Sex Crimes

Published on: April 4, 2013

Defendants Contend Possession of Firearms Charge

by Stephen Bilkis

Case Contentions

A New York Criminal Lawyer said two of the defendants in this case were convicted for conspiracy and attempt to possess with the intent to distribute marijuana and cocaine and knowing possession of several fire arms in conjunction with drug trafficking offenses. One of the defendants was sentenced to 438 months and the other to 468 months of imprisonment. Both defendants are appealing their convictions.

Each of the defendants contend that count four of the indictment that charged the knowing possession of firearms in furthering a drug trafficking crime was not properly presented to the jury and if it was presented to the jury properly the instructions that were provided to the jury in regard to that charge were in error. One of the defendant’s also contests that the evidence in the case against him was not sufficient, the district court failed to give the jury appropriate instructions, and that his 438 months sentence was erroneous.

Published on: April 3, 2013

Defendant Charged with Drug Possession in Reverse Sting Operation

by Stephen Bilkis

Case Contentions

Two of the defendants in this case were convicted for conspiracy and attempt to possess with the intent to distribute marijuana and cocaine and knowing possession of several fire arms in conjunction with drug trafficking offenses. A New York Criminal Lawyer said one of the defendants was sentenced to 438 months and the other to 468 months of imprisonment. Both defendants are appealing their convictions.

Each of the defendants contend that count four of the indictment that charged the knowing possession of firearms in furthering a drug trafficking crime was not properly presented to the jury and if it was presented to the jury properly the instructions that were provided to the jury in regard to that charge were in error. One of the defendant’s also contests that the evidence in the case against him was not sufficient, the district court failed to give the jury appropriate instructions, and that his 438 months sentence was erroneous.

Published on: April 2, 2013

Defendant Claims There was Insufficient Evidence for Grand Jury Indictment

by Stephen Bilkis

The Facts of the Case:

On 6 November 1992, at approximately 3:13 a.m., two (2) Department of Public Safety Officers at a University observed defendant carrying a dormitory lounge chair on his head as he crossed a bridge on the campus. A New York Criminal Lawyer said that upon being stopped, defendant informed the officers that he had obtained the chair in a Hall, a residence located on the North Campus, and was taking it to the West Campus as a prank, but defendant declined to confirm whether he was a student. He stated that he had no identification on his person and, despite repeated requests he refused to identify himself in any manner. Thereafter, he was informed that he would be referred to the University Judicial Administrator if he was a student, and that if he was not a student, he would be charged with petit larceny in City Court. After approximately 10 minutes of fruitless inquiries, one of the officers expressed impatience with defendant’s uncooperative behavior, at which point defendant stated that he did have identification after all, and began reaching into his pocket. One of the officers stated that he would remove the identification from defendant’s pocket himself and ordered defendant to turn and face the police car. When the officer reached for defendant’s pocket, defendant slapped his hands away. Informed that he was under arrest, defendant bolted from the officers and ran toward the gorge under the bridge. He was pursued by the other officer who caught him by the ankle as he lay on his back on the steep slope. Defendant demanded to be let go, but the officer refused. Defendant then rolled over and dragged her down the side of the gorge until she hit a concrete abutment and smashed her face and broke her teeth. Defendant ultimately escaped.

Consequently, defendant was indicted in the County Court on four counts: three misdemeanors, petit larceny, criminal possession of stolen property in the fifth degree, resisting arrest, and one felony, assault in the second degree. A Brooklyn Criminal Lawyer said the defendant then filed a motion to dismiss the indictment in its entirety which was granted by the court. However, on appeal the Appellate Division reversed the decision, holding that the evidence was sufficient for the Grand Jury to indict on the larceny and possession of stolen property counts, as defendant’s larcenous intent could be inferred from the circumstances and his admissions; and that the evidence before the Grand Jury was sufficient to sustain the charge of resisting arrest, and defendant’s intentional acts in preventing his arrest constituted sufficient evidence of the crime of assault. An appeal thereafter followed.

