New York Criminal Attorney Blog

Published on: August 15, 2018

New York Court Dismissed Criminal Charges Based on Lack of Notice Provided to Defendant

The Federal and New York State Constitutions provide citizens who are charged with New York crimes certain rights that must be respected. In addition, there are certain statutes that grant New York criminal defendants additional rights. In the event that any government agent – including police and prosecutors – fails to respect these rights, courts have an obligation to take remedial action, up to and including dismissing the charges. In a recent case, a New York appellate court dismissed criminal charges against a defendant based on the government’s failure to provide accurate and timely notice of the charges he faced. prisoner

The Facts of the Case

On June 27, 2016, the defendant was charged with various crimes after a 12-year-old girl observed him touching his penis while sitting in his vehicle. Initially, the girl told police that she saw the defendant at Northern Boulevard and 106th Street.

On May 8, 2017, the prosecution filed additional charges against the defendant. The prosecution did not change the named location of the alleged offense and specified that the conduct at issue took place between June 17, 2016 and May 5, 2017. The defendant objected to the charges, arguing that they were overly broad, and requested that the prosecution file a document more specifically stating what he was charged with committing and when it was alleged to have occurred.

Published on: August 7, 2018

Court Grants Defendant’s Motion to Suppress Following a Traffic Stop for Tinted Windows

by Tilem & Associates

In the past, we have written several blogs about the importance of suppression in criminal cases in general and specifically with DWI cases. Recently, a court granted a defendant’s motion to suppress in a New York DUI case that was initiated by police officers pulling the defendant over for having tinted windows. The court granted the motion based on a total lack of testimony regarding the officers’ observations of the degree of tint on the defendant’s windows. The court noted that excessive tint is a valid basis for a New York traffic stop. However, here the prosecution failed to elicit evidence that the tint on the defendant’s windows was greater than that which was legally permissible.

The Facts of the Case

The defendant was pulled over by an off-duty police officer based on the vehicle’s tinted windows. The off-duty officer testified that he instructed the defendant to pull over and, through his open window, could smell the odor of alcohol and could see that the defendant’s eyes were watery and bloodshot. The officer also testified that he based these conclusions on his twelve years as a New York City police officer. The officer explained that the only reason he pulled the defendant over was that he noticed “tinted windows.”

The off-duty officer called in back-up, who arrived a short time later. The back-up officer was less experienced than the off-duty officer, but testified to having made between 12-15 DUI arrests in his 15 months as a New York City police officer. The officer also noted that the defendant smelled of alcohol.

Published on: July 28, 2018

New York Court Grants Defendant’s Motion in DUI Stop Based on Lack of Probable Cause

by Tilem & Associates

Late last month, a state appellate court issued a written opinion in a New York DUI case requiring the court to determine if the police officer that stopped the defendant possessed probable cause to do so. Ultimately, the court concluded that the police officer did not have probable cause to stop the defendant’s vehicle for a traffic stop after hearing his tires squeal as he pulled away from an intersection. Thus, the court held that the defendant’s motion to suppress should be granted.

The Facts of the Case

A police officer was on patrol around 2:30 in the morning. The area bars had just closed, and there were a number of pedestrians in the area. While waiting at an intersection, the police officer noticed that as the light turned green, the tires on the defendant’s vehicle squealed as he pulled away from an intersection at a quick pace.

The police officer decided to pull over the defendant based on his screeching tires and rate of acceleration. At the officer’s request, the defendant provided his driver’s license and explained that he was on his way home from work. He told the officer that he did not know why he was pulled over, and the officer informed him of the basis for the traffic stop.

Published on: July 21, 2018

Preservation of Error in New York Criminal Cases

by Tilem & Associates

When someone is convicted of a crime in New York, they are entitled to appeal the conviction or to have a higher court review the conviction to make sure that the judge presiding over the trial did not commit any legal errors that may have invalidated the conviction. However, as a general rule, a New York criminal appeal will only be successful if certain steps are taken at trial to preserve the error for appellate review.

