New York Criminal Attorney Blog

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 Supreme Court Sides with State in DWI Case

October 8, 2022 | Peter Howard Tilem

In a recent New York DWI case that came before the Appellate Division of the Supreme Court, the defendant argued that his criminal convictions should be reversed because the police officers did not give him adequate Miranda warnings before interrogating him about his charges. On appeal, the court looked at the circumstances of the defendant’s case and determined that no warnings were necessary because he was not in “custody” at the time of the questioning. Ultimately, then, the court disagreed with the defendant’s argument and affirmed the convictions for aggravated DWI and aggravated vehicular homicide.

Facts of the Case

According to the opinion, police officers and emergency responders came immediately to the scene of an automobile collision after receiving reports that it had taken place. When the officers first arrived at the scene, the defendant was face-down and injured in a ditch. While the defendant waited on an ambulance to arrive, the police officers placed him in the back of their patrol vehicle. Sitting in the back of the car, the defendant made several incriminatory statements about the accident in question.

It was later discovered that the defendant was intoxicated while driving. Tragically, the passengers in the second vehicle died as a result of the crash, and the defendant was charged with aggravated driving while intoxicated as well as aggravated vehicular homicide. The defendant pled guilty, and he was subsequently convicted and sentenced to time in prison.

New York Court Denies Defendant’s Appeal in Firearm Case, Despite Argument that Warrant Was Unauthorized

October 1, 2022 | Peter Howard Tilem

In a recent opinion issued by an appellate court in New York, the defendant’s appeal of his sale of firearm conviction was denied. Originally, the defendant was charged with sale of a firearm in the first degree and criminal sale of a firearm in the second degree. A jury found him guilty of both crimes, and he promptly appealed, arguing that the officers’ search warrant was unauthorized and thus that the evidence they found should have been suppressed.

Facts of the Case

According to the opinion, the defendant was riding a bus from Florida to New York when police officers entered the bus without prior notice. The officers approached the defendant and immediately showed him a search warrant that authorized them to search the suitcase he had brought on board. Feeling as if he had no choice in the matter, the defendant handed over the suitcase.

The officers found multiple firearms in the suitcase, and the defendant was charged accordingly. He appeared for his trial, and in June 2017, and received a guilty verdict. The defendant appealed his verdict pro se, meaning he did not have an attorney to represent him but instead filed the appeal on his own.

New York Court Denies Defendant’s Appeal in Aggravated Vehicular Assault Case

September 23, 2022 | Peter Howard Tilem

Recently, an appellate court in New York ruled on a defendant’s appeal in a case involving assault, manslaughter, and reckless endangerment. The defendant in this case argued that the search warrant leading officers to incriminating evidence against him was invalid and that his guilty verdict should be reversed. On appeal, the court disagreed, deciding that the warrant was valid and that the officers did indeed have probable cause to search the defendant. The defendant’s appeal was ultimately denied.

Facts of the Case

According to the opinion, the defendant was driving early one morning in March 2015 when he collided head-on with a tractor-trailer. Police reports indicated that the defendant had been driving in the opposite direction of traffic at 75 miles per hour and that he had consumed several alcoholic beverages before driving. Tragically, two of the passengers in the defendant’s car died from injuries sustained in the accident.

A police officer then applied for a warrant to gain access to the defendant’s blood vials that had been drawn immediately after the accident. The criminal court issued the warrant, and the officer confirmed that the defendant was intoxicated while operating his vehicle.

Court Denies Appeal in New York Gun Crime Case, Rejecting Defendant’s Motion To Suppress Physical Evidence

September 17, 2022 | Peter Howard Tilem

In a recent New York case involving the illegal possession of a firearm, the court denied the defendant’s motion to suppress physical evidence. In the appeal, the defendant argued that the initial police pursuit of the defendant that led to the recovery of the evidence in question was not legal, therefore barring the use of the gun at trial. The appeals court denied his motion, finding first that the police pursuit was lawful, and as a result, the motion to suppress was denied.

