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Sex Crimes Attorney

WE HANDLE ALL SEX CRIME CASES IN CALIFORNIA. CALL FOR A FREE CONSULTATION

Being accused of any crime is an unsettling experience, to say the least; but being charged with a sex crime in California has immediate impacts on your reputation and/or professional career like virtually no other class of crimes does. Even before the trial, and even if you are never convicted, unfortunately, the mere allegation of these types of offenses can negatively affect you for years to come.

But being convicted of a sex crime has far more severe consequences, potentially including long jail or prison terms, heavy fines, years of parole, and (sometimes) lifetime registration as a sex offender, which can make it difficult for you to find gainful employment, get an apartment lease, and lead a "normal" life.

At Sex Crimes Attorney, we understand what you're facing when a sex crime charge is filed against you, and we have deep experience in winning all manner of sex crime defense cases throughout all of California, in both state and federal courts.

Don't walk into your arraignment or go through the legal process without the best possible legal advice and representation at your disposal. Contact our criminal defense specialist anytime 24/7 by calling 888-666-8480 for a free, no obligation consultation and immediate attention to your case!

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Why Choose Sex Crimes Attorney?

There's no denying that the legal world is overflowing with law firms ready to take on sex crime defense cases. But the sad fact is, many of those firms are mere "law mills," taking on far more clients than they can truly serve and then farming them off to less experienced attorneys for a fee.

Other firms avoid the law mill syndrome, but simply lack the depth and breadth of legal knowledge and experience to give their clients the best possible defense.

At Sex Crimes Attorney, we are dedicated to serving the best interests of each and every one of our clients. We are not a "law mill." We give you the personal attention you deserve and always match you with an attorney deeply experienced in the relevant practice area.

We are not a "cookie cutter" firm. We "custom build" each defense from the ground up. We carefully craft each defense strategy based on the specific details of each case, and we take the time to investigate, research, and gather exculpatory and mitigating evidence in your favor.

Sex Crimes Attorney is staffed by experienced criminal defense attorneys with deep knowledge of the laws and the legal processes involved across a wide range of sex crimes practice areas. We have literally decades of combined experience, and that makes a huge difference in the outcome of every single case we take on - and in the lives of every single client we serve.

Why Choose Sex Crimes Attorney Over the Competition?

We can summarize the answer as follows:

  • Legal expertise that are deeper and that extend across a wider range of practice areas.
  • Ability to effectively defend against both state and federal sex crimes charges.
  • A long track record of success in winning the best possible outcome for our clients, even in the most difficult cases.
  • We treat you with respect and dignity. We always maintain client confidentiality, and we always communicate with you in a timely manner to keep you fully informed on new developments in your case.
  • No hidden "surprise fees." We keep ourselves affordable and inform you of all fees upfront.
  • Available 24/7, 365 days a year, to take your call for help. We work tirelessly for our clients from day to day and we always stand ready to talk to potential new clients who are reaching out to us for help.

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Federal Sex Crimes

The great majority of the time, sex crime charges are filed only on the state level; but, when there's an alleged violation of federal law and the charge is of such a nature and severity that the federal government deems it "worth its time" to get involved, you can find yourself facing a federal sex crime charge.

And very often, the filing of federal charges does not preclude the additional filing of state sex crimes charges. That means you could have to fight the same allegations in both state and federal court and that both state and federal prison terms and other sentencing elements could apply in the case of a conviction.

To say the least, facing federal charges is intimidating and daunting to a defendant - but not to us. We at Sex Crimes Attorney understand the weightiness of federal sex offense charges, but we also know precisely how to navigate the law and the federal legal process. We have won in federal court against these sorts of charges for numerous past clients, and we can do the same for you!

EXAMPLES OF FEDERAL SEX CRIMES

In United States Code Title 18, you will find a list of federal sex crimes. Many of the crimes covered here only enter federal jurisdiction when crossing of state or international borders is involved, when the crime was allegedly committed in a federal territory, or when the incident took place inside the federal prison system.

