Pre-Filing Representation

Before charges are filed

Pre-Filing Criminal Representation in Los Angeles

You were arrested and released without a court date. Or a detective left a card and asked you to call back. Or you were interviewed, told the report was being sent to the District Attorney, and sent home to wait.

No charges have been filed. Nothing has happened yet.

Most people in this position wait, because waiting feels like the only option and because nothing appears to be moving. That is the mistake. Something is moving. A prosecutor is going to read a police report about you and decide, on the strength of that report alone, whether you become a criminal defendant. In most cases that prosecutor will never hear a single word from your side before making the decision.

This is the one stage of a criminal case where the outcome can be changed before there's anything to fight.

Before filing

What Pre-Filing Representation Means

An arrest is not a charge. In California, police arrest people, but prosecutors decide what gets filed, and those are separate decisions made by different people at different times using different standards.

Police need probable cause to arrest. Prosecutors apply a higher standard when deciding whether to file, closer to whether they believe the case can actually be proven in court.

The gap between those two standards is the entire opportunity. A case that clears the bar for an arrest at 2 a.m. on the street doesn't necessarily clear the bar for a filing decision made at a desk three weeks later by someone reading it cold.

Pre-filing representation means getting a lawyer involved during that gap, while the decision is still open.

Filing authority

Who Decides Whether You Get Charged

In Los Angeles County, this depends on where you were arrested and how serious the allegation is.

The Los Angeles County District Attorney handles all felony filings countywide. The office also handles misdemeanors in unincorporated areas of the county and in cities that contract with it.

City attorney offices handle most misdemeanors within their own incorporated cities. The Los Angeles City Attorney handles misdemeanors arising from LAPD arrests inside the City of Los Angeles. Santa Monica, Long Beach, and Pasadena, among others, run their own offices with their own practices.

This matters more than it sounds. The offices have different filing cultures, different diversion programs, and different people. Knowing which office has your report, and who inside it is looking at it, is the first practical step in doing anything about it.

Possible filing decisions

The Four Things a Filing Deputy Can Do

When a police report lands on a filing deputy's desk, there are four possible outcomes.

File the case as presented.

The charges the police recommended become the charges you face.

File something less.

A felony gets filed as a misdemeanor. A charge carrying a strike gets filed as one that does not. Multiple counts get reduced to one. This outcome frequently matters more to a person's life than anything that happens later in the case.

Reject the case.

No charges are filed.

Return it for further investigation.

The deputy sends it back to the agency and asks for more, which means the case is neither dead nor filed. It is open.

One thing people misread constantly: a rejection by the District Attorney doesn't necessarily end the matter. The DA can decline to file a felony and refer the same conduct to a city attorney's office for consideration as a misdemeanor. If you have been told your case was rejected, the correct next question is which office rejected it and whether it went anywhere afterward.

The open window

Why This Window Is Different From Everything After It

Once charges are filed, the machinery is running. There's a case number, an arraignment, a court file, and a public record. Your lawyer is now arguing against a position the prosecutor's office has already taken publicly, and offices don't enjoy walking those back.

Before filing, none of that exists. The prosecutor has no institutional investment in the case. Nobody has committed to anything. The deputy reviewing the report is trying to make an accurate decision with incomplete information, and information is the thing a defense attorney can supply.

There's a second reason this window matters, and it's one nobody mentions until it's too late. Evidence disappears on a schedule. Surveillance footage from a business is frequently overwritten in days or weeks. Body-worn camera and dash camera footage is subject to retention policies. Witnesses move, change numbers, and forget. Phone records have preservation windows.

By the time a case is filed and defense counsel gets discovery, some of what would have helped is simply gone. Nobody deleted it to hurt you. It aged out while you were waiting.

The work

What Pre-Filing Representation Actually Involves

This is not a phone call. Here's the work.

We find where the report went and who has it.

Which agency submitted it, which office received it, and where it currently sits. You cannot influence a decision without knowing who's making it.

We preserve evidence before it disappears.

Written preservation demands to businesses, agencies, and carriers holding footage or records. This is time-sensitive in a way that nothing else in a criminal case is.

We run our own investigation.

Interviewing witnesses while memories are fresh. Locating people the police never spoke to. Obtaining documents, records, and footage that were never part of the report.

We build and submit a pre-filing package.

A written submission to the filing deputy setting out the facts the report omitted, the legal problems with the case as presented, and information about who our client actually is. Employment, family, treatment, service, restitution already made, and prior record or the absence of one.

We advocate directly with the filing deputy.

In serious cases, a conversation with the filing deputy or a supervising deputy about the case, which is a conversation that becomes far harder to have after charges exist.

We advise you on what not to do.

This is the part clients underestimate. The single most common way a pre-filing case gets worse is that the person under investigation talks to someone. A detective who calls back. A complaining witness who wants to work it out. A social media post explaining their side.

Informal review

The City Attorney Hearing

If your case is being considered as a misdemeanor by the Los Angeles City Attorney's office, you may be sent a notice for an informal office hearing rather than a court date.

This is not a court proceeding. It takes place at the City Attorney's office, in front of a hearing officer who is not a judge, not a prosecutor, and typically not an attorney. You may bring counsel, and you should.

The hearing exists so the office can decide whether formal charges are necessary. Depending on the matter and the office, a hearing can end with no filing, with no filing conditioned on completing something like counseling or community service, or with the matter being sent forward for filing after all. A decision not to file at a hearing does not legally bind the office if circumstances change later.

