable or
    probable cause.
    (b) In cases in which the procedure set out in subdivision (b) of
    Section 995a is utilized, the court shall reserve a final ruling on
    the motion until those procedures have been completed.



    995a. (a) If the names of the witnesses examined before the grand
    jury are not inserted at the foot of the indictment or indorsed
    thereon, the court shall order them to be so inserted or indorsed;
    and if the information be not subscribed by the district attorney,
    the court may order it to be so subscribed.
    (b) (1) Without setting aside the information, the court may, upon
    motion of the prosecuting attorney, order further proceedings to
    correct errors alleged by the defendant if the court finds that such
    errors are minor errors of omission, ambiguity, or technical defect
    which can be expeditiously cured or corrected without a rehearing of
    a substantial portion of the evidence. The court may remand the
    cause to the committing magistrate for further proceedings, or if the
    parties and the court agree, the court may itself sit as a
    magistrate and conduct further proceedings. When remanding the cause
    to the committing magistrate, the court shall state in its remand
    order which minor errors it finds could be expeditiously cured or
    corrected.
    (2) Any further proceedings conducted pursuant to this subdivision
    may include the taking of testimony and shall be deemed to be a part
    of the preliminary examination.
    (3) The procedure specified in this subdivision may be utilized
    only once for each information filed. Any further proceedings
    conducted pursuant to this subdivision shall not be deemed to extend
    the time within which a defendant must be brought to trial under
    Section 1382.


    996. If the motion to set aside the indictment or information is
    not made, the defendant is precluded from afterwards taking the
    objections mentioned in Section 995.



    997. The motion must be heard at the time it is made, unless for
    cause the court postpones the hearing to another time. The court may
    entertain such motion prior to trial whether or not a plea has been
    entered and such plea need not be set aside in order to consider the
    motion. If the motion is denied, and the accused has not previously
    answered the indictment or information, either by demurring or
    pleading thereto, he shall immediately do so. If the motion is
    granted, the court must order that the defendant, if in custody, be
    discharged therefrom; or, if admitted to bail, that his bail be
    exonerated; or, if he has deposited money, or if money has been
    deposited by another or others instead of bail for his appearance,
    that the same be refunded to him or to the person or persons found by
    the court to have deposited said money on behalf of said defendant,
    unless it directs that the case be resubmitted to the same or another
    grand jury, or that an information be filed by the district
    attorney; provided, that after such order of resubmission the
    defendant may be examined before a magistrate, and discharged or
    committed by him, as in other cases, if before indictment or
    information filed he has not been examined and committed by a
    magistrate.


    998. If the court directs the case to be resubmitted, or an
    information to be filed, the defendant, if already in custody, shall
    remain, unless he or she is admitted to bail; or, if already admitted
    to bail, or money has been deposited instead thereof, the bail or
    money is answerable for the appearance of the defendant to answer a
    new indictment or information; and, unless a new indictment is found
    or information filed before the next grand jury of the county is
    discharged, the court shall, on the discharge of such grand jury,
    make the order prescribed by Section 997.



    999. An order to set aside an indictment or information, as
    provided in this chapter, is no bar to a future prosecution for the
    same offense.


    999a. A petition for a writ of prohibition, predicated upon the
    ground that the indictment was found without reasonable or probable
    cause or that the defendant had been committed on an information
    without reasonable or probable cause, or that the court abused its
    discretion in utilizing the procedure set out in subdivision (b) of
    Section 995a, must be filed in the appellate court within 15 days
    after a motion made under Section 995 to set aside the indictment on
    the ground that the defendant has been indicted without reasonable or
    probable cause or that the defendant had been committed on an
    information without reasonable or probable cause, has been denied by
    the trial court. A copy of such petition shall be served upon the
    district attorney of the county in which the indictment is returned
    or the information is filed. The alternative writ shall not issue
    until five days after the service of notice upon the district
    attorney and until he has had an opportunity to appear before the
    appellate court and to indicate to the court the particulars in which
    the evidence is sufficient to sustain the indictment or commitment.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  6. #136

    افتراضي Career criminals

    [align=left]

    999b. The Legislature hereby finds a substantial and
    disproportionate amount of serious crime is committed against the
    people of California by a relatively small number of multiple and
    repeat felony offenders, commonly known as career criminals. In
    enacting this chapter, the Legislature intends to support increased
    efforts by district attorneys' offices to prosecute career criminals
    through organizational and operational techniques that have been
    proven effective in selected counties in this and other states.



    999c. (a) There is hereby established in the agency or agencies
    designated by the Director of Finance pursuant to Section 13820 a
    program of financial and technical assistance for district attorneys'
    offices, designated the California Career Criminal Prosecution
    Program. All funds appropriated to the agency or agencies designated
    by the Director of Finance pursuant to Section 13820 for the
    purposes of this chapter shall be administered and disbursed by the
    executive director of that agency or agencies in consultation with
    the California Council on Criminal Justice, and shall to the greatest
    extent feasible be coordinated or consolidated with federal funds
    that may be made available for these purposes.
    (b) The executive director of that agency or agencies is
    authorized to allocate and award funds to counties in which career
    criminal prosecution units are established in substantial compliance
    with the policies and criteria set forth below in Sections 999d,
    999e, 999f, and 999g.
    (c) The allocation and award of funds shall be made upon
    application executed by the county's district attorney and approved
    by its board of supervisors. Funds disbursed under this chapter
    shall not supplant local funds that would, in the absence of the
    California Career Criminal Prosecution Program, be made available to
    support the prosecution of felony cases. Funds available under this
    program shall not be subject to review as specified in Section 14780
    of the Government Code.



