New York

Published on: February 19, 2012

Drug Possession Defendant Seeks Parole

by Stephen Bilkis

According to a New York Drug Crime Lawyer, a 59-year old man is currently serving an aggregate prison term of 21-1/2 years to life arising out of his 1982 convictions for various drug crimes, including marijuana possession, and attempted escape from prison. The prisoner challenged the denial of his application for parole before the Board of Parole. .

The court held that record demonstrates that the Board appropriately considered the statutory factors, including the seriousness of the prisoner’s crimes, his prior criminal history, positive program achievements while incarcerated and post-release plans.

While the dissent minimized the seriousness of the prisoner’s offenses, describing them as neither violent nor accompanied by a history of violent crimes, the record before the Board showed that the prisoner petitioner had been a drug dealer for 10 years and that his activities escalated to high-level cocaine trafficking that did, in fact, directly lead to the violent death of one police officer and the grievous wounding of another at the hands of his co-defendant brother. The court said that, contrary to the dissent’s view, the Board could reach its conclusion after weighing the prisoner’s accomplishments in prison against the level of violence associated with the drug trafficking and the drug crimes of which he was convicted without improperly considering matters outside the record

Published on: February 18, 2012

Court Decides Drug Case

by Stephen Bilkis

Two adult men appealed from judgments of a state court convicting them after a joint trial of the drug crimes of sale of a dangerous drug and marijuana possession and sentencing each of them to seven years imprisonment.

According to a New York Drug Crime Lawyer, one of the accused argued on appeal that the court had previously accepted a plea of guilty to the lesser crime of attempted criminal possession of a dangerous drug, a Class E felony, to cover the entire indictment; that thereafter, the court unilaterally set aside that plea and directed a trial upon which the defendants were convicted of the Class C felony for which they were indicted and for which they have now been sentenced. In essence, they assert a claim of double jeopardy.

Sources, however, showed that during the joint trial the accused applied to withdraw his plea of guilty and the court granted that application, and this was the understanding of all at the time. A New York Drug Possession Lawyer said it is apparent that the court thought that the defendant was moving to withdraw his plea and not that the court was acting unilaterally.

Published on: February 18, 2012

Sex Offenders Display Early Signs of Mental Illness

by Stephen Bilkis

When you ask an expert New York Criminal Lawyer these days, it is common to hear that most sex offenders suffer from severe mental abnormality or disease. To help you further understand this, we take a good example of this case of John Suggs. He is a known detained sex offender who suffers gravely from being mentally abnormal. During his trial, two expert psychologists presented in court to prove and offer their opining that John truly suffers from mental abnormality. The doctors are named as Dr. Krishner and Dr. Peterson.

One of the doctors rendered a summary report that described his childhood, teenager and adult history when it comes to history of trauma and abuse. It was outlined comprehensively as they recount all the helpful things that may have happened in the past of the accused. As a child, it was discovered that he was not taken good care of by his parents. At the young age of three, he was already wandering the streets and since then has become such a great rebel in school and even in the immediate community he was in.

According to another New York Criminal Lawyer, he also once set fire to a dormitory and even was convicted of the death of his own mother at one point. He even attempted to commit suicide at the young age of 11 by thinking of drinking mercury straight from a thermometer. It was at the age of 1 when he committed his first rape case. He kidnapped a female college student by pointing a knife straight at her and raped and stole some money from her in a room. The lawyer who once studied this case believes that this is such a case of extreme mental abnormality.

Published on: February 18, 2012

Court Rules on Cocaine Possession Case

by Stephen Bilkis

According to a New York Criminal Lawyer, several police officers were charged with various crimes arising out of their conduct in connection with their search for a lost police radio. According to the records of the case, the police officers went to two apartments to pursue a lead regarding the radio. The radio had been lost during an arrest related to a drug crime in the area several days earlier. The records said the police officers pushed their way into two apartments, ransacking both, and unlawfully detained the individuals encountered within the apartments. In searching the second apartment, the police officers discovered vials of crack coccaine and threatened the occupants therein that they would be charged with coccaine possession if the radio were not promptly returned. The police officers allegedly told the apartment occupants that they would “forget” about the drugs if the radio was returned. Administrative proceedings were then commenced against the police officers by conducting hearings.

