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2018 Georgia Code 17-7-70 | Car Wreck Lawyer

TITLE 17 CRIMINAL PROCEDURE

Section 7. Pretrial Proceedings, 17-7-1 through 17-7-211.

ARTICLE 4 ACCUSATIONS

17-7-70. Trial upon accusations in felony cases; trial upon accusations of felony and misdemeanor cases in which guilty plea entered and indictment waived.

  1. In all felony cases, other than cases involving capital felonies, in which defendants have been bound over to the superior court, are confined in jail or released on bond pending a commitment hearing, or are in jail having waived a commitment hearing, the district attorney shall have authority to prefer accusations, and such defendants shall be tried on such accusations, provided that defendants going to trial under such accusations shall, in writing, waive indictment by a grand jury.
  2. Judges of the superior court may open their courts at any time without the presence of either a grand jury or a trial jury to receive and act upon pleas of guilty in misdemeanor cases and in felony cases, except those punishable by death or life imprisonment, when the judge and the defendant consent thereto. The judge may try the issues in such cases without a jury upon an accusation filed by the district attorney where the defendant has waived indictment and consented thereto in writing and counsel is present in court representing the defendant either by virtue of his employment or by appointment by the court.

(Ga. L. 1915, p. 32, § 1; Code 1933, § 27-704; Ga. L. 1935, p. 116, § 1; Ga. L. 1972, p. 386, § 1; Ga. L. 1972, p. 623, § 1; Ga. L. 1980, p. 452, § 1.)

U.S. Code.

- Indictment and information, Federal Rules of Criminal Procedure, Rule 7.

JUDICIAL DECISIONS

Accusation equivalent to old common-law information.

- Accusation provided for in this section as the basis for the trial of misdemeanor cases in the superior courts was comparable to, or the equivalent of, the old common-law information. Brown v. State, 82 Ga. App. 673, 62 S.E.2d 732 (1950).

Scope of jurisdiction.

- Court has jurisdiction to try, or accept a plea of guilty, of one charged with a felony before the grand jury has returned an indictment in felony cases, but does not have such jurisdiction as to those felonies punishable by death or life imprisonment. Webb v. Henlery, 209 Ga. 447, 74 S.E.2d 7 (1953), overruled on other grounds, Garmon v. Johnson, 243 Ga. 855, 257 S.E.2d 276 (1979).

Since the accusation to which the defendant pled guilty did not charge the defendant with a felony punishable by death, the trial court had jurisdiction to take the plea following the defendant's waiver of the indictment, and to sentence the defendant thereon, and the trial court did not err when the court denied the defendant's motion to void the conviction. Orr v. State, 276 Ga. 91, 575 S.E.2d 444 (2003).

Applicability to accusations in city courts.

- Former Code 1933, §§ 27-701.1, 27-703, and 27-704 (see O.C.G.A. §§ 17-7-51,17-7-54 and17-7-70) have no applicability to accusations in city courts when, under special legislation establishing the various city courts, it was provided that the accusation must be founded upon the affidavit of the prosecutor, and the affidavit was made a substitute for the formal finding of the grand jury as to the misdemeanors triable in the city courts in question. The affidavit which was the basis for the issuance of a warrant to arrest is not to be confused with the affidavit which formed the basis of the accusation in many of the city courts. Brown v. State, 82 Ga. App. 673, 62 S.E.2d 732 (1950).

Defendant does not choose between indictment or accusation.

- O.C.G.A. § 17-7-70(a) did not give the right to choose whether to be tried by indictment or accusation; the district attorney had the authority to prefer accusations. Webb v. State, 278 Ga. App. 9, 627 S.E.2d 925 (2006).

Offense must have been committed before making of affidavit.

- If trial is had upon accusation founded on affidavit there can be no conviction, unless it appears that the offense was committed before the making of the affidavit charging its commission. Dixon v. State, 155 Ga. App. 17, 270 S.E.2d 192 (1980).

Affidavit must be sworn to and signed.

- Affidavit upon which an accusation is based is void, unless the purported affidavit was in fact sworn to and the jurat signed at the time the affidavit was made. Dixon v. State, 155 Ga. App. 17, 270 S.E.2d 192 (1980).

Proper administration of oath must appear of record.

- In a criminal case the accusation is void, unless the oath is properly administered and this appears from the record, and the whole proceeding is a nullity. Dixon v. State, 155 Ga. App. 17, 270 S.E.2d 192 (1980).

Whole trial a nullity if affidavit void.

- Affidavit is essential, and if the instrument treated by the court and the parties as an affidavit is void, there is no foundation for the proceeding. The whole trial is a nullity. Bickley v. State, 150 Ga. App. 669, 258 S.E.2d 306 (1979).

Accusation cannot be broader than the affidavit, but, as the greater includes the lesser, if the affidavit is general, the accusation can be specific. McCann v. State, 158 Ga. App. 202, 279 S.E.2d 499 (1981).

Accusations are amendable to the time that issue is joined. Guess v. State, 155 Ga. App. 14, 270 S.E.2d 255 (1980).

That an indictment of a defendant was later necessary under O.C.G.A. § 17-7-70(a), O.C.G.A. § 40-13-3 did not destroy the validity of a formerly issued uniform traffic citation; the citation for felony vehicular homicide was not void, but expired and was superseded. State v. Perkins, 276 Ga. 621, 580 S.E.2d 523 (2003).

Purpose for allowing waiver.

- Purpose of this section, permitting persons charged with felony to waive indictment by grand jury, was to give a person who had been charged with a felony the right, with the concurrence of the prosecuting officer and the judge, to have the person's case disposed of without having to await the action of the grand jury, but that section expressly withholds such right when one is charged with a crime punishable by death or life imprisonment. Webb v. Henlery, 209 Ga. 447, 74 S.E.2d 7 (1953), overruled on other grounds, Garmon v. Johnson, 243 Ga. 855, 257 S.E.2d 276 (1979).

