New York Criminal Lawyer Blog

Published on: April 24, 2012

Court Discusses Hand Gun Licensing

by Stephen Bilkis

On 21 August 2006, petitioner applied for a premises residence handgun license. In the application, petitioner conceded that he had been arrested, and attached a copy of his plea agreement and a notarized explanation regarding the circumstances underlying the arrest.

On 20 March 2007, respondent as the Statutorily Designated Handgun Licensing Officer and as the Police Commissioner of the City of New York advised petitioner that the application had been disapproved for the following reasons: was issued a summons for disorderly conduct; was issued a traffic ticket for improper cell phone use; was arrested for speeding and driving with a suspended license; license was suspended as a result of receiving 3 speeding tickets within an 18 month period. A New York Sex Crimes Lawyer said the said circumstances cast grave doubt on the petitioner’s moral character in obeying the rules and regulations of a government agency.

Petitioner timely appealed the disapproval to the Director of the License Division but was denied. It found that petitioner’s: arrest history, history of moving violations and the history of domestic violence incidents made him an unacceptable candidate for a handgun license.

Published on: April 24, 2012

Respondent Violates Order for Protection

by Stephen Bilkis

A New York Criminal Lawyer said that on 15 March 199, petitioner spouse filed a supplemental petition has been, a Family Offense Proceeding, alleging that respondent failed to obey the modified order of protection issued by the court dated 15 November 1993; that respondent on 8 March 1994, upon release from incarceration for prior violation of the order of protection, arrived at petitioner’s residence with police at approximately 1:00 a.m. attempting to gain entry to petitioner’s residence and subsequently on 11 March 1994 that “a car belonging to a friend was towed from petitioner’s driveway, and petitioner thinking the car stolen filed a police report and later learned where the car was towed, and upon inquiring found respondent had filed a complaint and stated to be the owner of the property and claimed that the car was illegally parked and had the car towed where the towing company is demanding payment for towing and storage fees.”

A warrant was issued for respondent’s arrest. Respondent was returned on the warrant on 21 March 1994. In April 1994, a hearing was held and at the conclusion thereof, the court made two findings beyond a reasonable doubt, to wit (1) that on 8 March 1994, respondent willfully violated the final order of protection by attempting to gain entry to petitioner’s residence and (2) that on 11 March 1994, respondent willfully violated the final order of protection by having a vehicle lawfully parked on petitioner’s property towed from that property with false representations by respondent that he was the owner of the property, that the car was unlawfully parked, all to harass and annoy the petitioner. The court’s decision was based on the prior history of family offense activity perpetrated upon petitioner by respondent; the fact that respondent had been committed previously by a court in Nassau County to incarceration for one hundred and eighty days; that respondent apart from that commitment, had been civilly committed by this court for willful violation of the order of protection to incarceration for six months; that respondent upon release from this most recent commitment had almost simultaneously violated the order of protection again on 8 March 1994; that respondent’s behavior indicated an intractable design to continue to annoy and harass petitioner; and considering the welfare not only of petitioner, but of the two children, the court determined to civilly commit the respondent for each of the two willful violation to a term of incarceration of six months for the finding of violation occurring on 8 March 1994 and of four months for the finding of violation occurring on 11 March 1994, to run consecutively.

On 12 April 1994, respondent filed a motion returnable 27 April 1994 seeking re-argument of the dispositional order dated 7 April 1994.

Published on: April 24, 2012

Court Discusses Jurisdiction of IDV Courts

by Stephen Bilkis

The Court transferred into the Integrated Domestic Violence (IDV) Part a case alleging criminal contempt of court filed against a woman and a family offense case that the woman filed against the complaining witness. On joint application of the Court and the accused, the Court also transferred a subsequently filed criminal case against the woman into the IDV Part. The Court’s application to consolidate the two cases for trial was granted. The family offense case that the woman filed against the complaining witness was dismissed for lack of proper service on an incapacitated person. The woman moves to send her consolidated cases back to Criminal Court.

A New York Criminal Lawyer said the woman argues that an Indictment or Superior Court Information is needed to allow misdemeanor cases to be prosecuted in the Supreme Court. The State Court of Appeals has recently rejected the argument and has upheld the authority of the IDV Courts to preside over misdemeanor cases such as the cases.

The woman also argues that upon the dismissal of her family offense petition for lack of service, the criminal cases must be transferred back to the Criminal Court. The woman cites no authority for the proposition and the Court is aware of none.

Published on: April 23, 2012

Defedant Contends Police Did Not have Probable Cause for Stop

by Stephen Bilkis

Two uniformed police officers were checking out an illegally parked car near the corner of 39th Street and 9th Avenue at 3am on June 15, 2005. One of them happened to look up and saw a man running. He was coming from the vicinity of 8th Avenue. When the police officers asked him why he was running, the man wouldn’t say. They stopped him and frisked him but found that he was not in possession of a weapon. When the police officers asked him what was going on, he said he had just been robbed. At that time, a New York Criminal Lawyer said the two police officers heard gunshots from the same area where the man had just come from. They reported over the police radio the gunshots fired.

