New York Criminal Lawyer Blog

Published on: March 7, 2012

Defendant Contests Calibration of Breathlyzer in DWI Case

by Stephen Bilkis

The accused man is charged of driving while ability is impaired by alcohol. During the course of his DWI consolidated pre-trial hearings and non-jury trial, the accused team objected to the complainant’s admission of the certified calibration records and simulator solution certificates. An NY Criminal Lawyer said that the challenged documents relate to the breath test instrument used to test the accused man’s blood alcohol level at the time of his arrest. The accused counsel’s challenge was made on the grounds that admission of such business records without the testimony of the analyst who created them violates the law. The Court reserved the decision on the application while completion of the case is pending, at which time the Court granted both parties the opportunity to submit summary of law in support of their respective positions. The Court has considered the several submissions by the counsel in concluding that the certified calibration records are admissible and do not violate the law.

A NewYork Criminal Lawyer said that based on records, the law held that since the Constitution guarantees a criminal accused the right to be confronted with the witnesses against him, the practical application of the law prohibits the introduction of out-of-court statements which are testimonial in nature, unless the accused had an opportunity to cross-examine the person who made the statements.

Records similar to the challenged documents have been admitted routinely for years in State DUI cases if properly authenticated under the State business records in exception to the hearsay rule. Most courts examining the issue in light of the law still held the records to be non-testimonial and therefore admissible without live testimony in accordance to the proper authentication. Addressing the business records hearsay exception, the Court of Appeals also cautioned against the categorical elimination of business records as a basic misreading of the law. A thorough analysis declined to adopt a bright line rule admitting business records without testimony, as facts and context are essential and the question of validity of the testimony requires consideration of multiple factors, not all of equal importance in every case.

Published on: March 7, 2012

Defendant Contends Double Jeopardy in Theft Case

by Stephen Bilkis

Magnus Thorbenson was robbed by John Williams, also known as Larry Johnson, with another person. They held a knife to him as he arrived at Betty Hill’s apartment in Bronx. Mr. Thorbenson said they took his car keys, and that he saw them take off with his vehicle. A New York Criminal Lawyer found out that six days later Mr. Williams and his brother were caught in Mr. Thorbenson’s car. Both were charged with possession of a stolen property in New York County. Because of the information provided by Mr. Thorbenson and Ms. Hill, the police was able to ascertain that the two were suspects in the robbery which occurred in Bronx.

The Bronx police was notified by the New York County Assistant District attorney that they will be going for an indictment in New York County and will keep then updated in the progress. As for the Bronx police, they had Mr. Thorbenson’s photographic identification of Mr. Williams. He was then charged with the robbery and arrested within a few days of the filing said a New York Petit Larceny Lawyer.

Less than two months after his arrest and arraignment in Bronx County, the New York County District Attorney had agreed to charge him with a misdemeanor. Mr. Williams plead guilty to this and was sentenced to ninety-day imprisonment. The New York County District Attorney did not ask for adjournment to give the Bronx District Attorney a chance to get an indictment, according to a New York Possession of Stolen Property Lawyer.

Published on: March 6, 2012

Defedant Contends Illegal Stop in DWI Case

by Stephen Bilkis

A police officer and his partner were on routine patrol at one of the intersections in Queens County. The officers noticed the woman driving a grey Cadillac passed through a steady red light. The other officer pulled the vehicle over and as he approached, the woman rolled down her window. As the officer requested the woman’s license and registration, he noticed that she had bloodshot, watery eyes, and also detected the strong smell of alcohol on the woman’s breath. The officer further observed that the woman seemed disoriented and unaware of her surroundings. The officer requested the woman to step out of the vehicle, at which he also noticed that the woman was unsteady on her feet. The officer placed the woman under arrest. As the officer was escorting the woman to the squad car, she became very loud and argumentative towards the officer.

According to a New York Criminal Lawyer, the woman was brought to the Precinct Intoxicated Drivers Testing Unit (I.D.T.U.) for the purposes of performing chemical testing. The woman was immediately brought to the basement of the precinct where the breathalyzer testing is performed. Present at the testing site were the arresting officer, his partner and two other officers of the precinct. At no time were Miranda warnings given to the woman by the arresting officer.

The officer of the precinct confirmed that he was the officer responsible for administering the breathalyzer test to the woman. The officer also alleged that he has six years of experience with the I.D.T.U., and has conducted six hundred of such tests at a rate of approximately thirty per month.

Published on: March 6, 2012

Court Decides Use of Breathalyzer Under Business Records Exception

by Stephen Bilkis

Initially, the court held that records reflecting the calibration of breath test machine and analysis of breath test simulator solution used in DWI cases were non-testimonial hearsay and admissible over confrontation clause objection under business records exception. The certifications to be submitted for the calibration or maintenance of the breath test instrument and the analysis of the Breath Alcohol simulator solution used in the breath test instrument are either testimonial or non-testimonial in nature. When proven to be testimonial then the complainant must bring in the analyst. If it is non-testimonial, the complainant may lay the basis for introduction of the records.