Published on: April 1, 2013

Court Discusses Excessive Fines Clause in DUI Case

by Stephen Bilkis

On February 20, 1999, respondent Police Commissioner announced that the City would apply the Property Clerk Forfeiture Law (Administrative Code of City of NY § 14-140) to vehicles operated by individuals arrested for driving while intoxicated (DWI). At 10:30 P.M. on February 21, 1999, police stopped and arrested petitioner for DWI. A New York Criminal Lawyer said that, the arresting officer concluded that petitioner was intoxicated based on the strong smell of alcohol, watery and bloodshot eyes, and coordination tests. A breathalyzer test indicated .11% blood alcohol content, over the .10% intoxication threshold. Officers took petitioner’s 1988 Acura for forfeiture. By letter of February 26, 1999, petitioner’s attorneys demanded its return.

A Bronx Criminal Lawyer said that, by order to show cause and petition dated March 9, 1999, petitioner commenced this proceeding. Petitioner seeks a final judgment invalidating the City’s policy and the taking and retention of his car. On March 19, 1999, Property Clerk commenced a separate action against petitioner for a judgment declaring the vehicle forfeited as the instrumentality of the crime of driving while intoxicated. The criminal action is pending.

A Bronx DWI Lawyer said that, petitioner challenges the City policy as statutorily unauthorized and preempted by State law. Petitioner asserts that the City unconstitutionally violated the separation of powers by imposing an additional DWI sentence, beyond that authorized by State law. Petitioner argues that forfeiture constitutes punishment under Federal constitutional law, violating Letterlough.

Published on: March 31, 2013

Court Decides Legality of DUI Checkpoint

by Stephen Bilkis

Police officers were given instructions by their sergeant to set up a DWI checkpoint on June 10, 1993 at the corner of 20th Street and Avenue C in Manhattan. At that checkpoint, all passing cars were stopped by the police officer manning the checkpoint. Depending on his observations of the driver of the car stopped at the checkpoint, the police officer would ask the driver to pull over to the side of the road so that the driver can be further questioned by the police.

When the defendant driver came up to the checkpoint, a police officer asked him to stop and to roll down his window. The police officer smelled alcohol on the breath of the driver as soon as he rolled down his window. A New York Criminal Lawyer said the police officer asked the driver to pull over to the side of the road. He then asked the man to exit his vehicle. The accused driver then admitted to the police officer that he had been drinking. The police officer then administered the alcohol breathalyzer test on the accused driver and his blood alcohol level registered at .14. When the results of the breathalyzer test came out, the police officer then arrested the man.

At his arraignment, the driver asked for a hearing to determine whether the police officers had probable cause to stop his vehicle; whether or not the checkpoint was not arbitrary; and whether or not the oral admission made by the accused and the breath test result should be suppressed.

Published on: March 30, 2013

Assault Charges Arise from Terrible Taxi Accident

by Stephen Bilkis

Defendant is charged with one count of Criminally Negligent Homicide, three counts of Assault in the Second Degree and two counts of Offering a False Instrument for Filing in the First Degree. The charges arise from an accident in a taxicab driven by the Defendant on West Street in the vicinity of West Houston Street in Manhattan in 2006. In the accident, one of the passengers in Defendant’s taxi, either exited or was ejected from the cab and was then struck and killed by a second taxi. Three other passengers in the taxi suffered significant injuries while still in the cab when the vehicle struck a building.

A New York Criminal Lawyer said that, the People allege that the accident was caused by a seizure the Defendant suffered. It is also alleged that the Defendant had a history of seizures and fraudulently failed to disclose this information in applications for a taxi license he filed. Based on this seizure history, his alleged deception in obtaining his taxi license, the fact that he had stopped taking seizure medications at the time of the accident and the fact that a seizure allegedly caused the accident, the People allege that the Defendant caused the passenger’s death with criminal negligence. Criminally Negligent Homicide is a Class E non-violent felony punishable by a maximum indeterminate sentence for a first felony offender, like Defendant here, of 1 1/3 to 4 years in state prison. A Bronx Criminal Lawyer said that, defendant is also charged with three counts of Assault in the Second Degree, a Class D violent felony, for each of the three injured victims who were present in the taxi. Defendant contends that he did not, in fact, suffer a seizure at the time of the accident. He will also apparently contend at trial that he did not, in any respect, act with criminal negligence during the accident and thus cannot be held criminally responsible for the death or injuries which occurred.