The concept behind requiring the preservation of error is that a judge should have the opportunity to review the alleged error at the time it was made so that she can revisit the decision. If a trial judge’s potential mistake is not brought to the attention of the trial judge, there is no opportunity for the judge to reverse their decision or take other corrective actions to remedy the error. In addition, the legislature wants to encourage litigants to bring potential errors to the attention of the judge sooner, rather than later, in order to reduce the chance that a trial is carried on in vain.

For these reasons, a party must generally make a specific objection in order to preserve an error for appellate review. Absent a specific objection, the reviewing court will likely dismiss the appeal. A recent case illustrates this concept.

Published on: July 14, 2018

Supreme Court Holds that Police Need a Warrant to Obtain Cell Phone Location Data

by Tilem & Associates

Earlier this month, the United States Supreme Court issued a written opinion in a robbery case requiring the court to determine whether the police should have obtained a warrant prior to obtaining the defendant’s cell phone location data. Ultimately, the court concluded that the level of intrusion in obtaining cell phone location data amounts to a “search” under the Fourth Amendment and should be supported by probable cause.

The Facts of the Case

The defendant was arrested after police obtained his cell phone number from another man who was arrested under suspicion of a string of burglaries. The police had no evidence other than this man’s word that the defendant was involved in the robberies.

Taking the defendant’s cell phone number, the police contacted the defendant’s cell carrier and obtained historical location data over a 127-day range. The information contained approximately 100 data points per day, for a total of nearly 13,000 data points. The historical location data showed the defendant around the area where the robberies occurred, corroborating the man’s statement that the defendant was involved in the crimes.

Published on: July 7, 2018

Court Discusses “Depraved Indifference” Sub-Section of New York Aggravated Assault Statute

by Tilem & Associates

Earlier this month, a state appellate court issued a written opinion in a New York aggravated assault case requiring the court to discuss the “depraved indifference” sub-section of the New York aggravated assault statute. Ultimately, the court rejected the defendant’s argument that the prosecution failed to establish that the defendant’s mindset at the time of the commission of the crime met the requirement of showing a “depraved indifference for human life.”

Assault in the First Degree

In New York, there are several sub-sections under which someone can be charged with aggravated assault. Sub-section § 120.10(3) states that “a person is guilty of assault in the first degree when … [u]nder circumstances evincing a depraved indifference to human life, [the defendant] recklessly engages in conduct which creates a grave risk of death to another person, and thereby causes serious physical injury to another person.”

The Facts of the Case

The complaining witness lived with the defendant. One day, the defendant called the complaining witness’s mother, explaining that the complaining witness was acting odd and banging her head against the wall. Over the course of the next few weeks, several people visited the complaining witness’s residence, suggesting that the defendant take her in to get medical treatment. The defendant explained he was hesitant because he did not want to be blamed for her injuries.

Published on: June 30, 2018

New York Appellate Court Reverses Defendant’s Drug Conviction Based on Illegal Arrest

by Tilem & Associates

Earlier this month, a state appellate court issued an opinion in a New York drug possession case, reversing a lower court’s decision to deny the defendant’s motion to suppress and holding that the prosecution failed to meet its burden to establish that the defendant’s arrest was legal. In so holding, the court discussed when the prosecution must establish the reliability of information that was given to police.

The Facts of the Case

The defendant was pulled over for two minor traffic offenses by two Syracuse police officers. During the traffic stop, the officers received information that the defendant had an outstanding warrant out of Cortland. One of the officers then contacted the 911 Center, which verified that the defendant had an active warrant. The 911 Center then requested that the police officers detain the defendant until one of their officers could take him into custody.

Published on: June 23, 2018

Common Evidentiary Issues in New York Criminal Cases

by Tilem & Associates

New York criminal trial lawyers know that New York criminal trials are all governed by the New York Rules of Evidence (NYRE). The NYRE cover which evidence is admissible and how courts should go about determining whether contested evidence should be admitted and presented to the jury. Given the importance of the matter, many New York criminal trials involve lengthy and detailed arguments about which evidence is admissible in a series of pre-trial motions.