Following a jury trial, each police officer was found guilty of unlawful imprisonment, coercion, criminal trespass, and official misconduct. Two of the officers were also convicted of falsifying business records. Prior to sentencing, the police officers moved to set aside the verdict alleging improper use of their statements in connection with the indictment and trial.

Among the numerous issues raised on appeal, the police officers challenged the sufficiency of the trial evidence, the cour’ts charge on unlayful imprisonment, alleged inconsistencies in jury verdict and the court’s restriction on cross-examination of certain witnesses. Each of the police officers gave similar statements essentially denying any wrongdoing. The policemen testified in court that they saw one of the occupants of the apartment in the alley and he dropped the cocaine when he saw the police officers. One of the policemen said he has arrested the same person for marijuana possession prior to the incident.

Published on: February 17, 2012

Court Rules on Sex Crimes Case

by Stephen Bilkis

Michael Hernandez was found guilt of six counts of first degree sodomy, one count of attempted first degree sodomy, two counts of second degree sodomy and one count of first degree sexual abuse. Following his conviction, the Board of Examiners of Sex Offenders recommended designating Mr. Hernandez as a risk level three sexually violent offender upon his release. Mr. Hernandez’s criminal defense lawyer requested a risk assessment hearing to determine whether he should be assigned to risk level two based on the evidence.

A New York Criminal Lawyer said that according to trial records, Mr. Hernandez was convicted on sex crimes charges for committing improper sexual acts with five boys, aged 11 to 15. Apparently, Mr. Hernandez had convinced the boys to run away from home and go to a shack in the woods near Pelham Bay, where the sexual offenses occurred. At the time the sexual acts were committed, Mr. Hernandez was 19. He received a sentence of 8 1/3 to 25 years with a release date of November 7, 2011.

On October 23, 2003, the Board of Examiners of Sex Offenders submitted a risk assessment which recommended classifying Mr. Hernandez as a sexually violent offender based on score which was calculated by assigning a certain number of points for specific details of his crimes. Mr. Hernandez’s score totaled 165 points and was broken down accordingly: 10 points for use of force; 25 points for sexual intercourse and/or aggravated sexual abuse with the victim; 30 points for more than three victims; 20 points for a continuing act of sexual misconduct; 20 points for the victims being under age 16; 10 points for Mr. Hernandez being under age 20 at the time the crimes occurred; 30 points for a prior violent felony or misdemeanor sex crime conviction; 10 points for the prior crime occurring less than three years before the most recent acts; and 10 points for unsatisfactory conduct while incarcerated.

Published on: February 17, 2012

Court Rules of Complex Drug Possession Case

by Stephen Bilkis

According to a New York Drug Crime Lawyer , a 33-year old man was indicted by a jury and charged with marijua posssession. Court records showed that the defendant was a second felony offender but not a violent offender. During the course of plea negotiations, the defendant was offered by the State a plea to a B felony in satisfaction of the indictment with a minimum sentence of four and a half years to nine years in state prison. Prior to defendant’s plea, the New York State Legislature passed the Drug Law Reform Act, which was signed into law in 2004.

The People took the plea with a minimum sentence but the sole issue in contention is, what is the minimum state prison sentence now allowed by law given the passage of the new law.

A New York Drug Possession Lawyer said that the defense attorney argued that the newly enacted DLRA should be applied retroactively and authorized not only a plea to a B felony reduction from an A-I felony but also the appropriate sentence should be a three and a half year determinate prison term with postrelease supervision set by the court at a determinate time of the minimum of one and a half years to a maximum of three years.

Published on: February 16, 2012

Court Rules in Sex Crime Case

by Stephen Bilkis

On September 4, 2009, Jelan Miller was convicted of one count each of first degree rape, third degree rape, attempted criminal sexual act in the first degree and attempted criminal sexual act in the third degree. Mr. Miller appealed his conviction to the New York State Supreme Court Appellate, Second Division based on a claim of ineffective assistance of counsel.

According to trial records, Mr. Miller was charged with raping a 16-year-old girl who frequently baby sat for him and his girlfriend in their home. The girl claimed that Mr. Miller raped her one evening when she stayed overnight at the residence.

