Criminal Defense Attorney Domenic Lombardo Explains Statute of Limitations
An analysis of the statute of limitations for a particular offense can be very complicated. For example, in cases involving sexual misconduct there are multiple revisions to the statute of limitations provisions that have been made through the years to allow the prosecutors the leniency of filing charges for an extended period of time, even in cases that are decades old. Contact an experienced criminal defense attorney to determine whether the statute of limitations applies to your case. An experienced criminal defense attorney will be able to give you straight advise on whether or not your case falls within or outside the statute of limitations.
One other consideration with respect to statute of limitations has to do with the criminal defendant’s statutory and constitutional rights to a speedy trial. Just because the prosecutor filed the criminal charges within this term called for in the statute of limitations is not the end of the inquiry. In many cases, if there is a delay in filing charges, an experienced criminal defense attorney will need to conduct an analysis as to whether or not a criminal defendant’s statutory or constitutional rights to a speedy trial have been violated.
A free and confidential consultation with Mr. Lombardo is available upon request at (619) 232-5122.
Arrested and Released in San Diego
If you have been arrested and released in San Diego either on bail or on your own recognizance and you have not yet been to court, chances are that you will face criminal charges in the near future. You are therefore in need of immediate legal advice from a qualified and experienced criminal defense attorney specializing in arrest and release cases. If you have already been to court and are facing charges, please review the information on the Charges Filed page, or call our office for honest advice.
What Happens After the Arrest?
The time period between an arrest and any court appearance is critically important in establishing a possible defense or to possibly avoid charges.
Generally, an arrest involves a conclusion by law enforcement that an individual has committed a crime. The determination of whether charges will actually be filed, however, is a function of the prosecution, or in some instances, a Grand Jury. In other words, an arrest does not mean that charges will be filed, only that the law enforcement agency involved in the arrest believes they had probable cause that a crime occurred.
The law enforcement agency involved in the arrest must forward their investigation file to the prosecutor for a review of whether criminal charges should be filed. The vast majority of criminal cases involve the filing of a complaint by the prosecutor, detailing the alleged crimes, rather than an indictment by the Grand Jury, detailing the alleged crimes. In either event, once charges are filed, the accused must face the criminal court process.
Law enforcement investigation files are reviewed by prosecutors whose job is to review law enforcement requests for criminal charges. After the review process, they never see the case. Other prosecutors are “vertically assigned” to a case as soon as it is received by their office. These cases ordinarily involve allegations involving sex crimes or child molestation, white collar crime, drug trafficking, and murder. Prosecutors on these cases remain assigned to the case from the beginning to the end of the case. If there is insufficient evidence to file, the prosecutor may reject the case, or request that further investigation be completed. If the prosecutor believes that a crime occurred, then a complaint is filed with the court listing the exact charges. We obviously can help you if charges have been filed, but we may also be able to help you avoid charges.
What Can We Do?
The time between an arrest and determination of whether charges should be filed is a critical time for a potential defendant. An investigation may be undertaken to document evidence and preserve witness statements that we believe may help your case. We have investigators and forensic experts available to document and preserve important evidence.
We may also identify the prosecutor reviewing a particular case and contact the prosecutor regarding his or her filing decision. We can offer information that may have a bearing on the decision to file charges. Be aware that while there is no way to “block the charges,” in some cases a prosecutor may not file criminal charges based upon the information that we provide. In other cases a prosecutor may reconsider their decision to file charges, and then later dismiss the case in court. In other cases, we can negotiate with the prosecution over the charges before going to court.
Finally, the prosecutor has to make their decision whether to file charges within the statute of limitations period for the particular crime. A determination of the limitations period can be complex, and there are different periods for different type of crimes. In general, the felony period is 3 years and the misdemeanor period is only one year. Before making any decisions based upon a belief that the limitations period may have expired, you should consult an experienced criminal defense attorney. We are in constant contact with the prosecutors here in San Diego and elsewhere for those clients awaiting word on whether their criminal matter may be filed, even years after the alleged incident. Your criminal case can be monitored by us as well.
Licensed professionals are subject to disciplinary charges by their respective licensing agencies even if a criminal matter is ultimately not filed by the prosecutor. We can help establish your professional license defense even as we defend you from criminal charges.
Get Help from an Experienced San Diego Criminal Defense Attorney
For immediate legal help, contact Domenic J. Lombardo, an experienced San Diego criminal defense attorney. Mr. Lombardo provides a free and confidential consultation in cases involving arrest and release situations in San Diego, Chula Vista, Coronado, Point Loma, Ocean Beach, Pacific Beach, La Jolla, University City, Kearney Mesa, North Park, Hillcrest, National City, Imperial Beach, San Ysidro, Lemon Grove, El Cajon, La Mesa, Spring Valley, La Presa, Lakeside, Santee, Poway, Escondido, San Marcos, Rancho Santa Fe, Encinitas, Del Mar, Solana Beach, Carlsbad, Oceanside, Vista, Fallbrook and throughout San Diego County and the state of California.