[Direct answer]In the Beijing area, it's generally better to intervene as early as possible, but there are different actions at each stage. Article 34 of the Criminal Procedure Law of the People's Republic of China stipulates that from the date of the first interrogation or the adoption of coercive measures by the investigating organ, the criminal suspect has the right to appoint a defense attorney; during the investigation, only lawyers may be appointed as defense attorneys. Article 39 stipulates that defense lawyers may meet with detained criminal suspects and defendants, understand the relevant circumstances of the case and provide legal advice; Article 40 stipulates that from the date of the people's procuratorate's review and prosecution of the case, they may consult, excerpt and copy the case file materials. Therefore, the value of early intervention lies in: timely meeting to verify the facts, fixing mitigating circumstances such as voluntary surrender and confession, and striving to change coercive measures; after entering the review and prosecution and trial stages, they can conduct substantive defense through comprehensive review of the case file, cross-examination and evidence presentation. If key nodes are missed, it will be difficult to restore some procedural rights.
I. Problem Background and Typical Scenarios
The parties involved and their families often hesitate in two situations: first, they think the case is simple and wait until the prosecution to deal with it; second, they worry that early intervention may not yield obvious results. Common consequences include: favorable circumstances in the interrogation transcripts are not fixed in time; the timing of compensation and understanding is not properly grasped, and it fails to be transformed into a basis for leniency; the detention period is continuously extended, and the parties involved lose their personal freedom for a long time; after the case file is transferred, it is found that there are disputes over key evidence, but the parties did not apply for retrieval beforehand. In the investigation and review of arrest stage, the case-handling organs in Beijing are more standard in reviewing bail and refusing to approve arrest, and there is more room to put forward opinions in time.
II. Key points of contention
Firstly, what can lawyers do in the investigation stage and what are the actual effects. Secondly, the value of reviewing case files and non-prosecution opinions in the review and prosecution stage. Thirdly, how to connect the cross-examination and sentencing defense in the trial stage with previous work. Fourthly, the timing of the review of the necessity of detention and the change of coercive measures. Fifthly, the selection of the time point for negotiating and signing the plea agreement. Sixthly, the remedial space after missing the early intervention.
III. Professional analysis by Henglue Law Firm
In a criminal incidental civil lawsuit for intentional homicide represented by Henglue Law Firm, the victim's side appointed a lawyer to represent them immediately after the incident. The lawyer's work approach demonstrated the value of early intervention and comprehensive review of evidence. After accepting the case, the lawyer carefully reviewed all case files, including physical evidence, documentary evidence, witness statements, the defendant's confessions, appraisal opinions, on-site inspection records and photos, audiovisual materials, etc., accurately grasping the core of the case and refuting the defendant's defense point by point: regarding subjective intent, the lawyer pointed out that the defendant's language revealing his motive before the collision, his acceleration without taking evasive action when less than five meters away from the door, were sufficient to prove his clear intent to kill; regarding voluntary surrender, the lawyer pointed out that the defendant lied about brake failure when calling the police and gave inconsistent statements before and after surrender, which did not meet the requirements of voluntary surrender and truthful confession and therefore did not constitute voluntary surrender according to law; regarding the victim's fault and the nature of the crime, the lawyer pointed out that normal work communication would not lead to a car crash, and the defendant's target was specific individuals, so the crime should be identified as intentional homicide. The court adopted the above opinions, sentenced the defendant to death for intentional homicide, and supported the request for incidental civil compensation. This case shows that, whether for the defense or the victim's representation, the earlier the intervention and the more complete the evidence grasp, the more weighty the legal opinion will be. It is often difficult to make up for the gaps in investigation, evidence collection, and material organization if work is only started before the trial. This case was handled by Beijing Henglue Law Firm.Liu LiqiangAttorney (practice certificate number: 11101200910454358, subject to the certificate issued by the judicial administrative organ) acting on behalf of the client.
IV. Practical suggestions and legal basis
Action list: Firstly, after being detained, the defendant can appoint a lawyer to meet with him/her and understand the case; Secondly, during the investigation stage, the defendant can establish mitigating circumstances such as voluntary surrender, confession, compensation, and reconciliation; Thirdly, during the review of the arrest stage, the defendant can strive to avoid being approved for arrest or to obtain bail pending trial; Fourthly, during the review of the prosecution stage, the defendant can comprehensively review the case file and submit opinions on non-prosecution or mitigated punishment; Fifthly, before the trial, the defendant can complete the preparation of cross-examination points and sentencing circumstances. For matters related to criminal defense and response to different stages, you can refer to the relevant provisions.Criminal defense and criminal case filing; For cases involving incidental civil compensation, you can refer to the relevant provisions.Personal injury and medical disputesLegal basis: Articles 34, 39, 40, and 95 of the Criminal Procedure Law of the People's Republic of China (all based on the currently effective version), as well as the relevant provisions of the People's Procuratorate on handling cases of review of the necessity of detention. The specific application shall be subject to the currently effective laws, regulations, and judicial rulings.