Testimonial statements are material such as affidavits, custodial examinations, extrajudicial statements, depositions, prior confession, prior testimony that the accused was unable to cross-examine, similar pretrial statements, formalized testimonial materials and statements that were made under circumstances that the complainant would reasonably expect to be used in the later trial.

A New York Criminal Lawyer said the Supreme Court deliberately left for another day any effort to spell out a comprehensive definition of testimonial. The Court does say that when a non-testimonial hearsay is at issue, it is wholly consistent with the design to afford the states flexibility in their development of hearsay law. The Supreme Court’s analysis of testimony excludes some hearsay exceptions, such as business and official records. To hold otherwise would require numerous additional witnesses without any apparent gains in the truth-seeking process. After all, cross-examination is a tool to flesh out the truth, not an empty procedure.

Published on: March 6, 2012

Court Rules Where DWI Offender Refuses Chemical Test

by Stephen Bilkis

A traffic officer responded to a radio run of an automobile accident at Roosevelt Avenue and Queens Boulevard. When he arrived at the scene, the accused was standing beside an automobile which had been involved in the car accident. The traffic officer testified that the accused had bloodshot eyes, was unsteady on his feet and had the odor of alcohol on his breath. A witness to the accident told the traffic officer that he had seen the accused driving the car. There was no testimony that any other person was observed to be in or around the automobile.

A New York Criminal Lawyer said the accused spoke Spanish and apparently understood little or no English. The traffic officer obtained a driver’s license and other documents bearing the accused man’s name but he was unable to recall whether the documents were given to him by the accused or if they were discovered in the automobile. The accused was placed under arrest and was taken to into the precinct.

A police officer testified that he was called to the precinct to conduct an Intoxicated Driver’s Exam on the accused. In the presence of the traffic officer and the police officer, the accused was shown a Spanish language videotape intended to apprise him of the charges against him and to inform him of the repercussions of refusing to submit to a chemical test analysis or breathalyzer test. The Spanish language tape was translated for the Court by the court interpreter. Such is the only interpretation before the Court as neither the jury nor the accused called an expert witness to translate the videotape.

Published on: March 5, 2012

Constitutionality of DWI Check Points Challeged

by Stephen Bilkis

A vehicle was stopped at a State Police sobriety checkpoint. After allegedly displaying certain outward sign of intoxication and failing four out of five field sobriety tests, the accused was asked to give a breath sample which resulted in a reading of a .13% blood alcohol content level. The accused challenges the constitutionality of the checkpoint stop on the grounds that the State Police failed to follow their own self-established written guidelines.

A New York Criminal Lawyer said that in addition to establishing a seemingly strict protocol for the selection of sites, scheduling, briefing, setup, system of stops and interview procedures, the written guidelines of the State Police call for the making of certain records and reports before, during and after the date of the checkpoint. When a sobriety checkpoint is first scheduled, a DWI Program Notification message is supposed to be transmitted to Assistant Deputy Superintendent using a prescribed format. The memorandum is essentially a list of particulars pertaining to the planned checkpoint, including time and location, enforcement personnel and system of stop of every vehicle, every third vehicle, and so on. During the checkpoint, the DWI Investigative Note Card should be used to record pertinent impairment information including the officer’s observations, the motorist’s responses to specific questions and the specific cues, or signs of impairment observed during field sobriety tests. No later than two business days following completion of the checkpoint, a DWI Program Activity Record is required to be received at a Division Traffic Services. The record appears to be a data collection tool containing useful post-checkpoint information such as the number of vehicles passing through the checkpoint, the number of vehicles stopped and the number of motorists arrested for DUI and DWI.

While the guidelines do not specifically mandate the use of the DWI Investigative Note Card, the guidelines speak in more absolute terms about the DWI Program Notification and DWI Program Activity Record. A New York Criminal Lawyer said the guidelines provide that it is imperative that the reports be completed in a timely and accurate manner. The documents are further described as legal records that are often referenced in both criminal and civil proceedings. The parties’ submissions agree that none of the above-described documents was ever prepared, let alone transmitted to the appropriate official or division of the State Police. Thus, the stage is set for the court to consider the legal consequences of an admitted failure to strictly or substantially observe sobriety checkpoint guidelines.

Published on: March 5, 2012

Defendant Refuses to Take Chemical Test

by Stephen Bilkis

A man was arrested and was charged of Patronizing a Prostitute and Operating a Motor Vehicle While under the Influence of Alcohol or DUI which is also a misdemeanor. The accused man refused to submit to a chemical test and upon arraignment and his license was duly suspended. The accused moved for an order overturning any statements he made and any evidence of his refusal. A New York Criminal Lawyer said the hearing was ordered and was conducted before the Court. At the outset of the hearing, the specific nature of the accused man’s application was clarified. The accused moved on two grounds to overturn the evidence of the statements he made on videotape at the time he was given refusal warnings. The accused man asserted that he was arrested without credible cause and that his videotaped statements should be overturned as the fruit of his illegal arrest and its outcome. He also asserted that the same videotaped statements should also be overturned as evidence of a refusal to consent to a chemical test that was made only after inadequate refusal warnings were given.

