PAG E FOREWORD ACKNOWLEDGEMENT PART I. PROSECUTION OF OFFENSES Sec. 1. Criinal Action 1 Sec. !. "o# an$ %&ere Coence$ 1 Sec. '. Co(laint 1 Sec. ). O**en$e$ Part+, De*ine$ 1 Sec. -. In*oration 1 Sec. .. Su**icienc+ o* co(laint or in*oration. ! Sec. /. Ot&er Essential Matters to 0e alle1e$ in Co(laint or In*oration ! Sec. 2. A$$itional Contents o* a Co(laint ! Sec. 3. Nae o* Accuse$ ! Sec. 14. Desi1nation o* O**ense ! Sec.11. Cause o* Accusation ' Sec. 1!. Place o* t&e Coission o* O**ense ' Sec. 1'. Tie o* Coission o* O**ense ' Sec. 1). Title o* Co(laint or In*oration ..' Sec. 1-. Contents o* Ca(tion o* an In*oration ' Sec. 1.. List o* Prosecution %itnesses ..' Sec. 1/. Nu0er o* O**enses C&ar1e$ ) Sec. 12. Aen$ent o* In*oration or Co(laint . ) Sec. 13. Mista5e in For an$ Su0stance ) Sec. !4. "o# Perio$ o* Prescri(tion Co(ute$ an$ Interru(te$ ) PART II. INQUEST Sec. 1. Conce(t Sec. 2 Desi1nation o* In6uest O**icer Sec. '. Coenceent an$ Terination o* In6uest Sec. ). Docuents Re6uire$ in S(eci*ic Cases Sec. -. Inco(lete Docuents Sec .. Presence o* Detaine$ Person Sec. /. C&ar1es an$ Counter7c&ar1es Sec. 2. Initial Dut+ o* In6uest O**icer Sec. 3. %&ere Arrest Not Pro(erl+ E**ecte$ Sec. 14.%&ere Arrest Pro(erl+ E**ecte$ Sec. 11. In6uest Pro(er Sec. 1!. Meanin1 o* Pro0a0le Cause Sec. 1'. Presence o* Pro0a0le Cause 1! Sec. 1). Contents o* In*oration . 1' Sec. 1-. A0sence o* Pro0a0le Cause 1' Sec. 1.. Presetice at Crie Scene 1' Sec. 1/. San$i1an0a+an Cases 1) Sec. 12. Recovere$ Articles 1) Sec. 13. Release o* Recovere$ Articles 1) PART III. PRELIMINARY INVESTIGATION Sec. 1. Concep o* Preliinar+ Investi1ation 1/ Sec. !. Pur(ose o* Preliinar+ Investi1ation 1/ Sec. '. Nature o* Preliinar+ Investi1ation 1/ Sec. ). E**ect o* Aen$ent o* In*oration 1/ Sec. -. %&ere Ri1&t o* Preliinar+ Investi1ation a+ 0e Invo5e$ 1/ Sec. .. O**icers Aut&ori8e$ to Con$uct Preliinar+ Investi1ation 1/ Sec. /. Coenceent o* Preliinar+ Investi1ation 12 Sec. 2. Co(laint 12 Sec. 3. Su((ortin1 A**i$avits 12 Sec. 14.Nu0er o* Co(ies o* A**i$avits 13 Sec. 11.9aran1a+ Certi*ication 13 Sec. 1!.Lac5 o* 9aran1a+ Certi*ication 13 Sec. 1'.Initial Action on t&e Co(laint 13 Sec. 1). Disissal :* Co(laint !4 Sec. 1-.Personal Service o* Docuents 0+ Investi1atin1 Prosecutor !4 Sec. 1. Service o* Su0(oena in Preliinar+ Investi1ation . !4 Sec. 1/. %&ere Res(on$ent Cannot 0e Su0(oenae$ !1 Sec. 12.Counter7A**i$avit !1 Sec. 13. Motion *or Disissal;9ill o* Particulars !! Sec. !4. Consoli$ation !! Sec. !1. E<tension o* Tie !! Sec. !!. Sus(ension o* Procee$in1s !' :ec. !'. Conce(t o* Pre=u$icial >uestion !' :ec. !). Eleents o* Pre=u$icial >uestion !' Sec. !-. Issuance o* Or$ers o* Sus(ension o* Procee$in1s !' Sec. !.. Re(l+7A**i$avits an$ Re=oin$ers !' Sec. !