    999d. Career criminal prosecution units receiving funds under this
    chapter shall concentrate enhanced prosecution efforts and resources
    upon individuals identified under selection criteria set forth in
    Section 999e. Enhanced prosecution efforts and resources shall
    include, but not be limited to:
    (a) "Vertical" prosecutorial representation, whereby the
    prosecutor who makes the initial filing or appearance in a career
    criminal case will perform all subsequent court appearances on that
    particular case through its conclusion, including the sentencing
    phase;
    (b) Assignment of highly qualified investigators and prosecutors
    to career criminal cases; and
    (c) Significant reduction of caseloads for investigators and
    prosecutors assigned to career criminal cases.



    999e. (a) An individual who is under arrest for the commission or
    attempted commission of one or more of the felonies listed in
    paragraph (1) and who is either being prosecuted for three or more
    separate offenses not arising out of the same transaction involving
    one or more of those felonies, or has been convicted during the
    preceding 10 years for any felony listed in paragraph (2) of this
    subdivision, or at least two convictions during the preceding 10
    years for any felony listed in paragraph (3) of this subdivision
    shall be the subject of career criminal prosecution efforts.
    (1) Murder, manslaughter, rape, ***ual assault, child molestation,
    robbery, carjacking, burglary, arson, receiving stolen property,
    grand theft, grand theft auto, lewd and lascivious conduct upon a
    child, assault with a firearm, discharging a firearm into an
    inhabited structure or vehicle, owning, possessing, or having custody
    or control of a firearm, as specified in subdivision (a) or (b) of
    Section 12021, or any unlawful act relating to controlled substances
    in violation of Sections 11351, 11351.5, 11352, or 11378 of the
    Health and Safety Code.
    (2) Robbery of the first degree, carjacking, burglary of the first
    degree, arson as defined in Section 451, unlawfully causing a fire
    as defined in Section 452, forcible rape, sodomy or oral copulation
    committed with force, lewd or lascivious conduct committed upon a
    child, kidnapping as defined in Section 209 or 209.5, murder, or
    manslaughter.
    (3) Grand theft, grand theft auto, receiving stolen property,
    robbery of the second degree, burglary of the second degree,
    kidnapping as defined in Section 207, assault with a deadly weapon or
    instrument, or any unlawful act relating to controlled substances in
    violation of Section 11351 or 11352 of the Health and Safety Code.
    For purposes of this chapter, the 10-year periods specified in
    this section shall be exclusive of any time which the arrested person
    has served in state prison.
    (b) In applying the career criminal selection criteria set forth
    above, a district attorney may elect to limit career criminal
    prosecution efforts to persons arrested for any one or more of the
    felonies listed in subdivision (a) of this section if crime
    statistics demonstrate that the incidence of one or more of these
    felonies presents a particularly serious problem in the county.
    (c) In exercising the prosecutorial discretion granted by Section
    999g, the district attorney shall consider the character, background,
    and prior criminal background of the defendant, and the number and
    the seriousness of the offenses currently charged against the
    defendant.



    999f. (a) Each district attorney's office establishing a career
    criminal prosecution unit and receiving state support under this
    chapter shall adopt and pursue the following policies for career
    criminal cases:
    (1) A plea of guilty or a trial conviction will be sought on all
    the offenses charged in the accusatory pleading against an individual
    meeting career criminal selection criteria.
    (2) All reasonable prosecutorial efforts will be made to resist
    the pretrial release of a charged defendant meeting career criminal
    selection criteria.
    (3) All reasonable prosecutorial efforts will be made to persuade
    the court to impose the most severe authorized sentence upon a person
    convicted after prosecution as a career criminal.
    (4) All reasonable prosecutorial efforts will be made to reduce
    the time between arrest and disposition of charge against an
    individual meeting career criminal selection criteria.
    (b) The prosecution shall not negotiate a plea agreement with a
    defendant in a career criminal prosecution; and Sections 1192.1 to
    1192.5, inclusive, shall not apply, nor shall any plea of guilty or
    nolo contendere authorized by any such section, or any plea of guilty
    or nolo contendere as a result of any plea agreement be approved by
    the court in a career criminal prosecution.
    (c) For purposes of this section a "plea agreement" means an
    agreement by the defendant to plead guilty or nolo contendere in
    exchange for any or all of the following: a dismissal of charges, a
    reduction in the degree of a charge, a change of a charge to a lesser
    or different crime, a specific manner or extent of punishment.
    (d) This section does not prohibit the reduction of the offense
    charged or dismissal of counts in the interest of justice when a
    written declaration by the prosecuting attorney stating the specific
    factual and legal basis for such reduction or dismissal is presented
    to the court and the court, in writing, acknowledges acceptance of
    such declaration. A copy of such declaration and acceptance shall be
    retained in the case file. The only basis upon which charges may be
    reduced or counts dismissed by the court shall be in cases where the
    prosecuting attorney decides that there is insufficient evidence to
    prove the people's case, the testimony of a material witness cannot
    be obtained, or a reduction or dismissal would not result in a
    substantial change in sentence.
    In any case in which the court or magistrate grants the
    prosecuting attorney's motion for a reduction of charges or dismissal
    of counts because there would be no substantial change in sentence,
    the court or magistrate shall require the prosecuting attorney to put
    on the record in open court the following:
    (1) The charges filed in the complaint or information and the
    maximum statutory penalty that could be given if the defendant were
    convicted of all such charges.
    (2) The charges which would be filed against the defendant if the
    court or magistrate grants the prosecuting attorney's motion and the
    maximum statutory penalty which can be given for these charges.
    (e) This section does not prohibit a plea agreement when there are
    codefendants, and the prosecuting attorney determines that the
    information or testimony of the defendant making the agreement is
    necessary for the conviction of one or more of the other
    codefendants. The court shall condition its acceptance of the plea
    agreement on the defendant giving the information or testimony.
    Before the court can accept the plea agreement, the prosecuting
    attorney shall present a written declaration to the court, specifying
    the legal and factual reasons for the agreement, and the court shall
    acknowledge in writing its acceptance of that declaration. A copy
    of the declaration and acceptance shall be retained in the case file.




