Criminal Procedure

Published on: May 15, 2012

Court Discusses Criminal Solicitation

by Stephen Bilkis

The accused parties filed motions to dismiss the charges against them of criminal solicitation on the ground that there exists some jurisdictional or legal impediment to their conviction and on the ground that the accusatory instruments are defective. The Court grants the motions to dismiss the charges of criminal solicitation.

A New York Criminal Lawyer said all of the accused were arrested on various streets in the City of Rochester allegedly attempting to buy small amounts of marijuana. The place has become known as open-air drug markets where marijuana, cocaine and heroin can be purchased on the streets. In some areas cocaine possession and heroin possession with intent to sell are rampant. Those who live and work in those areas have become frustrated at the misuse of their neighborhoods for drug activity, that activity bringing with it increased public safety concerns for themselves and their families. The potential for violence in connection with the open-air drug trafficking was illustrated and underscored with the murder of a resident of the surrounding suburb of Penfield, New York. He was shot to death while reportedly attempting to purchase marijuana in one of the open-air drug markets.

In response to the public safety concerns of the neighborhoods, and in direct response to the murder, the City of Rochester Police Department began to station undercover police officers on the various streets with reputations for being open-air drug markets (drug possession). The officers then arrested individuals who approached them attempting to buy marijuana and other drugs. In the cases before the Court, all of the accused were charged with criminal solicitation in the fifth degree, a violation punishable by a maximum of 15 days in jail. The information alleges either that the accused were soliciting the officers to sell them marijuana, or were attempting to buy a marijuana-type substance or fake marijuana.

Published on: May 15, 2012

Defendant Charged with Possession of Stolen Property

by Stephen Bilkis

A nine-year veteran police officer was on patrol one evening when he responded to a radio communication of a man with a gun wearing a brown jacket on the corner of 121st Street and Seventh Avenue. When he arrived at the location, he exited his vehicle and spoke, first with a woman, and then with a man sitting in front of 2027 Seventh Avenue.

About 15 minutes after his arrival while he was still looking for the man described in the radio report, the officer observed defendant exit the door on the left side of the vestibule at 2027 Seventh Avenue, which was the entrance to a social club. A New York Criminal Lawyer said at the time, the officer was approximately five feet in front of defendant at whom he was looking directly. Defendant was then holding a packet of three by six inch white envelopes in one hand and a black plastic bag in the other. When he looked up and saw the officer, defendant was startled, jumped back, and immediately placed the stack of white envelopes in a plastic bag.

Thereafter, the officer approached defendant and asked him what he had put in the bag. Defendant replied, “I put nothing in the bag.” Nonetheless, it was apparent to the officer, with hundreds of narcotics arrests experiences where approximately a dozen of which were made in the immediate vicinity of the social club known for its drug activities, something was in the bag since the bottom was pressed downward. The officer told defendant that he had seen him put a stack of envelopes in the bag, but defendant insisted, “I didn’t put anything in the bag.”

Published on: May 15, 2012

Defendant Claims Village Court Did Not Have Proper Jurisdiction

by Stephen Bilkis

Issues surrounding search warrants can become complicated, especially if the court that issues the search warrant is not sure if they are even able to issue a search warrant. On September 25, 2003, an associate village justice signed a search warrant for a building inspector. A New York Criminal Lawyer said the building inspector was seeking to inspect a single family home in the Village of Westbury that he believed was being used as a multiple family dwelling. He had conducted several days of observation of the dwelling and noticed that there were two entrances, one entrance into the home in the front of the house and one entrance in the back.

There were eight bicycles parked in back, and six cars parked in front. The garbage was deposited on the curb in front of the house, and more was located at the back door. The estimated garbage load was four to five times the amount that the garbage collector stated that he collected from other houses. The building inspector had received several complaints from the neighbors based on the number of people who were living in the dwelling. The estimate was around 17. A New York Criminal Lawyer said the building inspector, who had previously worked in a different village, was familiar with obtaining search warrants in his previous village. He had attempted to inspect the property on numerous occasions and he had been denied entry. He counted the number of people going in and out of the residence. The cars were registered to that address, but they had owners with several different last names.

The justice authorized the warrant for a police officer of Nassau County. The warrant specifically detailed that the evidence to be collected was to be limited to photographs of evidence that the house had been converted into a multiple family dwelling. When the warrant was served, it was served on the house at six in the morning. Several of the people who were living in the house were only partially clothed. A New York Drug Possession Lawyer said the officers took photographs documenting the locks on each room that denoted private living quarters inside the single family dwelling. They documented exposed wiring, plumbing, and other dangerous additions that had been made so that multiple people could reside in the single family home. In these pictures were some of the residents of the house, some of them were only partially clothed.

