N.Y. Criminal Procedure Law 200.50 – Indictment; form and content
§ 200.50 Indictment; form and content.
Terms Used In N.Y. Criminal Procedure Law 200.50
- Allegation: something that someone says happened.
- Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
- Grand jury: agreement providing that a lender will delay exercising its rights (in the case of a mortgage,
- Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
An indictment must contain:
1. The name of the superior court in which it is filed; and
2. The title of the action and, where the defendant is a juvenile offender, a statement in the title that the defendant is charged as a juvenile offender; and
3. A separate accusation or count addressed to each offense charged, if there be more than one; and
4. A statement in each count that the grand jury, or, where the accusatory instrument is a superior court information, the district attorney, accuses the defendant or defendants of a designated offense, provided that in any prosecution under Article four hundred eighty-five of the penal law, the designated offense shall be the specified offense, as defined in subdivision three of § 485.05 of the penal law, followed by the phrase "as a hate crime", and provided further that in any prosecution under § 490.25 of the penal law, the designated offense shall be the specified offense, as defined in subdivision three of § 490.05 of the penal law, followed by the phrase "as a crime of terrorism"; and provided further that in any prosecution under § 130.91 of the penal law, the designated offense shall be the specified offense, as defined in subdivision two of § 130.91 of the penal law, followed by the phrase "as a sexually motivated felony"; and provided further that in any prosecution under § 496.06 of the penal law, the designated offense shall be the specified offense, as defined in subdivision two of such section, followed by the phrase "as a public corruption crime"; and
5. A statement in each count that the offense charged therein was committed in a designated county; and
6. A statement in each count that the offense charged therein was committed on, or on or about, a designated date, or during a designated period of time; and
7. A plain and concise factual statement in each count which, without allegations of an evidentiary nature,
(a) asserts facts supporting every element of the offense charged and the defendant's or defendants' commission thereof with sufficient precision to clearly apprise the defendant or defendants of the conduct which is the subject of the accusation; and
(b) in the case of any armed felony, as defined in subdivision forty-one of section 1.20, states that such offense is an armed felony and specifies the particular implement the defendant or defendants possessed, were armed with, used or displayed or, in the case of an implement displayed, specifies what the implement appeared to be; and
(c) in the case of any hate crime, as defined in § 485.05 of the penal law, specifies, as applicable, that the defendant or defendants intentionally selected the person against whom the offense was committed or intended to be committed; or intentionally committed the act or acts constituting the offense, in whole or in substantial part because of a belief or perception regarding the race, color, national origin, ancestry, gender, gender identity or expression, religion, religious practice, age, disability or sexual orientation of a person; and
(d) in the case of a crime of terrorism, as defined in § 490.25 of the penal law, specifies, as applicable, that the defendant or defendants acted with intent to intimidate or coerce a civilian population, influence the policy of a unit of government by intimidation or coercion, or affect the conduct of a unit of government by murder, assassination or kidnapping; and
(e) in the case of a sexually motivated felony, as defined in § 130.91 of the penal law, asserts facts supporting the allegation that the offense was sexually motivated; and
8. The signature of the foreman or acting foreman of the grand jury, except where the indictment has been ordered reduced pursuant to subdivision one-a of section 210.20 of this chapter or the accusatory instrument is a superior court information; and
9. The signature of the district attorney.