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What Does Indictment Mean?

What Does Indictment Mean in North Carolina Criminal Law?

IndictedThe function of the Grand Jury in our NC criminal justice system is very different from that of a trial jury. Grand jurors, in issuing a “true bill” and a grand jury indictment against you, have made no finding of guilt. The Grand Jury, after hearing the District Attorney’s evidence, indicted you. This only requires a level of proof that falls short of reaching 50% likelihood.

A jury trial in a North Carolina criminal case requires proof beyond a reasonable doubt, the world’s highest standard of legal proof.

What Does Indicted Mean?

Being indicted only means that a “true bill” was issued by the Grand Jurors. The Defendant does not get to testify, nor would your North Carolina criminal defense attorney LET YOU testify, in most indictable cases. So, the typical indictment means that the person who is being investigated has limited opportunity to be heard or even have his criminal attorney present.

In fact, North Carolina General Statute 15A-633(d) only allows for the prosecutor, a witness, an officer who is monitoring and holding a witness who is already in custody (i.e., a co-conspirator or co-defendant), and an interpreter, if needed. No other persons are authorized by NC laws to be present during the proceedings of the Grand Jury. Notice that such statutory authority also does not include a Judge!

If the Grand Jury finds there to be sufficient evidence to support a criminal charge, they will issue an indictment. An indictment is, in the common law system, is a formal accusation that a person has committed a crime. In jurisdictions that maintain the concept of felonies, the most serious criminal offense is a felony.

An indictment by the grand jury allows a prosecutor to take felony criminal charges directly to trial. An indictment only requires a concurrence of at least 12 members of the grand jury. North Carolina General Statute 15A-623(a). A “true bill” does not need to be made by a unanimous vote of all grand jurors, unlike trial juries in criminal cases in North Carolina.

Indictment Can Be Waived by Your Criminal Defense Attorney

In North Carolina, three ways exist by which the state may legally proceed to criminal trial with state felony criminal charges:

  • Hold a Probable Cause Hearing – At a probable cause hearing, District Court Judge determines, after listening to evidence in open court, whether Probable Cause exists to move forward with felony charges. If probable cause is found (which is possibly under a 50% likelihood) the Judge then transfers the matter to the Superior Court in the County where the alleged crime occurred.
  • Waiver of Probable Cause – On advice of experienced legal counsel, the Defendant can voluntarily waive (give up) the right to a have a Probable Cause Hearing (sometimes called a “preliminary hearing”) and allow the criminal charges to be directly taken to the North Carolina Superior Court for trial or disposition in the County where the crime was committed. By waiving a probable cause hearing, the accused citizen who is in custody may avoid being re-arrested and having to go through the process of posting bond, if later indicted by a Grand Jury.
  • Grand Jury Indictment – An indictment, also known as a True Bill or True Bill of Indictment, is issued by the Grand Jury, which allows the charges to proceed directly to Superior Court trial. Like a Probable Cause Hearing before a District Court Judge, the Grand Jury hears evidence, normally in secret, and determines the existence of Probable Cause. If Probable Cause is found, the Grand Jury issues a “True Bill.” If the Grand Jury has questions, they may send the matter back to the prosecuting attorney’s office for additional inquiry. The Grand Jury may also issue a “Not True Bill.”
Before Being Indicted, Retain a NC Criminal Defense Lawyer

Legal troubles disrupt every aspect of your personal and business life. When you are being investigated for a felony that will be going before the county Grand Jury, that is when a criminal defense attorney NC should be hired. Stress and sleeplessness can be your enemies.

Don’t try to carry the burden alone. Contact our Charlotte NC criminal defense lawyers, and take advantage of our law firm’s FREE legal advice at your first lawyer consultation. Call our law firm NOW, at 704-342-4359. Our criminal attorneys and staff will not JUDGE you. We will deal with you on a professional, but compassionate level. We are on YOUR side.

One of our four criminal defense lawyers will explain your legal rights, advise what options exist for you, and explain the different ways to prepare for and try to avoid an indictment in North Carolina.

At Powers Landreth PLLC, the criminal defense attorneys rely on prior experience with indictments. By being truthful and informative, this professional legal advice can calm your nerves, once you know what to expect, and prepare for all available alternatives. Detailed legal information and advanced lawyer preparation are important variables in any legal representation for crimes in NC.

For indictable felonies, the legal process can be particularly confusing, with the involvement of a grand jury indictment. That is why it is vitally important to know your options ahead of time.

If you have questions, our criminal defense lawyers at Powers Landreth PLLC in Charlotte will have answers. Our North Carolina criminal defense law firm is here to help you. Don’t procrastinate about protecting your legal rights.

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I utilized Bill Powers and his firm after my DUI infraction in December 2011. During my initial consultation he immediately made me feel at ease with his knowledge of the law and his confidence in moving forward. Not to mention a great personality. He filled me in on all the ramifications and the process as a whole. I am a realist, and did not expect miracles. But Bill is stickler for procedure and that is what you need in a crises such as this. It took a good year, and the results were more than I could ever anticipate or hope for. I would have paid more had I known the results ahead of time. If you find yourself in a similar situation, trust me, he is your go to lawyer. J SJ