Legal Definitions - billa vera

Billa vera is a Latin term that translates to "true bill." In the legal system, it refers to a formal decision made by a grand jury. When a grand jury issues a billa vera, it means they have reviewed the evidence presented by the prosecution and have found sufficient probable cause to believe that a crime has been committed by a specific individual or entity. This decision leads to the issuance of a formal criminal charge, known as an indictment, which allows the case to proceed to trial.

Here are some examples to illustrate the concept of billa vera:

• Example 1: Financial Fraud Investigation

  A grand jury is convened to investigate a complex case of alleged financial fraud involving a corporate executive. Prosecutors present extensive evidence, including detailed financial records, expert testimony from forensic accountants, and statements from former employees. After carefully considering all the information, the grand jury determines that there is enough credible evidence to suggest the executive engaged in illegal activities. Their finding that the charges are supported by probable cause is a billa vera, which then leads to the executive being formally indicted for fraud.

• Example 2: Violent Crime Allegation

  Following a serious incident where a person was severely injured, law enforcement presents its findings to a grand jury. The evidence includes witness statements, forensic reports from the crime scene, and medical records of the victim. The grand jury deliberates on whether the presented evidence is strong enough to formally charge a suspect with aggravated assault. If they conclude that the evidence establishes probable cause, they issue a billa vera. This decision means the suspect will be formally indicted and will face a criminal trial for the assault.

• Example 3: Public Corruption Inquiry

  A grand jury is tasked with investigating allegations of bribery and misuse of public funds by several local government officials. Prosecutors present testimony from whistleblowers, intercepted communications, and records of suspicious financial transactions. After reviewing the entirety of the evidence, the grand jury decides that there is sufficient reason to believe that the officials committed the alleged crimes. This determination is a billa vera, resulting in the formal indictment of the implicated officials, who will then be prosecuted in court.