Grand Juries in Texas
A look at the grand jury system in Texas and upcoming
reforms to the Grand Jury process
Benson Varghese
Varghese Summersett PLLC
https://versustexas.com
(817) 203-2220
Presentation to Fort Worth Paralegal Association
What is a Grand Jury?
What is a Grand Jury?
• In 2014, 80-90% of all cases in major
metropolitan areas in Texas presented to grand
juries were indicted.
Why have Grand Juries?
• The Fifth Amendment to the Constitution of the United
States reads, "No person shall be held to answer for a
capital, or otherwise infamous crime, unless on a
presentment or indictment of a grand jury…"
• Texas Constitution Article 1, Section 10 provides …no
person shall be held to answer for a criminal offense,
unless on an indictment of a grand jury…
• Code of Criminal Procedure Article 1.05 provides No
person shall be held to answer for a felony unless on
indictment of a grand jury.
Role of a Grand Jury
• To determine is probable cause exists that an
offense has occurred.
• To act as a filter between allegations and a
person facing felony charges.
Probable Cause
How Grand Juries are
Formed
• Pre-Sept 1, 2015
• District Court judge-appointed 3-5 commissioners
• Commissioners chose grand jurors
• Pursuant to Article 19.06, they selected 15-40 to
be grand jurors
How Grand Juries are
Formed
• Post-Sept 1, 2015
• 20 – 125 prospective grand jurors
• Summoned in the same manner as panels for civil cases in
district courts are summoned
• The grand jury commissioner system is abolished.
Powers of the Grand Jury
• True Bill / No Bill Case
• Investigative Power
• Summons in-county
• Subpoena out-of-county
What happens inside the
Grand Jury room?
• Presentation of Evidence by the State
• Witnesses
• Questions
• Can be informed by “any other credible person.”
Defense presentations.
The voting process
• Quorum: 9
• 9 vvotes required for a true bill
Benson Varghese
Varghese Summersett PLLC
817-203-2220
https://versustexas.com

Grand Jury Reform in Texas

  • 1.
    Grand Juries inTexas A look at the grand jury system in Texas and upcoming reforms to the Grand Jury process Benson Varghese Varghese Summersett PLLC https://versustexas.com (817) 203-2220 Presentation to Fort Worth Paralegal Association
  • 2.
    What is aGrand Jury?
  • 3.
    What is aGrand Jury? • In 2014, 80-90% of all cases in major metropolitan areas in Texas presented to grand juries were indicted.
  • 4.
    Why have GrandJuries? • The Fifth Amendment to the Constitution of the United States reads, "No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand jury…" • Texas Constitution Article 1, Section 10 provides …no person shall be held to answer for a criminal offense, unless on an indictment of a grand jury… • Code of Criminal Procedure Article 1.05 provides No person shall be held to answer for a felony unless on indictment of a grand jury.
  • 5.
    Role of aGrand Jury • To determine is probable cause exists that an offense has occurred. • To act as a filter between allegations and a person facing felony charges.
  • 6.
  • 7.
    How Grand Juriesare Formed • Pre-Sept 1, 2015 • District Court judge-appointed 3-5 commissioners • Commissioners chose grand jurors • Pursuant to Article 19.06, they selected 15-40 to be grand jurors
  • 8.
    How Grand Juriesare Formed • Post-Sept 1, 2015 • 20 – 125 prospective grand jurors • Summoned in the same manner as panels for civil cases in district courts are summoned • The grand jury commissioner system is abolished.
  • 9.
    Powers of theGrand Jury • True Bill / No Bill Case • Investigative Power • Summons in-county • Subpoena out-of-county
  • 10.
    What happens insidethe Grand Jury room? • Presentation of Evidence by the State • Witnesses • Questions • Can be informed by “any other credible person.” Defense presentations.
  • 11.
    The voting process •Quorum: 9 • 9 vvotes required for a true bill
  • 12.
    Benson Varghese Varghese SummersettPLLC 817-203-2220 https://versustexas.com