February 24, 2009

Firearm Possession Ban Reinstated for Anyone Convicted of A Misdemeanor Crime Involving Domestic Violence

The United States Supreme Court today in United States v. Hayes reinstated the prohibition on possession of a firearm by a person convicted of “a misdemeanor crime of domestic violence” found in U.S.C §922(g)(9). In doing so, the Court held that although a domestic relationship must be established beyond a reasonable doubt in a U.S.C. §922(g)(9) firearms prosecution, it does not need to be a element of the predicate offense. The predicate offense need only involve the use or attempted use of physical force or the threatened use of deadly weapon against a spouse or other domestic victim to qualify as a crime of domestic violence. For example, in New York a person convicted of assault in the third degree would be banned from possessing a firearm if the victim of the assault was their spouse or some other domestic victim.

Cornell University Law School LIIBulletin

Brief for the United States

Reply Brief For The United States

August 31, 2008

New York Criminal Decisions of Interest – August 2008

In People v. Quadrozzi [ Slip Op. 06653] the Appellate Division Second Department held -in a case of first impression- that a local district attorney has the authority to initiate criminal prosecution of alleged violations of article 17 of the Environmental Conservation Law without the New York State Department of Environmental Conservation first authorizing or instituting the criminal prosecution.

July 31, 2008

New York Criminal Decisions of Interest -July 2008

In People v. Hill [2008 Slip Op 892] the Appellate Division Fourth Department held the lower court erred by not suppressing the pre-trial identification of the defendant. The witness identified the defendant from a photo array that contained a photograph of the defendant taken after an illegal arrest.

240634_agraculture_books.jpg In People v. Coldiron [2008 Slip Op. 772] the Appellate Division Fourth Department concluded that the jury’s possession of a printed copy of the CJI charge on assessorial liability obtained off the internet by one of the jurors without permission of the court or the parties warranted a reversal of the conviction.

In People v. Fredrick [ 2008 Slip Op. 894], the Appellate Division Fourth Department reversed the defendant’s conviction based upon prosecutorial misconduct which-amongst other things- included: improperly vouching for the credibility of the People’s witnesses; improperly eliciting testimony from a police officer who vouched for the credibility of a confidential informant by testifying that the confidential informant had provided reliable information to the police in the past; repeatedly eliciting irrelevant and highly prejudicial testimony from several police officers concerning the percentage of convictions obtained by those officers in prior unrelated cases; improperly eliciting testimony that the defendant had been incarcerated since his arrest; and eliciting testimony from a confidential informant that defendant had not made certain exculpatory statements to him while they were in jail following defendant’s arrest.

In People v. Tetrault, [2008 Slip Op. 06219], the Appellate Division Second Department held that the lower court did not err in a driving while intoxicated case by admitting the results of horizontal gaze nystagmus field sobriety test without conducting a Frye Hearing.

In People Robertson [2008 Slip Op. 101152] the Appellate Division modified the defendant’s conviction from robbery to the lesser included offense of petit larceny based upon the People’s failure to prove the element of immediate flight. The defendant while under constant surveillance had walked in and out of the mall after concealing the pants under his clothing before store security approached him and demanded the return of the property.

June 30, 2008

New York Criminal Decisions of Interest -June 2008

In People v. Hoffler, [2008 Slip Op. 16241] the Appellate Division Third Department found merit in the defendant’s contention that the complete failure to swear any of the prospective jurors in before they were questioned about their qualifications to serve as jurors required reversal of his murder conviction as a matter of law.

637320_books_books.jpg In People v. Weaver, [2008 Slip Op. 101104] the Appellate Division Third Department ruled that the NY Constitution does not preclude the warrantless placement of a GPS tracking device on the undercarriage of a motor vehicle or retrieval of its data in connection with an ongoing police investigation.

In People v. Robinson [2008 Slip Op 05533] the Appellate Division Second Department held that the lower court correctly denied the defendant’s motion for discovery of the computer source code of the Intoxilyzer in a driving while intoxicated case.

In People v. David [2008 Slip Op. KA 03-01477] the fourth Department reversed a murder conviction based upon the People’s failure to comply with discovery demands in a timely manner and upon the lower court’s failure to grant the defendant’s requests for brief adjournments to review the material eventually disclosed by the People. The People had failed to disclose-amongst other things- a 12 page firearm analysis with photographs until the day of jury selection.

In People v. Turnbull [2008 Slip Op. 05737] the Appellate Division Second Department in the interest of justice reduced the defendant’s sentence for rape in the first degree from 24 years to 20 years.

In People v. Adams [2008 Slip Op. 05522] the Appellate Division Second Department dismissed an indictment charging the defendant with assault in the first degree on ground that the People failed to prove the victim -who was stabbed in the chest and back- suffered “serious physical injury”.