These hearings look casual, and that's precisely the risk. It's an informal setting where you're invited to explain yourself in a matter that could still become a criminal case. What you say and how you present matters, and going in without knowing what the office is weighing is an avoidable mistake.

Filing deadlines

How Long Do They Have to File?

Waiting is not the same as safety. California sets time limits on filing, and they're longer than most people expect.

Most misdemeanors: one year

The year runs from the date of the offense, under Penal Code 802(a).

Most felonies: three years

The three years run from the date of the offense, under Penal Code 801.

Felonies punishable by eight years or more: six years

The six years run from the date of the offense, under Penal Code 800.

Offenses punishable by death or life imprisonment: no limit at all

These may be prosecuted at any time, under Penal Code 799.

Two complications are worth knowing. If the conduct is a wobbler, meaning it could be charged either way, the longer felony period may apply even if the case eventually gets filed as a misdemeanor. And the clock can be paused in certain circumstances, including where the conduct was concealed, discovered late, or where the person was out of state.

The practical takeaway is this. Six quiet months do not mean the case went away. They may mean the report is sitting in a queue. If nobody has confirmed the disposition of your matter, you don't actually know its status, and finding out is something an attorney can do on your behalf.

Arrest records

What "No Charges" Does and Doesn't Mean

If no charges are filed, that's the outcome you wanted. It is not the same as the matter never having existed.

An arrest generates a record. That record can appear on background checks, and it can surface in licensing applications, immigration proceedings, and employment screening, even with no conviction and no filing.

California provides mechanisms for addressing this. Penal Code 849(b) governs release from custody without charges, and there are statutory paths for sealing an arrest record where no conviction resulted, as well as a separate petition under Penal Code 851.8 for a finding of factual innocence, which carries a higher standard and stronger relief.

None of these are automatic. They have to be pursued, and the strength of the record built during the pre-filing stage affects how straightforward that is afterward.

Custody deadline

If You Are in Custody Right Now

Everything above assumes you were released. If you or a family member is still in custody and has not seen a judge, the timeline is much shorter.

Under Penal Code 825, a person arrested and held in custody generally must be brought before a judge within 48 hours of arrest, excluding Sundays and court holidays. Saturday is counted, so a Friday arrest doesn't buy the weekend. Charges have to be filed for that arraignment to happen, which means the filing decision in a custodial case gets made in a day or two rather than weeks.

If that's your situation, the window described on this page is measured in hours. Call now rather than after the weekend.

Immediate steps

What to Do Right Now

Do not talk to the detective.

Not to clear things up, not to give your side, not to find out what they know. You have no obligation to speak, and declining is not evidence of anything.

Do not contact the complaining witness.

Not through friends, not through family, not to apologize. Contact during a pending investigation can create an entirely new charge that didn't exist before.

Do not post about it.

Prosecutors read social media, and so do police.

Write down what you remember today.

Times, locations, who was present, what was said, what you were wearing, where you had been. This detail degrades within days.

Preserve your own evidence.

Photos, texts, receipts, ride records, work schedules, medical records. Do not delete anything, including things you think look bad. Deletion becomes its own problem.

Call before you hear from anyone.

The value of this stage decreases every week that passes.

Frequently Asked Questions

Questions About the Pre-Filing Stage

If your question is not answered here, call (310) 877-7770 to discuss your situation.

No. Release without a court date usually means the case was sent to a prosecutor for a filing decision that hasn't been made yet. Depending on the offense, that office may have a year or several years to decide. The absence of a court date means the decision is still open, which is exactly when there's something to be done about it.

A lawyer cannot control a prosecutor's decision, and anyone who promises a particular result should worry you. What a lawyer can do is make sure the decision is made with information the police report didn't contain, that helpful evidence is preserved before it disappears, and that you don't make the situation worse while you wait. Filing deputies decide on the record in front of them, and the size of that record is something you can affect.

This is the most common way a pre-filing case gets worse. Investigators are permitted to be strategic in interviews, and statements given in good faith routinely become the strongest evidence in a case that otherwise wouldn't have been filed. You are not required to speak, and declining cannot be used as evidence of guilt. Let an attorney handle contact with the agency.

Possibly, but confirm it. A District Attorney rejection can be referred to a city attorney's office for consideration as a misdemeanor, and a case returned for further investigation can be resubmitted. Until the applicable time limit has run, the safest assumption is that a rejection is a status rather than a conclusion. It's worth having someone confirm what actually happened to your file.

That depends on the matter, and we discuss fees openly at the consultation. What's generally true is that the pre-filing stage involves less work than litigating a filed case through arraignment, motions, and trial. It's also the stage where the work has the widest range of possible effects on the outcome.
Knarik Boyadzhyan speaking on the phone in the firm's Encino office.
Consultation

Talk to Knarik Boyadzhyan Before Charges Are Filed

Knarik Boyadzhyan served as a Deputy Public Defender, representing people at every stage of a criminal case, and she has seen what filing decisions do to people's lives. Before serving as a Deputy Public Defender, she worked as a paralegal in the U.S. Department of Justice's Violent and Organized Crime Section. Boyadzhyan Legal Shield works with clients throughout Los Angeles County from our office in Encino, and she appears regularly in the Van Nuys and Glendale courthouses.

If you have been arrested and released, contacted by detectives, or told your case is with the District Attorney, we can talk through where it stands and what can be done while it is still open.

Consultations are free and confidential. This is the stage of a case where time matters most.

This page is general legal information, not legal advice, and does not create an attorney-client relationship. California statute references link to the official California Legislative Information site.

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