Grand jury waived.

- Defendant charged with the sale of cocaine, which is not a felony punishable by death, could waive indictment by the grand jury and enter a guilty plea on the accusation. Smith v. Wilson, 268 Ga. 38, 485 S.E.2d 197 (1997).

Waiver and consent in writing is jurisdictional requirement.

- Waiver and consent in writing by the accused being a necessary prerequisite to jurisdiction to try a person charged with a felony other than a capital felony upon an accusation, the sentences imposed based upon trials had upon accusations, without any waiver and consent in writing by the accused, are void, since the judgment of the court without jurisdiction is void. Roberson v. Balkcom, 212 Ga. 603, 94 S.E.2d 720 (1956).

Charge of felony obstruction of an officer by accusation instead of by grand jury indictment was not authorized because of the state's failure to obtain the defendant's waiver of the indictment in writing as required by O.C.G.A. § 17-7-70. Brackins v. State, 249 Ga. App. 788, 549 S.E.2d 775 (2001).

Defendant was initially charged by accusation with terroristic threats and aggravated stalking, which were not properly prosecuted without an indictment or a written waiver thereof pursuant to O.C.G.A. §§ 17-7-70.1 and17-7-70(a), the dismissal of the accusation after the jury was sworn and the indictment of the same charges was proper and there was no former jeopardy bar under O.C.G.A. § 16-1-8(d)(1), as the former prosecution under the indictment was void and of no effect. Armstrong v. State, 281 Ga. App. 297, 635 S.E.2d 880 (2006).

Defendant's conviction for aggravated assault was void for lack of jurisdiction and had to be reversed because the evidence showed that the defendant verbally waived the defendant's right to a grand jury indictment at the start of trial and a written waiver was required by O.C.G.A. § 17-7-70(a). Martinez v. State, 322 Ga. App. 63, 743 S.E.2d 621 (2013).

Waiver may be signed by attorney for accused.

- This section, insofar as it provides for waiver of indictment by a person charged with a crime, was satisfied by a waiver in writing signed by the attorney for the accused. Cook v. Wier, 185 Ga. 418, 195 S.E. 740 (1938).

Guilty plea waives written waiver requirement.

- In the case of a plea of guilty, such plea would waive any defense known and unknown, and this would include any deficiency in the written waiver required by this section. Balkcom v. McDaniel, 234 Ga. 470, 216 S.E.2d 328 (1975).

Contention that a specific written waiver of indictment was required by this section of one pleading guilty to a noncapital felony was without basis in the text of that section. Walker v. Hopper, 234 Ga. 123, 214 S.E.2d 553 (1975); Balkcom v. McDaniel, 234 Ga. 470, 216 S.E.2d 328 (1975).

Even though the defendant did not waive the right to be indicted on the charged offenses of aggravated assault and false imprisonment in writing, such was not required for a trial court to act upon the defendant's guilty plea because neither of the felonies charged carried a penalty of life imprisonment or death and the defendant consented to the trial judge's acting on the defendant's plea. Sanchez v. State, 259 Ga. App. 400, 577 S.E.2d 80 (2003).

Assent of accused not on record.

- When one count of the accusation filed by the district attorney recited that it was charged under O.C.G.A. § 16-13-30, which is a felony which may not be brought by accusation pursuant to O.C.G.A. § 17-7-70 without the assent of the accused, not on record in the case, nor was it one of those felonies listed in O.C.G.A. § 17-7-70.1 which, under circumstances not present in the case, may be pursued by accusation, the count was considered by the court to be brought under O.C.G.A. § 16-13-2(b), misdemeanor possession of less than an ounce of marijuana. Chadwick v. State, 236 Ga. App. 199, 511 S.E.2d 286 (1999).

This section related to guilty pleas upon accusations as well as after indictment. Garmon v. Johnson, 243 Ga. 855, 257 S.E.2d 276 (1979).

Absent waiver, only grand jury may subject defendant to felony trial.

- Grand jury is the only body authorized to subject the defendant to trial for a felony, unless the defendant waives indictment. Blake v. State, 109 Ga. App. 636, 137 S.E.2d 49, cert. denied, 379 U.S. 924, 85 S. Ct. 281, 13 L. Ed. 2d 337 (1964).

Indictment required for capital felony.

- Because the defendant was charged on an accusation for malice murder without an indictment, the trial court had no jurisdiction to accept the defendant's plea and sentence the defendant. Weatherbed v. State, 271 Ga. 736, 524 S.E.2d 452 (1999).

Indictment was required to confer subject matter jurisdiction on a trial court in a capital case, and a malice murder conviction was reversed after the trial proceeded on an accusation and not an indictment, despite the fact that the defendant had stipulated to proceeding under an accusation. Defendant's aggravated assault and possession of a firearm during the commission of a crime convictions were not capital felonies, and could, therefore, properly proceed under an accusation with the defendant's consent. Mayo v. State, 277 Ga. 645, 594 S.E.2d 333 (2004).

No distinction between "capital felonies" and felonies "punishable by death or life imprisonment."

- For the purposes of superior court jurisdiction under O.C.G.A. § 17-7-70, there is no distinction between "capital felonies" and felonies "punishable by death or life imprisonment"; each has the same meaning. Weatherbed v. State, 271 Ga. 736, 524 S.E.2d 452 (1999).

Failure to seek death penalty.

- Fact that the state did not seek the death penalty against the defendant did not take the case outside the ambit of O.C.G.A. § 17-7-70. Weatherbed v. State, 271 Ga. 736, 524 S.E.2d 452 (1999).