A Bronx Defense Lawyer said that, defendant moves to dismiss the three counts of Assault in the Second Degree which are charged in the indictment. The Defendant acknowledges that he would not likely be entitled to dismiss before trial charges which alleged that the Defendant had committed the crime of Assault in the Third Degree with respect to the three injured victims pursuant to Penal Law § 120.00 (3), a Class A misdemeanor, on the facts alleged here. That statute provides that a defendant is guilty of this crime when “with criminal negligence, he causes physical injury to another person by means of a deadly weapon or a dangerous instrument”.

Published on: March 29, 2013

Defendant Argues Constructive Possession Charge

by Stephen Bilkis

The defendant is appealing a verdict of guilty to possession of cocaine and possession of marijuana in the amount of less than 20 grams. The defendant was sentenced to 22 months in prison on the cocaine charge and for a year in the county jail on the marijuana charge. She argues on appeal that the state failed to prove that she constructively possessed the marijuana.

Case Background

The defendant was originally charged with possession of cocaine with intent to sell or deliver and possession of marijuana in an amount less than 20 grams. During the trial an officer testified that she made a traffic stop of the car that the defendant was driving. The car contained the defendant and two others. When the car was stopped the male got out of the car and ran and was not apprehended. The officer called for backup.

Published on: March 28, 2013

Defendants Contend they Were Never in Possession of Drugs

by Stephen Bilkis

This is a joint appeal case by two defendants for their respective adjudications and sentences that were imposed when a jury found them guilty of unlawful possession of marijuana. The defendants concede that the evidence shows that they attempted possession, but they argue on appeal that they never had actual or constructive possession of the marijuana and because of this their convictions should be reduced from a third degree felony charge to a first degree misdemeanor charge.

Case Background

This was a reverse sting operation where the defendants along with eight other codefendants came up as potential buyers for marijuana that was offered for sale by an undercover police officer that posed as drug sellers.

Published on: March 27, 2013

Technically, Defendant was Arrested Before Illegal Sale of Marijuana

by Stephen Bilkis

This is a direct criminal appeal from the defendant who is seeking a review of his convictions for purchase of marijuana or possession of marijuana with the intent to purchase it and for attempted possession of more than 20 grams of marijuana. There are four issues in the case being raised by the appellant.

The first issue that the appellant raises is whether or not it was an error to deny his motion for dismissal and subsequent motion for judgment of acquittal base on an entrapment defense. The second issue is whether it was an error to deny his motion to dismiss based on allegations that the state had failed to produce exculpatory evidence. A New York Criminal Lawyer said the third issue is whether it was an error to deny his motion for judgment of acquittal on the charge of purchase of marijuana or possession of marijuana with the intent to purchase it based on legal insufficiency. The final contention that the appellant offers is whether it was an error to deny the motion for arrest of judgment on the charge of purchase of marijuana or possession of marijuana with intent to purchase on the ground of inconsistent verdicts.

Case Background

Published on: March 26, 2013

Court Rules Closed Containers Cannot Be Searched Without a Warrant

by Stephen Bilkis

This case involves an appeal from convictions of possession of marijuana. The defendant challenges that the trial court’s failure to suppress the marijuana. The other defendant challenges the sufficiency of evidence in the case.

Case Background

A New York Criminal Lawyer said the local police officer was monitoring a parking lot during a rock concert. He saw three men leave the building about half way through the concert and get into a car. He saw the two men in the front seat start to fumble around on the floorboard for about a minute and then saw what looked like a cigarette being lit and passed around the vehicle. He suspected that the cigarette was likely marijuana so he called for backup.