You will also find that many sex crimes that become a federal concern have to do with the exploitation of children, child pornography, and use of the Internet or other mass media to conduct illegal sex-related activities (be it child sex trafficking, prostitution, or something else.)

Here are some specific examples of federal sex crimes that are typically charged and pursued by federal authorities:

  • Child sex trafficking (buying/selling of children.)
  • Transport of children over state or international borders with intention to involve them in sexual activities or any sex crime.
  • Transport of anyone over state/international boundaries to commit prostitution or another sex crime.
  • Using "interstate facilities" to transfer information with intent to entice a child under 16 to commit any kind of sex crime.
  • Production, distribution, or possession of child pornography, be it online depictions, videos, magazines, or in any other form.

The above is not meant to be an exhaustive list of all federal sex crimes, of course, but it is a "representative short list" that gives you an idea of the sort of charges federal prosecutors are interested in.

Conviction of a federal sex crime can lead to 10, 20, 30 years or life in federal prison, fines, sex registration requirements, and various other severe, long-lasting punishments. And federal prosecutors are both skilled and zealous at their task - you can't afford to enter federal court unprepared and un- or under- represented.

At Sex Crimes Attorney, we know how to prepare you for federal court. We know how to get federal charges dropped for lack of sufficient evidence, dismissed due to police improprieties or violations of your rights, or simply won outright in court by presenting evidence, arguments, and testimony in your favor.

We know how to fight federal charges tenaciously and win. Don't give up and assume you can't win just because you're facing a federal sex crimes charge!

State Sex Crimes

For the most part, the penal codes of all 50 US states agree on making the same basic acts illegal as sex crimes; but there is often great divergence as to how sex crimes are categorized and labeled, how severely they are punished, and how the courtroom procedures and dynamics work that can influence the outcome of your case.

At Sex Crimes Attorney, we have a strong presence nationwide. We have lawyers on staff who understand the way sex crimes charges are defined, punished, and successfully defended against in all 50 states.

No matter which state you are being charged in or which particular sex crime offense is being alleged against you, Sex Crimes Attorney has the expertise necessary to win your case!

EXAMPLES OF STATES SEX CRIMES

 State level sex crimes run the full gamut of offenses, rather than being of a more selective, limited nature like federal sex crimes. Thus, state sex crimes can be felonies or misdemeanors, can result in community service or years in state prison, and may or may not require lifetime sex registration. 

But every sex crime creates a permanent criminal record upon conviction, and that alone can make it difficult to find gainful employment and lead a normal life. And many sex crimes do, in fact, require sex offender registration - not just the most violent or serious of them.

Our Practice Areas

Here is a list of some of the most common state sex crime charges we at Sex Crimes Attorney defend our clients against on a daily basis:

Many sex crimes require you to register with your state as a sex offender for many years or even for life. This is, in many ways, one of the biggest reasons that defeating sex crime charges is so important.

But if you fail to register as required, fail to update your address or other information with the registry in time, or in any other way violate your state's sex offender registration laws, you could be charged with a felony and potentially serve jail time for failing to properly register and keep registered.

We at Sex Crimes Attorney understand the details of the various state sex offender registry laws, and we can help you to avoid a violation if you're unsure of what is required of you - especially if you've just moved to a new state. But we can also help get a failure to register charge against you dropped. We know how the process works in these types of cases, and we have helped numerous others avoid having a felony added to their record over a registration misunderstanding or mistake.

In all but a very few US states, incest is still a crime. Many states define "incest" as strictly sexual relations between two very closely related people, such as parent and child, sibling and sibling, or an aunt/uncle and his/her nice or nephew. First cousin relationships, however, are not considered incestuous except in a few places, like North Dakota, for example.

Some states also include in the legal definition of "incest" when close relatives (illegally) get married to each other or live together in a romantic way ("shack up.")

In a couple states, however, incest between consenting adults is legal or at least carries no penalty - even if incestuous marriages in those states (Rhode Island and New Jersey) are still not recognized.

If incest involves an adult and a child, then statutory rape and possibly child sexual abuse charges can be filed on top of the incest charge. The cumulative sentence could be daunting.

