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Got A Criminal Case in California?
The Court Process, A Step by Step Guide
If you or a loved one has been arrested or charged with a crime in Los Angeles, the court process can feel overwhelming. This guide from CBS Law explains each stage of a California criminal case — from arraignment through trial — for both misdemeanors and felonies, so you know what to expect at every hearing.
What Is an Arraignment?
The arraignment is the first court hearing in every California criminal case, whether the charge is a misdemeanor or a felony. Four important things happen at an arraignment:
- You learn the charges. The defendant is formally told which crimes the government is accusing them of committing.
- You enter a plea. Through their attorney, the defendant enters a responsive plea: guilty, not guilty, or no contest (also called nolo contendere). In criminal court, a no contest plea has the same effect as a guilty plea — the defendant is convicted and sentenced just as if they had pleaded guilty. So why plead no contest instead of guilty? In misdemeanor cases, California law bars a no contest plea from being used against the defendant in a civil lawsuit arising out of the same act. (California Penal Code section 1016.) For example, if a defendant pleads no contest to a misdemeanor after a bar fight and is later sued by the other person for their injuries, the plea generally cannot be used as an admission of fault in that civil case — unlike a guilty plea. Important: this civil protection applies only to misdemeanors. For a crime punishable as a felony, the law treats a no contest plea the same as a guilty plea for all purposes, including in a later civil case.
- You receive the initial evidence. The prosecution provides an initial packet of discovery — the starting set of evidence in the case, such as police reports.
- The judge decides release status. The judge determines whether the defendant will be released on their own recognizance (an “O.R. release,” meaning release on a promise to return to court) or whether a monetary bail amount will be set.
The Misdemeanor Court Process in California
Step 1: Arraignment
The misdemeanor process begins with the arraignment described above.
Step 2: Pretrial Hearings
After the arraignment, the case is set for one or more pretrial hearings. The name can be misleading — a pretrial hearing does not mean trial is next. “Pretrial hearing” is simply the name for the hearings that take place after the arraignment but before a trial.
At pretrial hearings, both sides:
- Exchange evidence (discovery)
- Litigate motions
- Negotiate a possible resolution
- Argue disputed issues
- Set the schedule for future court dates
Many misdemeanor cases resolve at this stage — either through dismissal or a negotiated disposition, commonly called a “plea bargain.”
Step 3: Trial
If the case is not dismissed and no negotiated disposition is reached, the case is set for trial. (Trial types and phases are explained below — they are the same for misdemeanors and felonies.)
How Fast Does a Misdemeanor Case Move?
California’s speedy trial law generally entitles a misdemeanor defendant to a trial within 30 days of arraignment if they are in custody, or 45 days if they are out of custody, unless the defendant waives time. (California Penal Code section 1382.)
The Felony Court Process in California
Step 1: Arraignment
The felony process begins with the same arraignment described above: charges, plea, initial discovery, and release status.
Step 2: Preliminary Hearing
After the arraignment, a felony case is set for a preliminary hearing — a short evidentiary hearing where the prosecution calls witnesses to testify and introduces exhibits of evidence.
The purpose is not to persuade a jury that the defendant is guilty beyond a reasonable doubt. Instead, the prosecution must persuade the judge that probable cause exists to believe the defendant committed the alleged crimes.
- If the judge finds probable cause, the judge holds the defendant to answer, and the case proceeds.
- If the judge finds the prosecution’s evidence did not establish probable cause, the judge dismisses the case.
A defendant who is in custody is generally entitled to a preliminary hearing within 10 court days of the arraignment or plea, unless time is waived. (California Penal Code section 859b.)
Step 3: Arraignment on the Information
If the defendant is held to answer, the prosecution files a new charging document called an information, and the defendant is arraigned a second time — this hearing is called the arraignment on the information. Through counsel, the defendant enters a responsive plea to the charges that were proven up at the preliminary hearing.
Step 4: Pretrial Hearings
Just like in misdemeanor cases, the case then proceeds to pretrial hearings, where the parties exchange evidence, litigate motions, negotiate, argue, and schedule future court dates. If the case is not dismissed and no plea bargain is reached, the case is set for trial.
In felony cases, the defendant is generally entitled to a trial within 60 days of the arraignment on the information, unless time is waived. (California Penal Code section 1382.)
What Happens at a California Criminal Trial?