Variance between caption and contents of Ga. L. 1972, p. 623.

- Fact that the caption contained in Ga. L. 1972, p. 623 "that indictment by a grand jury shall not be required in certain cases" did not contain the word "felony" does not effect a fatal variance between the caption and the body of the Act, pursuant to Ga. Const. 1983, Art. III, Sec. V, Para. III. Keener v. MacDougall, 235 Ga. 288, 219 S.E.2d 377 (1975).

Good faith is presumed when state law obligates official to perform a ministerial duty, absent express evidence on the record of bad motive. Howell v. Tanner, 650 F.2d 610 (5th Cir. 1981), cert. denied, 456 U.S. 918, 102 S. Ct. 1775, 72 L. Ed. 2d 178, 456 U.S. 919, 102 S. Ct. 1777, 72 L. Ed. 2d 180 (1982).

Sheriff liability for false arrest where acting under instructions from district attorney.

- Sheriff could not be liable under civil rights statute, 42 U.S.C. § 1983, for false arrest and malicious prosecution because of the sheriff's action in swearing out the accusations for the trespass and firearms offenses for which the plaintiff had been arrested, since the sheriff was required by state law to issue accusations upon receipt of instructions from the district attorney. Howell v. Tanner, 650 F.2d 610 (5th Cir. 1981), cert. denied, 456 U.S. 918, 102 S. Ct. 1775, 72 L. Ed. 2d 178, 456 U.S. 919, 102 S. Ct. 1777, 72 L. Ed. 2d 180 (1982).

Motion for acquittal properly denied.

- After weighing the factors considered in determining whether the defendant's right to a speedy trial was violated, the appeals court upheld the denial of the defendant's plea in bar and demand for an acquittal as the defendant failed to show that any prejudice resulted from the delay in bringing the case to trial. Lackey v. State, 283 Ga. App. 139, 640 S.E.2d 717 (2006).

Trial court properly denied a defendant's motion for discharge and acquittal on statutory speedy trial grounds pursuant to O.C.G.A. § 17-7-170(a) because the defendant's speedy trial demand was premature and a nullity since the "complaint" was filed after the defendant's arrest, was not an accusation pursuant to O.C.G.A. §§ 17-7-70 and17-7-70.1, and the prosecution did not proceed on the "complaint." Campbell v. State, 294 Ga. App. 166, 669 S.E.2d 190 (2008).

Cited in Sykes v. South Side Atlanta Bank, 53 Ga. App. 450, 186 S.E. 464 (1936); Pope v. State, 92 Ga. App. 661, 89 S.E.2d 530 (1955); Crosby v. State, 100 Ga. App. 49, 110 S.E.2d 94 (1959); Cadle v. State, 101 Ga. App. 175, 113 S.E.2d 180 (1960); Mobley v. State, 101 Ga. App. 317, 113 S.E.2d 654 (1960); Day v. Kelley, 218 Ga. 688, 130 S.E.2d 206 (1963); Sweeney v. Balkcom, 358 F.2d 415 (5th Cir. 1966); Wiggins v. Smith, 228 Ga. 164, 184 S.E.2d 469 (1971); Jenkins v. Georgia, 418 U.S. 153, 94 S. Ct. 2750, 41 L. Ed. 2d 642 (1974); Brown v. Caldwell, 231 Ga. 677, 203 S.E.2d 542 (1974); Keener v. MacDougall, 232 Ga. 273, 206 S.E.2d 519 (1974); Nelms v. State, 132 Ga. App. 689, 209 S.E.2d 110 (1974); Keener v. MacDougall, 233 Ga. 881, 213 S.E.2d 835 (1975); Gibson v. Giles, 242 Ga. 720, 251 S.E.2d 231 (1978); Bickley v. State, 243 Ga. 488, 255 S.E.2d 31 (1979); Holland v. State, 151 Ga. App. 189, 259 S.E.2d 187 (1979); Ivory v. State, 160 Ga. App. 193, 286 S.E.2d 435 (1981); Smith v. State, 218 Ga. App. 392, 461 S.E.2d 561 (1995); Jones v. State, 282 Ga. 784, 653 S.E.2d 456 (2007); Steillman v. State, 295 Ga. App. 778, 673 S.E.2d 286 (2009).

OPINIONS OF THE ATTORNEY GENERAL

Only indictments are feasible for corporations.

- Only feasible method for charging corporations with crimes is through the return of an indictment by a grand jury. 1970 Op. Att'y Gen. No. 70-155.

Proceedings against persons imprisoned on other charges.

- Although the detainer procedure may be invoked by an accusation without a waiver of indictment by the grand jury, this procedure will not authorize the Board of Offender Rehabilitation to hold a prisoner after the prisoner's present sentence has expired. The district attorney can arrest the prisoner upon the prisoner's release and proceed against the prisoner as the prisoner would proceed against any other criminal defendant. 1969 Op. Att'y Gen. No. 69-410.

Discretion of district attorney.

- Decision as to whether to present an indictment to the grand jury lies within the discretion of the district attorney. There is misconduct only if the decision concerning prosecution is based upon some constitutionally impermissible reason such as race, religion, or the exercise of constitutional rights. 1988 Op. Att'y Gen. No. U88-25.

Motion to nolle prosequi.

- Once an indictment or accusation has been filed, a district attorney's motion to nolle prosequi or dead docket requires consent of the court. If the trial court refuses to grant the district attorney's motion to nolle prosequi or dead docket the case, the district attorney is not thereby disqualified. 1988 Op. Att'y Gen. No. U88-25.

Effect of pretrial diversion program.

