New York Criminal Lawyer Blog

Published on: April 8, 2012

Court Hears Tragic Domestic Violence Case

by Stephen Bilkis

Sometimes, the stories that create law are so horrendous that they speak directly to our hearts. It is at that time that you realize how important the law is. It is also when you realize how important another person’s job can be to the lives of others. In many cases, overworked and underpaid civil servants lose sight of how important their calling is. When that happens, they can drop the ball and cut corners. Cut corners always lead to a bad ending.

In New York, the job of the Clinton County Department of Social Services encompasses the assessment of homes to determine if children are deprived or neglected. A New York Criminal Lawyer said the primary goal of the social worker is to work with the parents to keep the child in their natural born home, if at all possible. Sometimes, it is not possible. Sometimes, the social worker does not keep the paperwork as meticulously as it should be kept. Sometimes, it is not possible for the social worker to predict that the parents who are not beating their children or leaving them without food might be the biggest risk to the children in their care.

On March 31, 2010, a set of twins was born to a young couple in Clinton County, New York. One was a boy named Zachary and the other, his twin sister, Zoe. On July 26, 2010, the New York State Central Registry received a complaint that the twins were being abused or mistreated. The department sent a social worker to the home and discovered that the couple engaged in domestic violence in the direct presence of the twins. There was no information recorded about how this information was received, and no documentation of any steps taken to council the parents. The documentation states that the caseworker recommended that the couple engage in mental health counseling and substance abuse treatment. However, there is no documentation about why these steps were recommended. There is no documentation of any mental health problems or substance abuse associated with the report.

Published on: April 8, 2012

When Should the Law Intervene In Domestic Violence Cases?

by Stephen Bilkis

Few people realize that they can be charged with child abuse or child neglect if they have a fight with someone in front of the child. A New York Criminal Lawyer said that most states currently have statutes that allow parents to be charged with child abuse or neglect if they are involved in a domestic dispute in the presence of the children. This is true, even if the child is not involved in the assault. If one spouse assaults the other, and one or more of their children are in the room with them, the primary aggressor in the assault can be charged with child abuse or neglect. There does not have to be any physical contact between the parent and the child. There does not even have to be any verbal assault of the child to qualify under the law.

Because of this change in the law in recent years, many parents have been charged with child abuse or neglect. In some cases, it is just not appropriate. Every family has disputes at one time or another. The ability of law enforcement to charge a parent with abuse or neglect for arguing with their spouse in the presence of the children is inappropriate. A Brooklyn Criminal Lawyer said many psychologists suggest that allowing children to see their parents disagree and then work out the issue together is important to teach children how to handle conflict in their own relationships as they mature. The obvious issue here is that if the parents become violent with each other, they start the cycle of domestic violence that may continue with their own children.

So when is it appropriate for the state to intervene? This line is blurry. Some people believe that state intervention is important at the verbal abuse stage and others believe that there should be physical contact between the spouses before the state makes any charges. Nevertheless, most states have criminal statutes that address verbal assaults. A Staten Island Criminal Lawyer said this type of assault usually involves placing another person in fear of an imminent physical assault. That is the difference. If the spouses are merely arguing to work out a problem, they may be angry at each other; but neither party is in fear that the other will actually harm them.

Published on: April 7, 2012

Domestic Violence Escalates into Murder Charges

by Stephen Bilkis

Domestic violence is a popular topic these days. Better and stronger domestic violence laws have gone in to effect. The truth about domestic violence is that it is cyclical. It follows a regular cycle that begins with a honeymoon phase where everything is wonderful. The abuser is loving and attentive. Then the abuser begins to pick at the other party. They begin verbally abusing them. From there the cycle heats up until violence breaks out. After the violent episode is over, the abuser tends to go back to the honeymoon cycle again. They promise that they will never abuse their spouse again. However, they do, the cycle continues to repeat itself. Each time the cycle completes, it becomes shorter. The honeymoon phase doesn’t last as long and the abuse phase lasts longer. That is the normal progression. Experience also tells us that the most dangerous time for the victim is shortly after they decide to leave. As soon as they separate, the victim should begin to take steps to protect themselves and any minor children. Unfortunately, many victims do not know what danger they are in.

