Violent Crimes

February 14, 2014

Aggravated Harassment NY PL 240.30: All Speech, Threats and Statements are Not Equal

Second Degree Aggravated Harassment in New York, pursuant to New York Penal Law 240.30, is a crime that is always immersed in a pool of many questions. Sometimes the conduct clearly establishes the foundation for an arrest while other times your criminal lawyer may be left scratching his or her head and asking, “Really?!?! You’re arresting my client and charging him with Aggravated Harassment in the Second Degree for what?!?!” As I have said to my clients many times, because of the hypersensitivity around PL 240.30, police officers often make an arrest and leave it up to prosecutors to later sort out. Whether this is right or wrong (it certainly is wrong if the claim is fraudulent or exaggerated for the gain of the accuser), the unfortunately reality is that you will have to “earn” your offer or dismissal. Further, if the accusation is from a partner, lover, spouse or family member and is deemed “domestic,” you will be arrested for Second Degree Aggravated Harassment and you will not be able to avail yourself of a Desk Appearance Ticket.

There are multiple ways an accused can “earn” the proper disposition of a case. No prosecutor is merely going to give you and your criminal lawyer a handout. Obviously, one way you could fight an NY PL 240.30 arrest is to attempt to mitigate your conduct. Another route, and very likely the first attack, is to work alongside your criminal attorney to ascertain if the allegations, even if true, legally satisfy the elements of Second Degree Aggravated Harassment. When doing so, it is critical to examine the words used and the context of those words. The following two New York Criminal Court cases shed light on potential defenses and overall requirements of a New York PL 240.30 arrest that should be added to your defensive arsenal when words alone and their usage form the basis of a Second Degree Aggravated Harassment case.

February 5, 2014

Attempted Assault & Minimum Standards in a New York Grand Jury Proceeding

by Jeremy Saland

Every New York criminal lawyer, from the “best” to the those who lag behind him or her, have one basic goal when representing their respective clients in an arrest for any crime. Certainly service is key, but most clients would be satisfied, if not elated, if his or her criminal attorney could obtained a dismissal of an indictment or misdemeanor information regardless of the service the attorney provided (I am not advocating poor service!). There are often numerous grounds for which a New York criminal defense attorney may seek dismissal. The Grand Jury presentation was not sufficient or the proceeding was tainted. Alternatively, the information or complaint contained hearsay or was not facially sufficient. If the case cannot be dismissed in its totality, the defense may seek to have the crime charged reduced to an attempt. The reason this is pursued is because an attempt to commit a particular crime in New York reduces the level or degree of the crime from what it would be if successfully completed.

In People v. Zacatenco-Romano, 10869-12, NYLJ 1202640266754, at *1 (Sup., KI, Decided January 22, 2014), the defendant motioned for dismissal of Attempted Assault in the First Degree (PL 110/120.10[1]) on the grounds that the Grand Jury evidence was insufficient. Seeking a dismissal as opposed to a reduction (you can’t attempt an a crime that you are accused of attempting), Zacatenco-Romano is still valuable in identifying what constitutes an attempt to commit an offense and what is sufficient before a Grand Jury in New York.

February 1, 2014

NY PL 240.30 Aggravated Harassment: When Spitting on Another is both Criminal and Non Criminal

by Jeremy Saland

Depending on the side of the law you stand (the defendant arrested for Aggravated Harassment in the Second Degree or the complainant accusing you of violating New York Penal Law 240.30), the evolution and changes to this crime is either concerning or welcomed. As initial matter, some things have not changed. For example, not only are many of the subsections or theories the same as they were years ago, but if you are given a Desk Appearance Ticket for PL 240.30 or you are run through the entire underbelly of the New York Criminal Justice System for Second Degree Aggravated Harassment, the potential sentence and punishment is one year in the local slammer.

One “type” of Aggravated Harassment in the Second Degree that has not changed is that which involves some form of physical contact (the statute also allows for other crimes that do not involve physical contact). “Physical contact,” however, may not always be what it seems. A slap or punch? Certainly, but what about less clear and decisive contact? In People v. Carlson, 705 N.Y.S.2d 830 (Crim. Ct., NY Cty., 1999), the defendant was charged with Aggravated Harassment in the 2nd Degree (Penal Law 240.30(3)), Harassment in the 2nd Degree (PL 240.26(1)), and Menacing in the 3rd Degree (PL 120.15) when he allegedly directed racial slurs toward a complainant, including calling him a “nigger,” and then spit in the complainant’s face. The Court, in this case, was tasked to tackle the following issue: “whether defendant’s alleged act of spitting in the informant’s face subjected the complainant to ‘physical contact’ within the meaning of [PL 240.30(3)]. Defendant moved to dismiss all three charges.