    999g. The selection criteria set forth in Section 999e shall be
    adhered to for each career criminal case unless, in the reasonable
    exercise of prosecutor's discretion, extraordinary circumstances
    require the departure from such policies in order to promote the
    general purposes and intent of this chapter.



    999h. The characterization of a defendant as a "career criminal" as
    defined by this chapter may not be communicated to the trier of
    fact.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  7. #137

    افتراضي Repeat ***ual offenders

    [align=left]

    999i. The Legislature hereby finds that repeat ***ual offenders
    present a clear and present danger to the mental and physical
    well-being of the citizens of the State of California, especially of
    its children. The Legislature further finds that the concept of
    vertical prosecution, in which one deputy district attorney is
    assigned to a case from its filing to its completion, is a proven way
    of demonstrably increasing the likelihood of convicting repeat ***
    offenders and ensuring appropriate sentences for such offenders. In
    enacting this chapter, the Legislature intends to support increased
    efforts by district attorneys' offices to prosecute repeat ***ual
    offenders through organizational and operational techniques that have
    already proven their effectiveness in selected counties in this and
    other states, as demonstrated by the California Career Criminal
    Prosecution Program and the California Gang Violence Suppression
    Program, as well as ***ual assault prosecution units in several
    counties.


    999j. (a) There is hereby established in the agency or agencies
    designated by the Director of Finance pursuant to Section 13820 a
    program of financial and technical assistance for district attorneys'
    offices, designated the Repeat ***ual Offender Prosecution Program.
    All funds appropriated to the agency or agencies designated by the
    Director of Finance pursuant to Section 3820 for the purposes of this
    chapter shall be administered and disbursed by the executive
    director of that agency or agencies, and shall to the greatest extent
    feasible, be coordinated or consolidated with any federal or local
    funds that may be made available for these purposes.
    The agency or agencies designated by the Director of Finance
    pursuant to Section 13820 shall establish guidelines for the
    provision of grant awards to proposed and existing programs prior to
    the allocation of funds under this chapter. These guidelines shall
    contain the criteria for the selection of agencies to receive
    funding, as developed in consultation with an advisory group to be
    known as the Repeat ***ual Offender Prosecution Program Steering
    Committee. The membership of the Steering Committee shall be
    designated by the Executive Director of the agency or agencies
    designated by the Director of Finance pursuant to Section 13820.
    A draft of the guidelines shall be developed and submitted to the
    Chairpersons of the Assembly Criminal Law and Public Safety Committee
    and the Senate Judiciary Committee within 60 days of the effective
    date of this chapter and issued within 90 days of the same effective
    date. These guidelines shall set forth the terms and conditions upon
    which the agency or agencies designated by the Director of Finance
    pursuant to Section 13820 is prepared to offer grants pursuant to
    statutory authority. The guidelines shall not constitute rules,
    regulations, orders, or standards of general application.
    (b) The executive director is authorized to allocate and award
    funds to counties in which repeat ***ual offender prosecution units
    are established or are proposed to be established in substantial
    compliance with the policies and criteria set forth below in Sections
    999k, 999l, and 999m.
    (c) The allocation and award of funds shall be made upon
    application executed by the county's district attorney and approved
    by its board of supervisors. Funds disbursed under this chapter
    shall not supplant local funds that would, in the absence of the
    California Repeat ***ual Offender Prosecution Program, be made
    available to support the prosecution of repeat ***ual offender felony
    cases. Local grant awards made under this program shall not be
    subject to review as specified in Section 14780 of the Government
    Code.



    999k. Repeat ***ual offender prosecution units receiving funds
    under this chapter shall concentrate enhanced prosecution efforts and
    resources upon individuals identified under selection criteria set
    forth in Section 999l. Enhanced prosecution efforts and resources
    shall include, but not be limited to:
    (a) Vertical prosecutorial representation, whereby the prosecutor
    who makes the initial filing or appearance in a repeat ***ual
    offender case will perform all subsequent court appearances on that
    particular case through its conclusion, including the sentencing
    phase.
    (b) The assignment of highly qualified investigators and
    prosecutors to repeat ***ual offender cases. "Highly qualified" for
    the purposes of this chapter shall be defined as: (1) individuals
    with one year of experience in the investigation and prosecution of
    felonies or specifically the felonies listed in subdivision (a) of
    Section 999l; or (2) individuals whom the district attorney has
    selected to receive training as set forth in Section 13836; or (3)
    individuals who have attended a program providing equivalent training
    as approved by the agency or agencies designated by the Director of
    Finance pursuant to Section 13820.
    (c) A significant reduction of caseloads for investigators and
    prosecutors assigned to repeat ***ual offender cases.
    (d) Coordination with local rape victim counseling centers, child
    abuse services programs, and victim witness assistance programs.
    Coordination shall include, but not be limited to: referrals of
    individuals to receive client services; participation in local
    training programs; membership and participation in local task forces
    established to improve communication between criminal justice system
    agencies and community service agencies; and cooperating with
    individuals serving as liaison representatives of local rape victim
    counseling centers and victim witness assistance programs.