/. Clari*icator+ >uestions !) Sec. !2. Su0ission o* Case *or Resolution !) Sec. !3. Lac5 o* Pro0a0le Cause !) Sec. '4. Fin$in1 o* Pro0a0le Cause !). Sec. '1. Reo(enin1 o* Investi1ation !) Sec. '!. Cases Transitte$ 0+ t&e Munici(al Trial Ju$1e . !- Sec ''. Meoran$a !- Sec. '). Perio$ *or Resolvin1 a Case !- Sec. '-. For o* Resolution an$ Nu0er o* Co(ies !. Sec. '.. Contents o* t&e Resolution !. Sec. '/. Ca(tion o* Resolution !. Sec. '2. Naes o* Parties !. Sec. '3. Case Nu0er !. Sec. )4. Desi1nation o* O**ense C&ar1e$ . !. Sec. )1. Contents o* 9o$+ o* Resolution . !/ Sec. )!. Parts o* a Resolution !/ Sec. )'."o# Recoen$e$ 9ail is %ritten !2 Sec. )).Recoen$e$ 9ail !2 Sec. )-.Parties to 0e Furnis&e$ #it& a Co(+ o* t&e Resolution !2 Sec. )..Si1nature an$ Initials o* Investi1atin1 Prosecutor . !2 Sec. )/.Recor$s o* t&e Case !2 Sec. )2.Action o* t&e Provincial or Cit+ Prosecutor or C&ie* State Prosecutor on Resolution !2 Sec. )3.Reversal 0+ t&e Provincial or Cit+ Prosecutor or C&ie* State Prosecutor o* Resolution o* Investi1atin1 Prosecutor !2 Sec. -4.A((roval o* Plea$in1 0+ "ea$ o* Prosecution !2 Sec. -!. Con*i$entialit+ o* Resolutions !3 !3 Sec. -'. In*oration;Co(laint !3 !3 Sec. -). Docuents to 0e Attac&e$ to In*orationi Co(laint '4 '4 Sec. --. Proul1ation o* Resolution '4 '4 Sec. -.. Motion *or Reconsi$eration '4 '4 Sec. -/. In&i0ition '4 '4 Sec. -2. Perio$ to Resolve Cases Un$er Preliinar+ Investi1ation '1 '1 PART IV. PETITION FOR REVIEW Sec. 1. Su0=ect o* Petition *or Revie# ') ') Sec. !. Perio$ to File Petition ') Sec '. For an$ Contents ') ') Sec. ). Cases not Su0=ect to Revie#? E<ce(tions '- '- Sec. -. Ans#er '- Sec. .. %it&$ra#al o* Petition '- Sec. /. Motion *or Reinvesti1ation '- '- Sec. 2. Dis(osition o* Petition '- Sec. 3. Motion *or Reconsi$eration '. Sec. 14. E**ect o* Filin1 o* Petition '. PART V. BAIL Sec. 1. 9ail De*ine$ '2 Sec. !. Nature o* Ri1&t to 9ail '2 Sec. '. Non79aila0le O**ense '2 Sec. ). Criteria in Recoen$in1 Aount o* 9ail '2 Sec. -. 9ur$en o* Proo* in 9ail A((lication '2 Sec. .. Reco1ni8ance '3 Sec. /. 9ail, %&en not Re6uire$? Re$uce$ 9ail or Reco1ni8ance '3 Sec. 2. Notice o* A((lication *or 9ail to Prosecutor '3 Sec. 3. Cancellation o* 9ail 9on$ '3 Sec. 14. Arrest o* Accuse$ Out on 9ail '3 Sec. 11.No 9ail A*ter Final Ju$1ent, E<ce(tion '3 Sec. 1!.Rules in Co(utin1 t&e 9ail to 0e Recoen$e$ )4 Sec. 1'.Petition *or 9ail in a Continuous Trial )1 PART VI. ARREST Sec. 1. De*inition o* Pro0a0le Cause as a @roun$ *or an Arrest or Issuance o* a %arrant o* Arrest )' Sec. !. Ree$+ i* no %arrant o* Arrest is Issue$ 0+ t&e Investi1atin1 Ju$1e )' Sec. '. Re6uest *or a Co(+ o* t&e Return )' PART VII. ARRAIGNMENT AND PLEA Sec. 1. Conce(t o* Arrai1nent )- Sec. !. Duties o* Trial Prosecutor )- Sec. '. E**ect o* Filin1 a Petition *or Revie# . )- Sec. ). Conce(t