Criminal Procedure

Published on: May 9, 2012

Judge Acquits Man Found Guilty by Jury

by Stephen Bilkis

On August 11, 1980, a man was walking outside his apartment. Two men who also frequented the apartment building where he lived came up to him and talked to him. Thinking that they were just being friendly, he stopped to chat.

A New York Criminal Lawyer said one of the men blocked his way and the other asked him for his money. When he said he didn’t have any money on him, the man grabbed his hand and forcibly took the ring he was wearing on his finger.

The two men immediately turned and left the man. He reported the robbery to the police. He gave their names to the police and their description and they were arrested. They were charged with robbery in the second degree. The indictment alleged that the two men acted in cooperation with one another and being physically present at the same time and forcibly stole the ring from the man.

Published on: May 9, 2012

Defendants Claim Trial Court Abused its Discretion

by Stephen Bilkis

On December 7, 1984, at approximately 5:00 P.M., a 20-year-old taxi driver met his friend who spent the evening with him riding in the front seat of his cab. At about 8:30 P.M. he proceeded to Union Place pursuant to a radio dispatch and picked up two young men, the accused and the co-accused. A New York Criminal Lawyer said that although the taxi driver did not know the pair, his companion recognized them from the neighborhood. The taxi driver was directed by the men to take them to Yonkers. During the trip, which took approximately four minutes, no one spoke.

When they arrived at the destination, the accused told the taxi driver that he was going inside the building to find some friends and asked to wait for him. The co-accused remained in the back seat of the taxi while the accused went inside. Shortly thereafter, the accused returned, accompanied by another male, and asked the taxi driver to drive them back to Union Place.

As the taxi was travelling down the hill that approached Union Place, the accused placed a gun to the taxi driver’s neck and told him to give his money. He saw the gun and felt it pressed to his neck. In response to the demand, he gave the robbers approximately $20 he had in his shirt pocket and an additional sum of approximately $100 from his wallet. The three men then exited the taxi and ran off into the darkness. During the robbery, the co-accused pushed the driver’s companion forward in the front seat to keep her head down.

Published on: May 8, 2012

Defendant Brings Case for Sentencing Error

by Stephen Bilkis

On 3 May 1995, defendant was convicted of two counts of Robbery in the First Degree, six counts of Robbery in the Second Degree, one count of Assault in the Second Degree, one count of Criminal Possession of Stolen Property in the Fifth Degree, and two counts of Criminal Possession of a Weapon in the Fourth Degree.

On 15 May 1995, defendant was sentenced, as a second violent felony offender, to an indeterminate term of imprisonment of ten to twenty years for each Robbery in the First Degree conviction, an indeterminate term of imprisonment of seven and one-half to fifteen years on five of the six counts of Robbery in the Second Degree, an indeterminate term of imprisonment of three and one-half to seven years on the Assault in the Second Degree conviction, one year determinate on the Criminal Possession of Stolen Property in the Fifth Degree conviction, and one year determinate for both Criminal Possession of a Weapon in the Fourth Degree counts.

The sentencing Court ran the two Robbery in the First Degree sentences, and two of the Robbery in the Second Degree sentences consecutive to one another, for a total indeterminate sentence of thirty-five (35) to seventy (70) years.

Published on: May 8, 2012

Robbery Defendant Claims Misidentification in Line Up

by Stephen Bilkis

On 10 November 1988, early in the evening, A New York City Police Officer and his partner, both assigned to the 34th Precinct, were on routine motor patrol, when they received a radio message directing them to the corner of 213th Street and Broadway, New York County.

As the officers were approaching the location, one of the officers saw one man holding another man, with a woman standing nearby.

A New York Criminal Lawyer said one of the men, informed the officer that, after he had heard a woman screaming, he saw the man, who he was now holding and who was later identified as the defendant, running from Inwood Park, carrying a brown pocketbook, and he responded by seizing and holding the defendant, while a bystander summoned the police. At that point, the man gave the officer a rubberized hammer handle, as well as the pocketbook, and he told the officer that he had taken both of those items from the defendant. Further, the man explained to the officer that the defendant had attempted to strike him with the hammer handle.