According to a New York Criminal Lawyer on early April of 1998, a wife and husband filed separation papers in Spafford, Onondaga County, New York. Apparently, the wife did not recognize the danger that she was in during this separation stage. The couple continued to reside in the same house following the signing of the separation agreement. On April 21, only a couple of weeks after they separated, they had a heated argument. It was early in the morning just before dawn when the argument became physical. The later investigation revealed that the husband beat the wife about the head with an aluminum baseball bat in front of her two small children. Evidence revealed that during the beating, the wife told her children to call the police because their father was trying to kill her.

After the wife collapsed with a visible indent in her temple, he called his parents and not an ambulance or medical help. When his parents arrived they brought the husband’s brother and a family friend who was a doctor. The police were finally notified and when they arrived, they found the wife lying on the kitchen floor writhing around in her own blood and moaning unintelligibly. The husband had some scratches and minor cuts. A Nassau County Criminal Lawyer they were taken to different hospitals for treatment.

Published on: April 7, 2012

Court Rules on Domestic Violence and Child Neglect Charges

by Stephen Bilkis

In domestic violence cases, the law states that if an incident of domestic violence occurs in the presence of a child, that the involved parties are charged with the offense of cruelty to children, child neglect, or child abuse. Sometimes, the victim is inadvertently charged with child neglect.

In the heat of the moment when handling domestic violence calls, officers are called upon to make immediate judgments. Sometimes, these judgments are made mistakenly and the wrong party is charged in relationship to the incident. The statute orders officers to charge the primary aggressor of the domestic violence assault. Sometimes, it is not immediately clear which party involved in a domestic dispute is the primary aggressor. A New York Criminal Lawyer said these calls are complicated and emotionally charged. Many times, officers rely on the court system to sort through the involvements because they will see the incident after everyone has cooled off. Unfortunately, the courts are also overburdened and court officers have the same problems sorting out the issues. This was the case in an appeal that was requested on August 10, 2010.

A young mother was assaulted by her boyfriend in her home in front of her child. The altercation was volatile and police were called to the scene. The officer interviewed the child and the child stated that he was scared and nervous during the assault. Both the mother and her boyfriend were charged with child neglect. A Brooklyn Criminal Lawyer said when the case came to court, social services had already determined that the incidence of domestic violence had been isolated. The boyfriend was determined to be the primary aggressor. The mother had broken her relationship with the boyfriend and the incident was established to have been an isolated encounter.

Published on: April 6, 2012

Domestic Violence Cases are Difficult for Everyone Involved

by Stephen Bilkis

Domestic Violence situations are difficult for everyone who is involved in handling them. Family dynamics can be extremely volatile. When domestic violence occurs, there are many people involved. Family Violence Laws encompass past or current spouses; children or step-children, parents and children, foster parents and foster children, siblings, and anyone who has ever lived or is living in the same residence. This is a broad definition of the relationships that are included in the definition of the domestic violence statutes. Domestic violence laws are created not just to deal with crimes that have already occurred; they are expected to intervene to prevent future assaults from happening. However, whenever a law is created that is expected to prevent future offenses before they have occurred, abuses to that law often follow. Many people are arrested in domestic violence situations who did not need to be arrested. Many are arrested who do need to be arrested, but still deserve a fair hearing in a court of law.

A New York Criminal Lawyer said that often police officers are called upon to enter a home and restrain one or more of the parties involved in the altercation. When this happens, it can be a dangerous situation for the police officers. In April of 2006, a New York City police officer responded to a domestic violence call in Albany County. During the course of that call, the officer had to struggle with and restrain a male subject. The officer in question and his partner ended up against a table which collapsed under the weight of the three people. The subject had pushed one of the officers onto the table before the officer in question was able to hand cuff him. The officer sustained a debilitating injury to his right shoulder. In July of 2007, he applied to the New York State and Local Police and Fire Retirement System to obtain accidental injury retirement benefits. The Hearing officer determined that this officer was not able to obtain these benefits because the injury could not be considered an accidental injury because it occurred in the normal course of performing his ordinary employment duties.