- If an indictment or accusation has been filed against a person who successfully completes a pretrial diversion program, consent of the court is required before the criminal charge can be dismissed. If the person completes the pretrial diversion program prior to the filing of an indictment or accusation, consent of the court is not required. 1988 Op. Att'y Gen. No. U88-25.

RESEARCH REFERENCES

ALR.

- Power of court to amend indictment, 7 A.L.R. 1516; 68 A.L.R. 928.

Right to waive indictment, information, or other formal accusation, 56 A.L.R.2d 837.

Accused's right to assistance of counsel at or prior to arraignment, 5 A.L.R.3d 1269.

Scope and extent and remedy or sanctions for infringement, of accused's right to communicate with his attorney, 5 A.L.R.3d 1360.

Cases Citing O.C.G.A. § 17-7-70

Total Results: 17  |  Sort by: Relevance  |  Newest First

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Ross v. State, 326 S.E.2d 194 (Ga. 1985).

Cited 95 times | Published | Supreme Court of Georgia | Feb 8, 1985 | 254 Ga. 22

...haracterized as an "arraignment," see Collins v. Francis, supra, 728 F2d at 1332, we point out that in Georgia, an arraignment may precede an indictment only if a defendant waives indictment and consents to being tried upon an accusation. See OCGA §§ 17-7-70 (a) and 17-7-93....
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Callaway v. State, 567 S.E.2d 13 (Ga. 2002).

Cited 46 times | Published | Supreme Court of Georgia | Jul 15, 2002 | 275 Ga. 332

...730, fn. 1, 438 S.E.2d 626 (1994). The Court of Appeals cited Boseman, but, in declining to follow it, noted that that opinion relied on Hubbard v. State, 254 Ga. 694, 333 S.E.2d 827 (1985) (involving the statutory speedy trial provision found in OCGA § 17-7-70) "as direct authority for its assertion of jurisdiction, without further acknowledging the underlying procedural distinctions between the two cases." (Emphasis in original.) Callaway v....
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Weatherbed v. State, 524 S.E.2d 452 (Ga. 1999).

Cited 30 times | Published | Supreme Court of Georgia | Nov 22, 1999 | 271 Ga. 736, 99 Fulton County D. Rep. 4138

..., is a mere nullity and may be so held in any court when it becomes material to the interest of the parties to consider it." OCGA § 17-9-4. Because of the failure to indict Weatherbed, his conviction and sentence are void and must be reversed. OCGA § 17-7-70(a) provides: In all felony cases, other than cases involving capital felonies, ... the district attorney shall have authority to prefer accusations, and such defendants shall be tried on such accusations, provided that defendants going to trial under such accusations shall, in writing, waive indictment by a grand jury. OCGA § 17-7-70(b) states that: Judges of the superior court may open their courts at any time without the presence of either a grand jury or a trial jury to receive and act upon pleas of guilty in *453 misdemeanor cases and in felony cases, except those...
...here the defendant has waived indictment and consented thereto in writing and counsel is present in court representing the defendant either by virtue of his employment or by appointment by the court. Under the common law prior to the passage of OCGA § 17-7-70 and its predecessors, the superior court had no jurisdiction to try, or accept a plea of guilty of one charged with a felony until the grand jury had returned an indictment. By [enactment of OCGA § 17-7-70] the court was given jurisdiction so to do in felony cases, but was expressly excluded therefrom as to those "punishable by death or life imprisonment." [1] Webb v....
...756, 758(1), 208 S.E.2d 846 (1974). A void judgment may be attacked at any time, and this is not a situation in which the limitations on this rule might apply. See Bennett v. State, 268 Ga. 849, 850, 494 S.E.2d 330 (1998). For the purposes of superior court jurisdiction under OCGA § 17-7-70, there is no distinction between "capital felonies" and felonies "punishable by death or life imprisonment"; they have the same meaning....
...In general parlance, malice murder is a capital felony. See Hayes v. State, 268 Ga. 809, 813(7), 493 S.E.2d 169 (1997). Whether a felony is punishable by death has also been considered to be the determining factor in deciding if a felony is a "capital felony" within the meaning of OCGA § 17-7-70 itself. Smith v. Wilson, 268 Ga. 38, 39(1), 485 S.E.2d 197 (1997). The State suggests that because it did not seek the death penalty against Weatherbed, he was not charged with a "capital felony" within the meaning of OCGA § 17-7-70....
...ould death ever be inflicted as a penalty for the violation of the same. " [Cit.] (Emphasis in original.) Collins v. State, 239 Ga. 400, 402(2), 236 S.E.2d 759 (1977). This is also the definition that has been used in examining the precursor to OCGA § 17-7-70....
...See Garmon, supra (deciding that armed robbery is not a "capital felony" within the meaning of the statute as the death penalty could no longer be imposed for this offense). The fact that the State did not seek the death penalty does not take this case outside the ambit of OCGA § 17-7-70....
...All the Justices concur, except BENHAM, C.J., who concurs specially. BENHAM, Chief Justice, concurring specially. I am in full agreement with the majority opinion's holding that Weatherbed's guilty plea to murder could not be received by the trial court absent an indictment because OCGA § 17-7-70(b) does not permit the trial court to accept a guilty plea on an accusation charging a defendant with committing a felony that is "punishable by death or life imprisonment." I write separately because I believe the time has come for this C...
...ies" and "felony cases except those punishable by death or life imprisonment" in separate sentences. This is repeated with little change in the current statute; the exclusion from jurisdiction is stated for "cases involving capital felonies" in OCGA § 17-7-70(a), with a later reference to "felony cases, except those punishable by death or life imprisonment" in OCGA § 17-7-70(b)....
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Jones v. State, 653 S.E.2d 456 (Ga. 2007).

