united-states legal-terms
What is a &quot;lead defendant&quot; in U.S. law?
<p>In its <a href="https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.105.0.pdf" rel="nofollow noreferrer">opposition to the government's motion for a protective order</a> in <a href="https://en.wikipedia.org/wiki/Federal_prosecution_of_Donald_Trump_(classified_documents_case)" rel="nofollow noreferrer">United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira</a>, Waltine Nauta's defense refers to Donald Trump as the &quot;lead defendant&quot;. I'm wondering whether this is a precisely defined legal term. The term is apparently in common use, including in official government communication (e.g. <a href="https://www.ice.gov/news/releases/lead-defendant-massive-la-gang-racketeering-case-sentenced-30-years" rel="nofollow noreferrer">here</a>, <a href="https://www.justice.gov/usao-cdca/pr/lead-defendant-pleads-guilty-case-targeting-international-cocaine-trafficking" rel="nofollow noreferrer">here</a>, <a href="https://www.dea.gov/press-releases/2022/11/30/lead-defendant-pill-production-conspiracy-sentenced-federal-prison" rel="nofollow noreferrer">here</a>), but I can't find a definition for it anywhere.</p>
<p>The term seems to appear neither in the <a href="https://www.uscourts.gov/sites/default/files/federal_rules_of_civil_procedure_december_1_2022_0.pdf" rel="nofollow noreferrer">Federal Rules of Civil Procedure</a> nor in the <a href="https://www.uscourts.gov/sites/default/files/federal_rules_of_criminal_procedure_-_december_2020_0.pdf" rel="nofollow noreferrer">Federal Rules of Criminal Procedure</a>.</p>
<p>The <a href="https://en.wikipedia.org/wiki/Obergefell_v._Hodges" rel="nofollow noreferrer">Wikipedia article on Obergefell v. Hodges</a> says &quot;Wymyslo was substituted as the lead defendant, and the case was restyled Obergefell v. Wymyslo&quot;, but none of the documents in the references for that statement contain the term &quot;lead defendant&quot;. The statement seems to indicate that the lead defendant is the first one in the list of defendants, whose name is used for the case style. If so, does this have any legal relevance beyond the style?</p>
<p>In the <a href="https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.3.0.pdf" rel="nofollow noreferrer">original indictment</a> and the <a href="https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.85.0_4.pdf" rel="nofollow noreferrer">superseding indictment</a>, Walt Nauta and Carlos De Oliveira are referred to as &quot;Trump's co-conspirators&quot;, whereas Trump himself is never referred to as a &quot;co-conspirator&quot;. That might suggest that Trump is alleged to be something like the &quot;lead conspirator&quot;, but the <a href="https://www.law.cornell.edu/uscode/text/18/371" rel="nofollow noreferrer">conspiracy statute</a> makes no distinctions among the conspirators.</p>
<p>So my impression is that &quot;lead defendant&quot; is just an informal term for the defendant whose name appears first in the list of defendants, and that this carries no legal implications. Is that correct?</p>

<p><a href="/questions/tagged/england-and-wales" class="post-tag" title="show questions tagged &#39;england-and-wales&#39;" aria-label="show questions tagged &#39;england-and-wales&#39;" rel="tag" aria-labelledby="tag-england-and-wales-tooltip-container">england-and-wales</a></p>
<p>&quot;Lead defendant&quot; is not used, unless colloquially by some, but a comparable term would be &quot;principal defendant&quot; which is more than mere style as it becomes important when establishing the hierarchy of defendants for, say, culpability and at sentencing (i.e. it has some legal implications).</p>
<p>It could also relate to the first-named on the indictment (see <a href="https://www.legislation.gov.uk/uksi/2020/759/rule/3.32?timeline=false" rel="nofollow noreferrer">rule 3.32(1)(b)(ii)</a> Criminal Procedure Rules 2020) and often this is the principal, but the prosecutor has discretion on the order of names on the indictment, because:</p>
<blockquote>
<p>It is important to bear in mind that defendants are called to give evidence in the order in which their names appear on the indictment. This means that a tactical decision may need to be made as to the order of defendants on the indictment, bearing in mind the evidence and the nature of the case.</p>
<p><a href="https://www.cps.gov.uk/legal-guidance/drafting-indictment" rel="nofollow noreferrer">Source</a></p>
</blockquote>
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