At around the same time, two other police officers in an unmarked police car were in the vicinity of 8th Avenue when they also heard the gunshots fired. They then saw the white SUV they noticed on the street a while back. The SUV fired its engine and started speeding away. The two police officers followed the speeding SUV. They were tailing it when the SUV came to an abrupt halt because they came across the two other uniformed police officers.

The two uniformed police officers were standing on the street with their guns drawn when they heard the screeching of the tires of SUV and the unmarked police car that appeared to be chasing the SUV. A New York Criminal Lawyer said both the SUV and the unmarked police car were coming from the general direction of the area where the gunshots were fired.

Published on: April 23, 2012

Defendant Charged with Weapon Found in Car

by Stephen Bilkis

On October 22, 1982 at around 2:00 am, car was parked in an alley near an apartment building. A man opened the car and sat in the car and slept in there. The man was able to get into the car because the car was owned by a friend of his.

A New York Criminal Lawyer said a resident in the apartment building called the police to report the man sitting in the car. When the police arrived at the scene, they found the car and they found the man sleeping in the car just as the resident of the apartment building described.

The police woke the man up and told him to get out of the car. When the man had gotten out of the car, the police checked and searched the car. Between the driver’s seat and the front passenger seat they saw a console. When they checked the console, they found a gun inside the console.

Published on: April 23, 2012

Defendant Claims they are a victim of Illegal Search and Seizure

by Stephen Bilkis

In criminal trials, issues involving the admissibility of evidence often comes down to a fine matter of law. The authority of an officer to stop a vehicle or a person is restricted by articulable reasonable suspicion. A New York Drug Crime Lawyer said that is a suspicion that can be put in to words that would lead a reasonable and prudent law enforcement officer given his training and experience, to believe that a crime is afoot. Case law has provided a further detail as far as the seizure or stop conducted by a police officer on a citizen. Whether the person is on foot or in a vehicle, if they flee upon sight of the readily obvious police officer, there is an immediate impression of a guilty mind. A guilty mind is also call mens rea. The evidence of flight when an officer attempts to initiate a traffic stop is also evidence of mens rea in a crime. This flight can become probable cause to make an arrest. Probable cause is that set of facts or circumstances that would lead a reasonable and prudent person given the same set of facts or circumstances to believe that a crime, is, has, or will be committed and that the person of interest, is involved in that crime.

However, if the court finds that the officer failed to show articulable reasonable suspicion, then the vehicle or person stop, is considered an illegal seizure. Any evidence of any crime that is discovered as a result of an illegal seizure is inadmissible in court based on the exclusionary rule. The evidence becomes fruit of the poisonous tree unless the police officers can demonstrate that the evidence would have inevitably been discovered anyway.

A New York Drug Possession Lawyer said that on September 16, 1975, at around one in the afternoon, an apartment building superintendent’s wife, noticed a man who was dressed in a white suit loitering around the back entrance to the building. She noticed that he glanced around in a furtive manner before entering the building located at 55 Lenox Road in Rockville Centre, Long Island. Around twenty minutes after she first noticed the man, she heard footsteps in an empty apartment above her own. She went upstairs to investigate and observed the man whom she had seen earlier, testing door knobs looking for unlocked apartments to enter. She went downstairs and notified her husband who went to the lobby and found the man just leaving the building. He noticed that the man had a large bunch of keys in his hand and he could hear more in his pocket.

Published on: April 23, 2012

City Sues Street Gang

by Stephen Bilkis

The Queens Plaza area is located at the foot of the Queensboro Bridge. A New York DWI Lawyer said it is one of the major entranceways to Queens and indeed to the rest of Long Island. In addition to being a conduit for the vehicular traffic to and from Manhattan over the bridge, the area is a major hub for public transportation, where all three subway lines serving the City meet and have stations. Several urban gangs had commandeered a residential neighborhood for their drug crime, taking over the streets, lawns and homes, making murder, attempted murder, drive-by shootings, assault and battery, vandalism, arson, and theft.