    999l. (a) An individual shall be the subject of a repeat ***ual
    offender prosecution effort who is under arrest for the commission or
    attempted commission of one or more of the following offenses:
    assault with intent to commit rape, sodomy, oral copulation or any
    violation of Section 264.1, Section 288, or Section 289; rape, in
    violation of Section 261; ***ual battery, in violation of Section
    243.4; sodomy, in violation of Section 286; lewd acts on a child
    under 14, in violation of Section 288; oral copulation, in violation
    of Section 288a; ***ual penetration, in violation of Section 289; and
    (1) who is being prosecuted for offenses involving two or more
    separate victims, or (2) who is being prosecuted for the commission
    or attempted commission of three or more separate offenses not
    arising out of the same transaction involving one or more of the
    above-listed offenses, or (3) who has suffered at least one
    conviction during the preceding 10 years for any of the above-listed
    offenses. For purposes of this chapter, the 10-year periods
    specified in this section shall be exclusive of any time which the
    arrested person has served in state prison or in a state hospital
    pursuant to a commitment as a mentally disordered *** offender.
    (b) In applying the repeat ***ual offender selection criteria set
    forth above: (1) a district attorney may elect to limit repeat
    ***ual offender prosecution efforts to persons arrested for any one
    or more of the offenses listed in subdivision (a) if crime statistics
    demonstrate that the incidence of such one or more offenses presents
    a particularly serious problem in the county; (2) a district
    attorney shall not reject cases for filing exclusively on the basis
    that there is a family or personal relationship between the victim
    and the alleged offender.
    (c) In exercising the prosecutorial discretion granted by Section
    999n, the district attorney shall consider the following: (1) the
    character, the background, and prior criminal background of the
    defendant, and (2) the number and seriousness of the offenses
    currently charged against the defendant.



    999m. Each district attorney's office establishing a repeat ***ual
    offender prosecution unit and receiving state support under this
    chapter shall adopt and pursue the following policies for repeat
    ***ual offender cases:
    (a) All reasonable prosecutorial efforts will be made to resist
    the pretrial release of a charged defendant meeting repeat ***ual
    offender selection criteria.
    (b) All reasonable prosecutorial efforts will be made to persuade
    the court to impose the most severe authorized sentence upon a person
    convicted after prosecution as a repeat ***ual offender. In the
    prosecution of an intrafamily ***ual abuse case, discretion may be
    exercised as to the type and nature of sentence recommended to the
    court.
    (c) All reasonable prosecutorial efforts will be made to reduce
    the time between arrest and disposition of charge against an
    individual meeting repeat ***ual offender criteria.



    999n. (a) The selection criteria set forth in Section 999l shall be
    adhered to for each repeat ***ual offender case unless, in the
    reasonable exercise of prosecutor's discretion, extraordinary
    circumstances require departure from those policies in order to
    promote the general purposes and intent of this chapter.
    (b) Each district attorney's office establishing a repeat ***ual
    offender prosecution unit and receiving state support under this
    chapter shall submit the following information, on a quarterly basis,
    to the agency or agencies designated by the Director of Finance
    pursuant to Section 13820:
    (1) The number of ***ual assault cases referred to the district
    attorney's office for possible filing.
    (2) The number of ***ual assault cases filed for felony
    prosecution.
    (3) The number of ***ual assault cases taken to trial.
    (4) The percentage of ***ual assault cases tried which resulted in
    conviction.


    999o. The characterization of a defendant as a "repeat ***ual
    offender" as defined by this chapter shall not be communicated to the
    trier of fact.


    999p. The agency or agencies designated by the Director of Finance
    pursuant to Section 13820 is encouraged to utilize any federal funds
    which may become available in order to implement the provisions of
    this chapter.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  8. #138

    افتراضي Child abusers

    [align=left]


    999q. The Legislature hereby finds that child abusers present a
    clear and present danger to the mental health and physical well-being
    of the citizens of the State of California, especially of its
    children. The Legislature further finds that the concept of vertical
    prosecution, in which a specially trained deputy district attorney
    or prosecution unit is assigned to a case from its filing to its
    completion, is a proven way of demonstrably increasing the likelihood
    of convicting child abusers and ensuring appropriate sentences for
    such offenders. In enacting this chapter, the Legislature intends to
    support increased efforts by district attorneys' offices to
    prosecute child abusers through organizational and operational
    techniques that have already proven their effectiveness in selected
    counties in this and other states, as demonstrated by the California
    Career Criminal Prosecution Program, the California Gang Violence
    Suppression Program, and the Repeat ***ual Offender Prosecution
    Program.


