- Aug 10, 2010
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Velodude said:Getting back to the post in question the fanboy poster wrote "the Feds are still investigating" as if they have not completed and prepared their case on LA.
If the Feds have laid their evidence before a GJ to have that body determine if there is sufficient evidence to go to trial they have from the investigations to that stage have been satisfied there exists is a prima facie case against LA.
If the GJ initiate their own investigations that is their right of call. But the Feds are not still investigating, as the poster implied, to determine if LA committed any indictable crimes. That ship has sailed once GJ hearings formally commenced.
Novitzky will continue investigations up to and during the trial for additional evidence, if admissible, but he has gathered, in his mind, sufficient witness and documentary evidence for the GJ to determine if the matter should go to trial.
A prima facie case has nothing to do with any of this. Only three related concepts are involved: 1) suspicion; 2) probable cause; and 3) a viable case.
Suspicion gets the GJ process started. You don't need a viable case at this point. If you have a viable case and you don't want to use the GJ process to gather more evidence, you ask the GJ for an indictment. If you have suspicion, but no probable cause, or if you do have probable cause, but you need more evidence for a viable case, (so that you come to trial loaded for bear), then you use the GJ gather evidence. GJs can also seek evidence on their own initiative. The US Attorney is their legal advisor.
Probable cause is the bare minimum of evidence you need to get the jury to determine your case (i.e., what you need to get a good indictment). Prosecutors always want more if they can reasonably get it. The quoted language implies that probable cause exists--without any basis in fact. We just don't know what the GJ knows.
All we know now is that the GJ has the case. There are no inferences that can be drawn from that, except that the feds have suspicions. Anything that argues for more is ridiculous.