Anyone facing an incest allegation should take it very seriously, both because of the legal and "life" ramifications of a possible conviction. At Sex Crimes Attorney, we have the expertise necessary to help your defend yourself against an incest charge.

One lower level sex crime charge, typically a misdemeanor, is "indecent exposure." This can mean different things in different states, but it often means going nude in public or having sex in public.

"Lewd and lascivious acts" or a similar term is sometimes used to describe a sex crime where indecent exposure went a step or two further. Say, if a person grabbed his/her genitals on a public street, that could count as lewd/lascivious acts.

At Sex Crimes Attorney, we can help you defeat these misdemeanor level sex crime charges to keep your record clean and to keep you out of jail. It is often possible to get such charges reduced in a plea deal if you can't get them dismissed or acquitted.

In today's highly connected world, many sex crimes take place over the Internet. Some states have special laws handling online sex crimes, including distribution of child pornography, running of prostitution rings, and more.

Oral sex by force is also rape, but it is usually defined as a separate crime legally, the term "oral copulation by force" or a similar phrase being used to describe it.

One can potentially be charged with both rape and oral copulation by force if both sexual intercourse and oral sex were committed by force or fear on a victim.

While prostitution may be legal in Canada and in a few isolated areas of Nevada under strict state/county control and licensing, it is 100% against the law in almost every part of the United States under any and all circumstances.

Agreeing to give or receive money, services, or anything of value in exchange for sex, or offering to do so, is illegal. Punishments for soliciting a prostitute are often as severe or more severe than those for engaging in prostitution. Pimping or running prostitution rings, however, are the most harshly punished prostitution related crimes.

Police often pose as either prostitutes or as "johns" seeking to contact one in order to catch people in the act of prostitution/solicitation. And they sometimes make raids on suspected houses of prostitution. But it's easy for police to go too far and commit "entrapment" or for innocent people to be arrested because they were "in the wrong place at the wrong time."

At Sex Crimes Attorney, we are highly experienced at defending our clients against all manner of prostitution related charges, and we often win dismissals, acquittals, and reduced charges and sentences.

Any unwanted sexual intercourse that is forced upon a victim through threats or through physical coercion, qualifies as rape. Although rape most commonly has a woman victim and a male perpetrator, the crime of rape does not specify the gender or sexual orientation of those involved.

And two or more accomplices working together to commit a rape are both fully guilty of the crime.

Also, if a sexual encounter began consensually but at some point one of the partners changed his/her mind and communicated that fact in a way a "reasonable person" would understand, then it becomes rape if one sexual partner forcibly continues the intercourse.

Any sex that lacks the element of consent is defined as rape. And if someone is mentally handicapped or otherwise unable to give proper legal consent, then that counts as lack of consent. If someone gets another person drunk or drugs him/her in order to take advantage later and have sex with that person, it could constitute a lack of consent.

Rape charges can be felonies or misdemeanors, depending on the nature of the act involved and the defendant's past criminal record. Even with an egregious offense like rape, there are various degrees of severity of the crime and corresponding degrees of severity of the punishments.

Sodomy had long been a sex crime in the United States, but since the US Supreme Court overturned these laws as far as they outlaw homosexual sex acts, they are in effect unenforceable even if still on the books in some states.

But in fact, sodomy laws had seldom been enforced against two people engaging in consensual homosexual sex and nothing more - for decades. But, many of the state "sodomy" laws also ban oral sex, anal sex, bestiality, and anything else considered unnatural and immoral sexual activities. And some of these other aspects of sodomy laws could still be charged against someone in rare cases.

Many of the most harshly punished of all sex crimes are those committed against children. Child sexual molestation, continuous sexual abuse of a child over a period of time, sexual exploitation of a minor, and other serious such crimes are charged much more frequently than one might suppose.

If a child is under 14, or other state-set age thresholds, penalties for sex abuse increase. If the adult abused a position or trust or authority in order to take advantage of the child, again, sentences get harsher.