Facts of the Case

According to the opinion, the police officer was engaged in his normal duties when he was patrolling near the Woodside Houses, a New York City Housing Authority complex, in Woodside, Queens. The officer then observed a group of three or four individuals gathered together on a bench and recognized one of them, the defendant, as the subject of two bench warrants that he had received and reviewed prior to March 16. Both bench warrants were in connection with two pending criminal proceedings. Each contained a photograph of the defendant and identifying physical characteristics, including height, weight, age, and race. As the officer and the defendant made eye contact, the defendant began running towards a nearby building.

The officer then observed the defendant make a motion towards the elevator before disappearing into the stairwell. Despite sweeping the building, the police officers were unable to locate the defendant. The officers then referred to video surveillance footage of the building and discovered that the defendant had disposed of a handgun in the elevator before running into the stairwell. An inspection of the elevator revealed a handgun in the shaft. Several days later, the defendant turned himself in.

New York Court Grants Defendant’s Appeal in New York Criminal Case, Affirming Defendant’s Motion To Suppress Physical Evidence

September 11, 2022 | Peter Howard Tilem

In a recent New York criminal case, the defendant successfully filed a motion to suppress physical evidence. The defendant was charged with robbery in the second degree, robbery in the third degree, grand larceny in the fourth degree (five counts), criminal possession of stolen property in the fourth degree (four counts), criminal possession of stolen property in the fifth degree (two counts), criminal mischief in the fourth degree, possession of burglar’s tools (three counts), obstructing governmental administration in the second degree, resisting arrest, unlawful fleeing a police officer in a motor vehicle in the third degree, reckless driving, failing to comply with a police officer’s direction, failing to stop at a steady red signal, driving a vehicle on the left side of no-passing markers, failing to signal, driving in excess of the maximum speed limit, and operating a motor vehicle without a license.

In the appeal, the defendant argued that was subjected to an unconstitutional search and seizure during the frisk performed by an officer, when the officer removed a wallet from the defendant’s pocket, and again when the contents of the wallet were searched. As a result, the defendant argues that the wallet and its contents should be suppressed at trial. The appeals court granted his motion, vacating 14 of his counts, and ordering a new trial on those counts.

Facts of the Case

According to the opinion, police officers arrived at the scene of a reported robbery after the defendant allegedly confronted the complainant, claiming to have a weapon, and took the complainant’s wallet. When the police arrived, the defendant allegedly fled on foot, before entering a car and was later apprehended by police officers. The defendant was handcuffed, and a wallet was removed from his pocket. A police officer examined the contents of the wallet and determined that it was the complainant’s wallet. The defendant’s car was identified by police because as he allegedly entered the car, an officer broke the back window of the car so as to make it easier to identify the vehicle, and subsequently reported the vehicle information over the radio. After the defendant was apprehended, he was frisked to ensure officer safety, and the wallet was recovered.

The Confrontation Clause of the US Constitution and Criminal Law

September 5, 2022 | Peter Howard Tilem

The US Constitution protects many rights of Americans accused of crimes. One of the critical protections of the Constitution is the confrontation clause. The Confrontation Clause is included in the 6th Amendment and states in pertinent part: “the accused shall enjoy the right…to be confronted with the witnesses against him.” Enforcing the confrontation clause ensures that defendants are not convicted upon anonymous testimonies. Furthermore, the confrontation clause provides that a defendant or their attorney will have the opportunity to cross-examine any witnesses who offer testimony or evidence that the defendant is guilty of a crime. Further, the confrontation clause prohibits the reliance on hearsay testimony to convict the accused.

Like most constitutional protections, the confrontation clause has its limits and exceptions, as evidenced by a recent New York Court of Appeals decision that affirmed a defendant’s murder conviction despite confrontation clause issues.

The defendant in the recently decided case was involved in a neighborhood fight with several acquaintances, when he allegedly went home, returned with a firearm, and shot into a crowd. Bullets fired by the defendant allegedly struck and killed a two-year-old child. Based on eyewitness testimony, authorities initially arrested another man for the crime. After further investigation and DNA analysis of clothing from the scene, police decided that the defendant was the actual shooter, and he was arrested and charged. The initial suspect quickly pleaded guilty to a gun charge and was released without any charges related to the murder.

