NARCOTICS Category Archives — New York Criminal Attorney Blog Published by White Plains, New York Criminal Defense Lawyers

Defendant in New York Drug Case Unsuccessfully Asks for Suppression of Incriminating Evidence

March 2, 2024 | Peter Howard Tilem

In a January 2024, New York Drug case before the Supreme Court of New York, Third Department, a defendant filed an appeal of the lower court’s denial of his motion to suppress. The defendant took issue with a police officer’s search of his person, arguing the officer did not have a legal basis to infringe upon his privacy during the traffic stop in question. The higher court reviewed relevant facts related to the defendant’s appeal and ultimately denied his request, affirming the lower court’s ruling in the process.

Convictions at Issue

The defendant was first charged with criminal possession of a weapon and criminal possession of a controlled substance in September 2019. After the State charged the defendant, he filed a motion to suppress the incriminating evidence that officers seized that led to the charges. Ultimately, the trial court denied the motion to suppress, and the defendant pled guilty. The court sentenced him to five years in prison. He promptly appealed.

Basis for Court’s Denial

In the defendant’s appeal, he challenged the denial of his motion to suppress. The higher court, however, reviewed the record and determined the defendant’s motion was, indeed, without merit. The defendant’s charges originated when an officer ran the defendant’s license plate and recognized the address as one related to a narcotics investigation that was ongoing. He then approached the defendant in the parking lot of a local gas station, asking to see his license and registration. The defendant’s license was invalid; there was a missing license plate light on the defendant’s car; and the officer recognized the defendant’s name as an individual known for facing frequent drug charges in the area.

New York Court Reaches Pro-Defendant Decision in Narcotics-Detection Dog Case, Ruling that Sniffing Does Indeed Constitute a Search

January 9, 2024 | Tilem & Associates

In a recent drug case in New York, the Court of Appeals, New York’s highest Court held that using a narcotics-detection dog to sniff a criminal suspect’s body is defined as a “search.” Before this case, New York case law was unclear about whether this specific action constituted a search, which is relevant because any “search” by a government official automatically triggers individual protections under the U.S. Constitution’s Fourth Amendment. By ruling that the narcotics-detection dog’s sniffing is a search under the law, the court opened up more defendants and suspects to important protections under this Amendment.

Facts of the Case

According to the opinion, officers on patrol saw what they believed to be a drug transaction one evening in a parking lot. The officers followed one of the individuals in his car when he left the parking lot, later stopping him for a traffic violation. The officers then requested that the suspect consent to a search of his vehicle. When the suspect declined, the officers brought out their canine to sniff for drugs both around the vehicle and on the defendant’s person.

The dog involved in the search alerted on three different occasions during the interaction. The suspect began to run away, and the officers chased him, caught him, and eventually found a plastic bag with 76 glassine envelopes of heroin. The suspect was charged with criminal possession of drugs, and he then filed a motion to suppress the evidence of the drugs.

New York Defendant Challenges Denial of Motion to Suppress in Recent Drug Case

December 9, 2023 | Tilem & Associates

In a recent New York Gun case before the Appellate Division, Second Department in New York, the defendant unsuccessfully asked for the court to reverse a trial court’s denial of his motion to suppress. The defendant originally faced charges for criminal possession of a weapon, unlawful possession of marijuana, and violations of two vehicle and traffic laws. He pled not guilty, and his case went to trial. After the jury found the defendant guilty as charged, he appealed the lower court’s decision not to suppress the marijuana that the police officers had found in his vehicle. Ultimately, the higher court agreed with the denial, affirming the lower court’s verdict.

Facts of the Case

According to the opinion, the defendant in this case was driving one evening when he threw a cigarette out the window of his car. A patrol car behind him immediately began following him, eventually pulling him over for a traffic stop.

A police officer approached the defendant and smelled marijuana on his person. He also noticed that there was a clear bag of marijuana in the front passenger seat. He asked the defendant to exit the vehicle; while the defendant exited, the officer searched the trunk of the car and found two unloaded firearms in a shoe box.

New York Defendant Loses Appeal in Drug Case; Court Cites Lack of Standing to Suppress Evidence in its Opinion

September 20, 2023 | Tilem & Associates

Recently, a defendant in New York appealed his convictions for possession of a controlled substance in the first degree and criminal possession of a controlled substance in the third degree. The defendant was charged several years ago, and at trial he was found guilty as charged in January 2017. On appeal, the defendant argued that the lower court should have granted his motion to suppress incriminating evidence. Looking at the trial court’s record, however, the higher court decided to deny the defendant’s appeal.

