New York Criminal Attorney Blog

Court Affirms Mapp Hearing Ruling in New York Illegal Search and Seizure Appeal

February 2, 2021 | Tilem & Associates

Recently, an appellate court issued an opinion in a New York criminal defendant’s appeal, arguing that a trial court erred in denying his motion to suppress evidence found in his vehicle. According to the court’s opinion, police were involved in a high-speed chase with the defendant that ended when the defendant crashed his car into a marsh. Police arrested the defendant, and a private company towed his vehicle. Per the towing service’s protocol, the defendant’s vehicle was inventoried. During the inventory, employees discovered $10,000 worth of automotive tools in a nylon bag. The employees believed that the tools were stolen and contacted the police. An investigator was aware that a local automotive store was burglarized recently and noticed one of the drills inside the bag. The investigator walked around the vehicle and noticed other similar items in plain view. The police then obtained a warrant to search the vehicle, where they found numerous reported stolen items.

Before trial, the defendant requested to proceed pro se and suppress the evidence. The court granted the request and proceeded with a Mapp hearing. A Mapp hearing is relevant when a defendant contests the admissibility of physical evidence that law enforcement obtained during an illegal search. If a judge finds that the evidence was acquired illegally, the prosecutor cannot use the physical evidence obtained during the search against the defendant.

In this case, during the Mapp hearing, the officer testified that he ran the defendant’s license plate and discovered that his license and registration was expired. However, when he turned on his emergency lights, the defendant did not respond and then fled. After police detained the defendant, they noticed the items in the vehicle but did not seize any of the tools. The court concluded that the trial court properly denied the defendant’s motion to suppress. They reasoned that the arresting officer was permitted to run a license and registration check through the police database, even without suspicion of criminal activity. Moreover, the defendant’s failure to stop and then flee provided officers with probable cause to detain him.

New York Criminal Charges Based on Flawed Facial Recognition Software

January 27, 2021 | Tilem & Associates

Facial recognition is a widely-used technological device that uses cameras and artificial intelligence to identify facial features and track people. In some cases, facial recognition is a useful tool in identifying individuals, allowing them to enter buildings, computer systems, phones, and log in to accounts swiftly and safely. However, like many types of technology, facial recognition is not foolproof. The technology flaws can lead to misidentification and false New York criminal charges. It is essential that those facing criminal charges based on facial recognition technology consult with a New York attorney to discuss their rights and defenses.

The New York Times recently reported on another false arrest and incarceration based on an incorrect facial recognition match. The arrest arose when police accused a man of shoplifting candy and attempting to hit an officer with his car. Officers used facial recognition software, and identified the falsely accused man, even though he was over 30 miles away when the incident occurred. The man spent nearly two weeks in jail and spent approximately $5,000 in defense fees before the case was dismissed almost a year later. The man is suing the Woodbridge, NJ Police, prosecutor, and City, for violating his civil rights, based on his false arrest and imprisonment.

In the man’s case, police responded to a call about a person stealing items from the gift shop. When police approached the individual, he offered to pay for the items and provided officers with a fraudulent license, before running into his car and driving off. Police submitted the license photo to a state agency that runs the facial recognition software. The agency stated that they received a match to the falsely identified man. Although the man lived over a half an hour away, worked at a grocery store, and had limited similarities to the license photo-police arrested and charged him. This charge was particularly frightening for the man because of his history with the criminal justice system; if he were convicted, he would have received a long sentence. He recounted that he almost took the prosecutor’s plea deal out of fear. Fortunately, he was able to obtain proof that he was at a pharmacy when the incident occurred.

Court Awards New Trial to Defendant in New York Gun Case Based on Improperly Denied Jury Instruction

January 20, 2021 | Tilem & Associates

Recently, a state appellate court issued an opinion in a New York gun possession case, discussing the defendant’s claim that the lower court erred in failing to provide the jury with a requested instruction. Ultimately, the appellate court agreed with the defendant, awarding him a new trial.

The Facts of the Case

According to the court’s opinion, police received a call stating that a man was shot. Police arrived on the scene, and found the defendant, bleeding from the back of the neck. Police entered the apartment, and found two guns. One of the guns, a submachine gun, was in an open drawer.

Several officers testified, as did the defendant. The testimony of each of the witnesses varied; however, the prosecution claimed that the defendant gave different stories to the responding officers and hospital staff. The prosecution proceeded under the theory that the defendant constructively possessed the firearm.

NEW YORK MOSSBERG SHOCKWAVE CHARGES DISMISSED

January 13, 2021 | Peter Howard Tilem

As we wrote in our blog on September 11, 2017, we were of the legal opinion that the Mossberg Shockwave was legal to own and possess in New York. Our opinion in 2017 was based upon the statutory definitions of a firearm, a pistol and a shotgun in New York as well as the opinions of the New Jersey State Police, the Suffolk County Police, and the BATFE. However, up until last week no Court case had ever confirmed the opinion that Mossberg Shockwave is legal to own and possess in New York. The reason that no Court case confirmed that opinion is because it appears that no one had been arrested for possession of a Mossberg Shockwave. However, last week, as has been widely reported, a New York State Supreme Court Justice dismissed four counts in an indictment pertaining to the possession of two Mossberg Shockwaves in a person’s home that were discovered by the police who were executing a search warrant for computer equipment that was allegedly involved in an unrelated Harassment investigation.