Many people are falsely accused of child sex abuse every year, and the way state reporting laws are, it actually can encourage false or uncertain allegations to be pursued. No matter how offensive the crime, a mere accusation does not equal guilt. At Sex Crimes Attorney, we know how to protect your rights and defend you against sex crime charges involving child sex abuse of some kind.

Although it varies by state, "assault" is normally defined as the unlawful, intentional attempt to inflict bodily harm on another person, while "battery" occurs when that attempt is carried out - at least to the point that physical contact (however slight) is made between the perpetrator and the victim.

When an act of assault and/or battery is done for a sexual motive or results in sexual touching of any kind, it is sexual assault or sexual battery.

If a person physically restrains another person so as to engage in sexual touching with him/her against his/her will, that is also sexual assault and battery.

In some states, the terms "sexual assault" or "sexual battery" are basically used interchangeably with "rape," but in many states, there is a distinction among these crimes.

Marriage is not a defense against the charge of rape, but in many states, spousal rape is listed as a distinct crime. It may also be punished somewhat differently, and the way evidence is assessed in court might also differ with a spousal rape case.

There was a time when spousal rape was not normally prosecuted and wasn't even always considered "rape" in all jurisdictions (even if accompanying criminal threats, assault, and battery that took place in the incident were prosecuted). But that day is past.

Even if two people are married, sexual intercourse cannot be legally forced against the will of either party.

When the victim of a rape is a minor (under the age of 18), it is a kind of rape crime when someone has sex with him or her, even if the sex is "consensual."

Minors are not considered to be "legally capable" of giving consent to sexual acts. Therefore, any sex with a person under 18 is automatically counted as rape.

Even if both parties to the sexual intercourse were minors at the time, one of them (normally the older one) can still be charged with statutory rape for consensual sex. And if a boyfriend is 18 while his girlfriend is 17 and they have sex, that too can be counted as statutory rape.

However, the more severe penalties for statutory rape are reserved for situations where the adult is significantly older than the child (say, 5 years older, though the number used can vary from state to state) OR where the defendant has prior sex crimes on his criminal record OR where aggravating factors like the child being under the age of 14 or bodily injury being inflicted or a firearm or other deadly weapon being used apply.

Despite what is often portrayed on television, a defense attorney’s involvement with a case can begin before the suspect is even formally charged with a crime. One’s suspicion or involvement with a crime may not always result in an immediate arrest. It may not occur to some that the time between a preliminary investigation and being charged with a crime is a window of opportunity; if the suspect opts to wait to contact a lawyer until formal charges are presented, they are only forgoing a vital part of the legal process. There are preventative, and intervening measures to assist a suspect in lessening the eventual charge brought forth, or even avoid being charged altogether. While the prosecution is taking its time to decide on what charge to ultimately levy against the alleged suspect, the person at the center of it all is, unfortunately, often left in the dark in relation to the process. This stage in the legal process is vital, as it is the accused’s opportunity to reach out to a firm to conduct a pre-file investigation (PFI), where a defense attorney will conduct their own investigation on the accused's behalf.

Per the California legal process, law enforcement typically conduct an investigation into an alleged crime, gathering evidence and interviewing witnesses, to determine whether a crime was committed at all– and if so, what exactly to charge the alleged suspect with. Sometimes police may arrest and charge a suspect on the spot, if the officer in question deems probable cause to do so. This is the case when police officers witness someone committing a crime. In many cases however, the situation is a bit more complicated, and prosecutors need time to determine what charge they deem most appropriate to levy against the suspect, if any at all (this is especially true in cases where the alleged perpetrator is being accused by a third-party, outside of law enforcement). It is important to note that in the state of California, the alleged victim does not have the legal capacity to press charges, despite what is often presented on television. Evidence always goes one way, from police to prosecutor who then decides on the most appropriate action to take

During this preliminary investigative stage of the process, police will reach out to you or a loved one to inform you that such an investigation is underway. The suspect could also be subject to police searches of their property or place of residence. Even though this process can be intimidating, it is important to realize that during this time, no charges have been officially filed against them, and they still maintain a certain number of important rights. Hiring an attorney during this time will shield the client from answering directly to law enforcement or being taken advantage of. This is just one of several advantages of having a lawyer on retainer during a pre-file investigation.