The City sues 21 named offenders, each of whom is described as a member or affiliate of a criminal street gang. It is alleged that the offenders, individually and collectively, have created and maintained an ongoing street prostitution operation which has overwhelmed the Queens Plaza area. It is alleged that the female offenders are prostitutes, and that the male offenders are the pimps who set up, control, and profit from their prostitution activities. It is further alleged that between the hours of 11:00 P.M. and 7:00 A.M. the activities are so intense, widespread, and pervasive within the Queens Plaza neighborhood as to have essentially taken it over, in that they slow vehicular traffic, block sidewalks, impede pedestrian traffic and entrance to the Queens Plaza subway station, and interfere with the operation of local businesses. It is alleged that the offenders’ activities lead to the routine solicitation of passersby for prostitution, to violent criminal acts related to the interaction of gang members with competing criminal elements, to the littering of the public streets with used condoms, to public urination, and to noise. It is alleged that the abovementioned activities constitutes a public nuisance which requires the court’s intervention. A New York DWI Lawyer said it is further alleged that all the activities is created by the offenders on behalf of, and for the financial benefit and support of, the gang. It is also alleged that none of the offenders reside or work in the Queens Plaza area other than as part of the prostitution operation.

The complaint is against the named individuals only. No claim is made against the gang as a group, or against any individual as offenders. No explanation is offered as to why those particular individuals were chosen for the action, and none was offered at the hearing or in the post-hearing memoranda.

Published on: April 23, 2012

Court Decides Whether to Evict Domestic Violence Offender from Subsidized Housing

by Stephen Bilkis

A woman from New York filed an action against the Chairman of the Housing Authority that owns and operates her apartment. The woman challenge certain policies, proceedings and practices of the Housing Authority and to compel them to establish specific criteria and definitions of non-desirability and clear guidelines and criteria for deciding to terminate, transfer or continue the tenancies of certain tenants. A New York Criminal Lawyer the petition filed by the woman also seeks to dismiss the charges pending against her in a Housing Authority hearing that terminated her tenancy.

Following a disturbance in the woman’s apartment allegedly caused by her onetime and allegedly current boyfriend, the Housing Authority gave a notice to the woman that it would commence a proceeding to terminate her public housing tenancy because she never obtained permission for her boyfriend to live in her apartment. The Housing Authority also said that the woman’s boyfriend had committed domestic violence in the apartment and the woman refused to exclude his boyfriend from the building. Prior to the adjourned date for the hearing on the charges, the woman commenced a proceeding to prevent the Housing Authority from proceeding and asserting various lawful grounds. The Court initially stayed the Housing Authority hearing for a fixed period to consider the woman’s assertions but after subsequently considering the submissions of the parties, the Court did not extend the stay after such period and the stay has expired.

The Housing Authority claims in their petition that multiple dwellings such as the project in which the Apartment is located are densely populated, unacceptable behavior of tenants can have a serious impact on the ability of other tenants to be secure in and enjoy their homes. To prevent disruptive tenants from adversely affecting the other tenants in its projects, the Housing Authority has developed a series of criteria relating to tenant behavior and conditions the continuation of a tenant’s tenancy on adherence to these rules. Serious violence and material criminal activity by a tenant or a member of a tenant’s household in a tenant’s apartment are generally proscribed and their occurrence will support a tenancy termination.

Published on: April 23, 2012

Court Decides Child Custody in Light of Domestic Violence Allegations

by Stephen Bilkis

On 4 September 1987, a man and a woman (or mother/petitioner and father) got married. Thereafter, on or about 24 July 1996, the couple divorced. A decree of divorce was entered and incorporated the terms of a separation agreement which provided that the parties were to share joint legal custody of their child, but that her primary residence was to be with the mother. A New York Sex Crimes Lawyer said the agreement also provided that the Colorado court was to retain continuing personal jurisdiction over the parties and subject matter jurisdiction over the disputes relating to the enforcement of the agreement.

On or about 18 March 1998, the mother suffered a near fatal car accident in Colorado. On or about 22 March 1998, the child left her Colorado home for a previously scheduled visit with her father, who was then residing in Queens County, in New York City. The visit was to conclude on 28 March 1998.

On March 27, however, the father filed a petition in Family Court, Queens County, seeking custody of their child.

Published on: April 23, 2012

Court Determines Child Custody Where Domestic Violence Present

by Stephen Bilkis

The couple was married in December 1989 and had always resided in New York during their marriage and their only child was born in July 1990. The parties resided in the City of Glens Falls. The husband was employed by an architectural firm and the wife remained at home to care for their son.

A New York Crirminal Lawyer said in June 1991, after the husband was laid off, the couple moved in with the husband’s brother in Rensselaer County. It was uncontested that the brother has suffered mental illness for many years and being treated with tranquilizers and has been hospitalized on numerous occasions. The husband admitted that his brother’s apartment was cramped, dirty, dangerous and had fleas which bit the child. Marital problems by and between the parties were intensified by their living conditions.

In August 1991, the wife left New York and took their son to Puerto Rico with her. She testified that she escaped to Puerto Rico in desperation due to her inability to acquire a safe environment in New York and the necessary medical care for her son. Because her mother and father both resided in Puerto Rico, the wife contended that she needed to live there in order to receive the emotional and financial support of her family.