Articles Posted in IN THE NEWS

The Appellate Division of the Supreme Court, Second Department unanimously overturned a Murder conviction from Nassau County because the trial Court committed a series of errors which combined to deny the defendant a fair trial. In People v. Terraine Slide the Court ruled that permitting the prosecutor to ask the defendant about his prior arrests for Marijuana and Shoplifting without giving a “limiting instruction” combined with additional errors deprived the defendant of a fair trial. Generally, a prosecutor may only use prior bad acts to cross-examine a defendant for the limited purpose of impeaching the defendant’s credibility. The jury is generally instructed that they may consider the evidence only for that limited purpose and not to show a propensity by the defendant toward committing crimes.

In addition, Judges are required to hold a Sandoval hearing prior to trial to determine what if any prior bad acts may be used to cross-examine the defendant. The concern is that jurors will hear about a defendant’s criminal record and convict him based upon his record and not the evidence of guilt.

In the Slide case, the prosecutor asked the defendant about his mother’s incarceration which was clearly irrelevant and which tended to insinuate that he had a genetic predisposition to commit crimes. Although a motion for a mistrial was made, it was denied by the trial Court.

New York criminal defense firm Tilem & Campbell won a dismissal earlier today in another Bronx gun case. The case, started with the arrest of the client in December 2009 after a dispute with her roommate. The roommate notified the landlord, an off duty NYPD detective that her roommate had a pistol in her dresser drawer. The landlord entered the apartment without a search warrant and recovered a loaded firearm. The landlord then called the police and had the client arrested. The client was charged with Criminal Possession of a Weapon in the Fourth Degree and Possession of ammunition under the administrative code of the City of New York.

Tilem & Campbell, senior associate Jean Melino filed a motion to suppress the gun and ammunition because of the warrant-less entry and search into the client’s bedroom by the off duty police officer/landlord. The Bronx County District Attorney’s Office initially attempted to oppose our motion on the grounds that the off-duty police officer/landlord was not acting in his capacity as a police officer but rather as a landlord and that therefore he did not need to obtain a warrant. The Bronx District Attorney’s Office cited both Federal cases and a case from the State of Nebraska to establish their position even though plenty of New York cases establish that an off-duty police officer is always acting in his official capacity. The Court granted a hearing on the issue.

After the Bronx District Attorney’s Office was not ready to proceed on several dates that the Court had set for the hearing, The District Attorney’s Office finally moved to dismiss the case rather than proceed with the hearing that they were sure to lose. The Court records in the matter were sealed.

In a unanimous ruling, issued yesterday and reported on the front page of today’s New York Law Journal, the Appellate Division unanimously revered the conviction of a carjacker who had been sentenced to 5 1/2 years in prison because of repeated, improper comments made to a criminal defense lawyer in front of the jury. Judge Neary, who spent 28 years as a Westchester County Assistant District Attorney before becoming a judge was recently transferred from Westchester to the Bronx Court. The case in question stemmed from a trial in the Bronx.

Judge Neary, according to the Appellate Court decision referred to the defense attorney’s line of questioning at one point in the trial as “silly” and “irrelevant”. During summation, Judge Neary at one point told the defense attorney “you are turning this into a comedy and its not.”

“Most egregiously, however, when defense counsel objected during the People’s summation, the court did not merely overrule the objection, but stated: ‘Would you please behave like a professional, please and not like a clown.’ “People v. Leggett, 2869 3401/07, NYLJ 1202472024104 at 4 (App. Div. 1st, Decided September 14, 2010).

Rod Blagojevich was the lasted in a line of high profile people to be convicted of lying to law enforcement even though juries fail to convict them of the underlying crime. In the latest case former Illinois governor Blagojevich was convicted of lying to the FBI even though a federal jury was unable to reach a unanimous verdict on the underlying federal corruption charges. This situation is reminiscent of the Martha Stewart case in which Martha Stewart was tried and convicted of Obstruction of Justice and lying to investigators even though she was not charged or convicted of insider trading. Martha Stewart was eventually sentenced to a prison sentence in that case.

Although Obstruction of Justice, perjury or lying to the police charges are very rare in New York state Courts they are much more common in federal courts where making a false statement to federal law enforcement can lead to a federal felony charge. 18 USC 1001 which makes it a federal felony to make any materially false or misleading statement to federal agents is punishable by up to 5 years in prison. In addition, evidence of making false statements to law enforcement or otherwise mislead federal agents or obstructing justice can be used to enhance a sentence by adding two points to a persons Federal Sentence Guideline calculation under 3C1.1 of the United States Sentencing Guidelines.

