New York Criminal Lawyer Blog

June 10, 2012

Establishing Unauthorized Use of a Computer & Third Degree Identity Theft in New York Courts

Prosecutors, judges and New York criminal lawyers are seeing more and more arrests for Identity Theft and Unauthorized Use of a Computer. As misdemeanors, Identity Theft in the Third Degree (New York Penal Law 190.78) and Unauthorized Use of a Computer (New York Penal Law 156.05) are very serious and very real crimes in New York. In fact, not only is a conviction for one of these crimes permanent, but a sentence for up to one year in jail is on the table.

Very briefly, one is guilty of NY PL 190.78 when one knowingly, along with a desire to defraud another, assumes the identity of another person or uses that person’s personal identifying information and either commits another “A” misdemeanor crime (such as unauthorized Use of a Computer) or uses credit or obtains money or property of another person. One is guilty of NY PL 156.05 when one accesses or uses a computer, computer service or computer network without permission.

June 3, 2012

Tiger Woods’ Agent, Mark Steinberg, Arrested for Aggravated DWI in Ardsley, New York: A Practical Criminal Law Analysis of NY DWI Law

by Jeremy Saland

Mark Steinberg, Tiger Woods’ agent, was arrested Saturday evening in the Westchester County town of Ardsely, New York for drunk driving and DWI. According to reports, Steinberg allegedly recorded a .18 on the intoxilyzer. The legal limit in New York State is .08. Once a driver blows .18 or higher on a breathalyzer, the misdemeanor offense is enhanced in terms of potential punishment while possible offers are limited by law from standard Driving While Intoxicated and DWI arrests.

Briefly, Vehicle and Traffic Law (VTL) 1192.2 is New York’s typical DWI statute when the police are able to obtain a reading of ones breath/blood alcohol content, or BAC, of .08 or greater. At one’s arraignment, the court will suspend the driver’s license or privilege to drive in New York for thirty days and require that the defendant meet with a therapist for an assessment. This assessment will address alcohol use, possible abuse and potential treatment. In limited circumstances, the court can conduct a “Hardship Hearing” if the suspension would cause and an extreme hardship for the defendant to get from his or her home to work or school. In such circumstances, a court will not grant this limited conditional license to drive unless the defendant establishes inability to obtain alternative means of travel. It is worth noting that at the Hardship Hearing a defendant must provide evidence beyond his or her own testimony to corroborate and establish the extreme hardship.

June 3, 2012

Foreign Nationals Visiting NYC: How to Deal with Unresolved NY Arrests and Desk Appearance Tickets Still Pending After Leaving the United States

by Jeremy Saland

There are few things more frightful and concerning than being arrested in a nation where you do not reside. Compounding matters, because the United States has a unique criminal justice system, you may not have any idea about the arrest process and what you may face whether you were charged with a crime in New York City (Manhattan, Brooklyn, Queens, etc.), White Plains or some other jurisdiction. Not only will you have to contend with collateral immigration issues of your arrest such as how to renew your visa (if you can), what will you do if you plan on leaving New York and returning home before your case is resolved? For example, if you are issued a Desk Appearance Ticket (DAT) to return to Manhattan Criminal Court weeks after you go back to your home nation, how will you avoid a Bench Warrant from being issued and an arrest upon your return to the United States? Even if you wanted to stay and fight your case, what will happen if you overstay your visa?

Before addressing the issues mentioned above, please note that this blog entry merely addresses misdemeanor crimes in New York and not felony offenses in the context of an arrest of a foreign national. Not only are felony crimes much more serious, but these crimes have a separate set of procedural rules that may not be applicable to their misdemeanor brethren. Having addressed that, some of the more common misdemeanor arrests that foreign nationals face and those I have defended against as a New York criminal lawyer have been shoplifting (Petit Larceny – New York Penal Law 155.25 and Criminal Possession of Stolen Property in the Fourth Degree – New York Penal Law 165.40), possession of drugs such as cocaine, heroin or other controlled substances (Criminal Possession of a Controlled Substance in the Seventh Degree – New York Penal Law 220.03), jumping a turnstile or failing to pay a cab driver (Theft of Services – New York Penal Law 165.15) and possession of a marijuana joint or pipe open to public view (Criminal Possession of Marijuana – New York Penal Law 221.10). Far from an exhaustive list, if you, as a foreign national, provided a local address, the NYPD officer who arrested you may have given you a Desk Appearance Ticket (DAT) for your return to court on a future date. You will not be processed through “the system” in the same manner as if you committed a felony or a similar misdemeanor without establishing ties to New York City.