Our client was originally indicted for possession of the two Shockwaves in New York City back in December 2018. When our law firm was retained in May 2020, we immediately pointed out that although our client was indicted for criminal possession of two firearms the Shockwaves were not in fact firearms and that the ballistics report from the NYPD ballistics section that was used in the grand jury to prove that the client possessed operable firearms very specifically did not list the Shockwaves as firearms. Rather, the NYPD’s own ballistic expert described the Shockwaves as an “other weapon”, which is not prohibited by New York Law. Despite the fact that the ballistics report described the Shockwaves as other weapons, the District Attorney’s Office submitted the ballistics report to the grand jury and used it to seek an indictment for possession of operable firearms. Even after the District Attorney’s Office was caught in this blatant inconsistency and after we asked them to speak to their own expert who tested the Shockwaves, the District Attorney’s Office continued to demand that we file a written motion to dismiss, which was filed back in June.

In August, The prosecutor finally filed a written answer in which they consented to the dismissal of the Shockwave charges after reading our motion. The client, had faced a mandatory minimum of three and one half years and had that possibility hanging over his head for more than 2 years until the charges were officially dismissed by the Supreme Court Justice, last week.

Court Addresses Defendant’s Waiver of His Right to Appeal in New York Drug and Gun Possession Case

January 7, 2021 | Tilem & Associates

New York drug and gun offenses and convictions can have long-term repercussions, including lengthy prison sentences. Defendants must understand their rights after being arrested, charged, or convicted of a criminal offense. Additionally, it is vital that defendants understand the typical steps of a New York criminal case. Including, arraignment, pre-trial discovery and pre-trial motions, trial, and sentencing. An attorney is a critical resource during this complex process because decisions made during these steps may drastically change the outcome of a criminal case.

An appellate court recently issued a decision in the defendant’s appeal of his criminal conviction of possession of a weapon in the third degree. The case addressed several issues, including the validity of a court’s denial of the defendant’s motion to controvert a search warrant and suppress evidence. In this case, police officers pulled the defendant over for a defective headlight. The officer asked the defendant for his license and registration, and when the defendant rolled down his window, the officer detected the smell of marijuana. The defendant explained that he smoked marijuana earlier in the day. The officer shined his flashlight and noticed an expandable baton. The officer’s computer search revealed that the defendant had an arrest warrant; thus, the officer placed the defendant under arrest.

At the precinct, the officer told the defendant that a K-9 unit was searching the vehicle, at which point the defendant responded that “you can do that all you want, whatever’s in the car, the cars not registered to me, my prints aren’t on it.” The police then obtained and executed a search warrant on the car, where they discovered drugs and a weapon. At a suppression hearing, the court denied the defendant’s motion to suppress evidence and statements to the officers. The defendant then challenged the search warrant; however, the court denied the defendant’s motion. The defendant pleaded guilty; however, on appeal, the defendant challenged his appeal waiver’s validity.

Court Rules in Favor of Defendant in New York Gun Case Based on Illegal Police Stop

January 1, 2021 | Peter Howard Tilem

A state appellate court recently issued a decision in a New York gun case, involving a defendant’s appeal of a jury verdict, finding him guilty of criminal possession of a weapon. The defendant appealed the jury verdict arguing that the New York Supreme Court erred in refusing to suppress evidence of a gun that the police seized during the stop. The defendant argued that the court should have suppressed the evidence because the police did not have reasonable suspicion to stop the car in which the defendant was a passenger.

According to testimony from the suppression hearing, an officer aiding another officer with a traffic stop heard several gunshots coming from north or northeast of the stop. The officer proceeded north, passing two intersections, but did not see any vehicles or pedestrians. When he passed through another intersection, he saw a vehicle with taillights moving slowly. The officer followed and stopped the car, stating that he was stopping the car to investigate whether anyone in the car committed a crime. The officer testified that there was less than a minute from when he heard the gunshot to when he saw the vehicle and less than two minutes from the gunshots to the stop.

Under the law, stops qualify as “seizures implicating the constitution” and require that the police officer has “reasonable suspicion” that the driver or any occupants in the vehicle committed a crime, are in the process of committing a crime, or about to commit a crime. Case law holds that vehicle stops are level three intrusions, which are forcible seizures. Level two intrusions are those that only require a “founded suspicion that criminal activity is afoot.” Courts must consider the “totality of the circumstances” to determine whether police conduct was illegal.

