Suffolk County

Published on: August 23, 2012

Court Discusses Mental Hygiene Law Proceedure

by Stephen Bilkis

This case is being heard in the Supreme Court of the state of New York in New York County. The People of the State of New York are the petitioners in this matter.

Case Facts

A New York Criminal Lawyer said the respondent in this case, pled guilty in 1968 to Rape and Robbery in the first degree. This plea satisfied numerous charges of rape, sodomy, robbery, assault, and other charges that arose from several attacks on women that he had allegedly committed around the City College campus in Manhattan. He was sentenced to five to fifteen years for this guilty plea. However, after several appeals his plea of guilty was invalidated by a grant from the Supreme Court of a petition for a writ of habeas corpus. It was found by the court that the defendant was not mentally competent at the time of the plea that had led to his conviction a decade earlier. This decision was affirmed and Suggs was released from prison in 1978.

Published on: August 15, 2012

Court Hears Motion for Dismissal

by Stephen Bilkis

This is a matter being heard in the Supreme Court of the State of New York, Appellate Division, and Fourth Judicial Department. A New York Criminal Lawyer said the case deals with the State of New York as the petitioner and respondent and Nushawn Williams, who is also known as Shyteek Johnson, as the respondent and appellant.

The respondent and appellant, Shyteek Johnson is appealing a decision made in the Supreme Court of Chautauqua County that denied the motion made by the respondent/appellant to dismiss the proceeding.

Case Background

Published on: August 13, 2012

Court Finds Issues with Search

by Stephen Bilkis

This is a case before the Justice Court of the City of New York in Nassau County. The defendants in this matter are Juana and Jose Ventura. The plaintiff in the case is the People of the State of New York.

Case Background

A New York Criminal Lawyer said there was reason to believe that the defendants were living in a home that was over occupied. An affidavit was submitted to support the warrant. In the affidavit it was shown that there was reason to believe that up to 25 people were currently living in different areas of the premises. This is a violation of the rental code and there had been several complaints regarding the premises.

Published on: July 21, 2012

Court Discusses Probable Cause in Gun Crime

by Stephen Bilkis

The Facts:

On 11 November 1976 at about 8:00 p.m., a man entered a liquor store and asked for a pint of vodka. According to the clerk, the man was in the store for about two minutes, the man spoke with a slight Slavic, Polish or Russian accent, and he told the man he had nothing smaller in vodka than a fifth. At 8:30 p.m., the man returned and asked for a fifth of vodka, placing a $20 bill on the counter, but when the clerk obtained the vodka from a shelf at the back of the store and returned to the counter, a criminal law violation or a felony ensued; there was a handgun crime (possession of a weapon); the man pointed a gun at him and ordered him to lie down on the floor. The clerk was clearing the cash register as the man came in and had left the drawer slightly ajar, but had not removed the bills from it. Lying on the floor, he heard the noise of the spring clips in the register compartments, indicating to him that the money was being removed and the noise of the door to the store opening and closing. After the robber left, the clerk noted that the $190 that had been in the register was gone and that the vodka was still on the counter. The elapsed time from beginning to the end of the man’s second visit was four to five minutes.

Thereafter, the clerk called the police, and two patrolmen arrived within 10 to 15 minutes. The clerk told patrolman-one that the man was about 5 feet 9 inches with long hair roughly to his collar and light brown in color, with a long thin face and a slight mustache, that he was wearing a long leather-type jacket with a belt and baggy pants of navy blue, and that the gun was black, with a short barrel and short chamber. Patrolman-two sought witnesses outside and was advised by witness-one that she had seen a tan van, possibly rust color too, with two male occupants and bearing out-of-State plates circle the area approximately four times, that it had stopped about 50 yards from the liquor store, and thereafter proceeded south. Patrolman-one broadcast the description of the robber received from the clerk and patrolman-two added, as part of the same broadcast, the description he had received of the van. Patrolman-two then went back to witness-one and asked her whether the van was colored like a U-Haul van to which she responded that she believed so since there was writing on the side, that the driver of the van had asked for directions, and that he was a white male, with brown curly hair, a slight mustache and a thin face. Patrolman-two then made a second radio broadcast stating that the van could possibly have been a rental van, a U-Haul van. A Suffolk County Criminal Lawyer said his testimony does not reveal whether the second broadcast included the description of the driver of the van that he had received from witness-one.

Published on: June 28, 2012

Court Discusses Crime of Rape in the Third Degree

by Stephen Bilkis

The Facts:

Defendant was charged with robbery, larceny, assault (two counts), endangering the welfare of a child, and sexual abuse in the third degree; a six-count indictment on criminal law violations.

A New York Criminal Lawyer said these the crimes were allegedly committed on 26 September 1967, the prosecution was under the new Penal Law, which was enacted in 1965, effective as of 1 September 1967.