May 20, 2012

Gravity Knife Arrests in New York: Is a Police Officer’s Mere Conclusion that You Possessed a Gravity Knife Sufficient to Support a NY PL 265.01 Complaint

by Jeremy Saland

The most common crime involving weapon arrests in New York is likely Criminal Possession of a Weapon in the Fourth Degree pursuant to New York Penal Law 265.01(1). This specific subsection involves per se weapons defined by statute. If you broke this crime down further in terms of the type of weapon involved in a New York City – Manhattan, Brooklyn, etc., prosecution, you would likely find gravity knives and switchblade knives on the top of the list. From personal experience as a New York criminal lawyer and former Manhattan prosecutor, I have seen hundreds of these offenses prosecuted in the criminal courts through NYC Desk Appearance Tickets (DATs) as well as “full” arrests.

For better or worse, the police and Assistant District Attorneys are fairly efficient when prosecuting misdemeanor weapon cases. Sometimes it appears that the complaint charging the accused with a crime is “cookie cutter” in nature. That is, it seems like boiler plate language is used with minimal “fill in the blank” requirements. In fact, some of these crimes, as well as other offenses including Petit Larceny and Criminal Possession of Stolen Property (NY PL 155.25 and NY PL 165.40 respectively), use pre-drafted and box checked supporting depositions. From an untrained eye it seems that all the thought and diligence is taken out of the process.

May 13, 2012

Is Proof of an Out of State Firearm Permit or License a Defense to the Charge of NY PL 265.03 – Criminal Possession of a Weapon in the Second Degree?

by Jeremy Saland

As a preliminary matter before addressing the issue and court decision in this blog entry, I want to briefly state the law of possessing unlicensed firearms, guns, revolvers, pistols, etc. in the State of New York. Pursuant to New York Penal Law 265.03, Criminal Possession of a Weapon in the Second Degree, it is a felony offense to possess a loaded firearm in New York outside your home or place of business without a license to do so. If convicted, someone with no prior criminal history would face a minimum of 3.5 years to 15 years in state prison.

Having briefly addressed the law in New York, I want to discuss a recent criminal decision that stemmed from Queens County in New York City. In the People v. Dwayne McLaren, 2159/2010, NYLJ 1202552954788, at *1 (Sup., QU, Decided April 27, 2012), the defendant argued the court erred by denying him his Due Process right to a fair trial by precluding him from introducing into evidence the fact that he possessed a valid license to carry a concealed and loaded weapon in neighboring Connecticut.

May 8, 2012

Presuming Criminal Intent when Possessing a Non Per Se Weapon: Understanding New York Penal Law Article 265 Crimes

by Jeremy Saland

There are few crimes – misdemeanor or felony – that are as fiercely prosecuted by Assistant District Attorney’s throughout New York than weapon crimes. Whether the offense is of the misdemeanor variety (NY PL 265.01) and involves a gravity knife or the crime is of the felony level and involves possession of an unlicensed and loaded firearm (NY PL 265.03), prosecutors routinely take hard stances against alleged offenders. In response, New York criminal lawyers and defense attorneys who represent clients in weapon crimes find themselves either searching for a defense that exonerates a client, sufficiently challenges the legality of the allegation or mitigates the accused’s conduct.

An issue that often arises in New York weapon crimes involves those offenses that require an “intent to use unlawfully” verses those crime that are per se based on the type of weapon possessed. The latter crimes are weapon offenses that are unlawful merely based on the type. In other words, these crimes violate the law even if you displayed no hint or desire for wrongdoing.

April 25, 2012

New York DWI & DUI Arrests: When the Police Fail to Establish “Operation” & Probable Cause in a VTL 1192 Case

by Jeremy Saland

I don’t know how many times I can say it, but New York drunk driving crimes and driving while intoxicated arrests have enormous ramifications. Compounding matters, criminal attorneys and New York City DWI lawyers often face evidence that is videotaped and based in chemical tests that is difficult to controvert. Even when prosecutors have what appears to be strong evidence of a DUI, the best defense may not be challenging the ultimate determination as to whether the person in question was driving drunk or had a chemical test result .08 or greater. Instead, the best defense may be attacking whether the police had the authority, ability or probable cause to arrest the accused in the first place. This precise issue – probable cause to arrest – was exactly what was litigated in People v. Dwight Ramsey, 069905C2009, NYLJ 1202549717499, at *1 (Sup., BX, Decided April 16, 2012) and worthy of a review in this blog entry.

In Ramsey, the defendant was arrested for violating VTL 1192 (the misdemeanor DWI crime in New York) after the police observed him in his vehicle with a woman. Upon approaching the car, the police claimed they noticed the smell of alcohol, the key in the ignition and ultimately the defendant’s inability to stay balanced. The defendant contended, in substance, that the key was not in the ignition, he was going to get some music CDs with the woman, he had not violated and traffic laws or parking regulations and ultimately the police lacked probable cause to arrest him.

