New York

Published on: May 14, 2012

Cab Driver Charged with Criminal Possession of a Weapon

by Stephen Bilkis

A cab driver was caught with a loaded .22 caliber revolver while in his taxicab on February 24, 1978. The District Attorney convened a Grand Jury to deliberate on whether or not to issue an indictment against the cab driver.

A New York Criminal Lawyer said the District Attorney accused the cab driver of criminal possession of a weapon in the third degree (a Class D felony) when he possessed a loaded firearm and his possession does not take place in his home or place of business.

When the District Attorney gave the Grand Jury instructions, he did not inform the Grand Jury that there is an exception to the crime of criminal possession of a weapon in the third degree: that if the man possessed the loaded weapon in his place of business, he can be charged with a lesser offense of criminal possession of a weapon in the fourth degree which is a misdemeanor.

Published on: May 12, 2012

Court Finds Witness Testimony Uncredible

by Stephen Bilkis

The Facts of the Case:

A New York Sex Crimes Lawyer said that on 10 September 1992 evening, two people arrived at the corner of East 213th Street and Bronxwood Avenue in a BMW. Already present were Defendant and seven (7) other people, two of which were brothers. All of these individuals were known to each other, had some type of criminal background. Four (4) of them all sold drugs in the vicinity, with one working for Defendant.

Meanwhile, two other brothers, one went into a nearby restaurant while the other did the same or used a nearby telephone.

Published on: May 12, 2012

Police Officer Killed in the Process of a Burglary

by Stephen Bilkis

On October 4, 1975 a man and a woman went inside a boutique. The woman tried on dresses but did not buy any. While the woman was trying on dresses, her boyfriend asked the boutique owner if he could use her bathroom. The man observed that there was a big window in the bathroom that faced a back alley.

Three days later, the lovers parked their car in the back alley with the trunk of their car facing the back window of the bathroom. A New York Criminal Lawyer said that the woman stayed near their car while her boyfriend entered the store and took clothing items and gave them to his girlfriend who stashed the clothes in the trunk.

A police officer on routine patrol passed through on his cruiser down the back alley and saw the woman; he saw clothes being pushed out of the widow, and the woman stashing the clothes in the trunk. He called for back-up and he saw the woman hide behind the car. The police officer approached and talked to the woman and asked her what she was doing. The police officer did not immediately place her under arrest.

Published on: May 12, 2012

Court Dicusses Drug Rehabilitation Program

by Stephen Bilkis

A 17-yr old defendant’s motion places in prospective whether his satisfactory “second chance” experience, as a full-time participant in a residential drug rehabilitation program, designed to return addicts (ex) or substance abusers to society, constitutes such a compelling factor, consideration or circumstance to warrant dismissal of the two top counts of the indictment Criminal Sale of a Controlled Substance In The Second Degree and Criminal Possession of a Controlled Substance In The Third Degree, which counts require mandatory minimums of incarceration upon conviction; cocaine possession or crack possession, a drug crime violative of criminal laws.

A New York Criminal Lawyer said the People contend that the moving defendant who has no prior criminal record assisted a co-defendant in the sale of 7/8ths of an ounce of cocaine to an undercover police purchaser. Defendant was then a drug user with a dependency problem.

A pre-sentence evaluation of defendant by the Department of Probation indicates in part that he is a resident of an upstate drug program apparently raised by interested and caring parents who began abusing drugs at approximately the age of 13; apparently unable to come to terms with his abuse problems until his instant arrest; voluntarily committed himself to the Renaissance Project; he no longer denies that he has a problem and is apparently taking some action to deal with his drug abuse problem.

Published on: May 12, 2012

Defendant Contends Due Process Rights Violated

by Stephen Bilkis

Defendant is a New York City police officer who was arrested in a “sting operation” wherein he was made to believe that he was being hired by a drug dealer for the purpose of protecting transported drug money (the fruit of a drug crime).

A New York Sex Crimes Lawyer said the Supreme Court, Queens County convicted him of bribery receiving by a public servant in the third degree, receiving reward for official misconduct in the second degree, official misconduct, and computer trespass; a number of criminal law violations.

Defendant appeals the court’s decision.

Published on: May 12, 2012

Defendant Charged with Murder

by Stephen Bilkis

A man was convicted of gun crime murder of another man whom he personally knew. The murder occurred one Sunday of March 1975 at two o’clock in the morning. A woman, who is a sole nonparticipant eyewitness to the gun crime, lived in a one-family residence on the north side of the crime scene. A New York Criminal Lawyer said she was in her early forties and did not wear eyeglasses. During the week she was a government postal employee and had a part-time job delivering newspapers every Sundays.

One Sunday morning, the witness planned to arise at 2:00 A.M. and set her alarm clock accordingly. Just before the alarm went off, she heard a noise that sounded like a fire cracker but when she got up and looked, she saw what it was. She turned off the alarm and walked to her front door, a matter of only a few steps. The interior of the house was in complete darkness.