Through either a motion in limine or a motion to suppress, parties are able to deal with evidentiary issues in advance of them arising at trial. This has the benefit of preventing the jury from ever hearing certain evidence, rather than objecting to the evidence as it arises and then relying on a curative instruction given by the judge in hopes of preventing the inadmissible evidence from having an effect on the jury’s decision.

Not all evidentiary issues can be resolved in advance of trial, however. In some cases, a witness testifies to an unanticipated fact. In these situations, an experienced criminal defense attorney must object in a timely manner, state the basis of the objection, and be prepared to argue why the objection should be sustained and the testimony stricken. If a defendant fails to object to certain evidence, including witness testimony, in a timely manner, the issue will be waived for appellate review. A recent court opinion in a New York sex crime case alleging the defendant engaged in predatory sexual assault illustrates several common evidentiary issues.

Published on: June 15, 2018

New York Appellate Court Reverses Defendant’s Conviction Based on Improper Questioning Regarding Prior Robbery

by Tilem & Associates

One of the hallmarks of our criminal justice system that evidence of prior criminal conduct is not permitted to show a persons propensity or tendency to commit crimes. Except in very limited circumstances evidence of prior criminal conduct is not permitted on the prosecutions direct case. However, if a defendant chooses to testify the Court is required to hold a pre-trial hearing called a Sandoval hearing to determine in advance what if anything the prosecution can use to cross-examine the defendant about his criminal past. The purpose of the hearing is to weigh and balance the People’s interest in testing the defendant’s credibility and the defendant’s interest in ensuring that he is not convicted because a jury heard about prejudicial prior criminal conduct.

Earlier this month, a state appellate court issued a written opinion in a New York burglary case in which the court was tasked with determining if the defendant was entitled to a new trial when the prosecution brought up the fact that he had previously been convicted of a robbery that was currently in the process of being appealed. Ultimately, the court concluded that the lower court improperly allowed the defendant to be cross-examined regarding the prior robbery, and this error was not harmless. Thus, the court ordered a new trial to be conducted. As we have reported in the past this is not the first case to be revered for such errors. Please see our prior blog.

The Facts of the Case

During a trial for burglary, the defendant chose to testify on his own behalf, which is his constitutional right. After the defendant had finished answering the questions posed to him by his own attorney, the prosecution conducted cross-examination.

It was during this cross-examination that the prosecutor asked the defendant about a prior robbery conviction. Normally, evidence of prior criminal acts is not relevant at trial and may not be explored by the prosecution. However, under certain circumstances, convictions for crimes involving dishonesty – such as theft, robbery, etc. – may be the subject of cross-examination. In addition, one who shows through their past criminal conduct that they are willing to put their interests over those of society’s may be more willing to do so again by lying under oath.

Published on: June 7, 2018

New York Appellate Court Finds Trial Judge Should Have Had Hearing on Defendant’s Motion to Vacate Judgment Based on Uncontested Witness Affidavit

by Peter Howard Tilem

Post-Judgment motions such as CPL 440.10 motions can be very important to a person already convicted in criminal cases. Very often an appeal cannot address a problem that occurred at the trial such as a lying witness or ineffective assistance of counsel. In such cases, a post-judgment motion may be the only solution.

Earlier this month, a state appellate court issued a written opinion in a New York arson case discussing the defendant’s motion to vacate the judgment, which was denied by the trial court. The appellate court ultimately held that, given the uncontested evidence presented by the defendant in the motion, the lower court should have granted a hearing to determine if the defendant’s motion should have been granted.

The Facts of the Case

The defendant was charged with first- and second-degree arson. Part of the state’s evidence against the defendant was the testimony of a witness who claimed that the defendant confessed to starting a house fire. After a trial, the defendant was convicted on both counts.

The defendant filed a motion to vacate the judgment and submitted an affidavit from the prosecution witness. The affidavit stated that the witness was told by a police investigator that if she testified on behalf of the defendant, the officer would take her daughter away from her. The witness explained that this was concerning to her. The state offered no contradictory evidence, but the trial court denied the defendant’s motion to vacate summarily, without conducting a hearing on the matter.