The officer argued that the collapse of the table was not an expected ordinary course of his employment duties. The state did not agree and refused his petition. The state maintains that responding to domestic violence calls and restraining unruly participants is a normal course of a police officer’s duties. If that officer in catastrophically injured in the course of those duties, the state does not feel that they should be responsible. A Westchester County Criminal Lawyer said the Officer appealed this decision. The State Court of Appeals upheld the verdict.

Published on: April 6, 2012

Family Court and Criminal Court have Concurrent Jurisdiction over Domestic Violence Charges

by Stephen Bilkis

Whenever an incident of domestic violence occurs, the courts and law enforcement officers are required to file reports and take other actions without discretion. One of the prescribed actions that is required of officers is that they must make an arrest if the domestic violence occurred in the presence of a child under the age of 18. If the child is a witness to the domestic violence, the parents are charged with either child abuse or child neglect depending on the situation. While this appears to be a good idea on paper, it can lead to long-term issues that may not be appropriate in some situations.

Sometimes, isolated incidents of domestic violence occur in situations where it will never happen again. A New York Criminal Lawyer said the concept of creating a law requiring the parents be charged for an argument in the presence of a child is wrought with problems. Usually, police and prosecutors use good judgment in cases. However, sometimes it appears that only poor judgment is present. In many cases, criminal charges of child neglect are placed on parents who do not deserve to be charged. When a victim of domestic violence is charged with child neglect, it only creates a situation where that victim may not report additional incidents of domestic violence for fear of losing their child. The court tends to recognize that the intent of the law is to protect the children in homes where violence and fighting is the norm rather than the exception. Still, cases where the incident was isolated manage to get through the cracks. When that happens, it is usually family court that notices it.

Family court handles most of the domestic violence actions, but they have concurrent jurisdiction if a criminal offense occurred during the incident. In some cases, the criminal case is charged, but later dismissed because it was not supported by facts in the court. A Suffolk Criminal Lawyer said the problem is that Family Court may have another case pending that the criminal charge affects. In one case, which occurred in Suffolk County, New York on March 26, 2010, a father requested an appeal to overturn an action of family court.

Published on: April 5, 2012

Court Decide Child Neglect Case

by Stephen Bilkis

In domestic violence cases, the law states that if an incident of domestic violence occurs in the presence of a child, that the involved parties are charged with the offense of cruelty to children, child neglect, or child abuse. Sometimes, the victim is inadvertently charged with child neglect. In the heat of the moment when handling domestic violence calls, officers are called upon to make immediate judgments. Sometimes, these judgments are made mistakenly and the wrong party is charged in relationship to the incident. The statute orders officers to charge the primary aggressor of the domestic violence assault. Sometimes, it is not immediately clear which party involved in a domestic dispute is the primary aggressor. These calls are complicated and emotionally charged. Many times, officers rely on the court system to sort through the involvements because they will see the incident after everyone has cooled off. Unfortunately, the courts are also overburdened and court officers have the same problems sorting out the issues. This was the case in an appeal that was requested on August 10, 2010.

A young mother was assaulted by her boyfriend in her home in front of her child. The altercation was volatile and police were called to the scene. The officer interviewed the child and the child stated that he was scared and nervous during the assault. Both the mother and her boyfriend were charged with child neglect. A New York Criminal Lawyer said that when the case came to court, social services had already determined that the incidence of domestic violence had been isolated. The boyfriend was determined to be the primary aggressor. The mother had broken her relationship with the boyfriend and the incident was established to have been an isolated encounter.

