Criminal Procedure

Published on: May 30, 2012

Defendant Claims Plaintiff Recanted Her Statement

by Stephen Bilkis

The Facts:

Defendant, who was then 24 years old, had known the complaining witness, then 20 years old, for several years. Allegedly, on 24 April 1976, at the complaining witness’s home, following a visit with the complainant’s family and defendant’s mother, defendant told the complainant that he wanted to have sex, and upon her refusal, he forced her to engage in intercourse. A New York Criminal Lawyer said the complainant was later taken to a Hospital for examination, which was negative for the presence of semen.

On 28 April 1976, the complaining witness identified defendant to the police, in front of the complaining witness’s home, and defendant was arrested. In statements following the arrest, defendant admitted having had intercourse with the complainant but denied having used force. He claimed that the complainant had been angry over the fact that defendant had been seeing another woman.

Published on: May 30, 2012

Son Sexually Attacks Mother, Mother Accused of Sexual Abuse

by Stephen Bilkis

A woman who was originally from the Dominican Republic had a son whom she left in the Dominican Republic when she migrated to the United States. She obtained permanent residence status when she married an American citizen with whom she had two other children.

A New York Criminal Lawyer said she was then able to send for her son from the Dominican Republic. He first stayed with his father’s relatives in Florida but later on he moved in with his mother at the house she shared with her American husband and their two children.

Sometime on December 31, 2007, the mother, the son and the stepfather attended a party where they all had quite a bit to drink. The son, who was then 14 years old drank rum at that party they attended. When they came home, the stepfather stayed in the living room to watch television.

Published on: May 29, 2012

Defendant Claims Court Lacked Jurisdiction for Order for Protection

by Stephen Bilkis

On this proceeding, a man filed an appeal from a judgment convicting him of burglary in the second degree, criminal contempt in the first degree and second degree, upon his plea of guilty.

The offense happened on the last quarter of 2004 when the man assaulted his former girlfriend on several occasions. A New York Criminal Lawyer said he broke into his girlfriend’s apartment, repeatedly harassed the woman and stalked her in violation of temporary orders of protection. Consequently, the man was charged in two separate accusations with multiple crimes, including burglary in the second degree, attempted assault in the third degree, criminal contempt in the first degree and second degree, aggravated harassment in the second degree, stalking in the fourth degree, and menacing in the second degree. Afterwards, the separate accusations were consolidated. The man also agreed to plead guilty to burglary and criminal contempt. Based on records, in exchange of the man’s claim, the Supreme Court promised him that if he completed the treatment alternatives to street crimes drug program they will leave his plea to burglary in the second degree and sentence him to concurrent terms of five years’ probation for criminal contempt in the first degree and second degree. However, the Supreme Court warned the man that if he failed to complete drug treatment, his plea to burglary in the second degree would stand, and he would be sentenced to a determinate term of seven years of imprisonment and a period of five years of post release supervision for that offense.

The man then acknowledged that he understood the arrangement. The man give up his right to a jury trial, his right to cross- examine witnesses, and his right to testify on his own behalf if he wished to do so. Immediately after the man acknowledged that he was giving up his rights, the Supreme Court briefly addressed the issue of a waiver of the right to appeal. A Brooklyn Criminal Lawyer said that it explained that if the man were tried and convicted, he would have the right to appeal the conviction but he already give up his right. The Supreme Court further asked the man whether he was willing to give up all his rights and any other rights he had and plead guilty and the man answered yes. The man then admitted that he entered unlawfully and remained unlawfully in the victim’s dwelling, that he was aware that she had obtained an order of protection against him, and that he had violated that order of protection.

Published on: May 29, 2012

Court Discusses the Crime of Predatory Sexual Assault

by Stephen Bilkis

The indictment alleges that on May 2, 2011, the man forcibly compelled the complaining witness to perform oral sex upon him. A New York Criminal Lawyer said that according to the indictment, the man then forcibly subjected the woman to anal intercourse. The indictment further alleges that, on May 14, 2011, the man forcibly touched the breasts of complaining witness with his hands and mouth. According to the indictment, the man also forcibly compelled the complainant woman to perform oral sex upon him and then forcibly subjected her to vaginal intercourse.

The man’s motion to inspect the Grand Jury minutes was granted. Upon review of the Grand Jury minutes, questions pertaining to the counts of Predatory Sexual Assault were raised by the court. Following oral argument, the Jury dismissed four of the indictment, each charging Predatory Sexual Assault, as they related to the underlying offenses committed on May 2, 2011. A New York Criminal Lawyer said the man moves for dismissal of the remaining indictment, each charging Predatory Sexual Assault, as they relate to the underlying offenses committed on May 14, 2011, on the following grounds that the remaining counts of Predatory Sexual Assault, as they appear in the indictment, fail to state a crime or offense; the remaining counts of Predatory Sexual Assault cannot be legally amended; the Predatory Sexual Assault statute was enacted to penalize recidivist behavior; and the Jury’s intended use of the Predatory Sexual Assault statute violates man’s due process rights.