Cited 22 times | Published | Supreme Court of Georgia | Oct 29, 2007 | 282 Ga. 784, 2007 Fulton County D. Rep. 3306

...2348, 147 L.Ed.2d 435 (2000)). [22] See Hurtado v. California, 110 U.S. 516, 4 S.Ct. 111, 28 L.Ed. 232 (1884). [23] See Walker v. State, 281 Ga. 157, 160-161(2), 635 S.E.2d 740 (2006); Terrell v. State, 276 Ga. 34, 40-42(5), 572 S.E.2d 595 (2002). [24] See OCGA § 17-7-70(a)....
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Orr v. State, 575 S.E.2d 444 (Ga. 2003).

Cited 17 times | Published | Supreme Court of Georgia | Jan 13, 2003 | 276 Ga. 91, 2003 Fulton County D. Rep. 152

...ctment. In his April 2002 motion, appellant contended the convictions are void because he was statutorily prevented from waiving his right to be tried on an indictment when the crime charged was one punishable by death or life imprisonment. See OCGA § 17-7-70....
...In denying appellant's post-conviction motion, the trial court relied on Garmon v. Johnson, 243 Ga. 855, 857, 257 S.E.2d 276 (1979), in which this Court ruled that a defendant's written waiver of indictment and plea of guilty to an accusation charging him with armed robbery did not violate the version of OCGA § 17-7-70 then in effect. These appeals followed. 1. Appellant contends the trial court erred when it denied the motion to void the judgment of conviction entered on his plea of guilty to an accusation charging him with armed robbery because OCGA § 17-7-70(b) prohibits a waiver of indictment when one is charged with a felony punishable by death or life imprisonment....
...e by death or life imprisonment," when the defendant and the judge consent. [2] While the acceptance of guilty pleas in felony cases punishable by death or life imprisonment without a grand or petit jury being present might appear to be precluded by § 17-7-70(b), this Court has determined that the statute does not preclude a trial court's acceptance of a guilty plea to an accusation charging a felony punishable by life imprisonment when the accused has waived indictment in writing....
...The current appeals do not qualify as direct appeals from the entry of his guilty pleas. Judgments affirmed. All the Justices concur. NOTES [1] Case No. S02A1543 stems from the 1991 murder indictment; Case No. S02A1544 stems from the 1991 armed robbery accusation. [2] OCGA § 17-7-70(b) abrogates the common law under which the trial court was without jurisdiction to try an accused or accept a plea of guilty from one charged with a felony until the grand jury had returned an indictment. Weatherbed v. State, 271 Ga. 736, 737, 524 S.E.2d 452 (1999); Webb v. Henlery, 209 Ga. 447, 448-449, 74 S.E.2d 7 (1953), overruled on other grounds, Garmon v. Johnson, supra, 243 Ga. at 857, 257 S.E.2d 276. The passage of § 17-7-70(b)'s precursor left the superior court "without jurisdiction to dispose of a case involving a felony `punishable by death or life imprisonment' without an indictment, and when it does so, its judgment is void." Weatherbed v....
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Phelps v. State, 293 Ga. 873 (Ga. 2013).

Cited 16 times | Published | Supreme Court of Georgia | Oct 21, 2013 | 750 S.E.2d 340, 2013 Fulton County D. Rep. 3200

...aggravated assault of Thomas was invalid because his signed plea to that charge waived “formal arraignment, copy of accusation, list of witnesses, [and] jury trial,” but it did not waive indictment, and thus did not meet the requirements of OCGA § 17-7-70 (a).7 Normally, a defendant may be tried based on an accusation if the defendant has agreed in writing to a waiver of indict*881ment by a grand jury....
...433, 435 (2) (691 SE2d 308) (2010) (Citations omitted; emphasis supplied.) See also Balkcom v. McDaniel, 234 Ga. 470 (216 SE2d 328) (1975). The fact that the aggravated assault upon Thomas was factually connected to the felony murder of Sloan does not mean that OCGA § 17-7-70 (a) required that the State prosecute Phelps only on the indictment charging him with felony murder....
...Phelps advances this as a basis for withdrawal of his guilty pleas, and we conclude that the trial court did not err on this ground in determining that withdrawal of the guilty pleas was not necessary to correct a manifest injustice. Wright, supra. OCGA § 17-7-70 reads: (a) In all felony cases, other than cases involving capital felonies, in which defendants have been bound over to the superior court, are confined in jail or released on bond pending a commitment hearing, or are in jail having waiv...
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Johnson v. State, 818 S.E.2d 601 (Ga. 2018).

Cited 10 times | Published | Supreme Court of Georgia | Aug 27, 2018 | 304 Ga. 369

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Smith v. Wilson, 485 S.E.2d 197 (Ga. 1997).

Cited 9 times | Published | Supreme Court of Georgia | May 12, 1997 | 268 Ga. 38, 97 Fulton County D. Rep. 1642

...He filed an application for the writ of habeas corpus in 1996 alleging that the life *199 sentences violated his constitutional rights to due process and effective assistance of counsel. The habeas court granted the writ, and the state appealed. 1. OCGA § 17-7-70 establishes the procedure for trials and guilty pleas on accusations....
...at state law mandated a life sentence on second convictions based on guilty pleas. Therefore, we also reverse the grant of habeas corpus based on the ineffective assistance of counsel claim. Judgment reversed. All the Justices concur. NOTES [1] OCGA § 17-7-70(b)....
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Lamberson v. State, 462 S.E.2d 706 (Ga. 1995).