The mother requested that her case be dismissed since the Family Court had already determined that she was no threat to the child. In fact, they determined that there was no reason to exercise any sanctions. They found that the child was healthy and that his mental and emotional condition was not impaired or in imminent danger of being impaired as a result of what they described as an isolated incident. The court established that the mother exercised good parenting skills and had an excellent relationship with the child. The child demonstrated a desire to continue residing with his mother. They found that the child and mother shared a positive relationship. When this situation was brought to the court’s attention, it was expected that the victim’s request to vacate the neglect case against her would be accepted. However, inexplicably the court refused to vacate her charge and found her guilty. The mother filed an appeal under the Family Court Act §105(c) stating that the agency’s evidence at the hearing failed to establish that any neglect had occurred in relation to this mother and her child. In essence, the state had failed to make their case by a preponderance of the evidence against the mother. The appellate court determined that the judgment in this case was flawed and that the case should have been vacated.

Published on: April 5, 2012

Domestic Violence Cases are Difficult, Particularly Where Children are Involved

by Stephen Bilkis

In July 1996, after a prior order of protection expired, plaintiff obtained a second order of protection against her former boyfriend in Bronx Criminal Court. She delivered the order to the Domestic Violence Unit at her local police precinct and asked that it be served on her former boyfriend. At that time, plaintiff met two officers, the individuals assigned to the unit. Plaintiff later received a telephone call from one of the officers confirming that her former boyfriend had been served with the court order.

According to plaintiff, about a week later, her former boyfriend telephoned her at around 5:00 PM on a Friday evening and threatened to kill her. The former boyfriend had made various threats in the past — threats that prompted plaintiff to secure an order of protection — but plaintiff viewed this threat as an escalation of his hostility because he had not previously threatened to kill her. A New York Criminal Lawyer said the plaintiff immediately left her apartment with her two young sons, planning to go to her grandmother’s house in the Bronx. On the way to her car, however, she stopped at a payphone and contacted the Domestic Violence Unit to alert the police to the latest threat by her former boyfriend. She contended that she spoke with one of the officers, who told her that she should return to her apartment and that the police would arrest her former boyfriend immediately.

After speaking to one of the officers, plaintiff returned to her apartment with her children where she remained for the rest of the evening. She did not hear from the police that evening, nor did she contact the precinct to inquire whether her former boyfriend had been located or arrested. The night passed without incident. A Queens Criminal Lawyer said the following day, a Saturday, plaintiff and her children remained in their apartment most of the day. At about 10:45 PM that evening, plaintiff stepped out of the apartment and into the hallway of her building intending to take out the garbage when she was confronted by her former boyfriend brandishing a gun. He ushered her back into the apartment doorway and shot her two or three times injuring her face and arm. The two children witnessed the shooting but were not physically harmed. The former boyfriend then turned the gun on himself and committed suicide.

Published on: April 4, 2012

Court Discusses Violation of Order of Protection

by Stephen Bilkis

On 22 February 1997, the defendant, after a parental visit, brought his children directly to his then wife (now former wife) in contravention to a court order of protection (hereinafter COOP). Thereafter, a verbal and physical confrontation occurred between the defendant and his wife. The COOP provided that the defendant was to return his children to the local police station.

The defendant was indicted and tried for crimes involved in this incident and another.

On 24 March 1999 after a jury trial, the defendant was found guilty of assault in the second degree, two counts of assault in the third degree, and two counts of criminal contempt in the first degree.

Published on: April 4, 2012

Court Rules Divorce Case Claiming Domestic Violence

by Stephen Bilkis

The parties herein were married in a religious ceremony on 1 June 2008, in Aventura, Dade County, Florida. There is one (1) child of this marriage who was born in August 2009.

The husband commenced the instant action for divorce in Kings County, New York and for custody of the minor child on or about 14 June 2011. At the time the action for divorce was commenced, the parties were living apart for several months.

A New York Criminal Lawyer said the wife instituted an action for divorce in the Circuit Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida and filed and received an ex-parte injunction on 18 March 2011 enjoining either party from removing the child from the State of Florida and allowing supervised visits with the child. The wife predicated her original petition on the grounds of domestic violence and the husband’s allegedly ordering the wife to take the child and reside with the maternal grandparents in Boca Raton, Florida. Her petition in Florida has since been amended on 5 July 2011 to include claims for both spousal and child support and alleging assault, battery and cyber stalking by electronic communication in Florida.