Published on: June 18, 2012

Error Occurs in Collection of Evidence

by Stephen Bilkis

Often, questions arise in the court system that involve how to handle mistakes that happen in the justice system. Among these mistakes can be the mishandling of evidence. A New York Criminal Lawyer said that while losing evidence can be a devastating blow to a prosecution’s case, it is even more so when it in involves a sexual abuse crime. The physical evidence that is collected in a rape kit cannot be replaced if the kit is lost or mishandled. Unfortunately, it happens more often than the departments involved would like to admit. Large city departments have the biggest problem with ensuring that the chain of custody is kept pure.

In one case, that occurred on October 18, 1991, involved a rape. The victim was forced into the apartment and bedroom of an acquaintance where he pulled a gun on her. He forced her to have sexual intercourse with him. She reported the rape to the police in Queens County. The police officers transported her to Queens Hospital Center where she was examined by a doctor and a rape kit was completed. The offender was arrested on November 5, 1991 when he reported to his parole officer.

On January 2, 1992, the defense lawyer made an omnibus motion requesting the information that was recovered from the examination of the rape kit. He was advised that the rape kit evidence would be provided as soon as it was examined. On April 16, 1992,the defense team again requested an opportunity to examine the rape kit and the resulting laboratory analysis. Again, the police evidence unit stated that the results should come in shortly. The results were never given to the defense. After several failed attempts to obtain a copy of the analysis of the evidence, the police evidence unit finally admitted that the rape kit had been misplaced. They stated that after researching the whereabouts of the rape kit, it was discovered that the kit had never been submitted to the police department crime lab for analysis.

Published on: June 16, 2012

Rape Defendant Takes Issue With Evidence

by Stephen Bilkis

In January 20, 2002, a woman was living in with her fiancé who was then thirty-nine years old. The woman’s mother and 13 year old sister came over to visit them and they stayed in the same house that the woman shared with her fiancé.

A New York Criminal Lawyer said that while the 13-year old sister was visiting, the fiancé assaulted the 13 year old. He committed sodomy by inserting his male organ into the young child’s anus. The man was charged with sodomy, sexual abuse and endangering the welfare of a child, and other Sex Crimes. He was found guilty by a jury and the trial court sentenced him to a prison term of two to six years.

After he was convicted and sentenced, the man moved to set aside the jury verdict. He claims that his right to a fair trial was violated when the panty of the 13 year old was admitted into evidence even if the panty was recovered by the police thirty-seven days after the date of the commission of the offense. He claims that the panty should not have been admitted into evidence as it was not shown clearly by the prosecution that it had not been contaminated when it stayed in the clothes hamper in the apartment of the child’s sister for thirty-seven days where it could have been wet or degraded. He also claims that the lawyer who defended him was ineffective. A Nassau County Criminal Lawyer said that the claims that his lawyer failed to cross-examine the forensic scientists and experts presented by the prosecution. He claims that his counsel failed to present experts to rebut the claims of the experts presented by the prosecution. He further claims that his conviction should be vacated because the prosecution hid evidence that would have exculpated him.

Published on: June 15, 2012

Defendant Contends Improper Use of Predatory Rape Statute

by Stephen Bilkis

The Facts:

On 2 May 2011, defendant forcibly compelled complaining witness-one to perform oral sex upon him and then forcibly subjected her to anal intercourse.

On 14 May 2011, defendant forcibly touched the breasts of complaining witness-two with his hands and mouth, forcibly compelled her to perform oral sex upon him and then forcibly subjected her to vaginal intercourse.

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 24, 2012

Magazine Publisher Sues City Police Under Freedom of Information Law

by Stephen Bilkis

The complainants, a magazine publisher, two men and a woman seek a judgment declaring certain records of the accused, city police department subject to disclosure, pursuant to the Freedom of Information Law (FOIL) and Public Officers Law (POL) to allow the complainants to inspect and obtain copies of records, declaring that certain practices of the city police department, in responding to FOIL requests, are unlawful, ordering the city police department to comply with FOIL, and awarding the complainants their attorney’s fees. The two men and the woman are the magazine’s reporters who made FOIL requests to the city police department on behalf of the magazine publisher.

A New York Criminal Lawyer said that since the petition was filed, a number of the requests have been resolved, or partly resolved, through negotiations between the magazine publisher and the city police department. The requests that have not been resolved are for the records of a searchable electronic copy of the home address of each New York City resident who has been granted a license for a handgun; a searchable electronic copy of the residential address at which a hate criminal act occurred, from January 1, 2005 to the present; and a searchable electronic copy of the crime incident database, dating from January 1, 2004 to the present. The crime incident database contains information about each incident reported to the city police department, such as the date, location and nature of the incident, such as possession of a weapon, for example.

Penal Law provides that the name and address of any person to whom an application for any firearm license has been granted shall be a public record. According to penal law, the petitioner, a reporter for the Wall Street Journal, was entitled to inspect approved pistol license applications on file with the city police department. POL (Public Officers Law) provides, in relevant part, that when an agency has the ability to retrieve or extract a record or data maintained in a computer storage system with reasonable effort, it shall be required to do so.