The intention of a PFI is ultimately to gather evidence favorable to the defendant, and possibly prevent the charges from being levied against the client in an official capacity, or convince the prosecutor to lessen the charge against the suspect. The findings of this investigation are brought to the District Attorney (DA), or other pertinent prosecutor in an effort to aid the suspect in any way possible.

No matter the case, it is always prudent to reach out to a firm about conducting a pre-file investigation, and to do so as early on as possible. The earlier a pre-file investigation begins, the more time a firm or attorney will have to utilize their resources towards a favorable outcome.

1. What Exactly is a Pre-File Investigation in a California Case?

The term “pre-file” describes the process in which a defense attorney investigates the charges brought to the client before those charges are formally filed. In a way, it is a preventative measure to possibly have the charges lessened or dropped based on the finding of the investigation.

During the investigation, an attorney or firm may do several things. They could, for example, examine witnesses already questioned by law enforcement, or find new witnesses to question. Oftentimes, witnesses are more open to disclosing certain information with someone other than law enforcement. Police typically only ask questions with the singular focus and intention of collecting damaging information, instead of hearing all sides. For this reason, an attorney might examine these witnesses for themselves to find out what else might come to light. They might also look to new witnesses to question. During this time, the attorney will also gather evidence and examine background records. If the alleged suspect has little to no prior criminal record, an attorney may find it easier to convince the prosecutor that a lesser charge is more suitable, especially in wobber cases. Or they might convince the prosecutor that an aggressive pursuit towards a specific time is not worth the effort. Examining background records also includes investigating the accuser and their relationship with the accused, to uncover any discrepancies in their story, possible motives, or a past history of lying to police. A good attorney who pursues this route will attempt to lessen the accuser’s credibility in favor of the accused. If there are any experts pertinent to the case, the attorney will also consult with them during your pre-file investigation.  Whatever the case, upon completion of an investigation, the goal of the defense lawyer is to have gathered sufficient evidence to demonstrate that the suspect did not commit a criminal offense, or that the offense was less severe than originally considered.

The lawyer will then meet with the DA or other prosecutor to:

  1. Present evidence gathered by the investigation;
  2. Discuss the merits of the charges

The DA will then take one or more of the following actions:

  1. Make formal charges against the suspect;
  2. Reduce the charges, or file no charges;
  3. Request further investigation by law enforcement, and then return the case to the D.A.

2. What are the Benefits of a Pre-File Investigation?

A pre-file is instrumental to the client as it can result in a District Attorney to not file a charge against the suspect, or simply pursue a lesser charge. For instance, if a defense attorney convinces a prosecutor that an infraction, rather than a misdemeanor is a more appropriate charge given the situation. If the latter is found to be true, the alleged suspect could avoid jail time all-together.

People typically only learn of an ongoing investigation against them when law enforcement contacts them at their home or place of business, reach out to a family member, or when a warrant is presented and executed. For this reason, hiring an attorney on a pre-file basis immediately will shield the client from talking to investigators, and alleviate the possibility of self-incrimination. Remember that the police cannot search your home or vehicle without a warrant except in considerably rare instances. If an officer is asking permission or pressuring someone into allowing them to conduct a search, it’s more likely than not that the officer in question does not have the pertinent warrant, and is looking to coerce the alleged suspect into giving verbal permission. This does not apply to situations where the officer has probable cause, like in the case of a plain view doctrine, where evidence is in obvious sight of the officer. In any case, the suspect still reserves the right to withhold any answers while being questioned.

It is important to note, when deciding which charges to present, the D.A. will only have the information from the police report to reference. These reports are typically biased, and provide a one-sided, limited view on what transpired in a criminal case. A pre-file investigation will examine the possible facts and details which have been omitted or overlooked, intentionally or otherwise.