Facts of the Case

The State of New York charged the defendant in this case when officers found illegal drugs in a jacket that he had recently discarded. By tracing the substances to the defendant, the investigators had enough information to formally charge him with criminal possession, and the defendant’s case later went to trial.

Before trial, the defendant filed a motion to suppress, arguing that the officers had no legal right to search the jacket where they found the drugs. The trial court denied this motion, and the jury therefore heard evidence of the drugs inside the clothing’s pocket. After receiving his guilty verdict and subsequent sentence, the defendant promptly filed an appeal.

New York Defendant Successfully Appeals Lower Court’s Decision in Stop and Frisk Case

June 29, 2023 | Tilem & Associates

In a recent New York drug offense case subject to appellate review in the state of New York, the defendant challenged the lower court’s denial of his motion to suppress. The defendant was originally stopped by a police officer after the officer saw him exit his vehicle and pull up his pants. Arguing the officer did not have legal grounds to stop him, the defendant filed a motion to suppress the drugs that the officer eventually found on his person. The trial court denied the motion, and the defendant promptly appealed.

Facts of the Case

According to the opinion, the defendant was sitting in his car one evening when an officer on patrol stopped behind his car to observe. The officer saw the defendant move from the driver’s seat to the passenger’s seat. He then saw the defendant exit the vehicle and pull up his pants as he walked out.

The officer approached the defendant and, after a brief exchange, patted him down. At that point, the officer found marijuana and heroin on the defendant’s person. He was criminally charged, and he quickly filed a motion to suppress the evidence of the drugs. Once that motion was denied, the defendant appealed.

New York Court of Appeals Sides with Defendants in Recent Firearms Case

March 8, 2023 | Peter Howard Tilem

In a recent New York gun case before an appellate court in the state of New York, the court had to decide whether a search warrant executed by several state troopers was valid. Originally, the trial court decided that evidence found by the troopers should be suppressed, and it granted the defendants’ motion to controvert the search warrant and suppress the incriminating evidence. On appeal, the State asked the higher court to reverse this decision, but the court could not find a reason to agree with the State’s arguments and ultimately denied the request.

Facts of the Case

According to the opinion, the defendants were charged with drug and weapons offenses after state troopers searched their two-story home in Queens. A confidential informant had told investigators that he knew several firearms were in the defendants’ home since he had visited recently and been shown two guns by one of the residents.

Both the search warrant and the affidavit in support of the search warrant described a two story, two family home with a right entrance and a left entrance.

The officers searched the home and found drugs, ammunition, and guns on the first floor. Interestingly, they found nothing on the second floor. They also arrested several people. The defendants filed a motion to suppress, arguing the warrant that gave the officers permission to search the premises was invalid and that the evidence shouldn’t come in at trial. The Constitutions of both New York State requires that search warrants particularly describe the place to be searched and the items to be taken. This warrant authorized the search of the entire house even though the police were aware that it was a two-family home. Accordingly, the trial court granted this motion, and the evidence was suppressed.

Facing Drug Charges, New York Defendant Argues Warrants Were Insufficient to Support Officers’ Search of His Home

November 16, 2022 | Tilem & Associates

In a recent case before a New York court of appeals, the defendant appealed his conviction of criminal sale of a controlled substance in the first degree and criminal possession of a weapon in the second degree. On appeal, the defendant argued that the officers’ search warrants were invalid and did not meet the correct legal standard that would have allowed the officers to reasonably search the defendant’s apartment. Looking at the warrants, the court of appeals ultimately disagreed, sustaining the defendant’s guilty verdict.

Facts of the Case

According to the opinion, a confidential informant told undercover police officers that the defendant had illegal substances and weapons in his apartment. The defendant had no idea the police were suspicious of him, and he thus was unaware they had secured warrants from a judge to search his two apartments.

Soon, however, the officers executed their search warrants and came into the defendant’s apartment unannounced. They recovered various items, including one loaded pistol, heroin, fentanyl, and drug paraphernalia, immediately charging the defendant after having found these items.

New York Court of Appeals Sides with Defendant and Suppresses Incriminating Statements

October 22, 2022 | Peter Howard Tilem

Earlier this month, an appellate court in New York ruled in favor of a defendant after he was found guilty of both criminal possession of a weapon and possession of controlled substances. On appeal, the defendant argued that the lower court was incorrect when it decided to admit incriminating statements he had made to a police officer before being given any Miranda warnings. Considering the context of the defendant’s statement, the appellate court reversed the lower court’s decision.