    999r. (a) There is hereby established in the agency or agencies
    designated by the Director of Finance pursuant to Section 13820 a
    program of financial and technical assistance for district attorneys'
    offices, designated the Child Abuser Prosecution Program. All funds
    appropriated to the agency or agencies designated by the Director of
    Finance pursuant to Section 13820 for the purposes of this chapter
    shall be administered and disbursed by the executive director of that
    agency or agencies, and shall to the greatest extent feasible, be
    coordinated or consolidated with any federal or local funds that may
    be made available for these purposes.
    The agency or agencies designated by the Director of Finance
    pursuant to Section 13820 shall establish guidelines for the
    provision of grant awards to proposed and existing programs prior to
    the allocation of funds under this chapter. These guidelines shall
    contain the criteria for the selection of agencies to receive funding
    and the terms and conditions upon which the agency or agencies
    designated by the Director of Finance pursuant to Section 13820 is
    prepared to offer grants pursuant to statutory authority. The
    guidelines shall not constitute rules, regulations, orders, or
    standards of general application. The guidelines shall be submitted
    to the appropriate policy committees of the Legislature prior to
    their adoption.
    (b) The executive director is authorized to allocate and award
    funds to counties in which child abuser offender prosecution units
    are established or are proposed to be established in substantial
    compliance with the policies and criteria set forth below in Sections
    999s, 999t, and 999u.
    (c) The allocation and award of funds shall be made upon
    application executed by the county's district attorney and approved
    by its board of supervisors. Funds disbursed under this chapter
    shall not supplant local funds that would, in the absence of the
    California Child Abuser Prosecution Program, be made available to
    support the prosecution of child abuser felony cases. Local grant
    awards made under this program shall not be subject to review as
    specified in Section 14780 of the Government Code.



    999s. Child abuser prosecution units receiving funds under this
    chapter shall concentrate enhanced prosecution efforts and resources
    upon individuals identified under selection criteria set forth in
    Section 999t. Enhanced prosecution efforts and resources shall
    include, but not be limited to:
    (a) Vertical prosecutorial representation, whereby the prosecutor
    who, or prosecution unit which, makes the initial filing or
    appearance in a case performs all subsequent court appearances on
    that particular case through its conclusion, including the sentencing
    phase.
    (b) The assignment of highly qualified investigators and
    prosecutors to child abuser cases. "Highly qualified" for the
    purposes of this chapter means: (1) individuals with one year of
    experience in the investigation and prosecution of felonies or
    specifically the felonies listed in subdivision (a) of Section 999l
    or 999t; or (2) individuals whom the district attorney has selected
    to receive training as set forth in Section 13836; or (3) individuals
    who have attended a program providing equivalent training as
    approved by the agency or agencies designated by the Director of
    Finance pursuant to Section 13820.
    (c) A significant reduction of caseloads for investigators and
    prosecutors assigned to child abuser cases.
    (d) Coordination with local rape victim counseling centers, child
    abuse services programs, and victim witness assistance programs.
    That coordination shall include, but not be limited to: referrals of
    individuals to receive client services; participation in local
    training programs; membership and participation in local task forces
    established to improve communication between criminal justice system
    agencies and community service agencies; and cooperating with
    individuals serving as liaison representatives of child abuse and
    child ***ual abuse programs, local rape victim counseling centers and
    victim witness assistance programs.



    999t. (a) An individual may be the subject of a child abuser
    prosecution effort who is under arrest for the ***ual assault of a
    child, as defined in Section 11165, or a violation of subdivision (a)
    or (b) of Section 273a, or a violation of Section 273ab, or 273d, or
    a violation of Section 288.2 when committed in conjunction with any
    other violation listed in this subdivision.
    (b) In applying the child abuser selection criteria set forth
    above: (1) a district attorney may elect to limit child abuser
    prosecution efforts to persons arrested for any one or more of the
    offenses described in subdivision (a) if crime statistics demonstrate
    that the incidence of such one or more offenses presents a
    particularly serious problem in the county; (2) a district attorney
    shall not reject cases for filing exclusively on the basis that there
    is a family or personal relationship between the victim and the
    alleged offender.
    (c) In exercising the prosecutorial discretion granted by Section
    999v, the district attorney shall consider the character, the
    background, and the prior criminal background of the defendant.




    999u. Each district attorney's office establishing a child abuser
    prosecution unit and receiving state support under this chapter shall
    adopt and pursue the following policies for child abuser cases:
    (a) Except as provided in subdivision (b), all reasonable
    prosecutorial efforts will be made to resist the pretrial release of
    a charged defendant meeting child abuser selection criteria.
    (b) Nothing in this chapter shall be construed to limit the
    application of diversion programs authorized by law. All reasonable
    efforts shall be made to utilize diversion alternatives in
    appropriate cases.
    (c) All reasonable prosecutorial efforts will be made to reduce
    the time between arrest and disposition of charge against an
    individual meeting child abuser criteria.



    999v. (a) The selection criteria set forth in Section 999t shall be
    adhered to for each child abuser case unless, in the reasonable
    exercise of prosecutor's discretion, extraordinary circumstances
    require departure from those policies in order to promote the general
    purposes and intent of this chapter.
    (b) Each district attorney's office establishing a child abuser
    prosecution unit and receiving state support under this chapter shall
    submit the following information, on a quarterly basis, to the
    agency or agencies designated by the Director of Finance pursuant to
    Section 13820:
    (1) The number of child abuser cases referred to the district
    attorney's office for possible filing.
    (2) The number of child abuser cases filed for felony prosecution.

    (3) The number of ***ual assault cases taken to trial.
    (4) The number of child abuser cases tried which resulted in
    conviction.



    999w. The characterization of a defendant as a "child abuser" as
    defined by this chapter shall not be communicated to the trier of
    fact.


    999x. The agency or agencies designated by the Director of Finance
    pursuant to Section 13820 is encouraged to utilize any federal funds
    which may become available in order to implement the provisions of
    this chapter.