Individuals who are questioned by police or federal law enforcement such as the FBI, DEA, BATFE have constitutional rights under both the United States Constitution and the New York State Constitution to remain silent and/or speak to an attorney before answering questions. This is an important constitutional right. People who are questioned by the police can often become nervous especially if they may have committed a crime or if they have not interacted with law enforcement in the past.

As we have previously reported in our May 7, 2009, January 18, 2010 and July 26, 2010 blogs, the installation of ignition interlock devices will be come mandatory on all Driving While Intoxicated convictions effective tomorrow, August 15, 2010.

These devices are expensive to install, require monthly monitoring and can be embarrassing to explain. DWI’s, DUI’s and DWAI’s are serious offenses that require serious criminal attorneys who know the science and the law behind DWI cases. Besides the mandatory ignition interlock device and the mandatory revocation of your license, offenders face probation or jail and severe fines and surcharges.

As we approach Labor Day, this is a good time to remind people not to drink and drive. If you or a loved one are arrested, charged or questioned about a DWI or other alcohol related incident including Vehicular Assault or Vehicular Manslaughter contact the law firm of Tilem & Campbell.

Senior partner Peter H. Tilem will be on the radio this evening speaking about New York knife laws and some of the recent cases involving knife charges. Mr. Tilem will be appearing from 7-8pm on the Johnny Mandolin show and you can listen live or listen to a recording of the show at www.centannibroadcasting.com.

A new law which takes effect on August 15, 2010, makes the installation of an ignition interlock system mandatory on all convictions in New York for DWI charges. The devices which are required to be installed at the defendant’s expense will not permit the car to start if the operator registers a .025 or above of alcohol in their blood. The new law will effect the approximately 25,000 people per yera who are convicted of drinking and driving.

The law first became effective December 18, 2009 as reported in our prior blog and starting in little more than 2 weeks, the aspect of the law requiring ignition interlocks will become mandatory.

The cost of installation of an interlock device is expected to be about $100 and the required monthly monitoring will cost between $70 and $100 dollars per month. The devise will require the motorist to blow into the device to get the vehicle started and require that the driver blow into the device at regular intervals.

New York criminal defense firm Tilem & Campbell, scored another big victory in a Queens gun possession case when the Queens District Attorney’s Office agreed to reduce the class “C” violent felony gun charge to Disorderly Conduct a non-criminal violation. The client who was arrested with the handgun inside LaGuardia Airport as he was about to board a flight was originally facing a mandatory minimum sentence of 3 and 1/2 years in a New York State Prison. The client will pay a $250 fine and have his record sealed.

The client was originally arrested after he attempted to check the pistol in his checked baggage at the airport and was apparently not aware of New York’s very strict gun laws. In New York, possession of a loaded firearm outside a person’s home or place of business carries a mandatory minimum of three and a half years in prison even for a first arrest. In addition, the pistol does not actually have to be loaded to be legally “loaded” simply possessing the ammunition and the gun capable of firing that ammunition at the same time is enough to constitute a “loaded firearm” under New York law.

This is the second such victory this year for Tilem & Campbell. Earlier this year, in March, Tilem & Campbell scored a disorderly conduct violation on another gun case from LaGuardia airport. Senior Partner Peter H. Tilem a former prosecutor, worked in the Firearms Trafficking Unit of the Manhattan District Attorney’s Office and has a tremendous amount of experience in handling New York gun cases and other types of New York weapons cases.

If you cause serious physical injury to another person in New York while Driving While Intoxicated (VTL 1192(2), (3)) or Driving While Ability Impaired by Drugs (VTL 1192(4)), in addition to DWI charges, you may also face the more serious charge of Vehicular Assault in the Second Degree (Penal Law 120.03(1)). Vehicular Assault in the Second Degree is a Class E Felony for which you could be sentenced for up to four years in state prison.

For a driver to be guilty on Vehicular Assault in the Second Degree, the prosecution must prove not only that the driver was intoxicated by alcohol or impaired by the use of a drug or the combination of alcohol and any drug or drugs, but also that the intoxication and/or impairment was the cause of the serious physical injury to another. Of course, the prosecution must also prove a serious physical injury as well. (Penal Law 120.03(1)).

However, if a driver causes a serious physical injury to another while operating a vehicle while intoxicated or impaired by the use of drugs or the combination of drugs and alcohol, the law creates a rebuttable presumption that that the driver operated the vehicle in a manner that caused the serious physical injury to another. In other words, if you are Driving While Intoxicated or impaired by drugs and someone suffers a serious physical injury it is presumed that the serious physical injury was caused by how you drove the vehicle.

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