o* Plea )- PART VIII. PRE!TRIAL Sec. 1. Conce(t o* Pre7trial ). Sec. !. Duties o* Prosecutor 9e*ore an$ A*ter t&e Pre7trial Con*erence ). Sec. '. Su0=ect Matters o* Pre7trial ). Sec. ). Plea o* @uilt+ to a Lesser O**ense )/ Sec. -. %&en Accuse$ Plea$s @uilt+ to a Ca(ital O**ense ... )2 PART I". TRIAL Sec. 1. De*inition o* Trial Sec. !. Conce(t o* Trial Sec. '. E<(e$itious Prosecution o* Criinal Cases File$ #it& t&e Courts -4 Sec. ). Or$er o* Presentation o* %itnesses . . . -4 Sec. -. Pre(aration o* Foral O**er o* E<&i0its -4 Sec. .. De*ense Evi$ence -4 Sec. /. Disc&ar1e o* Accuse$ to 0e State %itness -1 Sec. 2. %itness Protection -! Sec. 3. Ot&er Persons %&o Ma+ Avail o* t&e %itness Protection Pro1ra -! Sec. 14. Motions *or Post(oneent o* Accuse$ -' Sec. 11. Discontinuance o* Procee$in1s -' Sec. 1!. Presentation o* Evi$ence -' Sec. 1'. Or$er o* Trial -' Sec. 1). Presentation o* %itnesses -) Sec. 1-. E<aination o* %itness *or t&e Prosecution -) Sec. 1.. Cross7E<aination o* De*ense %itnesses -) Sec. 1/. Re0uttal Evi$ence -) Sec. 12. Re6uest *or Su0(oena -- Sec. 13. Custo$+ o* P&+sical an$ Real Evi$ence Pen$in1 Trial -- PART ". MOTION TO QUAS# Sec. 1. De*inition an$ Pur(ose o* Motion to >uas& -2 Sec. !. For o* Motion to >uas& -2 Sec. '. Tie to Move to >uas& -2 Sec. ). @roun$s o* Motion to >uas& -2 Sec. -. Aen$ent o* Co(laint or In*oration -3 Sec. .. Court Action Sustainin1 Motion to >uas& -3 Sec. /. Nature o* Court Or$er @rantin1 a Motion to >uas& -3 Sec. 2. Denial o* Motion to >uas& -3 Sec. 3. Nature o* Or$er Den+in1 Motion to >uas& -3 Sec.14. Meanin1 o* AA((eal in Due Tie .4 Sec. 11. Or$er Sustainin1 t&e Motion to >uas& not a 9ar to Anot&er Prosecution? E<ce(tion .4 PART "I. MISCELLANEOUS MATTERS Sec. 1. "ol$ De(arture Or$ers o* Accuse$ Persons .! Sec. !. Cancellation o* Travel Docuents .! Sec. '. "an$lin1 o* Co(laints File$ A1ainst Pu0lic O**icers an$ E(lo+ees .! Sec. ). Noti*ication o* Prosecutor o* t&e Filin1 o* an A((lication *or Pro0ation .' Sec. -. Coent on A((lication *or Pro0ation .' Sec. .. Release o* A((licant *or Pro0ation .' Sec. /. O0=ection to @rant o* Pro0ation .' Sec. 2. "earin1 *or Revocation o* Pro0ation .) Sec. 3. Proce$ure in Cases Involvin1 C&il$ren .) APPENDICES A((en$i< BA 1 ,Control o* Case Recor$ /4
Randolph H. Cunningham v. Ashland Chemical Company, a Division of Ashland Oil, Inc. Fred Brothers, President Don Coticchia, Executive Vice President Rod Parsons, Vice President, Industrial Chemical Solvents Roy Beaver, Marketing Manager Jack Sweet, Business Manager Patrick H. Jayne, Regional Manager (Charlotte, Nc) Mike Stogner, Regional Manager (Atlanta, Ga) Phil Workman, District Manager (Charlotte, Nc) Howard Crawley, Marketing Manager Gregory H. Hill, Personnel (Charlotte, Nc), 900 F.2d 250, 4th Cir. (1990)