At the hearing, the complainant presented the testimonies of the arresting officer and a police officer together with a videotape of the accused while the accused presented no evidence. The arresting officer’s testimony showed that shortly after midnight of the arrest date, the accused drove his car onto the set of an undercover police prostitution operation. A New York Criminal Lawyer said the accused approached a female undercover officer who was posing as a prostitute and offered to pay her twenty dollars in return for a sex act. The undercover officer communicated to other police officers by pre-arranged signal that an offer had been made and the other officers moved in and stopped the accused within a few seconds after his offer. A police officer approached the accused who was still seated in the driver’s seat of his car with the car engine still running. The police officer conferred briefly by a walkie-talkie with the undercover officer who confirmed that the accused had offered her money for sex. The accused smelled strongly of alcohol and appeared to be very intoxicated in that his eyes were bloodshot and he was swaying and babbling. The police officer asked the accused to step out of his car and when the car door opened the accused fell face first into the street and had to be pulled to his feet by the police. A preliminary field test was administered and the accused man’s blood alcohol content measured a great apparent evidence of intoxication. The accused was arrested for the crimes of Patronizing a Prostitute and DWI and was taken to a police station. The police did not read the accused of his Miranda rights at any subsequent time.

The police attempted to give the accused his refusal warnings and the procedure was videotaped. The accused speaks Spanish and accordingly, the police officers properly decided to give the accused his refusal warnings in Spanish. The police had a pre-recorded videotape of a woman delivering refusal warnings in Spanish on hand. The accused was videotaped as he stood side by side with the police officer and another arresting officer and watched the Spanish language videotape version of the refusal warnings being played on a television set. The room was arranged in such a way that when a viewer watches the videotape of the accused, it is not apparent that the accused is looking at a television set or where the off-screen woman’s voice delivering the refusal warnings in Spanish is coming from.

Published on: March 5, 2012

DWI Defendant Contests Driver’s License Suspension

by Stephen Bilkis

The first accused is charged with misdemeanor information with Vehicle and Traffic Law and the second accused is charged in separate misdemeanor information with Vehicle and Traffic Law. The issues raised by the defense counsel are identical in each case.

A New York Criminal Lawyer said that in each case, the accused is alleged to have had operated a motor vehicle while having a blood alcohol level in excess of .10 of 1%. In each case, the accused man’s driver’s license was suspended at arraignment because of the blood alcohol content. The defense counsel contends that the suspension procedure constitutes a penalty the accused moves for orders to dismiss each docket on double jeopardy grounds.

In a recent Law Journal article, it is evident that Vehicle and Traffic Law has been attacked on constitutional and due process grounds throughout the state with the majority of decisions holding the statute constitutionally infirm.

Published on: March 5, 2012

Defendant Contests Accuracy of Breathalyzer in DWI Case

by Stephen Bilkis

A man filed an appeal from the decision of the first district court of Nassau County concerning its judgment of DWI and over speeding law suit.

The incident happened when a Nassau County police officer observed that the man’s traveling is at about 90 miles per hour on the Long Island Expressway. The officer confirmed that his estimate is done by a laser device and by his speedometer. A New York Criminal Lawyer said the officer stopped the man and found out that the man showed several signs of intoxication. The man admitted to having a drink and the officer administered a series of field sobriety tests, all of which the man failed. The officer arrested the man and transported him to the police department, where the man again failed a series of sobriety tests and permitted to a chemical test of the alcohol content of his blood. The test, conducted through a breath test instrument revealed a result of.11 per centum by weight.

The man wanted to bring in an expert testimony as to the range to get the concentration of alcohol in a person’s blood from the quantity of alcohol vapor detected in a breath sample. The man did not challenge the instrument’s reliability, but sought to lay the foundation for a jury argument that man’s individual ratio might differ so significantly from the mean as to diminish the verification weight to be accorded the test results. The court disallowed the evidence on ground of relevance.

Published on: February 29, 2012

Court Rules on Evidence Submitted in DWI Case

by Stephen Bilkis

The defendant faces charges of DWI or driving while intoxicated. The defendant is also charged with violating traffic laws. According to the arresting officer, the defendant failed to maintain driving within the correct lane. A hearing was held in court to determine if the evidence against the defendant had been illegally obtained. The court was tasked to decide on the validity of the evidence in court. The alleged evidence includes the statements made by the defendant and his refusal to take a chemical test.

The witness on this case was the police officer who had arrested the defendant. The police officer had 20 years’ worth of experience working in law enforcement. Through the years, the officer had made several arrests involving drinking while intoxicated charges.

A New York Criminal Lawyer said that according to the statement of the police officer, he was patrolling the highway during the night when he came across the defendant’s car. The officer observed that the driver of the car was driving at a high speed. The police officer followed the car in order to get closer. As the driver of the car made the turn, the police officer noted that he ran past two stop signs and went over the yellow lines.