Cited 8 times | Published | Supreme Court of Georgia | Oct 16, 1995 | 265 Ga. 764

...Atty., Debra Halpern Bernes, Frank R. Cox, Nancy I. Jordan, Asst. Dist. Attys., Marietta, for State. HINES, Justice. Lamberson was arrested July 31, 1994, and charged with felony theft by taking and financial transaction card fraud. Acting pursuant to OCGA § 17-7-70.1, the Cobb County District Attorney instituted criminal prosecution against Lamberson by felony accusation, rather than seeking an indictment by the grand jury....
...Lamberson filed what she styled a "Motion for Writ of Habeas Corpus" asserting that this statute violates both the Fifth and Fourteenth Amendments to the United States Constitution. We disagree and affirm the trial court's decision denying her "Motion." 1. OCGA § 17-7-70.1 authorizes the district attorney to proceed to trial upon accusation for certain enumerated felonies without obtaining a waiver of indictment....
...Moreover, the filing of an accusation "is merely a preliminary proceeding, and can result in no final judgment, except as the consequence of a regular judicial trial, conducted precisely as in cases of indictments." Hurtado, supra at 538, 4 S.Ct. at 122. Additionally, OCGA § 17-7-70.1 contains restrictive provisions: The accusation must be supported by affidavit where the defendant has not been previously arrested in conjunction with the offense charged. OCGA § 17-7-70.1(a). The district attorney may not proceed by accusation where the grand jury has heard evidence or conducted an investigation and returned a "no bill." OCGA § 17-7-70.1(d)....
...according to the same rules of substantive and procedural laws relating to defendants who have been indicted by a grand jury. All laws relating to rights and responsibilities attendant to indicted cases shall be applicable to cases brought by accusations...." OCGA § 17-7-70.1(a). Accordingly, the substitution of accusation for indictment for the specific felonies enumerated in OCGA § 17-7-70.1 does not violate the Due Process Clause of the Fourteenth Amendment to the United States Constitution. Statutory procedures safeguard against criminal prosecution without probable cause, and further protect all defendants equally, whether indicted or formally accused. 2. Lamberson also contends that OCGA § 17-7-70.1 violates Article I, Section I, Paragraphs I and XXVIII of the Georgia Constitution....
...A transcript of the November 29, 1994, habeas corpus hearing reveals that the state constitutional claim was not raised below; therefore, it is not preserved for appeal. Meders v. State, 260 Ga. 49, 389 S.E.2d 320 (1990). 3. Lamberson's final contention, that OCGA § 17-7-70.1 seeks to make accusations the functional equivalent of warrants, need not be considered because this issue was not raised in the habeas court. See Meders, supra. However, in light of our determination in Division 1, we find this contention to be without merit. Judgment affirmed. All the Justices concur. NOTES [1] OCGA § 17-7-70.1 became effective July 1, 1992....
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Higdon v. State, 291 Ga. 821 (Ga. 2012).

Cited 6 times | Published | Supreme Court of Georgia | Oct 29, 2012 | 733 S.E.2d 750, 2012 Fulton County D. Rep. 3353

...the charging document on which the State must proceed, as to which the defendant goes to trial and verdict or enters a guilty or nolo contendere plea, and as to which the court enters a written judgment that the defendant may then appeal. See OCGA §§ 17-7-70, 17-7-70.1, 17-7-71 (providing for prosecutors *825to proceed on indictments and accusations for various types of felony and misdemeanor offenses); Keller v....
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Smith v. State, 614 S.E.2d 79 (Ga. 2005).

Cited 6 times | Published | Supreme Court of Georgia | Jun 6, 2005 | 279 Ga. 396, 2005 Fulton County D. Rep. 1768

...461(1), 523 S.E.2d 44 (1999)), the amendment of the accusation in this case did not create a superseding charging instrument, which is as noted above, a new charging instrument issued without dismissal of a prior charging instrument. The State and the dissent argue that because the accusation included one felony count, OCGA § 17-7-70.1 (the statutory authority for charging certain felonies by accusation rather than indictment) prevented amendment of one of the misdemeanor counts because an indictment cannot be similarly amended....
...the defendant was indicted," citing Lamberson v. State, 265 Ga. 764, 766(1), 462 S.E.2d 706 (1995). Were the strained interpretation put on the statute by the State and the dissent to be the law, it would undo the good done by the enactment of OCGA § 17-7-70.1 in 1992 to give district attorneys authority to charge certain felonies by accusation rather than by indictment....
...Such an unreasonable result would be particularly absurd in the context of the present case where the amendment to the accusation related solely to one of the misdemeanor counts and did not affect the felony count of the accusation at all. We conclude, therefore, that OCGA § 17-7-70.1 does not import into prosecutions based on accusations all the procedural rules applicable to indictments, as the State and the dissent argue, and that the amendment of one of the misdemeanor counts, permissible under OCGA § 17-7-71, was not forbidden by OCGA § 17-17-70.1....
...State, 241 Ga.App. 871, 874(2)(a), 528 S.E.2d 312 (2000); Prindle v. State, 240 Ga.App. 461(1), 523 S.E.2d 44 (1999). However, the accusation charged him with felony shoplifting, as well as misdemeanors. Accordingly, the applicable provision is OCGA § 17-7-70.1(a) (1, 2), which provides, in relevant part, that defendants shall be tried on such accusations [as charge certain enumerated felonies, including shoplifting,] according to the same rules of substantive and procedural laws relating to defendants who have been indicted by a grand jury....
...Indeed, it is reversible error for a trial court to require a defendant to go to trial on an indictment "when [he] was not formally arraigned and refused specifically to waive such arraignment." Presnell v. State, 159 Ga.App. 598, 284 S.E.2d 106 (1981). Thus, the express preservation in OCGA § 17-7-70.1(a) (1, 2) of the "same rules of substantive and procedural laws" and "[a]ll laws relating to rights and responsibilities" as are applicable in criminal cases pursued by way of indictment is significant....
...ght of formal arraignment attached. Thus, even though the prosecutor had the authority to amend the accusation under OCGA § 17-7-71(f), Smith nevertheless retained the right to a formal arraignment on that amended accusation in accordance with OCGA § 17-7-70.1(a) (1, 2). It is undisputed that Smith did not waive that right, so the trial court properly granted the nolle prosequi. The majority seeks to avoid this result by concluding that the "language [of OCGA § 17-7-70.1(a) (1, 2)] refers to the trial of the case brought by accusation, not to the process by which the accusation is produced and the defendant is brought to trial. [Cit.]" P. 82. This interpretation is clearly contrary to the express terms of OCGA § 17-7-70.1(a)(1), which specifies that an accused "shall be tried .......
...according to the same rules of substantive and procedural laws relating to defendants who have been indicted by a grand jury." (Emphasis supplied.) An arraignment is certainly a procedural right of the defendant who has been indicted. Moreover, OCGA § 17-7-70.1(a)(2) is not limited to the actual trial proceedings, but refers to "[a]ll laws relating to rights and responsibilities attendant to indicted cases ....
...er, nor waiver of it. There could, consequently, be no plea to the indictment. The empaneling of a jury then was, merely an irregularity. Bryans v. State, supra at 324. Therefore, absent Smith's waiver of his procedural right to an arraignment, OCGA § 17-7-70.1(a) (1, 2) precluded proceeding with his trial on the accusation charging him with one or more of the enumerated felonies. Furthermore, even assuming that, contrary to the unambiguous terms of the statute, the majority is otherwise correct when it holds on p. 82 that "OCGA § 17-7-70.1 does *84 not import into prosecutions based on accusations all the procedural rules applicable to indictments," it nevertheless appears that any error in this case was induced by Smith himself....
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Mayo v. State, 594 S.E.2d 333 (Ga. 2004).