New York Court Denies Defendant’s Appeal in New York Criminal Assault Case, Rejecting Defendant’s Claim That He Lacked Requisite Criminal Intent

August 29, 2022 | Peter Howard Tilem

In a recent New York criminal assault case, the defendant unsuccessfully appealed his conviction of assault in the first degree. In the appeal, the defendant argued that the prosecution failed to prove his guilt by legally sufficient evidence because his intoxicated state when the crime was committed rendered him incapable of forming the requisite criminal intent. The appeals court denied his case, finding his claim unpreserved for appellate review. Further, the appeals court found that the evidence was legally sufficient to establish beyond a reasonable doubt that the defendant manifested the requisite criminal intent. Finally, the appeals court was satisfied that the verdict of guilt was not against the weight of the evidence. Generally, voluntary intoxication, either by some drug or alcohol, is not a defense to a criminal prosecution except to the extent that it negates the required culpable mental state to commit the crime.

Facts of the Case

According to the opinion, the defendant was involved in an altercation while intoxicated and was subsequently taken into custody by the police. The defendant raised several arguments on appeal. The defendant argued primarily that due to his intoxicated state when the crime was committed, he was incapable of forming the requisite criminal intent. The defendant also contended that the lower court erred in excluding a hearsay statement made to the police after the defendant was taken into custody. Further, the defendant claimed that beyond the hearsay issues, the lower court’s evidentiary ruling deprived him of his constitutional right to present a defense. Finally, the defendant argued that he was deprived of his federal or state constitutional right to the effective assistance of counsel.

New York Federal Court Sides with Prosecution in Burglary Case, Despite Defendant’s Argument Surrounding Motion to Suppress

August 23, 2022 | Peter Howard Tilem

Earlier this month, a federal court in New York issued an opinion in a burglary and larceny case, ruling on the defendant’s appeal of his motion to suppress. According to the defendant, the lower court had mistakenly denied his motion to suppress physical evidence as well as statements he made to police officers during an encounter in October 2018. The court ended up ruling in the State’s favor, deciding that the evidence should not have been suppressed and that the lower court was indeed correct in its ruling.

Facts of the Case

According to the opinion, early one morning in October 2018, an off-duty officer reported seeing a parked vehicle with one door open and no one in the general vicinity of the car. Two police officers drove to the scene and immediately saw three occupants inside the vehicle. Smelling burnt marijuana, the officers approached the car and asked the occupants what they were doing. The driver responded that they had been smoking marijuana, and the officers asked the occupants to exit the vehicle.

New York Defendant Unsuccessfully Appeals Conviction for Criminal Possession of a Weapon

August 14, 2022 | Peter Howard Tilem

Recently, the New York Appellate Division, Third Department issued an opinion in a case involving a defendant’s attempt to reverse his conviction for a gun crime. On appeal, the defendant asked the court to review the evidence from trial and come to the conclusion that there was insufficient evidence to support the jury’s guilty verdict. After going through both the evidence from trial as well as the defendant’s argument on appeal, the court disagreed with the defendant and ultimately concluding that the evidence was sufficient and that the defendant’s appeal should be denied.

Facts of the Case

According to the opinion, the defendant activated a security alarm while he was on his way out of a sporting goods store in May 2017. Security officers immediately came to the defendant and asked him to remove his backpack so that he could walk by the sensor. Again, the defendant set off alarms. Eventually, a security guard asked the defendant to empty his pockets, and the defendant revealed four boxes of ammunition that he had stolen.

The defendant was taken to the police station, and officers found a slungshot in his backpack when they searched the items he had on his person. A few hours later, the defendant’s granddaughter, with whom he was staying, turned over the defendant’s belongings to the police. In those belongings, the officers found a firearm. Upon searching a storage unit that belonged to the defendant, the officers also found four firearms, ammunition, and three additional slungshots.