April 23, 2012

DA Vance: Grip Entertainment’s PA to NY Sex & Prostitution Ring Trafficked Women in Multi-Hundred Thousand Dollar Scheme

by Jeremy Saland

Manhattan District Attorney Cyrus Vance, Jr. has struck again in his pursuit of eradicating the worlds oldest illegal profession outside of Reno, Nevada. According to New York City newspapers as well as the New York County DA’s Office website, Anna Gristina has some new proverbial bedfellows in Grip Entertainment’s Vincent George, Jr., Vincent George, Sr., Asama Ahmad, Qabari Gaber, Theo Jones, David Lombardo, Assaf Nahomove and Sokol Perkaj. In varying capacities, each of the men face at least one count of Promoting Prostitution. Of significant concern for others, prosecutors claim that “johns” or men who paid for the prostitutes, will be prosecuted in coming days.

It is alleged that at least both Georges pimped out women in a prostitution ring that reached far beyond the Island of Manhattan. Prosecutors claim that the Georges father-son duo created Grip Entertainment as a front to launder money they illegally obtained through sex trafficking. Assisting them were six livery drivers – Ahmad, Gaber, Jones, Lombardo, Nahomove and Perkaj.

April 9, 2012

Alec Baldwin’s Alleged Stalker Charged with Second Degree Aggravated Harassment & Fourth Degree Stalking: A Review of the NY Criminal Statutes

by Jeremy Saland

Alec Baldwin, the brash Long Island native known equally for his comedic skills, left leaning politics and abrasive rants against his daughter and a flight attendant, seems to be a victim of stalker. According to the Manhattan District Attorney’s Office and numerous media outlets, Genevieve Sabourin has been “hot to trot” with the eldest of the Baldwin clan. Unfortunately for the Canadian Sabourin, Baldwin is not interested in the 40 year old, but with the 28 year old Hilaria Thomas with whom he recently had a child. Even potentially more upsetting for the accused stalker, Sabourin now faces the wrath of Cyrus Vance, Jr. as his prosecutors filled a criminal court complaint charging her with numerous crimes including two counts of Aggravated Harassment in the Second Degree (New York Penal Law 240.30) and two counts of Stalking in the Fourth Degree (New York Penal Law 120.45). Regardless of whether or not Sabourin is ultimately convicted, the Manhattan Criminal Court will issue an Order of Protection or Restraining Order preventing Sabourin to have any contact what-so-ever with Baldwin. Unless the case is dismissed in some capacity, this Order of Protection will remain in place until the case is resolved and then a final Order will be issued.

The conduct that is the basis of these crimes stems from Sabourin’s alleged pursuit of Baldwin that including texting her love for the “30 Rock” actor as well as a desire to have his child. Compounding matters, it is alleged that Sabourin went to Baldwin’s home in Manhattan where she hoped to make further contact. This is not the first time law enforcement claims that Sabourin chased Jack Ryan as she recently tried to engage the actor at his Hamptons home.

April 8, 2012

New York Refusal and Common Law DWI Arrests: When Your BAC May be Admissible Against You Even After You Refuse to “Blow”

by Jeremy Saland

Section 1192 of the New York Vehicular and Traffic Law (VTL 1192 ) sets forth what constitutes Operating a Motor Vehicle While Under the Influence of Alcohol or, as most people call it, Drunk Driving, DWI or DUI. The consequences of a conviction can be life changing in terms or a criminal record, but also on one’s ability to drive a vehicle in New York. Having represented a variety of clients in all types of DWI arrests in New York City and Westchester County from Aggravated Driving While Intoxicated to Driving While Ability Impaired, I understand that often time the process may not always seem fair to defendant driver accused of criminal activity. That is, as a DWI criminal defense attorney I must ensure that the prosecution and police are upholding my client’s Constitutional rights rather than just eagerly seeking a conviction because some characteristic of intoxication is believed to be present. After all, you might have a legitimate reason for having bloodshot eyes, being unable to perform a finger to nose test or having the scent of what seems to be alcohol on your breath. It is crucial to ensure that fair and legitimate procedures are used when determining if you, as a driver or operator, was indeed intoxicated or under the influence.

On this very point, I’d like to discuss a recent criminal ruling out of Kings County [Brooklyn]. The case- People v. Andrei Hargobind, 2009KN024543, NYLJ 1202544857362, at *1 (Crim., KI, Decided February 29, 2012)- involved charges of VTL 1192(1) “Driving While Ability Impaired,” VTL 1192(3) “Driving While Intoxicated,” and VTL 1180(A) “Maximum Speed Limits.” The main issue was whether or not The People (prosecution) could introduce at trial the results of a “portable intoximeter breath test” given to the defendant at the time and place of his arrest (along the highway).