Cited 6 times | Published | Supreme Court of Georgia | Mar 8, 2004 | 277 Ga. 645, 2004 Fulton County D. Rep. 1016

...ly that the evidence presented at trial was insufficient to support his convictions. [1] The *334 evidence was sufficient; however, because the prosecution for murder proceeded under an accusation rather than under an indictment in violation of OCGA § 17-7-70, we reverse Mayo's conviction for malice murder....
...After reviewing the evidence in the light most favorable to the jury's determination of guilt, we conclude that a rational trier of fact could have found beyond a reasonable doubt that Mayo was guilty of the crimes for which he was convicted. [2] 2. OCGA § 17-7-70 requires that capital felony cases proceed under an indictment....
...The trial court denied Mayo's amended motion on April 9, 2003, and he filed a timely notice of appeal on May 7, 2003. His case was docketed in this Court on June 20, 2003, and submitted on the briefs on August 11, 2003. [2] Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). [3] OCGA § 17-7-70(a) provides: In all felony cases, other than cases involving capital felonies, in which defendants have been bound over to the superior court, are confined in jail or released on bond pending a commitment hearing, or are in jail having wai...
...aring, the district attorney shall have authority to prefer accusations, and such defendants shall be tried on such accusations, provided that defendants going to trial under such accusations shall, in writing, waive indictment by a grand jury. OCGA § 17-7-70(b) provides: Judges of the superior court may open their courts at any time without the presence of either a grand jury or a trial jury to receive and act upon pleas of guilty in misdemeanor cases and in felony cases, except those punishab...
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State v. Perkins, 580 S.E.2d 523 (Ga. 2003).

Cited 6 times | Published | Supreme Court of Georgia | May 5, 2003 | 276 Ga. 621, 2003 Fulton County D. Rep. 2397

...Accordingly, the issuance of a uniform traffic citation and complaint form charging Perkins with felony vehicular homicide clearly triggered the jurisdictional limitations in OCGA § 40-6-376(d). The fact that an indictment was later necessary under OCGA §§ 17-7-70(a) and 40-13-3 in order to bring Perkins to trial for the violation of OCGA § 40-6-393(a) did not destroy the validity of the uniform traffic citation as the initial charging document....
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Thomas v. State, 583 S.E.2d 848 (Ga. 2003).

Cited 4 times | Published | Supreme Court of Georgia | Jun 30, 2003 | 276 Ga. 853, 2003 Fulton County D. Rep. 2025

...State, 180 Ga.App. 710, 711, 350 S.E.2d 313 (1986); see Webster v. State, 251 Ga. 465, 306 S.E.2d 916 (1983). [5] This is not an appeal from an alleged violation of the constitutional right to a speedy trial; nor does it involve the speedy trial provision of OCGA § 17-7-70....
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State v. Riley, 321 Ga. 323 (Ga. 2025).