Published on: May 8, 2012

Court Decides if Accomplice will be Convicted

by Stephen Bilkis

Five men formed a gang whose only purpose was to prey on drug dealers. They targeted drug dealers who were always awash with cash and robbed them. They also took the drugs they found on the drug dealers and sold these on the street. One night, on February 12, 1997, all five men planned to rob a drug dealer who had a first floor apartment on Riverside Drive.

Of the five men, one was to be the driver and wait for them in the car while the others entered the apartment of the drug dealer. A New York Criminal Lawyer said their plan was to ring the doorbell and when they were buzzed in, they would force themselves inside the apartment of the drug dealer. The group came late and they missed the drug dealer who had already left his apartment. There was no one home. So the five men went their separate ways.

A few hours later four of the five men came together to see if the drug dealer had come back to his apartment; the driver did not go back with his four friends on the second robbery attempt. He went home.

Published on: May 8, 2012

Court Discusses Various Degrees of Robbery

by Stephen Bilkis

In just one afternoon of April 7, 2009 a man snatched the purse of an old lady as she was about to enter a store inside a shopping mall. Later that afternoon, that same man walked into a bank. He walked up to the counter and grabbed a teller by her shirt and jacket. He pulled the teller onto the counter and made her give him money. A New York Criminal Lawyer said the teller gave the man the cash that was available to her in the sum of $1464. The man took the money and escaped running from the bank.

Two days later, the man came to a police station in Schoharie County and surrendered. He confessed to the robbery he committed. He was charged with first degree robbery, fourth degree grand larceny for the bank robbery and grand larceny for snatching the old lady’s purse. Because the man had voluntarily surrendered and confessed to the commission of the robbery and the larceny, he was tried without a jury. The trial was only to submit evidence other than the man’s confession that a crime had been committed by the man.

A New York Criminal Lawyer said the man was convicted of the same charges of robbery and grand larceny, He was later sentenced to concurrent prison terms. He was sentenced to serve ten and a half years for robbery and one to four years of grand larceny. But the trial court ordered that the prison sentence for the other grand larceny charge be served consecutive to the other grand larceny sentence. The trial court also ordered the man to pay restitution to the bank of $1500 plus a 5% surcharge. The man appealed his conviction.

Published on: May 7, 2012

Court Discusses Felony Murder Rule

by Stephen Bilkis

According to the accused man’s trial testimony, he and several others met at an uptown hotel to arrange a robbery of their acquaintances that were operating a shooting gallery for heroin in a nearby apartment. They completed their plans and proceeded to the apartment, armed with at least two loaded guns. They ordered the occupants to strip, tied them up, blindfolded them and removed their money and clothing.

The accused man states that after he left the apartment, as he was going down the stairs his female accomplice shot the owner of the apartment, the man happened to be her former lover. He claims that she was motivated by resentments stemming from this prior relationship, and that the killing was therefore not connected to the robbery.

New York Criminal Lawyer the jury offered no testimony to dispute the accused man’s version of the events. The surviving robbery victims did not see who actually fired the fatal shot as they were all still blindfolded. The accused man does not argue, nor could he, that the fact that he was not proven to be the actual shooter absolves him of the felony murder charge. Having admitted his participation in the robbery, the accused man would ordinarily be responsible for the murder of the apartment owner even if he lacked the specific intent to cause his death and did not personally contribute to the homicide. He claims, however, that the homicide case was not sufficiently connected to the felony to invoke the provisions of the felony murder statute. At issue is the meaning (if any) of the phrase in furtherance of the robbery as used in the felony murder statute. The question does not appear to have been answered in any reported decisions.