Facts of the Case

According to the opinion, the defendant was charged with several crimes in June 2021: criminal possession of a weapon, unlawful sale of dangerous substances, and criminal use of drug paraphernalia. Because the defendant had to receive medical treatment immediately following an incident with the weapon, he was taken to the hospital and put under emergency care.

A police officer was stationed outside the defendant’s hospital room, and the defendant proceeded to call the officer to his bed and say to him, “I’m beat up.” The officer asked the defendant exactly what happened, and the defendant explained the circumstances around how he illegally came into possession of a weapon. The officer then testified as to these statements before the court, using them as part of the State’s case against the defendant.

New York Court of Appeals Affirms Lower Court Decision, Rejecting Defendant’s Appeal

October 15, 2022 | Peter Howard Tilem

In a recent New York criminal defense case, a New York Appellate Court affirmed the trial court decision, finding that the court had properly denied the defendant’s motion to suppress evidence in a case involving illegal possession of guns and illegal possession of drugs. In the appeal, the defendant challenged the denial of his motion to suppress his statements and certain physical evidence. The defendant was charged with criminal possession of a weapon in the second degree, criminal possession of a controlled substance in the third degree (two counts), criminal possession of a controlled substance in the fourth degree, criminal possession of a controlled substance in the seventh degree (four counts), criminally using drug paraphernalia in the second degree, criminal possession of a weapon in the fourth degree, criminal possession of stolen property in the fourth degree and three traffic violations.

Facts of the Case

According to the opinion, a state trooper observed the defendant’s vehicle change lanes without signaling and cross over a rumble strip on the highway. The state trooper proceeded to initiate a traffic stop, pulling the defendant over. Upon approaching the defendant’s car, the state trooper observed the defendant sitting in an “unnatural position” that appeared to shield something from view. In response to questioning, the defendant stated that he was returning from work. At that point, the state trooper asked the defendant to exit the vehicle, and the defendant complied. The state trooper continued to question the defendant, at which point, the defendant stated that he was returning from a friend’s house, which was inconsistent with his original answer. At this point, the state trooper decided to run a “file check” on the defendant and discovered he was on parole. The state trooper and his partner then asked for permission to search the car, and according to the trooper, the defendant answered in the affirmative.

New York Court Denies Defendant’s Appeal in New York Drug Case, Rejecting Defendant’s Motion to Suppress Statements to Law Enforcement Officials

August 1, 2022 | Peter Howard Tilem

In a recent case involving a New York drug crime, the defendant unsuccessfully appealed his conviction of three counts of criminal sale of a controlled substance in the third degree and three counts of criminal possession of a controlled substance in the third degree. In the appeal, the defendant argued that statements taken in violation of his Miranda rights should have been suppressed at trial. The appeals court denied his case, finding the defendant’s spontaneous statements were made outside of custodial interrogation and the officers were permitted to question him in order to best respond to his urgent medical needs. Generally, for a statement yo be suppressed because Miranda warnings were not given, the statement in question must be the result of “custodial interrogation.” That is a statement that was made in response to a question while the person being questioned is in “custody” as opposed to perhaps bein detained temporarily for investigation.

Facts of the Case

According to the opinion, the defendant was arrested following an investigation by law enforcement officials into a suspected drug smuggling and sale operation. Operating under information from a confidential informant, law enforcement officials surveilled and observed several drug transactions where the defendant sold drugs to the confidential informant. In response, a search warrant was executed and physical evidence was recovered. The defendant was taken into custody and transported to a correctional facility. At the correctional facility, the officers observed the defendant to be sweating, warm to the touch, and spitting out a chewed plastic bag. These observations gave rise to a reasonable inference that the defendant may need medical attention because he had consumed narcotics.

The Decision

The defendant raised several arguments on appeal. The defendant argued statements he made to law enforcement prior to being notified of his Miranda rights should be suppressed. Additionally, the defendant argued the sentence issued by the county court penalized him for exercising his right to a jury trial. According to the defendant, statements made to law enforcement officers as he was transported to the correctional facility were during custodial interrogation and in violation of his Miranda rights. Further, the defendant argued statements taken by law enforcement officers at the correctional facility should also have been suppressed under Miranda.