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The Independent UK
The Independent UK
National
Abe Asher,Gustaf Kilander and Ariana Baio

What is an indictment? Trump is now facing his fourth

AP

Donald Trump was criminally indicted for a fourth time on Monday, 14 August after a grand jury in Georgia charged the ex-president on 13 counts related to his alleged efforts to change the outcome of the 2020 election in the state.

The indictment, which lists Mr Trump and 18 other defendants, accuses the ex-president of engaging in a conspiracy to replace public officials with fake electors as well as engaging in overt acts to further the conspiracy.

The charges stem from a years-long investigation by Fulton County District Attorney Fani Willis.

It is the fourth criminal indictment Mr Trump is facing so far this year.

The former president was first indicted in New York over allegedly falsifying business records to conceal hush money payments, secondly federally indicted over his alleged mishandling of classified documents and most recently federally indicted for his efforts to overrun the 2020 election.

For his part, Mr Trump has strenuously denied any wrongdoing and repeatedly insisted that he is the victim of a costly “witch hunt” by the Joe Biden administration, which he claims has weaponised the US justice system against him in order to thwart his proposed political comeback.

What is a grand jury?

In the American legal system, a grand jury is simply a group of randomly-selected American citizens called upon by the federal or state laws of the United States to conduct legal proceedings, chiefly to weigh the evidence in a criminal case to determine whether there is a sufficient basis under which charges should be brought.

Unlike a trial, a unanimous verdict is not required. Typically, just 12 of a 16 to 23-strong grand jury needs to vote to indict a person for it to take place.

All proceedings surrounding grand juries are secret in accordance with Rule 6(e) of the Federal Rules of Criminal Procedure and the burden of proof for prosecution is lower than it is at a trial, with only a majority belief in “probable cause” needed to secure an indictment.

What is an indictment?

Should a grand jury conclude in favour of issuing formal charges, an indictment is then issued to the subject, which serves as formal notice that the state has reason to believe that person has committed a crime.

An indictment does not determine guilt or innocence but is a required procedural step in a criminal proceeding.

What is an arraignment?

After the state secures an indictment, it can take a case forward to an arraignment.

At an arraignment hearing, which takes place before a judge, defendants are read the charges facing them and the maximum penalties they carry and then are offered the opportunity to make a plea — either not guilty, no contest, or guilty.

If the defendant pleads guilty or no contest, the case most frequently moves to sentencing.

If the defendant pleads not guilty, the judge will set the terms of bail and the dates for subsequent events in the case, including any pre-trial hearings and an eventual trial, which can sometimes occur months or years after the initial charging date.

So where is Trump in all of this?

The former president has already been indicted twice — once by Manhattan district attorney Alvin Bragg for his alleged role in the hush money scheme and by Mr Smith in Florida for his alleged mishandling of classified documents and obstruction of justice.

Mr Trump was arraigned in New York in the state case on 4 April, in Miami in the first federal case on 13 June and now once again in Washington in response to the second federal indictment on 3 August.

The former commander-in-chief pleaded not guilty in all instances.

Mr Trump was released after all three arraignments and is not expected to be held in jail while awaiting a potential trial in either case.

He is, of course, running for the presidency again and is the current runaway leader in the polls for the Republican presidential nomination, leaving the likes of Ron DeSantis, Mike Pence, Nikki Haley, Tim Scott and Chris Christie trailing in his wake, which could make things interesting going forward.

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