Home > Criminal Defense > What are the Four Main Categories of Criminal Defenses?

What are the Four Main Categories of Criminal Defenses?

by | Jan 21, 2022

If you’ve been arrested for a crime, it’s important to understand that a charge doesn’t mean a conviction. The prosecution must prove their case against you beyond a reasonable doubt — and you have the Constitutional right to assert a vigorous defense. Significantly, there are four main categories of defenses that criminal defense attorneys use to establish enough doubt with the jury so that a guilty verdict would not be justified.


While pleading innocence may seem straightforward, a considerable amount of preparation goes into building this defense. However, a defendant isn’t required to prove their innocence. Rather, it is the prosecution’s job to prove guilt — a defendant must present enough evidence to prevent them from doing so.

There are several types of evidence that can play a crucial role if the defense strategy is based on innocence. For instance, the defense may use witness testimony and surveillance camera footage to establish an alibi. Employment, bank, and phone records may also be key pieces of evidence to show that the defendant wasn’t at the scene of the crime when it occurred. In cases involving serious crimes such as homicide, assault, or robbery, DNA evidence may demonstrate someone else committed the offense.

Constitutional Violations

Asserting the violation of a Constitutional right is a powerful criminal defense. Regardless of whether a defendant is guilty of the crime with which they’ve been charged, the U.S. Constitution affords them crucial protections. Examples of Constitutional violations can include:

  • Failure to read the defendant’s Miranda warning
  • Illegal search and seizure of the defendant’s home or vehicle
  • Failure to obtain a search warrant
  • Breaking the chain of custody on evidence
  • Obtaining a confession through coercion

If the police or prosecution failed to follow proper procedures, certain evidence might be inadmissible at trial, or the case may be dismissed entirely. A Constitutional violation can also lead to an opportunity to work out a plea deal with the prosecution.


Self-defense, also known as “justification,” is often used as a defense in murder and manslaughter cases. When pleading self-defense, a defendant claims that their use of deadly force was reasonably justified in response to an imminent threat of physical harm to themselves or another. Additionally, New York is governed by the “castle doctrine,” which allows individuals to use deadly physical force against home intruders.

Deadly physical force can only be used in limited circumstances. The justification defense cannot be used if the defendant provoked the other person or started a fight, unless they communicated their withdrawal from it. Critically, New York follows the “duty to retreat” rule. Before acting in self-defense, a defendant must take reasonable steps to mitigate the risk of harm — force is only permitted as a last resort.  


When a defendant raises the insanity defense, they admit that they committed the crime. However, they assert that they should lack criminal responsibility because a mental illness or defect prevented them from understanding right from wrong. Since it is an affirmative defense, the defendant must prove insanity by a preponderance of the evidence.       

Mounting the insanity defense can have several disadvantages. For example, when the insanity defense is used, physician-client privilege and the defendant’s Fifth Amendment right against self-incrimination are both waived. In addition, if a defendant is found not guilty by reason of insanity, they are not released. If the jury returns a guilty verdict, the defendant is usually transferred to a mental health facility where they might remain for a longer period of time than if they had gone to prison for the offense.

Contact an Experienced New York Criminal Defense Attorney

A solid defense strategy is essential if you are facing criminal charges. A knowledgeable criminal defense attorney can evaluate the facts of your case and the evidence against you to determine the best course of action. The attorneys at D’Emilia Law provide high-quality representation and aggressive advocacy for those charged with a wide variety of offenses and are committed to achieving the best possible outcome for every client. To schedule a consultation, contact us at 1-888-DEMILIA.  

Four Main Categories of Criminal Defenses
Search Warrant

What is a Search Warrant? 

Most people are aware that the police are usually prohibited from searching a premises or person without a warrant under the Fourth Amendment of the U.S. Constitution. A search warrant is a court order issued for the purpose of authorizing law enforcement to conduct a...
Subway Self-Defense

NYC Subway Incident Raises Complex Legal Questions Regarding Self-Defense

The recent New York City subway incident that resulted in the death of Jordan Neely made headlines throughout the nation. While there are still many facts that are not yet known, and various issues that will need to be determined at trial, the case raises many...
Drug Possession

What Defenses Can Be Used in a Drug Possession Case?

If you face charges for possession of a controlled substance, it’s crucial to understand that an arrest does not mean a conviction. While this offense is taken very seriously in New York, there are several defense strategies that can be used to fight the charges...
Testify at Trial

Should a Defendant Testify at Trial?

A big question for many criminal defendants is whether they should take the witness stand. Particularly when the defendant is innocent, they often feel compelled to testify in order to tell the jury that they didn’t commit the crime with which they’ve been charged....
Strong Criminal Defense

5 Steps to Building a Strong Criminal Defense

If you’ve been charged with a crime, it’s crucial to build a strong case and develop an effective defense strategy. Although facing a criminal accusation can be stressful and overwhelming, it’s important to understand that you are innocent until proven guilty — you’re...
Burden of Proof in a Criminal Case

What is the Burden of Proof in a Criminal Case?

Under the protections provided by the Due Process Clause of the United States Constitution, a defendant in a criminal case is presumed innocent until proven guilty. Importantly, the prosecution must meet a substantial burden of proof to obtain a conviction — they must...
How Brady Material Can Help Your NYC Criminal Defense

How Brady Material Can Help Your NYC Criminal Defense

D’Emilia Law recently secured a favorable criminal defense result in NYC for a client who was arrested for drug charges after he was initially pulled over for a traffic violation. When police searched his car, they allegedly recovered cocaine and he was charged with...

How Jumping Bail Hurts Your Criminal Defense

A critical stage of a criminal defense case is being released from jail while your trial is pending. This is known as being “bailed” or “bonded” out of jail. Bail is the fee a defendant must pay in order to stay out of jail, whereas a bond is posted by someone else on...

Understanding How 30.30 Motions Can Impact Your Criminal Defense

The NYC Criminal Defense lawyers of D’Emilia Law saw firsthand how the COVID-19 pandemic disrupted New York’s legal and judicial system. Its impact on the ability to conduct a speedy trial is one of D’Emilia Law’s top concerns, as many clients’ cases were affected. If...
criminal record sealed

NY Criminal Records Sealing: What You Should Know

The NYC criminal defense firm of D’Emilia Law often receives questions from clients about criminal records and how to seal or remove them. We will address some of the most commonly asked questions here and provide some updates. Could you explain the difference between...