January 15, 2014

NYC Prosecutors Vigorously Prosecute PL 250.45: Doctor Lucky to Avoid Reigstration on Conviction for Unlawful Surveillance

by Jeremy Saland

In the beginning years of his first term, Manhattan District Attorney Cyrus Vance, Jr. initially followed much of the policy of his predecessor, Robert Morgenthau. Over time, Vance tweaked what he believed needed tweaking and completely changed what he believed needed changing. Some crimes were prosecuted more vigorously while others may have been held to a lesser standard or bar. Right or wrong, better or worse, if you are in Manhattan and you are accused of or arrested for certain crimes, be prepared to fight what may be the very firm hand of the Manhattan District Attorney’s Office. One such crime that was always prosecuted in a zealous manner, and still is today, is that of Unlawful Surveillance in the Second Degree, New York Penal Law 250.45. I have blogged about this crime and have drafted material about this offense on the New-York-Lawyers.org website because it is a crime that not only has direct consequences in terms of incarceration as a felony, but collateral penalties that could be career and life changing.

Pay very close attention. If nothing else, understand that if you are convicted of PL 250.45, Second Degree Unlawful Surveillance, you may be required register as a sex offender. What you may think was a harmless prank or something for your eyes only, is an offense that you may never walk away from. Registration as a sex offender would not only brand you a “pervert” in the eyes of friends, neighbor and colleagues when your registry information was disclosed, but your career could be derailed. Not to knock a guy while he is down and out, just ask a former Mount Sinai urologist who was sentenced earlier today. While many people likely supported him as an otherwise good person, skilled physician and asset to his community, he will likely be reeling from his Second Degree Unlawful Surveillance conviction for years to come. Even though this doctor was not required to register, he lost his position at Mt. Sinai Hospital.

January 7, 2014

Stalking in the Context of the New York Penal Law & Freedom of Speech

by Jeremy Saland

Stalkers need not tiptoe on the fringes hiding in shadows. To stalk someone in the general sense you need not constantly run up to them or scare the heck out of them repeatedly. Even if you did, you might argue you have a right to express yourself and a freedom of speech that permits you to say as you please. While this last belief may or may not be true, the New York Penal Law describes Stalking in the Fourth Degree, pursuant to New York Penal Law 120.45, as when you intentionally, and for no legitimate purpose, engage in a course of conduct directed at a specific person, and know or reasonably should know that such conduct:

(1) is likely to cause reasonable fear of material harm to the physical health, safety or property of such person, a member of such person’s immediate family or a third party with whom such person is acquainted; or

December 22, 2013

Scope of First Degree Criminal Contempt: Repeated Phone Calls, Calling Complainant “Bitch” May not Violate PL 215.51

by Jeremy Saland

Other than Aggravated Criminal Contempt, Criminal Contempt in the First Degree is the most serious and severe Criminal Contempt crime in New York. A prior felon would face a potential mandatory minimum of one and a half to three years in prison while even a first time felony offender could end up in prison for as many as four years. Without beating around the bush, if you are arrested in New York for violating New York Penal Law 215.51, expect that your criminal attorney will be fiercely advocating not only to avoid a felony conviction and incarceration, but for a judge to release you from custody at your arraignment.

As rightfully concerning an arrest for First Degree Criminal Contempt may and will no doubt be, it is not a defense to concede your conduct was illegal and throw yourself at the mercy of the court or Assistant District Attorneys. Yes, your defense may be one of mitigation in lieu of challenging the legality of the NY PL 215.51 arrest or the sufficiency of the evidence establishing the crime. However, these latter two defense may be the first line of defense you need to pursue.

December 16, 2013

What type of Contact or Non Contact Establishes Second Degree Harassment: Defining the Scope of NY PL 240.26

by Jeremy Saland

Harassment in the Second Degree, New York Penal Law 240.26, is routinely an offense that is tacked onto a complaint alleging Third Degree Assault. While Assault in the Third Degree (New York Penal Law 120.00) is one of the most serious misdemeanor crimes, Harassment in the Second Degree has significant consequences, but is far less significant. Having said that, “less” significant” does not mean “insignificant.” In fact, a conviction for violating NY PL 240.26 not only carries a possible jail sentence, but on the more practical side of things there are sealing issues that permit this offense to linger on your “criminal record” for employers and government agencies to later see.