Police officers will often try to speak in a helpful, considerate tone, in an effort to make the suspect disclose damaging information, and possibly incriminate themselves. For this reason, it is beneficial to immediately hire an attorney to remove the burden of speaking to law-enforcement, and prevent possible self-incrimination. It is a common misconception that reaching out to a lawyer is only warranted when a formal charge is made. However, having an attorney present will prevent the client from not only disclosing damaging information but potentially opening the door for more charges to be made. Until the suspect has an attorney present, it is always prudent to plead one’s Fifth Amendment right against self-incrimination. Anything you say during the course of the investigation can be construed– rightly or wrongly– as evidence of one’s guilt. Some people have a natural tendency towards honesty, especially when it comes to speaking with law enforcement. Even so, one should always be privy to their rights, and err on being overly cautious when speaking to law enforcement, especially considering that the police’s main objective in questioning is to gather information for the prosecution.

On the subject of police behavior, it is not unheard of for a pre-file investigation to uncover discrepancies in police conduct during the time of arrest or in their investigation. A good defense attorney will uncover these discrepancies as they can be invaluable to either bolstering the defense of the accused, or they can significantly increase the likelihood of having the prosecutor decide to not formally press charges.

Police investigations are typically a prolonged process, especially in white-collar cases that are encumbered with a long series of statutes of limitations. During this process, it is advisable to keep an attorney on retainer to stay informed of the investigation, and to prevent the client from being interrogated further. The process is the attorney’s opportunity to gather as much evidence on behalf of the client as possible. The earlier in the process that a defense attorney intervenes, the better chance of a favorable outcome of the accused.

On the issue of your attorney convincing the D.A. that a lesser crime is more suitable, there are several factors to take note of. In California, there are crimes which are known as ‘wobblers’. These ‘wobblers’ are crimes that can be charged as either a felony or a misdemeanor. These types of crimes cover an array or charges such as vehicular manslaughter, burglary, forgery, sexual battery and hundreds more. In addition, several offenses can alternate, in a similar fashion, between a misdemeanor and a non-criminal offense– the latter which involves no jail time for the suspect. These could include minor infractions such as disturbing the peace, or trespassing. Given that California offers the means for a prosecutor to use their own discretion in filing a charge, an attorney may likely use the pre-file investigation process to use that flexibility within the system to lessen the severity of the charge, before that charge is even levied against the accused in an official capacity. Some crimes are known as “straight felonies” in that they can only be charged as a felony. Depending on the severity of the crime, a prosecutor could decide that charging a straight felony is the most correct course of action. In such a case, it is paramount to contact a lawyer to conduct their own PFI to convince the D.A. or prosecutor to ease up on such a charge. The takeaway from this is that there is room within California’s legal system for a PFI to be especially effective in reducing charges on behalf of the accused.

If the defense attorney determines that the suspect had set out to commit a crime but ultimately failed, for whatever reason–  be it abandonment of the attempt, or the attempt was thwarted in some way, the attorney might convince the D.A. or prosecutor that the charge of ‘attempted crime’ is more suitable. In these cases, the attempted crime’s sentence, if convicted, is one half the sentence of the full-fledged crime. For example, this could result in one-half jail time of the attempted crime, or one-half the fine.

3. When Should a Suspect Contact an Attorney to Conduct a PFI?

As a rule of thumb, whatever the nature or severity of the case, one should always reach out to an attorney to conduct a PFI as soon as possible. When questioning witnesses, as well as the alleged suspect and alleged victim, events are still fresh in people's minds and witnesses are more likely to be available for questioning. A prompt investigation on behalf of the accused also decreases the likelihood of evidence being tampered with.

A prosecutor will only have so much allotted time to act on a case, depending on the severity of the crime. In California, in the case of a misdemeanor, a prosecutor is given one year to press formal charges. In the instance of a potential felony, the time allowed goes up to three years. Most charges are levied against the client much sooner than the aforementioned time frames, but a suspect should still recognize how invaluable having a pre-file investigation done on their behalf is, during this span of time. The PFI process is a critically important, proactive, and preventative measure.

