How to File Charges Against Someone

Understanding Criminal Charges and the Filing Process

Filing charges against someone is a legal action that starts the criminal justice process. Before you can file charges, it's important to understand what a criminal charge actually is. A criminal charge is a formal accusation that a person has committed a crime. This is different from a civil lawsuit, which handles disputes between people or organizations over money or property. Criminal cases involve alleged violations of laws created to protect society.

Free Guide to Dental Implant Options in Ballenger Creek →

In the United States, there are two main categories of crimes: misdemeanors and felonies. Misdemeanors are less serious crimes, typically punishable by fines or jail time of less than one year. Examples include simple assault, shoplifting, or disorderly conduct. Felonies are more serious crimes punishable by imprisonment of more than one year or, in some cases, death. Examples include robbery, burglary, sexual assault, or murder.

The process for filing charges varies by location and the type of crime. In many cases, law enforcement officers initiate the charging process by conducting an investigation and gathering evidence. However, regular citizens can also file charges in certain situations. Most jurisdictions allow private citizens to file charges by going to their local police department or prosecutor's office and making a formal complaint.

It's crucial to understand that not every complaint results in charges being filed. A prosecutor or magistrate must review your complaint and determine whether sufficient evidence and legal grounds exist to file charges. They may decide that the evidence is insufficient, that the conduct doesn't meet the legal definition of a crime, or that prosecution would not serve the interests of justice.

Practical takeaway: Learn the difference between misdemeanors and felonies in your area before pursuing charges, and understand that filing a complaint doesn't guarantee that charges will be filed.

Identifying When You Can File Charges

Not every harmful situation results in the ability to file criminal charges. You can only file charges for conduct that violates criminal law, not for situations that are merely rude, unethical, or harmful in other ways. Understanding which situations qualify as crimes is an important first step.

Free Guide to Tablet Screen Repair Options and Costs →

Common situations where people file charges include physical assault or battery, threats of violence, theft or shoplifting, fraud or financial crimes, property damage, harassment or stalking, hit-and-run accidents, driving under the influence, and child abuse or neglect. Each of these represents conduct that most jurisdictions define as criminal.

However, many situations that feel wrong or harmful don't meet the legal definition of a crime. For example, if someone breaks a promise, fails to repay a loan, or says hurtful things, these typically don't result in criminal charges. Instead, they might be addressed through civil lawsuits, contract disputes, or other non-criminal remedies. If someone is rude to you repeatedly or excludes you from a group, this generally isn't criminal either, though repeated unwanted contact could potentially rise to the level of harassment depending on your state's laws.

The severity of harm also matters. Minor injuries from an accident might not result in criminal charges, while deliberate attacks with weapons typically would. The distinction often comes down to intent and the degree of harm caused. A prosecutor considers whether the accused person acted intentionally, recklessly, or negligently when deciding whether to file charges.

Additionally, your relationship to the accused person can affect the process. Family violence situations sometimes involve special procedures or considerations. Some jurisdictions have specific protocols for domestic violence complaints and may have specialized units to handle them. If children are involved, child protective services may also become involved alongside law enforcement.

Practical takeaway: Before pursuing charges, confirm that the conduct you're reporting actually violates criminal law by researching your state's criminal code or speaking with law enforcement.

Gathering Evidence and Documentation

Strong evidence significantly improves the likelihood that charges will be filed and, if charges are filed, that they will result in a conviction. Evidence is information that proves or disproves whether a crime occurred. Evidence can take many forms, and different types carry different weight in the legal system.

Get Your Free Guide to Adding Negative Numbers →

Physical evidence includes objects directly connected to the crime. Examples include weapons, stolen property, damaged items, or materials used to commit the crime. If you're filing charges related to a theft, the stolen items themselves constitute physical evidence. If you're filing charges related to property damage, photographs of the damaged property and, ideally, the weapon or object used to cause the damage serve as evidence. You should preserve physical evidence by not touching it or allowing others to touch it if possible, as contamination can reduce its value in court.

Documentary evidence includes written or recorded materials relevant to the crime. Text messages, emails, social media messages, bank statements, receipts, contracts, medical records, and photographs all fall into this category. If someone threatened you online, saving screenshots of those messages is essential. If someone engaged in fraud, collecting financial documents that show the deception is important. Many people don't realize they should preserve digital evidence, but messages and posts can be deleted, so documenting them quickly is critical.

Witness testimony is another crucial form of evidence. Witnesses are people who saw, heard, or experienced something relevant to the crime. Their testimony can corroborate your account of events or provide additional details you didn't witness. When gathering witness information, collect their names, contact information, and basic details about what they witnessed. Ask them to write down their account while it's fresh in their memory, or at least ask them to stay available to speak with law enforcement.

Medical evidence is particularly important in cases involving violence or injury. If you've been harmed, seeking medical attention creates official documentation of your injuries. Medical reports include descriptions of injuries, photographs taken by medical professionals, and professional opinions about the nature of the injuries. These records are difficult for the accused to dispute.

Your own detailed account is also evidence. Write down what happened while you remember it clearly. Include dates, times, locations, and exactly what occurred. Include what the accused person said and did, and describe any injuries, damage, or other observable consequences. Be as specific as possible. Instead of writing "he was angry," describe his specific words and actions: "he raised his voice, made fists, and said 'I'm going to make you regret this.'"

Practical takeaway: Document everything related to the incident immediately—gather photographs, preserve messages and emails, obtain witness information, and write a detailed account while events are fresh in your memory.

Navigating the Police Report and Formal Complaint Process

In most situations, the first step in filing charges is making a report to law enforcement or your local prosecutor's office. This process typically begins with a police report or formal complaint. Understanding how this process works in your jurisdiction will help you know what to expect.

Send Money on PayPal With a Credit Card Guide →

To file a police report, you generally go to your local police department's non-emergency line or visit the station in person. Some jurisdictions allow you to file reports online or by phone for certain types of incidents. When you make a report, a police officer or civilian staff member will take down information about what happened. They'll ask you detailed questions about the incident, including when it occurred, where it happened, who was involved, what was said and done, and whether anyone was injured or property was damaged.

Bring all your documentation when you file the report. Provide copies (not originals) of any evidence you've gathered, including photographs, messages, medical records, or witness statements. Share witness names and contact information so the officer can follow up with them. Provide as much detail as possible about the accused person's identification—full name, date of birth, address, phone number, place of employment, vehicle description, or any other identifying information.

After you file the report, the police department investigates. Investigators may interview you again, speak with witnesses, collect additional evidence, or conduct surveillance. Investigation timelines vary significantly depending on the complexity of the case and the resources available. A simple assault might be investigated within days, while a complex financial crime could take months.

After the investigation concludes, the case is forwarded to the prosecutor's office. The prosecutor reviews the police report, evidence, and investigation findings. Only the prosecutor (or in some jurisdictions, a magistrate or grand jury) has the authority to formally file charges. If the prosecutor determines sufficient evidence exists and prosecution is appropriate, charges will be filed. If not, the case is typically closed.

In some jurisdictions, you can file a formal complaint directly with the prosecutor's office or a magistrate, bypassing the police department entirely. This is called a private complaint or citizen complaint. Requirements vary by location. Some jurisdictions require you to file an affidavit—a sworn written statement