Briefly, you are guilty of Harassment in the Second Degree when you intentionally harass, annoy or alarm another person and you (1) strike, shove, kick or otherwise subject that person to physical contact or threaten to do the same. Alternatively, you (2) follow that person around public places or (3) you engage in a course of conduct or repeatedly commit acts that alarm or annoy that other person without any legitimate purpose. The purpose and issue that will be addressed in this blog entry is what kind of contact constitutes a violation of the first subsection of New York Penal Law 240.26(1), Harassment in the Second Degree?

December 3, 2013

Potential Criminal Charges for MTA Train Crash Conductor: What Crimes Wiliam Rockefeller May Face if Arrested

by Jeremy Saland

While there is likely a significant amount of investigation that has yet to occur, the sad reality is that many innocent people were terribly injured and died when a Metro North train from Poughkeepsie skid, rolled and tumbled off the tracks near the Hudson Line’s Spuyten Duyvil station in The Bronx. With Engineer William Rockefeller at the helm of the train allegedly barreling over 80 mph in a 30 mph zone, reports indicate that the Mr. Rockefeller applied to brakes too late causing the death and devastation. Although much more information is needed to fully understand what transpired in the Bronx, and I am not aware of whether or not Rockefeller had alcohol or drugs (prescription or otherwise) in his system, Rockefeller may be in for a long drawn out legal battle not just from those who may pursue civil suits against him and the MTA, but from a potential arrest and indictment by the Bronx County District Attorneys Office.

Before proceeding, it should be very clear that I have no information beyond what is provided through local media outlets. Further, in no way am I insinuating Rockefeller is guilty of any crime. Fortunately, every individual has the presumption of innocence – not guilt – on his or her side. Having said that, if a prosecution is brought against Rockefeller and the Bronx District Attorney seeks an indictment, what are the potential criminal charges?

November 26, 2013

Is Proper Service Necessary in Order to Find a Later Violation of a Restraining Order: Understanding NY Second Degree Criminal Contempt

by Jeremy Saland

One of the more straightforward arrests and prosecutions handled by Assistant District Attorneys in New York City as well as some of the neighboring counties is Criminal Contempt in the Second Degree. Second Degree Criminal Contempt, pursuant to New York Penal Law 215.50(3), basically occurs or is committed when you violate the language of an order of protection or what is also referred to as a restraining order. For example, if a judge of the Criminal Court, Supreme Court, County Court (outside New York City) or Family Court issues an order of protection in favor of either a complainant or a petitioner, you (as a defendant or respondent) must abide by the language of that order. If that order of protection states on its face that there can be no contact what-so-ever and you call or stop by the other party’s apartment to say “hello” or apologize for past misconduct, you will violate the order. To be very clear, any contact beyond what is permitted, whether it be for kindness or crime, will be the basis for violating an order of protection.

Now that you have a general (yet non legal) idea as to what constitutes Criminal Contempt in the Second Degree, NY PL 215.50, the remaining substance of this blog entry will address People v. Jakubowski, 2013KN044821, NYLJ 1202627740970 (Crim., KI, Decided November, 12, 2013) where the issue was not necessarily what caused the violation of the order of protection, but what constituted a defendant’s knowledge of its existence in order to determine whether a violation occurred. In that case, the defendant was personally served with an order of protection by the victim/complainant in February. In June, the defendant “made eye contact with [the complainant], [gestured] with the [his] finger across [his] neck in a throat-slashing manner, and [took] photographs of [complainant]” – which was in violation of the order of protection. Subsequently, the police arrested the defendant and he was charged with Criminal Contempt in the 2nd Degree (Penal Law 215.50(3)) and Harassment in the 2nd Degree (Penal Law 240.26(1)). In response, the defendant made a motion to dismiss these charges.

November 21, 2013

A Potential Defense to Harassment & Menacing: When the Scope of a Crime is to Large

by Jeremy Saland

Regardless of the degree of the crime, Menacing is an extremely serious offense as both a misdemeanor and a felony. Not as serious, but an offense worthy of concern, Harassment in the Second Degree is an arrest charge that should in no way be taken lightly. New York criminal lawyers know that a conviction for either of these offenses will likely leave you reeling for years to come. Because of this, finding legal and evidentiary ways to challenge these arrests are always on the forefront of any defense. The below case is just one example of a legal based approach to these Menacing and Harassment.

The court in People v. Boyette, 2013 NY Slip Op. 23314 addressed the “scope-of-time,” that encompasses an allegation and how it relates to both Menacing and Harassment. In Boyette, the defendant was convicted of, among other things, 2nd Degree Menacing and 2nd Degree Harassment. On appeal, the Appellate Term reversed and dismissed the charges against the defendant.