In People v. Smith [2008 Slip Op. 05949] the Appellate Division Second Department reversed a defendant’s conviction and ordered a new trial based upon the lower court’s refusal to grant defense counsel’s challenge for cause of a juror who during voir dire indicated: that he believed he was present at the press conference announcing the defendant’s arrest; he knew the district attorney socially; he was personal friends with the assistant district attorney assigned to the case before trial; and he might know some of the police officer’s expected to testify at trial.

May 30, 2008

Decisions of Interest in New York-May 2008

In People v. Baker, [Slip Op. 100618] the Appellate Division Third Department upheld a county court decision to set aside the verdict convicting the defendant of the crimes of vehicular manslaughter and driving while intoxicated because the People had not elicited proof of calibration of the device used when analyzing the defendant’s blood.

68918_law_education_series_3.jpg In People v. Neptune, [Slip Op. 04731] , the Appellate Division Second Department ordered a new trial for the defendant who was convicted of manslaughter in the second degree because the court over defense counsel’ objection repeatedly defined the term ‘Recklessly” in a manner that substantially deviated from the Penal Law definition and from the pattern criminal jury instructions.

In People v. Crespi, [Slip Op. 04882], the Appellate Division Second Department reversed a lower court’s ruling that penal law §120.05(10) is unconstitutional and remitted the matter to the county court for a new determination on the issue of whether penal law §120.05(10) is unconstitutional because the State Attorney General’s Office had not been put on notice in accordance with CPLR 1012(b) and Executive Law §71.

In People v. John, [Slip Op. 04543], the Appellate Division Second Department held that the defendant was not deprived a fair trial when the trial court administered a third Allen Charge. In People v. Sanders, [Slip Op. 04552], the Appellate Division Second Department, held the court did not make an error when it granted a mistrial – instead of giving a fourth Allen Charge-when the jury sent a fourth note to the judge stating they were deadlock.

In People v. Charlotten, [Slip Op 16757] the Appellate Division Third Department vacated the defendant’s conviction on the grounds of ineffective assistance of counsel because the defense counsel had allowed his client to plead guilty to violating a temporary order of protection that had become invalid.

In People v. Jean-Laurent [Slip Op 04542] the Appellate Division Second Department ruled that the lower court properly determined that the EMT was qualified to render an opinion that the complainant’s injuries were caused by two blows from a blunt instrument.

In People v. Hough [Slip Op 04541] the Appellate Division Second Department held that the county court properly admitted into evidence expert testimony on the issue of whether the quantity of PCP discovered in the defendant’s possession was consistent with packaging for street sale, as opposed to personal use.

April 30, 2008

New York Criminal Decisions of Interest -April 2008

In People v. Robert, [ slip Op 100350] the Appellate Division – 3rd Department stated that: “it is well settled that where a defendant’s plea is withdrawn, it is out of the case for all purposes and the People may not use the plea or the contents of the plea allocution on their direct case or for purposes of impeachment”.

448895_on_my_book_4.jpg In People v. Carthew [Slip Op 50879], the Appellate Division- 2nd Department affirmed the dismissal of an information charging the defendant with criminal contempt in the second degree because the factual portion of the information failed to allege that the defendant was served with a copy of the order of protection, that he was present in court when it was issued or that he signed the order of protection. The Court also noted that a certified copy of the order of protection was not attached to the information.

In People v. Christiansen [ Slip Op 50693], the Appellate Division-2nd Department, affirmed the dismissal an information charging the defendant with resisting arrest because the factual part of the information only named the offense for which the defendant was arrested instead of setting forth allegations sufficient to establish- if true - that the defendant’s arrest was lawful.

In People v. Stoneham [Slip Op 03860], the Appellate Divison-4th Department, held that a show up identification held in geographical and temporal proximity to a crime is not unduly suggestive even when the defendant is identified while sitting in the back of a police car in handcuffs.

In People v. Gause, [ Slip Op 100785] , the Appellate Division-3rd Department, held that an inmate was under sufficient added constraint of the type that required him to be given Miranda warnings prior to any custodial interrogation. The inmate had been removed from his cell, handcuffed, detained, directed to sit on a Boss chair and then escorted to a special housing unit under close guard to be striped frisked.

In People v. Judson [Slip Op 96902B], the Appellate Division-3rd Department, held that a lower court must hold a hearing when determining a defendant’s sex offender risk level classification if the defendant contests a factual assertion in the case summary.

