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What Happens at a Grand Jury in Texas, and What Does an Indictment Mean?

Post by GBarton

Nov 26 — 2023

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What Happens at a Grand Jury in Texas — and What Does an Indictment Mean?

If you have received a target letter from law enforcement, learned that your case has been referred to a grand jury, or been told that you have been indicted, you are facing one of the most consequential stages of a Texas criminal proceeding — and one that most people understand less clearly than any other part of the process. The grand jury operates in secret. You have no right to be present. Your criminal defense attorney cannot attend on your behalf. And the standard of evidence the grand jury applies is far lower than what is required to convict you at trial.

Understanding exactly what a grand jury is, what it does and does not decide, what the standard of evidence is, what happens if you are indicted, and — critically — what can be done before the grand jury meets to influence the outcome is information that anyone under investigation for a felony in San Antonio needs before the grand jury convenes.

What a Grand Jury Is and What It Does

A grand jury is a body of citizens — in Texas, twelve citizens selected from the same jury pool as trial jurors — convened to evaluate whether the state has sufficient evidence to formally charge a person with a felony offense. The grand jury does not determine guilt or innocence. It does not conduct a trial. It does not hear from both sides. Its function is solely to decide whether the evidence presented by the prosecutor is sufficient to justify formally charging the defendant — to evaluate whether probable cause exists that a crime was committed and that the person under investigation committed it.

In Texas, felony charges — all offenses above the Class A misdemeanor level — must be presented to a grand jury before a defendant can be formally indicted and required to appear in district court. Misdemeanor charges do not go through a grand jury — they are filed directly by the prosecutor in the county courts at law. The grand jury proceeding is the gateway through which all felony prosecutions in Texas must pass.

The Grand Jury Process in Bexar County

Bexar County has multiple grand juries sitting at any given time, each assigned to a specific criminal district court — the 144th, 175th, 186th, or 227th — and each meeting on a regular schedule. Cases are assigned to specific grand juries by the district attorney’s office.

The proceedings are entirely secret under Texas Code of Criminal Procedure Article 19A.251. Grand jurors are sworn to secrecy about the proceedings. The prosecutor presents evidence to the grand jury — through witness testimony, documents, records, and other evidence — and asks the grand jury to return an indictment. The target of the investigation is not present. The target’s attorney is not present. There is no cross-examination of witnesses presented to the grand jury. The target has no right to know what evidence was presented or what witnesses testified.

When the grand jury has heard the evidence, it deliberates privately and votes. Under Texas Code of Criminal Procedure Article 19A.201, an indictment requires nine of the twelve grand jurors to concur — a nine-vote majority, not unanimous agreement. If nine or more grand jurors vote in favor of the indictment, the grand jury returns a “true bill” — the formal charging document that initiates the felony prosecution in district court. If fewer than nine vote for indictment, the grand jury returns a “no bill” — effectively declining to charge, though the prosecutor can re-present the case to a later grand jury if new evidence becomes available.

The Standard of Evidence — Why It Is Not the Same as Trial

The standard that the grand jury applies is probable cause — a significantly lower standard than the beyond-a-reasonable-doubt standard required to convict at trial. Probable cause means that the evidence presented makes it more likely than not that the person committed the alleged offense. Hearsay evidence — testimony about what someone else said — is admissible in grand jury proceedings even though it would be excluded at trial in most circumstances. The rules of evidence that protect defendants at trial do not apply in the grand jury room.

This is why grand juries indict in the overwhelming majority of cases presented to them. The standard is low, the evidence is presented by only one side, and the legal framework is designed to provide a check on prosecutorial overreach — not to be a second trial. The statistical reality, in Texas and nationally, is that grand juries return true bills in the vast majority of presented cases. Grand juries do no-bill cases, but it requires either a prosecutor who presents the case poorly, evidence that clearly does not support the charge, or something more — which brings us to what can be done before the grand jury meets.

What Can Be Done Before the Grand Jury Convenes

The period between when you learn you are under investigation and when the grand jury meets is the most important window in a pre-indictment criminal defense. This is where experienced legal representation makes the most significant difference — not because the defense attorney appears before the grand jury (they cannot), but because of what they can do outside the grand jury room.

  • Present exculpatory evidence to the prosecutor. In Texas, prosecutors are permitted to present evidence to the grand jury that tends to negate guilt — called exculpatory evidence. A defense attorney who identifies and presents compelling exculpatory evidence to the prosecutor before the grand jury meets may persuade the prosecutor to present that evidence to the grand jury, to present the case with a different framing, or in some cases to not present the case to the grand jury at all. This is not guaranteed — the prosecutor controls what goes before the grand jury — but it is a meaningful avenue that is only available when an attorney is involved before the indictment.
  • Request a grand jury presentation. In some cases, a defense attorney can request that the district attorney’s office allow the target to appear before the grand jury voluntarily and provide their account. This is not a right — it is a request that the prosecutor may grant or decline — and it carries significant risk, because the target can be cross-examined by the prosecutor and grand jurors and anything said can be used against them at trial. Whether to make this request requires careful evaluation of the specific facts of the case and is a decision that should be made only with experienced legal counsel who understands the risk.
  • Identify witnesses and evidence that support the defense. Even if the defense attorney cannot present evidence directly to the grand jury, they can identify witnesses whose testimony would undermine the state’s case and bring that information to the prosecutor’s attention. A witness who contradicts the state’s primary evidence, physical evidence that is inconsistent with the alleged offense, or records that impeach the credibility of the state’s key witness can influence how the prosecutor presents the case and whether the grand jury returns a true bill.
  • Challenge the sufficiency of the indictment after it is returned. If the grand jury returns a true bill, the defense can file a motion to quash the indictment — challenging whether the charging document is legally sufficient to state the elements of the offense. An indictment that fails to allege every element of the charged offense, that is too vague to give adequate notice of what the defendant must defend against, or that contains defects in the grand jury process itself may be subject to challenge. Successful motions to quash require re-presentment to the grand jury, which creates additional opportunities to influence the outcome.

What Happens After an Indictment Is Returned

When the grand jury returns a true bill, the indictment is filed with the district court and the case formally enters the felony prosecution process. The defendant is arraigned — a proceeding at which they are formally informed of the charges and enter a plea — and the case proceeds through pretrial hearings, motions practice, discovery, and ultimately either a plea or a trial.

An indictment is not a conviction. It is a formal charge — the beginning of the prosecution, not the end. A significant percentage of indicted defendants in Bexar County ultimately achieve outcomes other than conviction — through successful suppression motions, through negotiated pleas to lesser charges, through dismissal when the state’s evidence proves insufficient, or through not-guilty verdicts at trial. The indictment starts the clock on a process that has many decision points, and the quality of the defense at each one affects the ultimate outcome.

The most important thing to understand about an indictment is that it was based on evidence presented by one side, under a lower standard, in a proceeding where the defense had no voice. The indictment reflects what the prosecutor chose to present to the grand jury — not a complete picture of the case, and not an assessment of what a jury will conclude after hearing both sides under the full rules of evidence at trial.

If you have received a target letter, learned that your case has been referred to a grand jury, or have been indicted for a felony in San Antonio or Bexar County, call Barton & Associates at 210-500-0000 immediately. The period before indictment is when defense involvement has the greatest potential impact. Consultations are free, confidential, and available 24 hours a day.

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