Published on: May 7, 2012

Court Reverses Prior Ruling Regarding Robbery Charge

by Stephen Bilkis

One Saturday morning, a military air force base exchange was robbed. The robber took nearly $30,000 from the cashier’s safe and putted into a plastic bag taken from a trash can near the cashier’s cage.

At the trial, a New York Criminal Lawyer said none of the five witnesses could identify the robber. The robber wore a hooded sweatshirt, used a towel to conceal the lower half of his face and another towel wrapped around his arm during the incident. One of the witnesses testified that she saw a black object inside the towel, which she thought was a gun. Another witness also testified that when a woman approached the cashier’s window in the exchange office, the robber raised his towel-wrapped arm, pointed it to the woman and threatened to kill her.

After the robbery, an airman mentioned the incident to his colleague. Less than three hours later, the airman paid a car dealer amounting almost $6,000 in cash as a down payment on a new car. The money that the airman spend was still bundled in wrappers that were dated, initiated and stamped with an official seal of the base exchange and during that weekend the robber spent close to an additional $2,000 on other purchases.

Published on: May 7, 2012

Court Erred on Motion for Severance of Actions

by Stephen Bilkis

A manager was with another employee when they were on route in a company van to one of its nearby stores with a bag containing the cash receipts. A New York Criminal Lawyer said after noticing that a vehicle in front of his van pulled off onto the shoulder of the road, the van made a strange noise and lost power. As he pulled onto the shoulder, the manager observed the previously stopped vehicle reenter the roadway and stop in front of his stalled van. Two individuals (or defendants) in dark clothes wearing masks and brandishing shotguns approached the van from both sides and shouted orders to the manager and his companion. The manager, seeing the weapons, took the bag containing the cash receipts and held it out the open window. The robbers took the money, duct-taped the manager and the employee companion side-by-side on the floor of the van, and drove with them at gunpoint. When the robbers fled, the manager and his employee companion were left in the van. Ultimately, they acquired police assistance.

Notwithstanding an extensive investigation, police authorities were unable to solve the robbery until they received a telephone call from an individual (or the caller), whom they later identified. The caller met with the investigators and provided both the details and names of three individuals involved in the robbery.

Over the next few months, the investigation led to defendants’ arrests.

Published on: May 7, 2012

Court Discusses Alford Plea

by Stephen Bilkis

The plea that is entered in a criminal case is of great importance in how the crime and the person convicted of the crime is treated in the system of jurisprudence. Some people accept plea agreements without thoroughly understanding what these agreements entail. One of the most frequently misunderstood pleas that a defendant can enter is an Alford-Serrano plea. Most courts call it an Alford plea for brevity sake. An Alford plea is a plea that a person can enter without admitting guilt to the offense. A New York Criminal Lawyer said an Alford plea is in essence a way for a defendant to state that they are innocent, but that they believe that based on the evidence, a jury would find them guilty of the offense. A person will use an Alford plea as an attempt to reduce the overall jail time.

Some of the issues that most defendants do not understand as they relate to an Alford plea is that even though the person is proclaiming their innocence, they are considered by the court just as guilty as a person who enters a regular guilty plea. There is no difference in the treatment of an Alford guilty offender, and one that pleads just plain guilt. Sometimes, especially in the case of sexually based offenses, this can pose a problem for the defendant.

In one case, which occurred in Richmond County New York, in 1994, a man took an Alford plea in the rape case of his own fifteen-year-old daughter. The child is of limited intelligence and unable to process the experience, however, it appears that when the child was around 12 or 13 years of age, during a three-month period, he had sexual relations with his daughter. A New York Criminal Lawyer said the defendant adamantly denied that he ever had sex with his daughter, however, everyone involved was concerned that the child would be overly traumatized by having to testify against her own father in court. In order to prevent her from having to endure any more trauma than she already had, her father took an Alford plea to one count of rape in the third degree. The prosecutors, the mother, and the child all firmly stand by the evidence that the father raped her. The rape had occurred approximately two years prior to the conviction under the Alford plea.