March 31, 2008

Decisions of Interest in New York –March 2008

In People v. Azim Hall [Slip Op. No. 2] the New York Court of Appeals in a split decision ruled that the police may perform a visual inspection of an arrestee’s body cavity based upon reasonable suspicion that the arrestee is hiding evidence inside his or her body cavity but if the police see anything suspicious during the visual inspection of the arrestee’s body cavity they then must get a search warrant before removing the suspicious object from the arrestee’s body cavity unless there are exigent circumstances.

451851_coffe_book_session.jpg In People v. Gary White [Slip No. 38] the New York Court of Appeals in a split decision held that under the circumstances of this case post-Miranda statements were not required to be suppressed even though the defendant had been subjected to a period of pre-Miranda custodial interrogation without a pronounced break before the commencement of the post-Miranda interrogation. The circumstances included: the pre-Miranda custodial interrogation lasted no more than five minutes, the defendant first gave an exculpatory alibi after being read the Miranda warnings; the defendant made no incriminating statements before the Miranda warnings were read; there was a fifteen to twenty minute period of small talk followed by the defendant being allowed to smoke a cigarette and drink a soda just before the reading of the Miranda warnings, the defendant freely indicated his willingness to speak; the defendant acknowledged he understood his rights ; and the defendant signed a Miranda card before making any substantive statements.

In People v. Marcos Urbaez, [Slip Op. No. 35], the New York Court of Appeals in a unanimous decision held that the defendant – who convicted of attempted aggravated harassment after a non-jury trial- was not wrongfully stripped of his right to a jury trial when the People on the day of trial and over the objection of the defendant reduced the highest charge from aggravated harassment in the second degree, a class A misdemeanor, down to attempted aggravated harassment in the second degree, a class B misdemeanor.

February 28, 2008

Recent Criminal Decisions of Interest In New York Criminal Cases- February 2008

People v. Lewis [2008 NY Slip Op 100200]

The Appellate Division Third Department announced that it will no longer follow the line of cases holding that a defendant’s challenge to the validity of a waiver of appeal is unpreserved for appellate review if the defense did not move to withdraw the plea or vacate the judgment of conviction.

Open%20Law%20Book.jpgPeople v. Williams [2008 NY Slip Op 100317]

In a unanimous decision the Appellate Division Third Department affirmed an order of the Supreme Court denying a defendant’s motion for resentencing pursuant to the Drug Law Reform Act of 2005 on the ground that the defendant had been found to have committed numerous serious disciplinary infractions while incarcerated. In so doing, the Court chose to follow the First Department’s holding in People v. Paniagua (45 Ad3d at 107-108) and declined to follow the Second Department’s holding in People v. Sanders (936 AD3d 944 [2007])


People v. Stevens [2008 NY Slip Op 01319]

In a unanimous decision, the Appellate Division Second Department affirmed an order of the County Court designating the defendant a level three sex offender having found no merit in the defendant’s argument that the assessment of points against him based upon the victim’s physical helplessness constituted improper “double counting” because he was also assessed points based upon the victim’s age.

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January 28, 2008

New York Criminal Decisions Of Interest -January 2008

People v. Perez , __ AD3d ___, [4th Dept. 0 1/09/08]:
In an unanimous decision, the Appellate Division, Fourth Judicial Department, reversed a defendant’s conviction of two counts of assault 2nd , one count of resisting arrest and one count of obstructing governmental administration arising out of an altercation with police on the grounds that the initial arrest for criminal impersonation was illegal.

People v. Rosa, ___ AD3d ___, [3rd Dept. 01/10/08]
In a unanimous decision, the Appellate Division, Third Judicial Department, affirmed a Sandoval Ruling allowing a prosecutor in a burglary case to inquire whether the defendant had been convicted of a felony in 1978, had his parole revoked seven times, and was convicted of criminal trespass in 1997 over the defendant’s objections that the convictions were too remote in time on the grounds that incarceration can toll periods of time when assessing remoteness.

Law%20Books.jpgPeople v. Balram, __AD3d __ , [3rd Dept. 01/10/08]
In a unanimous decision, the Appellate Division, Third Judicial Department, affirmed the denial of a motion to suppress a written statement made by the defendant who was hospitalized at the time the statement was taken for a self inflict facial gunshot wound and who had been given morphine amongst other drugs sometime prior to the police interview on the grounds that neither the defendant’s physical condition nor the circumstances of the interview rendered it involuntary and the People proved voluntariness beyond a reasonable doubt.

People v. Shemesh, ___ AD3d__ ,[1st Dept. 01/15/08]
In 3-2 decision, the Appellate Division, First Judicial Department, affirmed an order granting defendant’s motion to dismiss the indictment, with leave to represent, on the grounds that the People failed to offer the defendant a reasonable or meaningful opportunity to testify before the grand jury by insisting the defendant testify on a date that conflicted with his professed religious observance of Passover.

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