    999y. The agency or agencies designated by the Director of Finance
    pursuant to Section 13820 shall report annually to the Legislature
    concerning the program established by this chapter. The agency or
    agencies designated by the Director of Finance pursuant to Section
    13820 shall prepare and submit to the Legislature on or before
    December 15, 2002, and within six months of the completion of
    subsequent funding cycles for this program, an evaluation of the
    Child Abuser Prosecution Program. This evaluation shall identify
    outcome measures to determine the effectiveness of the programs
    established under this chapter, which shall include, but not be
    limited to, both of the following, to the extent that data is
    available:
    (a) Child abuse conviction rates of Child Abuser Prosecution
    Program units compared to those of nonfunded counties.
    (b) Quantification of the annual per capita costs of the Child
    Abuser Prosecution Program compared to the costs of prosecuting child
    abuse crimes in nonfunded counties.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  9. #139

    افتراضي Special proceedings in narcotics and drug

    [align=left]
    SPECIAL PROCEEDINGS IN NARCOTICS AND DRUG
    ABUSE CASES

    1000. (a) This chapter shall apply whenever a case is before any
    court upon an accusatory pleading for a violation of Section 11350,
    11357, 11364, 11365, 11377, or 11550 of the Health and Safety Code,
    or subdivision (b) of Section 23222 of the Vehicle Code, or Section
    11358 of the Health and Safety Code if the marijuana planted,
    cultivated, harvested, dried, or processed is for personal use, or
    Section 11368 of the Health and Safety Code if the narcotic drug was
    secured by a fictitious prescription and is for the personal use of
    the defendant and was not sold or furnished to another, or
    subdivision (d) of Section 653f if the solicitation was for acts
    directed to personal use only, or Section 381 or subdivision (f) of
    Section 647 of the Penal Code, if for being under the influence of a
    controlled substance, or Section 4060 of the Business and Professions
    Code, and it appears to the prosecuting attorney that, except as
    provided in subdivision (b) of Section 11357 of the Health and Safety
    Code, all of the following apply to the defendant:
    (1) The defendant has no conviction for any offense involving
    controlled substances prior to the alleged commission of the charged
    offense.
    (2) The offense charged did not involve a crime of violence or
    threatened violence.
    (3) There is no evidence of a violation relating to narcotics or
    restricted dangerous drugs other than a violation of the sections
    listed in this subdivision.
    (4) The defendant's record does not indicate that probation or
    parole has ever been revoked without thereafter being completed.
    (5) The defendant's record does not indicate that he or she has
    successfully completed or been terminated from diversion or deferred
    entry of judgment pursuant to this chapter within five years prior to
    the alleged commission of the charged offense.
    (6) The defendant has no prior felony conviction within five years
    prior to the alleged commission of the charged offense.
    (b) The prosecuting attorney shall review his or her file to
    determine whether or not paragraphs (1) to (6), inclusive, of
    subdivision (a) apply to the defendant. Upon the agreement of the
    prosecuting attorney, law enforcement, the public defender, and the
    presiding judge of the criminal division of the superior court, or a
    judge designated by the presiding judge, this procedure shall be
    completed as soon as possible after the initial filing of the
    charges. If the defendant is found eligible, the prosecuting
    attorney shall file with the court a declaration in writing or state
    for the record the grounds upon which the determination is based, and
    shall make this information available to the defendant and his or
    her attorney. This procedure is intended to allow the court to set
    the hearing for deferred entry of judgment at the arraignment. If
    the defendant is found ineligible for deferred entry of judgment, the
    prosecuting attorney shall file with the court a declaration in
    writing or state for the record the grounds upon which the
    determination is based, and shall make this information available to
    the defendant and his or her attorney. The sole remedy of a
    defendant who is found ineligible for deferred entry of judgment is a
    postconviction appeal.
    (c) All referrals for deferred entry of judgment granted by the
    court pursuant to this chapter shall be made only to programs that
    have been certified by the county drug program administrator pursuant
    to Chapter 1.5 (commencing with Section 1211) of Title 8, or to
    programs that provide services at no cost to the participant and have
    been deemed by the court and the county drug program administrator
    to be credible and effective. The defendant may request to be
    referred to a program in any county, as long as that program meets
    the criteria set forth in this subdivision.
    (d) Deferred entry of judgment for a violation of Section 11368 of
    the Health and Safety Code shall not prohibit any administrative
    agency from taking disciplinary action against a licensee or from
    denying a license. Nothing in this subdivision shall be construed to
    expand or restrict the provisions of Section 1000.4.
    (e) Any defendant who is participating in a program referred to in
    this section may be required to undergo analysis of his or her urine
    for the purpose of testing for the presence of any drug as part of
    the program. However, urine analysis results shall not be admissible
    as a basis for any new criminal prosecution or proceeding.