New York Gun Owners Whiplashed by ATF Action on Pistol Braces

December 25, 2020 | Peter Howard Tilem

On December 18, 2020, gun owners were rocked by proposed guidance from the ATF on the evaluation of the legality of pistol braces. This guidance was of particular concern to New York gun owners who had pistol braces attached to AR style receivers and had thought that the guns they owned were neither rifles nor handguns and thus believed that these “others” fell outside the scope of the Safe Act. I was contacted by a client this week, who by way of example had a, AR style gun that had an 18 inch barrel and a 26 inch overall length. As far as the ATF is concerned the new guidance would have no effect on this gun since there was no concern about this being a short barreled rifle regulated by the National Firearms Act (NFA). However, if the ATF classified a pistol brace as a stock, then there would be a concern that under New York law, the gun would be considered a rifle that was subject to the restrictions of the Safe Act.

ATF December 18th Guidance

The problem that prompted this is that while initially one company received a letter from the ATF approving a specific pistol brace. The pistol brace market had gotten crowded with products many of which had not been approved by the ATF.

New York Court Rejects Defendant’s Claim He Was Seized When He Discarded a Firearm

December 19, 2020 | Peter Howard Tilem

Last month, a state appellate court issued an opinion in a New York gun possession case, requiring the court determine if the trial court properly granted the defendant’s motion to suppress a firearm he discarded as police were following him. Ultimately, the court held that the defendant was not seized when he tossed the gun. Thus, the lower court’s granting of the defendant’s motion was reversed.

The Defendant’s Arrest

According to the court’s opinion, an officer responded to a call for gunshots. As the officer arrived on the scene, he saw an unidentified person a few blocks away. The officer lost sight of the potential witness, but gave a description of the person over police radio. Another officer then encountered the defendant nearby. Initially, the officer did not consider the defendant a suspect. However, as the defendant went through a pedestrian cut-through, the officer followed in her vehicle. As the defendant reached the end of the alley, he tossed a gun and ran.

The defendant filed a motion to suppress the weapon, as well as statements he made to law enforcement after his arrest. The defendant argued that he was seized without reasonable suspicion or probable cause when the officer followed him down the narrow pedestrian cut-through. The trial court granted the defendant’s motion, and the prosecution appealed.

Court Finds in Favor of New York Defendant and Reverses Gun Conviction After Suppression Hearing

December 12, 2020 | Tilem & Associates

Recently, the New York Court of Appeals, New York State’s highest Court, issued an opinion, in a New York gun case, which reversed a lower court’s denial of a defendant’s motion to suppress evidence a gun. The case arose after a police officer stopped the vehicle the defendant was traveling in after his patrol car’s mobile data terminal (MDT) notified him of a “similarity hit.” In response to the similarity hit, the police officer stopped the vehicle and noticed a handgun on the floor in front of the seat the defendant was occupying. The police officer arrested the defendant, even though the car was not registered to him, and he did not have a warrant. At trial, the defendant moved to suppress the evidence that the police officer obtained from the stop.

The police officer testified that it was part of his “routine” conduct to enter license plates into his car’s MDT. In some cases, such as the one at hand, a similarity hit will occur, which notifies an officer that there is a similarity between a person with a warrant and a vehicle’s registered owner. The officer explained that the MDT generates these similarity hits based on the registered owner’s name, date of birth, and aliases. He further testified that he believes that the MDT generates hits based on parameters he was unaware of. In this case, the officer received a similarity hit, and without any other information, he pulled the car over. The officer admitted that after pulling the car over, he did not believe the driver was the subject of the warrant because the driver was female and the subject of the similarity hit, the registered owner, was a male. After discovering the gun and arresting the defendant, he realized that the individual with the warrant did not match anyone in the vehicle, or the car’s registered owner. The defendant’s motion to suppress the evidence obtained from the stop was based on the factual sufficiency of the basis of the stop.

Under New York law, if the state faces a sufficiency challenge, they must present evidence to establish that the stop was lawful. Generally, courts hold that vehicle stops are lawful if the officer has a reasonable suspicion that the vehicle’s driver or occupants have committed or are in the process of committing a crime. However, the state must point to specific facts, in conjunction with logical deductions, that point to the stop’s lawfulness. In most cases, reasonable suspicion inquiries are a question of law and fact. However, in cases such as this, the question is whether the state’s evidence meets the “minimum showing”, and is, therefore, a question of law.

New York Court Discusses the Elements of “Attempt” in Recent Attempted Murder Case

December 6, 2020 | Tilem & Associates

Last month, a state appellate court issued an opinion in a New York attempted murder case, requiring the court to discuss the elements of an “attempt.” The court ultimately found that the defendant’s actions did not constitute an attempt, and vacated his conviction.

The Facts of the Case

According to the court’s opinion, the defendant was incarcerated for alleged acts of domestic violence. While in jail, the defendant approached a fellow inmate who was going to be released soon. The defendant asked the inmate to kill his wife and mother-in-law. In exchange for this, the defendant promised to give him a home.

The inmate had no intention of carrying out the defendant’s request, but played along. He told the defendant that he could do it, and gave the defendant a phone number to reach him after his release. The defendant provided detailed instructions on how he wanted the inmate to kill his wife and mother-in-law.