Cited 2 times | Published | Supreme Court of Georgia | Mar 4, 2025

...grand jury, and an accusation, which is brought by a county district attorney. In Georgia, any criminal offense can be charged by indictment, and many offenses can be charged, in the alternative, by accusation, under certain conditions. See generally OCGA §§ 17-7- 70; 17-7-70.1; 17-7-71. For example, certain enumerated felonies can be charged by accusation when a defendant has waived indictment or a court has found probable cause to exist after a hearing. See OCGA §§ 17-7-70; 17-7-70.1 (a).1 1 That subsection provides that in felony cases involving violations of the enumerated felonies, and 2 The Georgia Code sets out certain requirements for accusations and indictmen...
...rney shall have authority to prefer accusations, and the defendants shall be tried on such accusations according to the same rules of substantive and procedural laws relating to defendants who have been indicted by a grand jury. OCGA § 17-7-70.1 (a). 2 OCGA § 17-7-54 provides, in full: (a) Every indictment of the grand jury which states the offense in the terms and language of this Code or so plainly that the nature of the offense charged may easily be understood by the jury shall be deemed sufficiently technical and correct....
...and possession of a firearm during the commission of a crime (Count 6) in connection with Wheeler’s shooting death on September 12, 2012. Most of these charges — Counts 1 through 4 and Count 6 — require indictment by a grand jury. See OCGA §§ 17-7-70 (indictments not waivable for crimes “punishable by death”); 17-7- 70.1 (a) (not enumerating malice murder, felony murder, aggravated assault with a deadly weapon and possession of a firearm during the commission of a crime as felonies as to which an indictment may be waived)....
...7 brought by the district attorney. Riley also argued that because the crimes charged in Counts 1 to 4 and Count 6 could not lawfully be brought by accusation, the trial court lacked jurisdiction to try those charges. See OCGA §§ 17-7-70 (indictments not waivable for crimes “punishable by death”); 17-7-70.1 (a) (1) (setting out the felony charges that, under certain circumstances, can be brought by accusation instead of indictment); Mayo v....
...uld properly be brought by 9 the charging document failed to meet the requirements for an indictment under OCGA § 17-7-54 and instead met the requirements of an accusation under OCGA §§ 17-7-70.1 and 17-7- 71. The trial court determined that because an accusation cannot, by law, charge an accused with the crimes of murder, felony murder, aggravated assault, and/or possession of a firearm during the commission of a felony, see OCGA § 17-7-70.1 (a), trial counsel performed deficiently in failing to challenge the indictment at Riley’s trial after jeopardy attached....
...sentences on Counts Four and Six, as all of these counts were brought before this Honorable Court without jurisdiction.” While we acknowledge that the charging document here is not unambiguously an indictment, it contains certain indications that it accusation, see OCGA § 17-7-70.1 (a), and that Riley had completed his sentence for that crime. 10 is an indictment....

State v. Riley (Ga. 2025).

Published | Supreme Court of Georgia | Mar 4, 2025

...grand jury, and an accusation, which is brought by a county district attorney. In Georgia, any criminal offense can be charged by indictment, and many offenses can be charged, in the alternative, by accusation, under certain conditions. See generally OCGA §§ 17-7- 70, 17-7-70.1, 17-7-71. For example, certain enumerated felonies can be charged by accusation when a defendant has waived indictment or a court has found probable cause to exist after a hearing. See 2 OCGA §§ 17-7-70, 17-7-70.1 (a).1 The Georgia Code sets out certain requirements for accusations and indictments, including a requirement that the form of these charging documents substantially comply with prescribed statutory requirements....
...ll have authority to prefer accusations, and the defendants shall be tried on such accusations according to the same rules of substantive and procedural laws relating to defendants who have been indicted by a grand jury. OCGA § 17-7-70.1 (a). 2 OCGA § 17-7-54 provides, in full: (a) Every indictment of the grand jury which states the offense in the terms and language of this Code or so plainly that the nature of the offense charged may easily be understood by the jury shall be deemed sufficiently technical and correct....
...and possession of a firearm during the commission of a crime (Count 6) in connection with Wheeler’s shooting death on September 12, 2012. Most of these charges – Counts 1 through 4 and Count 6 – require indictment by a grand jury. See OCGA §§ 17-7-70 (indictments not waivable for crimes “punishable by death”); 17-7- 70.1 (a) (not enumerating malice murder, felony murder, aggravated assault with a deadly weapon and possession of a firearm during the thereof. /s/...
...es state they were brought by the district attorney. Riley also argued that because the crimes charged in Counts 1 to 4 and Count 6 could not lawfully be brought by accusation, the trial court lacked jurisdiction to try those charges. See OCGA §§ 17-7-70 (indictments not waivable for crimes “punishable by death”); 17-7-70.1 (a) (1) (setting out the felony charges that, under certain circumstances, can be brought by accusation instead of indictment); Mayo v. State, 277 Ga. 645, 646 (2) (594 SE2d 333) (2004) (holding that under former OCGA § 17-7-70, trial court had no jurisdiction to dispose of a capital felony case in the absence of an indictment)....
... 4 and Count 6.5 In so ruling, the trial court agreed with Riley that the charging document failed to meet the requirements for an indictment under OCGA § 17-7-54 and instead met the requirements of an accusation under OCGA § 17-7-70.1 and 17-7-71. The trial court determined that because an accusation cannot, by law, charge an accused with the crimes of murder, felony murder, aggravated assault, and/or possession of a firearm during the commission of a felony, see OCGA § 17-7-70.1 (a), trial counsel performed deficiently in failing to challenge the indictment at Riley’s trial after jeopardy attached....
...ns and sentences on Counts Four and Six, as all of these counts were 5 The trial court found, however, that the charge of possession of a firearm by a first offender probationer in Count 5 could properly be brought by accusation, see OCGA § 17-7-70.1 (a), and that Riley had completed his sentence for that crime. 10 brought before this Honorable Court without jurisdiction.”6 While we acknowledge that the charging document here is not un...
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Johnson v. State, 304 Ga. 369 (Ga. 2018).

Published | Supreme Court of Georgia | Aug 27, 2018

...f this terminology, this Court has held that, although certain offenses like armed robbery can no longer be considered capital felonies, murder is “punishable by death” and remains a “capital felony,” as those two phrases are used in OCGA § 17-7-70....
...of at least one statutory aggravating circumstance). Johnson argues in his appellate reply brief that 7 OCGA § 5-7-5 excepts only cases punishable by death, but Weatherbed was dealing with a statute, OCGA § 17-7-70 (b), that likewise excepted from its application “cases” that were “punishable by death.” See also Neal v....