    1000.1. (a) If the prosecuting attorney determines that this
    chapter may be applicable to the defendant, he or she shall advise
    the defendant and his or her attorney in writing of that
    determination. This notification shall include the following:
    (1) A full description of the procedures for deferred entry of
    judgment.
    (2) A general explanation of the roles and authorities of the
    probation department, the prosecuting attorney, the program, and the
    court in the process.
    (3) A clear statement that in lieu of trial, the court may grant
    deferred entry of judgment with respect to any crime specified in
    subdivision (a) of Section 1000 that is charged, provided that the
    defendant pleads guilty to each such charge and waives time for the
    pronouncement of judgment, and that upon the defendant's successful
    completion of a program, as specified in subdivision (c) of Section
    1000, the positive recommendation of the program authority and the
    motion of the prosecuting attorney, the court, or the probation
    department, but no sooner than 18 months and no later than three
    years from the date of the defendant's referral to the program, the
    court shall dismiss the charge or charges against the defendant.
    (4) A clear statement that upon any failure of treatment or
    condition under the program, or any circumstance specified in Section
    1000.3, the prosecuting attorney or the probation department or the
    court on its own may make a motion to the court for entry of judgment
    and the court shall render a finding of guilt to the charge or
    charges pled, enter judgment, and schedule a sentencing hearing as
    otherwise provided in this code.
    (5) An explanation of criminal record retention and disposition
    resulting from participation in the deferred entry of judgment
    program and the defendant's rights relative to answering questions
    about his or her arrest and deferred entry of judgment following
    successful completion of the program.
    (b) If the defendant consents and waives his or her right to a
    speedy trial or a speedy preliminary hearing, the court may refer the
    case to the probation department or the court may summarily grant
    deferred entry of judgment if the defendant pleads guilty to the
    charge or charges and waives time for the pronouncement of judgment.
    When directed by the court, the probation department shall make an
    investigation and take into consideration the defendant's age,
    employment and service records, educational background, community and
    family ties, prior controlled substance use, treatment history, if
    any, demonstrable motivation, and other mitigating factors in
    determining whether the defendant is a person who would be benefited
    by education, treatment, or rehabilitation. The probation department
    shall also determine which programs the defendant would benefit from
    and which programs would accept the defendant. The probation
    department shall report its findings and recommendations to the
    court. The court shall make the final determination regarding
    education, treatment, or rehabilitation for the defendant. If the
    court determines that it is appropriate, the court shall grant
    deferred entry of judgment if the defendant pleads guilty to the
    charge or charges and waives time for the pronouncement of judgment.

    (c) No statement, or any information procured therefrom, made by
    the defendant to any probation officer or drug treatment worker, that
    is made during the course of any investigation conducted by the
    probation department or treatment program pursuant to subdivision
    (b), and prior to the reporting of the probation department's
    findings and recommendations to the court, shall be admissible in any
    action or proceeding brought subsequent to the investigation.
    No statement, or any information procured therefrom, with respect
    to the specific offense with which the defendant is charged, that is
    made to any probation officer or drug program worker subsequent to
    the granting of deferred entry of judgment, shall be admissible in
    any action or proceeding, including a sentencing hearing.
    (d) A defendant's plea of guilty pursuant to this chapter shall
    not constitute a conviction for any purpose unless a judgment of
    guilty is entered pursuant to Section 1000.3.



    1000.2. The court shall hold a hearing and, after consideration of
    any information relevant to its decision, shall determine if the
    defendant consents to further proceedings under this chapter and if
    the defendant should be granted deferred entry of judgment. If the
    court does not deem the defendant a person who would be benefited by
    deferred entry of judgment, or if the defendant does not consent to
    participate, the proceedings shall continue as in any other case.
    At the time that deferred entry of judgment is granted, any bail
    bond or undertaking, or deposit in lieu thereof, on file by or on
    behalf of the defendant shall be exonerated, and the court shall
    enter an order so directing.
    The period during which deferred entry of judgment is granted
    shall be for no less than 18 months nor longer than three years.
    Progress reports shall be filed by the probation department with the
    court as directed by the court.



    1000.3. If it appears to the prosecuting attorney, the court, or
    the probation department that the defendant is performing
    unsatisfactorily in the assigned program, or that the defendant is
    not benefiting from education, treatment, or rehabilitation, or that
    the defendant is convicted of a misdemeanor that reflects the
    defendant's propensity for violence, or the defendant is convicted of
    a felony, or the defendant has engaged in criminal conduct rendering
    him or her unsuitable for deferred entry of judgment, the
    prosecuting attorney, the court on its own, or the probation
    department may make a motion for entry of judgment.
    After notice to the defendant, the court shall hold a hearing to
    determine whether judgment should be entered.
    If the court finds that the defendant is not performing
    satisfactorily in the assigned program, or that the defendant is not
    benefiting from education, treatment, or rehabilitation, or the court
    finds that the defendant has been convicted of a crime as indicated
    above, or that the defendant has engaged in criminal conduct
    rendering him or her unsuitable for deferred entry of judgment, the
    court shall render a finding of guilt to the charge or charges pled,
    enter judgment, and schedule a sentencing hearing as otherwise
    provided in this code.
    If the defendant has performed satisfactorily during the period in
    which deferred entry of judgment was granted, at the end of that
    period, the criminal charge or charges shall be dismissed.
    Prior to dismissing the charge or charges or rendering a finding
    of guilt and entering judgment, the court shall consider the
    defendant's ability to pay and whether the defendant has paid a
    diversion restitution fee pursuant to Section 1001.90, if ordered,
    and has met his or her financial obligation to the program, if any.
    As provided in Section 1203.1b, the defendant shall reimburse the
    probation department for the reasonable cost of any program
    investigation or progress report filed with the court as directed
    pursuant to Sections 1000.1 and 1000.2.