Published on: May 14, 2012

Court Decides Murder Case

by Stephen Bilkis

A former employee of a bodega came in just as the manager was closing shop. The former employee had a loaded pistol and pointed it at the manager. He cocked it and ordered him to open the safe or he’ll blow his brains out. A New York Criminal Lawyer said the former employee was accompanied by another man and they both forced the manager back into the office.

The former employee heard footsteps in the store so he gave the gun to the other man and told him to guard the manager. The former employee espied the manager’s wife. He grabbed her and pushed her inside the office when they heard a gun go off. When the former employee heard the shot, he dragged the manager’s wife into the office. The manager wrestled with the other man and the gun went off.

Both men tried to flee through the back entrance; they dragged the manager’s wife and forced her to open the door. They were unable to unlock all the doors so the men used a bolt cutter to shatter the locks.

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 13, 2012

Court Listens To Violent Robbery Case

by Stephen Bilkis

One day a woman and her husband parked their automobile alongside a river. While picnicking in their car, two men in a light blue vehicle drove up beside them. One of the men exited their car, approached the couple’s vehicle, pointed a shotgun on the husband’s head and demanded money. The other individual, who wears a mask, approached the woman. The man opened the car’s door, grabbed the woman’s purse and pulled her out the vehicle.

A New York Criminal Lawyer said the unmasked assailant then approached the woman and shot her in the face. The assailant left the scene and the woman eventually returned to their vehicle. The police and an ambulance arrived and brought the woman to the hospital for treatment.

A police investigation of the shooting proceeded. The police, however, failed to recover any physical evidence from the scene. A single latent fingerprint was recovered from the victims’ car and subsequent analysis revealed that the print matched neither that of the victims nor of the attackers. The video surveillance of the area revealed images of a light blue vehicle approaches the couple’s car and later departed. Consequently, the woman initially gave a description of her attacker.

Published on: May 12, 2012

Defendant Contends Police Initiated Contact Inappropropriate

by Stephen Bilkis

On 23 January 1997 at approximately 3:30 A.M., an investigator from the Albany County Sheriff’s Department boarded a bus which had arrived from New York City. The investigator, wearing civilian clothing with his police badge prominently displayed on his coat, was accompanied by two other officers. A New York Criminal Lawyer said the investigator announced that they were conducting a drug interdiction and asked everyone on board, approximately fifteen passengers, to produce bus tickets and identification. He then proceeded to the back of the bus to begin examining those items from each passenger.

As the investigator was walking to the rear of the bus, he observed defendant and a female companion, sitting in the last row of seats, push a black object between them. He approached the two individuals and asked for their identification and bus tickets. The investigator then obtained consent to search defendant’s bag which led to the discovery of a digital scale; asked defendant and his companion to stand at which time he saw a black jacket on defendant’s seat. The officer found more than two ounces of cocaine in the jacket pocket (drug possession).

Defendant was indicted on one count of criminal possession of a controlled substance in the second degree and one count of criminal possession of a controlled substance in the third degree, drug crimes.

Published on: May 12, 2012

Court Contends Defendant is Mentally Ill

by Stephen Bilkis

On 29 November 2005, defendant entered a plea of not responsible by reason of a mental disease or defect to the crime of Criminal Possession of a Weapon in the Second Degree, and to other related offenses, in violation of criminal laws.

On 23 January 2004, it was alleged that defendant displayed a firearm while threatening to use it against the complainant, the defendant’s sister-in-law, and that said actions caused her fear of physical injury.

A commitment order was issued and the defendant was remanded to the care and custody of the State Commissioner of Mental Health. A New York Criminal Lawyer said the defendant was confined in a secure facility.

Published on: May 12, 2012

Mother’s Day Gathering Ends in Disaster

by Stephen Bilkis

On this proceeding, the man moves to be granted judgment without trial to dismiss the complaint against him.

The man is the brother of the complainant woman. The siblings separated since an event that occurred during mother’s day at a family gathering. Based on records, there have been numerous family court matters involving their family.

On the said event, a New York Criminal Lawyer said a sixteen year old nephew of the complainant and the man exposed himself and masturbated in front of the man’s five year old daughter. The said incident caused a huge schism in the family, with various family members taking sides against each other. At some point after the incident, the complainant, who was a hall monitor at an old elementary school, confronted the daughter of the man. According to the man, the complainant cross examined his daughter about the incident. As a result on the said confrontation to the child, the man alleged that her daughter became frightened and did not want to see or speak to the complainant.

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.