Pre-charge Investigations

The nightmare of a criminal prosecution doesn't happen automatically, it's the end of a multi-step process. There are several decision points along the way, each of which might present an opportunity for your lawyer to avoid prosecution altogether. Typically, there are three hurdles that must be crossed before an event ripens into a criminal prosecution and goes to court:

  1. A Reporting Party (the alleged "victim") makes a complaint to police;
  2. Police investigate and then refer the case to a Prosecutor;
  3. A Prosecutor reviews Police Reports and Files charges.

Notice that there is an opportunity at each of these three steps to abort a criminal prosecution before it's even been filed. If the alleged "victim" can be contacted before calling police, it's possible that the matter can be "settled" at that point without any police involvement at all. It's important that you not attempt this yourself and that you have your lawyer handle the negotiations for you in order to avoid possible exposure to Witness Tampering charges, a felony.  There are legal, ethical ways to pursue this if done properly. I have successfully negotiated directly with alleged victims in past cases and avoided police involvement for my clients. It doesn't happen every time, but it's almost always worth trying. Of course, this only works if I'm contacted early and before police involvement.

Second, if the matter has already been reported to police, your lawyer can still contact the police before they refer the matter to prosecutors, and attempt to persuade them not to refer it. Although this is rare and hard to do, I've managed to do it on several occasions because I know the factors that police use to evaluate whether a case is worth pursuing. They don't need the extra work, and if they can be persuaded that the case should not be referred, they will be happy to exercise that option. Again, this doesn't happen every time or even very often, but it's another way to fight a case and is always worth trying.

Finally, if police have referred a matter to prosecutors for their review, your lawyer can contact the prosecutor's office before they file charges and attempt to persuade them not to. This is the first opportunity the government has to have a lawyer review the case and decide if it should be filed based on the legal issues presented. Most prosecuting offices have official Charging Standards familiar to any experienced criminal lawyer. If your case doesn't meet the office's Charging Standards, or is a close call, your lawyer should attempt to persuade the prosecutor that this is a case not worth filing.

In one case, I represented a police officer who was fired from his department after allegations that he had sex with a minor, and child pornography was found on his police laptop. Even in the face of this evidence and in the current politically charged environment, I was able to make the case to prosecutors not to file charges. In the end, prosecutors agreed and declined to file charges and my client avoided a costly and embarassing public trial.

Don't let anyone tell you that you should "just wait" for a summons to appear in the mail, or that "nothing can be done until you're charged". In my practice I have managed to avoid prosecution in many cases, it's more common than you might think. And although it remains true that in most cases, the matter usually will result in the filing of charges, you will never know if you had the opportunity to avoid prosecution unless your lawyer has made the effort. If you have been accused of, or are under investigation for, any crime at all, it's critical that you contact me as soon as possible. Don't miss this one opportunity by default.

The Law Office of Robert Perez serves clients in Seattle, Washington, and throughout the greater Seattle-Eastside Metro area, including Bellevue, Redmond, Kirkland, Issaquah, Sammamish, Tacoma, Renton, Kent, Auburn, Puget Sound, SeaTac, Federal Way, Puyallup, Everett, Lynnwood, Bothell, Marysville, Tukwila, Burien, Mt. Vernon, King County, Pierce County, Snohomish County, and Skagit Counties.

Free Initial Consultation • We Accept Credit Cards

Law Office of Robert Perez
1520 140th Avenue NE, Suite 200
Bellevue, Washington 98005
Phone: (425) 748-5005
Fax: (425) 748-5007