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Articles Posted in CRIMINAL PROCEDURE

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Appearance Tickets In New York: Whether The Court Must Dismiss, May Dismiss or Cannot Dismiss If The Required Accusatory Instrument Is Not Filed By The Return Date Of The Appearance Ticket Has Not Been Definitively Determined By The Courts

In prior blogs I have explained that where the police choose to issue an arrestee an appearance ticket instead of detaining that person until they can see a judge, the police must thereafter file a sufficient accusatory instrument with the court on or before the return date listed in the…

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Appearance Tickets In New York: Detention Of A Person In New York For Purposes Of Issuing That Person An Appearance Ticket Is An Arrest Situation Which Would Allow The Officer To Search That Person As If That Person Was Formally Arrested

In New York, if a person is formally arrested, they can be searched incident to that arrest. However, can the officer also search a person if the person could have been arrested but the officer decides to issue that person an appearance ticket on scene instead? The answer is “sometimes.”…

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HOW CAN APPEARANCE TICKETS ISSUED IN NEW YORK BE SERVED [CPL 150.40(2)]

With Limited Exceptions, When the Defendant is a Natural Person, Appearance Tickets Must be Served Personally [CPL 150.40(2)] Generally, under New York law, other than an appearance ticket issued for a traffic infraction relating to parking, an appearance ticket must be personally served. Except, an appearance ticket issued for the…

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Appearance Tickets In New York: New York Has Carved Out Only Three Specific Exceptions Which Allow An Officer To Arrest A Person For A Traffic Infraction Not Committed In the Officer’s Presence

The New York State Legislature has acknowledged that CPL140.10(1)(b) prohibits an officer from making an arrest or issuing an appearance ticket for a traffic infraction not committed in his or her presence and has determined that there are only three specific traffic infractions where an officer should be allowed to…

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OVER CRIMINALIZATION – Part III – There Are No Accidents

The Wall Street Journal Reported last week, that criminal charges were being prepared against British Petroleum and/or individuals who worked for British Petroleum and who were supposedly responsible for the oil spill that occurred in the Gulf of Mexico last year after the Deep Water Horizon drilling platform caught fire.…

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OVER CRIMINALIZATION – Part II – COLLATERAL CONSEQUENCES OF ARRESTS

As of 2008, 2 million youths are arrested each year. While the original intent of the juvenile justice systems created throughout the country was to prevent stigmatization and collateral consequences that could naturally flow from an arrest. As experienced criminal defense lawyers know the system is less than perfect in…

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OVER CRIMINALIZATION – Part I, LEADS TO STAGGERING NUMBER OF YOUTH ARRESTS

The issue of the over criminalization of our society has been the focus of an increasing amount of media coverage and even led to recent hearings in congress. As discussed in the past in this blog (September 27, 2011 blog), the number of federal criminal statutes has increased to over…

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Driving While Intoxicated Per Se In Violation of VTL 1192(2): Sufficiency of Information: Information Must Contain First-Hand, Non-Hearsay Evidence Regarding Breath Test Result

In New York there are two different Driving While Intoxicated charges. Driving While Intoxicated under VTL 1192(3) is based upon the officer’s opinion that a motorist is intoxicated. This charge has nothing to do with one’s Blood Alcohol Concentration (BAC) and is referred to as common law DWI. The other…

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