The Jury contends that their intended use of the Predatory Sexual Assault statute is appropriate and that the remaining indictments were properly charged to the Grand Jury and correctly worded in the indictment. The man’s motion to dismiss was denied from the bench.

Published on: May 27, 2012

Claimant Brings Action for Unjust Conviction

by Stephen Bilkis

This case is being heard in the Court of Claims in the City of New York. The defendant in the case is the State of New York. The claimant of the case is Amine Baba-Ali. The judge overseeing the case is Melvin L. Schweitzer.

Action

The claimant in this case, Amine Baba-Ali was accused and convicted of sexually abusing his four year old daughter. A New York Criminal Lawyer said the allegations included that he sodomized the girl and raped her. He was imprisoned for 783 days on multiple concurrent sentences for these convictions. He was held in a maximum security prison during this time.

Published on: May 27, 2012

Defendant Seeks to Lower his Risk Assessment Level

by Stephen Bilkis

This case is being heard in the Second Department Appellate Division of the Supreme Court of the State of New York. The appellant of the case is Robert Fareira. The appellant is represented by Steven Banks, New York, New York, with Joanne Legano Ross for counsel. The respondent of the case is the People of the State of New York. A New York Criminal Lawyer said the respondent is represented by the Brooklyn, New York District Attorney, Charles J. Hynes with Leonard Joblove and Morgan J. Dennehy for counsel and Leah Rabinowitz on the brief for the case.

Appeal

The appellant, Robert Fareira, is appealing an order that was made by the Kings County Supreme Court on the 29th of April in the year 2009. The order designated the defendant as a level three sex offender according to the Correction Law, article 6-C.

Published on: May 26, 2012

Court Discusses Sex Offender Registration Act

by Stephen Bilkis

The respondent for this case is the People of the State of New York. The appellant in the case is Neil Pietarniello. The case is being heard in the Second Department of the Supreme Court of the State of New York in the Appellate Division.

Appeal

A New York Criminal Lawyer said this is an appeal from the defendant concerning a previous order from the Kings County Supreme Court. The judge from the previous case was Brennan. The case involved a hearing to determine the sex offender risk level of the defender. The appellant was designated as a level 3 sex offender based on Correction Law article 6-C.

Published on: May 26, 2012

Defendant Charged With Murdering his Girlfriend

by Stephen Bilkis

This case is being heard in the State of New York Supreme Court. The plaintiff of the case is the People of the State of New York. A New York Criminal Lawyer said the plaintiff is represented by the District Attorney of Kings County, Charles J. Hynes and the Assistant District Attorney, Michelle Kaminsky. The defendant in the case is Jerry Bowens. He is represented by Izabel Olszowa Garcia Esq. and Wayne C. Bodden, Esq. The judge that is overseeing the Supreme Court case is Matthew J. D’Emic.

Prosecution Argument

The defendant, Jerry Bowens has been charged with murdering his girlfriend, Catherine D’Onofrio. The plaintiff has moved to have evidence introduced that includes prior bad acts made by the defendant. Additionally, the prosecution looks to bring forth evidence that shows that the relationship between the defendant and the victim, Ms. D’Onofrio, was unraveling and that his life was falling apart.

Published on: May 26, 2012

Court Defines Sexual Deviancy

by Stephen Bilkis

This case is being heard in the Criminal Term of the Supreme Court of Queens County in the state of New York. The plaintiff in the case is the People of the State of New York. The defendant of the case is Theodore Rhodes. A New York Criminal Lawyer said the defendant is being represented by Anthony Marra, from New York City, with Bob Finkin and Kew Gardens for counsel. The plaintiff is represented by Frank D. O’Connor, the Queens County District Attorney with Benjamin J. Jacobson, the Assistant District Attorney for counsel. The justice overseeing the case is J. Irwin Shapiro.

Current Case

The defendant, Theodore Rhodes has made a motion for resentencing.

Published on: May 26, 2012

Defendant Charged with Kidnapping and Rape

by Stephen Bilkis

This case is being heard in the Criminal Term of the Supreme Court in Queens County, part one. A New York Criminal Lawyer said the case involves the plaintiff, the People of the State of New York. The defendant in the case is Theodore Rhodes. Rhodes is being represented by Anthony Marra of New York City, Bob Finkin, and Kew Gardens. The plaintiff has Benjamin J. Jacobson, the Assistant District Attorney for counsel from the office of Frank D. O’Connor, the District Attorney of Queens County. The judge that is overseeing the case is J. Irwin Shapiro.

Motion

The defendant, Theodore Rhodes, has made a motion for a resentence in his case.