    1000.4. (a) Any record filed with the Department of Justice shall
    indicate the disposition in those cases deferred pursuant to this
    chapter. Upon successful completion of a deferred entry of judgment
    program, the arrest upon which the judgment was deferred shall be
    deemed to have never occurred. The defendant may indicate in
    response to any question concerning his or her prior criminal record
    that he or she was not arrested or granted deferred entry of judgment
    for the offense, except as specified in subdivision (b). A record
    pertaining to an arrest resulting in successful completion of a
    deferred entry of judgment program shall not, without the defendant'
    s consent, be used in any way that could result in the denial of any
    employment, benefit, license, or certificate.
    (b) The defendant shall be advised that, regardless of his or her
    successful completion of the deferred entry of judgment program, the
    arrest upon which the judgment was deferred may be disclosed by the
    Department of Justice in response to any peace officer application
    request and that, notwithstanding subdivision (a), this section does
    not relieve him or her of the obligation to disclose the arrest in
    response to any direct question contained in any questionnaire or
    application for a position as a peace officer, as defined in Section
    830.


    1000.5. (a) The presiding judge of the superior court, or a judge
    designated by the presiding judge, together with the district
    attorney and the public defender, may agree in writing to establish
    and conduct a preguilty plea drug court program pursuant to the
    provisions of this chapter, wherein criminal proceedings are
    suspended without a plea of guilty for designated defendants. The
    drug court program shall include a regimen of graduated sanctions and
    rewards, individual and group therapy, urine analysis testing
    commensurate with treatment needs, close court monitoring and
    supervision of progress, educational or vocational counseling as
    appropriate, and other requirements as agreed to by the presiding
    judge or his or her designee, the district attorney, and the public
    defender. If there is no agreement in writing for a preguilty plea
    program by the presiding judge or his or her designee, the district
    attorney, and the public defender, the program shall be operated as a
    deferred entry of judgment program as provided in this chapter.
    (b) The provisions of Section 1000.3 and Section 1000.4 regarding
    satisfactory and unsatisfactory performance in a program shall apply
    to preguilty plea programs. If the court finds that (1) the
    defendant is not performing satisfactorily in the assigned program,
    (2) the defendant is not benefiting from education, treatment, or
    rehabilitation, (3) the defendant has been convicted of a crime
    specified in Section 1000.3, or (4) the defendant has engaged in
    criminal conduct rendering him or her unsuitable for the preguilty
    plea program, the court shall reinstate the criminal charge or
    charges. If the defendant has performed satisfactorily during the
    period of the preguilty plea program, at the end of that period, the
    criminal charge or charges shall be dismissed and the provisions of
    Section 1000.4 shall apply.



    1000.8. (a) Where a person is participating in a deferred entry of
    judgment program or a preguilty plea program pursuant to this
    chapter, the person may also participate in a licensed methadone or
    levoalphacetylmethadol (LAAM) program if the following conditions are
    met:
    (1) The sheriff allows a methadone program to operate in the
    county jail.
    (2) The participant allows release of his or her medical records
    to the court presiding over the participant's preguilty or deferred
    entry program for the limited purpose of determining whether or not
    the participant is duly enrolled in the licensed methadone or LAAM
    program and is in compliance with deferred entry or preguilty plea
    program rules.
    (b) If the conditions specified in paragraphs (1) and (2) of
    subdivision (a) are met, participation in a methadone or LAAM
    treatment program shall not be the sole reason for exclusion from a
    deferred entry or preguilty plea program. A methadone or LAAM
    patient who participates in a preguilty or deferred entry program
    shall comply with all court program rules.
    (c) A person who is participating in a deferred entry of judgment
    program or preguilty plea program pursuant to this chapter who
    participates in a licensed methadone or LAAM program shall present to
    the court a declaration from the director of the methadone or LAAM
    program, or the director's authorized representative, that the person
    is currently enrolled and in good standing in the program.
    (d) Urinalysis results that only establish that a person described
    in this section has ingested or taken the methadone administered or
    prescribed by a licensed methadone or LAAM program shall not be
    considered a violation of the terms of the deferred entry of judgment
    or preguilty plea program under this chapter.
    (e) Except as provided in subdivisions (a) to (d), inclusive, this
    section shall not be interpreted to amend any provisions governing
    deferred entry and diversion programs.
    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  10. #140

    افتراضي Child abuse and neglect counseling

    [align=left]

    1000.12. (a) It is the intent of the Legislature that nothing in
    this chapter deprive a prosecuting attorney of the ability to
    prosecute any person who is suspected of committing any crime in
    which a minor is a victim of an act of physical abuse or neglect to
    the fullest extent of the law, if the prosecuting attorney so
    chooses.
    (b) In lieu of prosecuting a person suspected of committing any
    crime, involving a minor victim, of an act of physical abuse or
    neglect, the prosecuting attorney may refer that person to the county
    department in charge of public social services or the probation
    department for counseling or psychological treatment and such other
    services as the department deems necessary. The prosecuting attorney
    shall seek the advice of the county department in charge of public
    social services or the probation department in determining whether or
    not to make the referral.
    (c) This section shall not apply to any person who is charged with
    ***ual abuse or molestation of a minor victim, or any ***ual offense
    involving force, violence, duress, menace, or fear of immediate and
    unlawful bodily injury on the minor victim or another person.



    1000.17. If the person is referred pursuant to this chapter he or
    she shall be responsible for paying the administrative cost of the
    referral and the expense of such counseling as determined by the
    county department responsible for public social services or the
    probation department. The administrative cost of the referral shall
    not exceed one hundred dollars ($100) for any person referred
    pursuant to this chapter for an offense punishable as a felony and
    shall not exceed fifty dollars ($50) for any person referred pursuant
    to the chapter for an offense punishable as a misdemeanor. The
    department shall take into consideration the ability of the referred
    party to pay and no such person shall be denied counseling services
    because of his or her inability to pay.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

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