An automobile was parked right outside her house, on the north side of the street, facing west. Illumination was provided by a mercury vapor overhead streetlight. The car was parked under the light. The witness viewed the killing from about 80 feet away.

Published on: May 12, 2012

Defendant Charged with Criminal Possession of a Weapon

by Stephen Bilkis

Two plainclothes police officers were sitting in an unmarked car which was parked near a high crime area just outside a bar. For the past two weeks prior to the incident, there had been hold-ups in the neighborhood. They noticed a car with African-American males in it slow down in front of the bar and stop their car briefly. A New York Criminal Lawyer said they looked around and all three occupants of the car stared at the bar.

The police officer followed the car. The car stopped at a stop sign. And the car went again and slowed down in front of another bar. They briefly paused in front of the bar and all the males stared at the bar. Then they went on their way. The police car still followed them for half a block and then the police officer stopped the car.

The police officer asked for the license and registration. The driver of the car got out of the car and tried to explain to the police officer that he had forgotten his wallet in the house. The other two passengers in the car bent down over their seats. The other two men didn’t have any IDs either.

Published on: May 11, 2012

Court Convicts Man of Robbery

by Stephen Bilkis

A man was charged with robbery in the first degree and related offenses. The man then filed a motion seeking various forms of pretrial relief. His motion for court inspection of the grand jury minutes is granted and his motion for release of the grand jury minutes is denied.

A New York Criminal Lawyer said the evidence presented to the grand jury revealed that the man entered a pharmacy wearing what the witness described as a bandana over the lower part of the face and a baseball hat. The said man displayed and clicked what a looked like gun to the store clerk and demanded to fill the bag with money. The clerk obeyed the demand and the robber fled from the store with the money. Six days after the incident, the clerk identified the man in a police-arranged lineup.

Consequently, the arresting detective was also presented to the grand jury. The detective testified to a statement made by the man after his arrest in which the man admitted that he had entered the pharmacy on the date of the crime wearing a handkerchief over his face. The man further stated that he showed a gun to the clerk behind the counter, clicked it and demanded for money. The man also stated that after receiving the money he fled. With respect to the gun, the man stated it was a small 380, black in color and there were no bullets inside.

Published on: May 11, 2012

Court Discusses Probable Cause in Drug Possession Case

by Stephen Bilkis

The police officers of the 32nd precinct in New York City were assigned to conduct surveillance over the corner of 128th Street and 8th Avenue because this was known as a high-drug crime area. Many arrests for cocaine possession and heroin possession have been made at this corner.

A New York Criminal Lawyer said that tne police officer saw perched atop a condemned building, holding binoculars and observing the goings on at the street corner. His partner was near the street corner, waiting for a signal from his partner on the rooftop.

At 1:30 pm of February 26, 1977, the police officer on the rooftop saw one man at the corner. Most passersby hurry on by but that man stayed put. He kept having brief conversations with those who come by him but those people moved on. The man stayed. The officer observed the man for forty-five minutes.

Published on: May 11, 2012

Drug Possession Defendant Contends No Probable Charge for Search

by Stephen Bilkis

One early morning in August of the year 2000, a police officer and his partner were on patrol in uniform in a marked patrol car. The officer testified that he had been a member of the New York City Police Department for four years and had made approximately 10 arrests involving cocaine possession or marijuana possession, had received training with respect to narcotics and marijuana at the police academy, and been involved in over 100 criminal law and drug crime related arrests. A New York Criminal Lawyer said the officer also testified that he considered interaction with criminals as part of his training on the subject of narcotics, and that he had been involved with hundreds of suspects who were under the influence of alcohol or marijuana. Specifically, the officer testified that he had seen loose tobacco in piles in stairwells, on sidewalks, and most commonly alongside glassine envelopes, and based upon these experiences as a police officer, he had learned that the presence of loose tobacco was a result of an individual emptying out a Philly Blunt cigar and refilling it with marijuana and/or cocaine.

At approximately 4:00 A.M. on August 7, while in the patrol car, the officer observed the accused standing next to a parked automobile. The car was parked on the parking apron in front of a closed auto repair shop. The officer testified that the location is in the vicinity of a nightclub. The officer testified that the neighborhood near this club is patrolled more heavily because there are a lot of problems that stem from the said nightclub. A New York Criminal Lawyer said the the officer stopped at a red light, he saw the accused standing outside the open driver’s door, throwing garbage over his shoulder which landed several feet behind him. The officer also observed a passenger in the front seat of the car.

The officer pulled his patrol car into the lot behind the accused man’s vehicle and approached the accused. The accused apologized for throwing the trash and began picking it up. The officer asked the accused for his license, registration and insurance. The officer asked the accused whose car it was and the accused responded that it was his car. The accused then gave the officer a New Jersey license which had the name and bore his photograph. The officer observed that the accused had glassy eyes, was unsteady on his feet, had trouble responding to the officer’s questions, and had slurred speech. The passenger of the car had exited the car and began yelling at the officer.