While it is possible for formal charges against a suspect to never come to fruition, a PFI will significantly improve the chances of those charges being withdrawn or reduced. While a PFI’s main function is the investigative aspect as it pertains to the crime itself, other findings could prove beneficial for the client; for example, a defense attorney may find that the police lacked probable cause for stopping or detaining a suspect. This often comes what is called an ‘unlawful detention’– when an officer, without legal precedence, prevents one or more persons from leaving their presence. In a broader sense, an unlawful detention occurs whenever an officer violates one’s Fourth Amendment rights. This can include situations when the police officer uses excessive force, or in instances when they lie to secure an arrest warrant from a judge. In all of these cases, the result is an unreasonable search and seizure.

An attorney could also uncover events that, when presented to the prosecutor, work in favor of the alleged suspect. A minor, for instance, may not have been read their Miranda rights before interrogation. In these scenarios, any damaging statements or admission of guilt given by the minor becomes inadmissible evidence, and will no longer hold up in a court of law. It is important to differentiate this from a Terry stop: police still reserve the right to question someone briefly. A police officer with ‘reasonable suspicion’ can question anybody without giving them their Miranda warning. ‘Reasonable suspicion,’ however, is not enough for an officer to make an arrest. The officer must instead have ‘probable cause’ – a higher standard. Bear in mind how this connects with an ‘unlawful detention’ as mentioned earlier.

As a matter of good practice, the defense attorney will often look into the accuser’s background to uncover any history of making false reports to law enforcement. This could include lying to prosecutors or police officers about someone committing an act of domestic violence against themselves or another, or telling a D.A. that an ex partner or spouse had engaged in prostitution. Whatever the case, one is only convicted of submitting a false report if the person knowingly did so. A false report made under good faith will not show up on a police record, and will not ultimately be pertinent information to a pre-file investigation. If the arresting officer in question has a reputation for overreach, or even a record of falsifying reports, these discrepancies can be used to persuade the prosecutor that a lesser charge or no charge is more appropriate. All of these examples are what could potentially be uncovered in a pre-file investigation that will work in the defense’s favor. These examples take time to uncover, but starting the pre-file as early as possible ensures the requisite time for the lawyer to find these discrepancies, and help the suspect. Often the client’s mind is anxiously focused on the alleged crime itself, when there are other factors to consider that might work to their benefit during the course of the investigation.

4. What Should a Suspect Consider when Hiring a Lawyer for an Investigation?

When looking for an attorney or firm to conduct a pre-file investigation, consider the following factors:

  1. Experience;
  2. Investigative resources;
  3. The firm’s accessibility to law enforcement and prosecutors

4.1. Experience

Consider the factors that speak to a specific attorney or firm’s experience. Evaluate not only the quantity of pre-file investigations they have conducted, but the success rate of those investigations. Some firms specialize in PFIs, and have a team committed to these exact situations.

4.2. Investigative Resources

Different firms come with a variety of resources and connections at their disposal. Quantity and diversity of resources means the greater likelihood of discovering favorable evidence on behalf of the suspect.

4.3. Connections with Law Enforcement and Prosecutors

The success of a pre-file investigation ultimately hinges on the attorney’s ability to convince police and prosecutors to lessen or prevent the charges. For this reason, consider an attorney or firm’s web of connections and access to law enforcement personnel. Police and prosecutors need to hear the client’s side of the story, and a good attorney will have the means to convey that story to the right people.

If, however, the prosecution goes ahead with the charges, despite the defense conducting a PFI, a warrant will be issued for the suspect’s arrest. Your defense attorney might have some hand in lessening the charge against you. The formal charge will come in the form of either an infraction, misdemeanor or felony. Since many charges fall under the ‘wobbler’ law in California, even if the suspect is ultimately convicted, a judge may exercise their discretion and sentence the accused based on a lesser charge. Whatever the case, discrepancies found in how evidence was gathered, the integrity of the evidence, or in the police officers’ actions and conduct during the investigation, will always have a favorable impact towards the defendant, even once the case has reached trial.

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