Templates Criminal Law Motion to Dismiss (Criminal)
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TABLE OF CONTENTS

  1. Caption
  2. Introduction
  3. Statement of Facts
  4. Grounds for Dismissal
  5. Legal Argument
  6. Prayer for Relief
  7. Certificate of Service

STATE OF RHODE ISLAND

[________________________________], S.C. SUPERIOR COURT

STATE OF RHODE ISLAND, Case No.: [________________________________]
v.
[DEFENDANT FULL LEGAL NAME],
Defendant.

DEFENDANT'S MOTION TO DISMISS

I. INTRODUCTION

Defendant, [DEFENDANT FULL LEGAL NAME], by and through counsel, [ATTORNEY NAME], hereby moves this Court for an order dismissing the ☐ Criminal Information / ☐ Indictment filed in the above-captioned matter pursuant to Super.R.Crim.P. 9.1, Super.R.Crim.P. 12(b), and/or R.I. Gen. Laws § 12-12-1.7.

II. STATEMENT OF FACTS

On or about [__/__/____], Defendant was charged by way of ☐ Information / ☐ Indictment with the following offense(s):

Count Charge Statute Alleged Date
[____] [________________________________] [________________________________] [__/__/____]
[____] [________________________________] [________________________________] [__/__/____]

[________________________________]

III. GROUNDS FOR DISMISSAL

A. Lack of Probable Cause (Super.R.Crim.P. 9.1; R.I. Gen. Laws § 12-12-1.7)
The information and exhibits appended thereto do not demonstrate the existence of probable cause to believe that the offense charged has been committed or that the Defendant committed it.

B. Speedy Trial Violation (Super.R.Crim.P. 12(d)-(e); R.I. Const. Art. I, § 10)
The State has failed to bring Defendant to trial within a reasonable time.

C. Statute of Limitations (R.I. Gen. Laws § 12-12-17)
The prosecution was commenced beyond the applicable statute of limitations.

D. Double Jeopardy (U.S. Const. Amend. V; R.I. Const. Art. I, § 7)
Defendant has previously been placed in jeopardy for the same offense.

E. Due Process Violation (U.S. Const. Amend. XIV; R.I. Const. Art. I, § 2)

F. Defective Charging Instrument

G. Prosecutorial Misconduct

IV. LEGAL ARGUMENT

A. Lack of Probable Cause (Rule 9.1)

Under Super.R.Crim.P. 9.1, a defendant charged by information may move to dismiss on the ground that the information and appended exhibits do not demonstrate probable cause. The motion justice examines only the four corners of the information package. State v. Baillargeron, 58 A.3d 194, 197 (R.I. 2013). The probable-cause standard is the same as that for arrest. Id.

[________________________________]

B. Speedy Trial

Rhode Island does not have a statutory speedy trial time period. The constitutional right is analyzed under the Barker v. Wingo four-factor test. State v. Cipriano, 21 A.3d 408 (R.I. 2011). Under R.I. Gen. Laws § 12-13-6, a defendant held without bail must be indicted or charged by information within 6 months or may move to dismiss.

[________________________________]

C. Double Jeopardy

Under Super.R.Crim.P. 12(b)(2), double jeopardy must be raised before trial or the defense is waived. State v. Shelton, 990 A.2d 191, 203 (R.I. 2010).

[________________________________]

D. Additional Grounds

[________________________________]

V. PRAYER FOR RELIEF

WHEREFORE, Defendant respectfully requests that this Court:

  1. Dismiss all charges against Defendant;
  2. Order such other and further relief as this Court deems just and proper.

Dated: [__/__/____]

Respectfully submitted,

________________________________________
[ATTORNEY NAME], RI Bar No. [________________________________]
[LAW FIRM NAME]
[ADDRESS]
[CITY], Rhode Island [ZIP CODE]
Telephone: [________________________________]
Email: [________________________________]

Attorney for Defendant [DEFENDANT FULL LEGAL NAME]

VI. CERTIFICATE OF SERVICE

I hereby certify that on [__/__/____], I served a true and correct copy of the foregoing DEFENDANT'S MOTION TO DISMISS on the Rhode Island Department of the Attorney General, 150 South Main Street, Providence, Rhode Island 02903, by the method indicated:

☐ Personal delivery
☐ U.S. Mail, first class, postage prepaid
☐ Electronic filing and service

Dated: [__/__/____]

________________________________________
[NAME OF DECLARANT]


RHODE ISLAND-SPECIFIC NOTES

  • Super.R.Crim.P. 9.1 / R.I. Gen. Laws § 12-12-1.7: A defendant charged by information may move to dismiss within 30 days of service on the ground of insufficient probable cause.
  • Super.R.Crim.P. 12(b)(2): Double jeopardy and defects in the institution of prosecution must be raised before trial; failure to do so constitutes waiver.
  • Speedy Trial: Rhode Island has no statutory speedy trial time limits. The Barker v. Wingo balancing test applies.
  • R.I. Gen. Laws § 12-13-6: Defendants denied bail who are not indicted or charged by information in Superior Court within 6 months may move to dismiss.
  • Statutes of Limitations: Generally 3 years for felonies; no limitation for certain offenses (R.I. Gen. Laws § 12-12-17).
  • Electronic Filing: Mandatory for subsequent pleadings in Superior Court criminal cases.

This template is provided by ezel.ai for informational purposes only. It does not constitute legal advice. Consult a licensed Rhode Island attorney before use.

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MOTION TO DISMISS CRIMINAL

STATE OF RHODE ISLAND


Effective Date: [DATE]
Party A: [PARTY A NAME]
Address: [PARTY A ADDRESS]
Party B: [PARTY B NAME]
Address: [PARTY B ADDRESS]
Governing Law: [GOVERNING STATE]

This document is entered into by and between [PARTY A NAME] and [PARTY B NAME], effective as of the date set forth above, subject to the terms and conditions outlined herein and the laws of [GOVERNING STATE].
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