A New York Criminal Lawyer said that in reviewing Mr. Miller’s case, the appellate court found that his criminal defense attorney failed to prevent prejudicial evidence from being admitted at trial. Specifically, the girl’s mother testified that two of Mr. Miller’s girlfriend’s nieces were often present in the home and that their personalities and behavior changed seemingly overnight. One girl, she stated, became mean and angry while the other became very promiscuous. These statements had the effect of implying that Mr. Miller had inappropriate sexual contact with the two girls, suggesting to the jury that he had a predisposition for committing sexual acts with minors. Mr. Miller’s attorney objected to the statements on the grounds that they were hearsay but never raised any objection regarding their prejudicial nature. The defense also never requested the judge to instruct the jury to consider the information within a limited scope.

Published on: February 16, 2012

Court Rules in Sex Crime Case

by Stephen Bilkis

On December 6, 2007, Pasqual Reyes was convicted of one count each of second degree burglary and endangering the welfare of a child as well as four counts of third degree sexual abuse. At trial, the jury sent the judge a note questioning how the age of the victim impacted intent with regard to the burglary charge. The court essentially stated that it would advise the jury that the age of the victim was irrelevant. Mr. Reyes’ criminal defense attorney objected and asked the court to reread its original instruction. Defense argued that age of the victim was a factor in determining intent to commit burglary. The court reaffirmed its stance and delivered a more specific instruction to the jury. The jury found Mr. Reyes guilty of the above-mentioned charges and his defense attorney appealed to the Supreme Court Appellate Division, First Department.

According to a New York Criminal Lawyer, the appellate court was asked to consider whether the court should have reread the original instruction as requested by defense counsel. Defense claimed that the revised instruction the trial judge provided was incorrect and prejudicially misleading. With regard to the defense’s argument, the court held that it was appropriate for the trial judge to have delivered more specific instructions to the jury, rather than the readback of the charge that was originally requested since the jury clearly did not understand the information given to them initially.

Defense counsel also argued that the third degree sexual abuse charge did not satisfy the intent element of the burglary charge. The appellate court again reiterated that the trial judge charged the jury correctly in stating that if they believed that Mr. Reyes intentionally entered the building in order to have sexual contact with a minor then the victim’s actual age is irrelevant. The court also cited New York law, which holds that a person is responsible for the age of any individual with whom they have sexual contact, whether they know the other person’s age or the person represents their age as being different from what it actually is.

Published on: February 16, 2012

Court Decides Drug Case where Weapons were Involved

by Stephen Bilkis

A 44-year old man was convicted, following a jury trial, of various crimes stemming from a shootout during which two innocent bystanders were injured. The defendant thereafter was sentenced as a second felony offender to an aggregate term of 30 years in prison with five years of post-release supervision. The defendant appealed his conviction.

A New York Drug Crime Lawyer explained that prior to trial, evidence was introduced showing that the defendant has been convicted with drug crimes, based on guilty pleas, and the other man involved in the shoot-out has been convicted with crack cocaine possession, with the intent to sell. Following the shootout, the other man involved in the shootout was again found in possession of crack cocaine, leading to several drug-related crimes.

The prosecution argued that the prior conviction was probative of the defendant’s intent to act in concert with the other man to constructively possess and sell the cocaine; the State also sought to introduce evidence of the defendant’s alleged gang affiliation and other prior drug dealing and gun possession charges as additional evidence of intent and motive.

Published on: February 15, 2012

Court Rules on Question regarding Statutory Sentencing Guidelines

by Stephen Bilkis

David Felix was charged with robbery in the second degree as an armed and violent Class C felony, according to a New York Criminal Lawyer. He pled guilty to a Class D violent felony offense in exchange for a prison sentence of one to three years. At that time, the court agreed to consider an application for a less sentence based on mitigating circumstances. The court later found that there was insufficient mitigating evidence to support a shorter term than he had already received. Mr. Felix then challenged the court’s decision, alleging a violation of his due process rights. The court rejected his claim. At the sentencing hearing, Mr. Felix’s criminal defense attorney filed another application for a shorter sentence, which was also denied.

The case was then referred to the Supreme Court Appellate Division to address Mr. Felix’s constitutional claim. After reviewing New York Penal Law, the court determined that the prison term he received was appropriate and that the lower acted within the boundaries of its discretion in handing down the sentence. Accordingly, his plea arrangement and sentence were affirmed.

In a concurring opinion, Justice Lupiano noted that the statute in question, Penal Law Section 70.02., was in fact constitutional. Furthermore, the judge noted that in pleading guilty to the second degree attempted robbery charge, Mr. Felix was fully aware of the sentencing restrictions imposed by law.