Bench Trial vs. Jury Trial
There are two kinds of criminal trials in California:
- Bench trial: A judge alone decides whether the prosecution has proven the defendant guilty beyond a reasonable doubt. A bench trial occurs only if both the defendant and the prosecution waive the right to a jury.
- Jury trial: Twelve members of the community — the jurors — decide whether the prosecution has proven the defendant guilty beyond a reasonable doubt.
The Phases of a California Jury Trial
- Pretrial motions (motions in limine). The parties litigate motions about what evidence the jury will and will not hear.
- Jury selection (voir dire). The judge, the defense, and the prosecution select the jurors and alternate jurors from the prospective jury pool.
- Opening statements. The prosecutor and the defense take turns telling the jury what they expect the evidence at trial will show.
- The prosecution’s case. The prosecutor calls witnesses to the stand to answer the prosecutor’s questions (direct examination), and the defense then questions each witness (cross-examination). The prosecution also introduces exhibits of evidence.
- The defense’s case. The defense may present its own witnesses through direct examination and introduce its own exhibits of evidence.
- Closing arguments. The prosecutor and the defense take turns arguing to the jury whether the evidence demonstrates the defendant is guilty beyond a reasonable doubt.
- Jury deliberation. The jurors meet privately to discuss, debate, and determine whether the evidence proves the defendant guilty beyond a reasonable doubt.
- The jurors announce whether they have unanimously found the defendant guilty or not guilty.
What Happens After the Verdict?
- Guilty verdict: The judge sentences the defendant — imposes the punishment.
- Not guilty verdict: The judge dismisses the case.
- No unanimous verdict: The judge declares a mistrial and determines whether the case will be dismissed or scheduled for another trial.
Frequently Asked Questions About the California Criminal Court Process
What is the first court date in a criminal case called? The first court date is the arraignment. At the arraignment, the defendant learns the charges, enters a plea, receives the initial evidence from the prosecution, and the judge decides whether to release the defendant or set bail.
The first court date is the arraignment. At the arraignment, the defendant learns the charges, enters a plea, receives the initial evidence from the prosecution, and the judge decides whether to release the defendant or set bail.
What is a no contest plea, and why would someone plead no contest instead of guilty?
A no contest (nolo contendere) plea has the same effect as a guilty plea in criminal court — the defendant is convicted and sentenced the same way. The difference shows up outside criminal court: in misdemeanor cases, California law bars the no contest plea from being used as an admission against the defendant in a civil lawsuit arising from the same act. A guilty plea carries no such protection. For crimes punishable as felonies, however, a no contest plea is treated the same as a guilty plea for all purposes, including civil cases.
What is the difference between a misdemeanor and felony court process?
Both begin with an arraignment. Felony cases add two steps: a preliminary hearing, where a judge decides whether probable cause supports the charges, and a second arraignment called the arraignment on the information. Both then proceed through pretrial hearings and, if not resolved, to trial.
What is a preliminary hearing in California?
A preliminary hearing is a short evidentiary hearing in a felony case. The prosecution presents witnesses and exhibits to persuade the judge that probable cause exists — a much lower standard than proof beyond a reasonable doubt. If the judge finds probable cause, the case moves forward; if not, the judge dismisses it.
What is a pretrial hearing?
A pretrial hearing is any hearing that takes place after the arraignment but before trial. At pretrial hearings, the parties exchange evidence, litigate motions, negotiate, and set future court dates. Despite the name, a pretrial hearing does not mean trial is the next event.
How many jurors decide a California criminal case?
Twelve. In a California criminal jury trial, twelve jurors must unanimously agree on a verdict of guilty or not guilty. If they cannot agree, the judge declares a mistrial.
Do I need a lawyer at my arraignment?
Critical decisions happen at the arraignment — including your plea and your release status. Having an experienced criminal defense attorney at the very first hearing can affect whether you are released, the amount of bail, and how the case is positioned from day one.
Facing Criminal Charges in Los Angeles? CBS Law Can Help.
Every stage of the process described above is an opportunity for an experienced defense attorney to protect your rights, challenge the prosecution’s evidence, and fight for the best possible outcome — whether that means dismissal, a favorable negotiated disposition, or victory at trial.
Contact CBS Law today for a consultation about your case.
“When you’re accused of something you didn’t do, the thought of losing everything can be overwhelming. My job isn’t to walk you through the process, my job is to get your life back.”