5. Henglue Law Firm's Advice
Firstly, during the investigation, only lawyers can be appointed as defenders, so it is particularly necessary to appoint a lawyer as soon as possible. Secondly, the meeting with the defendant and the fixing of mitigating circumstances have a time limit, and delaying them is often irreversible. Thirdly, reviewing the case files after the review and prosecution is the basis of substantive defense and cannot be omitted. Fourthly, the signing time of the plea of guilty and the acceptance of the punishment should be carefully determined in light of the evidence. For matters related to criminal defense and responses at various stages, you can consult with a lawyer.Criminal defense and criminal case filingThe service provides a comprehensive solution that integrates compensation and reconciliation.Personal injury and medical disputesFor plates, those involving the disposal of the involved assets can be referred to for referenceCreditor's rights and debts, and enforcementColumn.
VI. Frequently Asked Questions
Q1: Is it useful to hire a lawyer during the investigation stage?
It's useful. According to Article 34 of the Criminal Procedure Law, during the investigation period, only lawyers can be appointed as defense attorneys; lawyers can, in accordance with Article 39, meet with detainees to understand the case, provide legal advice, and submit opinions to the case-handling organ on changing coercive measures. In practice, meeting to verify and fix the circumstances of voluntary surrender and confession, and striving for bail, are often carried out during the investigation stage, and the effect and timeliness are closely related.
Q2: Why not wait until the trial to hire a lawyer?
Because some rights and circumstances are irreversible. If the mitigating circumstances are not fixed in time during the investigation stage, it will be difficult to supplement the evidence afterwards; the loss of personal freedom during detention cannot be recovered; if the defense lawyer fails to review the case file and put forward opinions during the review and prosecution stage, he may miss the opportunity to file a motion to dismiss the case. If the defense lawyer only gets involved in the case after the trial, the defense space will usually be greatly limited, and the defense can only be carried out based on the existing materials.
Q3: What do lawyers mainly do during the review and prosecution stage?
They may, in accordance with the law, review the case files, meet with the parties, verify the evidence, and submit legal opinions on non-prosecution or lenient treatment to the procuratorial organ; where the evidence is insufficient, the circumstances are minor, or there are statutory non-prosecution circumstances, they may strive for non-prosecution. This stage is a key window for forming substantive defense opinions and an important node for communicating with the procuratorial organ on sentencing recommendations.
Q4: Is there still a chance to make up for it if we miss the early intervention?
It can be remedied, but it will be more difficult. Defence can still be carried out through such means as reviewing the papers, meeting with the judge, applying for the exclusion of illegal evidence, and sorting out the sentencing circumstances; for those who have been arrested, they can apply for a review of the necessity of detention. The key is to grasp the case files and evidence as soon as possible, do a good job on the controllable work, and at the same time, assess whether there are materials that can be applied for retrieval or strengthening.
Q5: When is the most appropriate time to sign the plea agreement and accept the punishment?
This should be judged based on the evidence. If the facts of the accusation are clear, the evidence is sufficient, and the defendant can obtain substantial leniency if he admits guilt, he can sign a statement of admission after fully communicating with his defense attorney. If there are substantial objections to the facts or the characterization, or the sentencing recommendation is obviously inappropriate, he can postpone signing the statement and request adjustments. Before signing, he should understand the facts of the accusation, the evidence, and the legal consequences to avoid making unfavorable choices due to insufficient information.
The above Q&A is mainly based on the judicial practice in Beijing. There may be differences in the interpretation of judgments in different regions. It is recommended to consult a professional lawyer based on the specific circumstances of the case.
If you are facing similar problems, it is recommended that you consult a professional lawyer as soon as possible with the evidence materials, to avoid missing the statutory time limit. →Criminal defense legal services·Attorney Liu Liqiang·Beijing Henglue Law Firm
Disclaimer: This article is compiled based on the current effective laws and regulations and public adjudication rules, and is for general reference only. It does not constitute a formal legal opinion on specific cases. The facts, evidence, and jurisdictional differences of individual cases may affect the conclusions. If you encounter disputes, please consult a practicing lawyer in time.