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According to reports, Francisco Rodriguez, a/k/a “K-Rod,” a New York Mets’ pitcher and closer, was arrested at Citi Field (Mets Stadium) and charged with Assault in the Third Degree (New York Penal Law 120.00). Police arrested K-Rod after he allegedly struck his father-in-law who ultimately suffered a scrape on is face and swelling above his eye. Rodriguez was kept in police custody and held over night. He is scheduled to be arraigned sometime today. This is the second high profile case handled by the Queens District Attorney’s Office in the past few days after the arrest of Steven Slater, the JetBlue flight attendant.

Assault in the Third Degree is an “A” misdemeanor punishable by up to one year in jail. Generally, one is guilty of this crime if one intentionally causes physical injury or substantial pain to another person. Often time in cases where the injury is minor, police will issue a New York Desk Appearance Ticket as opposed to putting someone through the system. However, in criminal cases involving family members (“domestic violence”), Desk Appearance Tickets are not issued.

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I previously assessed, albeit briefly, the possible criminal charges that JetBlue flight attendant Steven Slater might face in Queens County for opening the emergency door and sliding onto the tarmac. These offenses included the misdemeanors of Reckless Endangerment in the Second Degree, Criminal Mischief in the Fourth Degree and Criminal Trespass in the Third Degree. Unfortunately for Mr. Slater, it appears as if the Queens District Attorney’s Office has not merely charged him with misdemeanors after his arrest stemming from the JFK incident. Instead, they have thrown something more serious against the wall hoping that it will stick. Mr. Slater now faces Reckless Endangerment in the First Degree and Criminal Mischief in the Second Degree. Both of these crimes are “D” felonies punishable by up to seven years in prison.

Reckless Endangerment in the First Degree Charged with Reckless Endangerment in the First Degree (New York 120.25), Mr. Slater’s actions must be more wanton than Reckless Endangerment in the Second Degree (New York Penal Law 120.20). In fact, the standard for that crime is that Mr. Slater must have acted with “depraved indifference to human life” and recklessly created a “grave risk of death to another person.”

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Jet Blue flight attendant (or possibly former flight attendant) Steven Slater was arrested yesterday after he allegedly insulted passengers on a Jet Blue flight from Pittsburgh. After allegedly having a heated conversation with a passenger, Slater popped open a cabin door, grabbed a beer, tossed his luggage down the inflatable shoot and slid down after them. Prior to his departure it is further alleged that he had some choice words for the JetBlue Passengers. The plane was in the process of unloading.

Although Mr. Slater’s actions, if true, are certainly peculiar at a minimum and hazardous at worst, what is the crime here? Is the Queens County District Attorney’s Office fishing for a serious offense to send a message to future would be felonious flight attendants?

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In a far too common storyline, Manhattan District Attorney Cyrus Vance, Jr. is using a press release as his sword to tell the tale of a 28 year old man alleged to have defrauded at least a half a dozen Haitian men and women in an immigration scam. According to prosecutors, Marc Payen either claimed he was associated with the United Nations (UN) or was an immigration attorney who could assist Haitian immigrants with obtain residency through green cards or other documents. It is alleged that between 2009 and 2010, Mr. Payen defrauded these people out of $12,500 while never assisting them in legalizing or obtaining proper status in the United States. When these people asked for confirmation or receipts it is alleged that Mr. Payen provided fraudulent United States Citizenship and Immigration Services forms. Compounding matters, despite Mr. Payen’s alleged legal work, Mr. Payen was and is not an attorney.

A 23 count indictment charged Mr. Payen with crimes including Grand Larceny in the Third Degree, Forgery in the Second Degree, Criminal Possession of a Forged Instrument in the Second Degree, Scheme to Defraud in the First Degree, and the Unauthorized Practice of Law. Grand Larceny in the Third Degree, Forgery in the Second Degree and Criminal Possession of a Forged Instrument in the Second Degree are each “D” felonies punishable by up to seven years in prison while Scheme to Defraud in the First Degree and the Unauthorized Practice of Law are both “E” felonies punishable by up to four years in state prison.

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It is extremely atypical to hear of a case where the accused has waived his right to remain silent, told his story to the police or the prosecutor without legal counsel and later walked away unscathed. Although a generalization, this type of behavior often assists law enforcement in making an arrest, or in worse scenarios, obtaining an indictment or conviction. Certainly, your statement may be valuable and be exculpatory (shows your innocence). However, a simple inconsistancy, inadvertant misrepresentation or otther error that you lock yourself into can cause tremendous trouble down the road. If you are able, talking to your New York criminal defense lawyer is something you should do before taking matters into your own hands.

Generally, you must be read your “rights” where the police or a prosecutor have you in custody and are interrogating you. Seems fairly simple, right? Unfortunately, there are a litany of cases determining what “custody” and “interrogation” means. Unfortunately, for one individual, his chatter with a police officer while he was arrested in a precinct did not render his damming statement illegal.

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I certainly don’t have the statistics, but countless number of people are arrested and / or issued Desk Appearance Tickets (DATs) in New York for shoplifting and violating the laws of Petit Larceny and Criminal Possession of Stolen Property. Unfortunately for former New York Mayor Rudy Giuliani, at least one local New York City newspaper is reporting that his daughter, Caroline Giuliani, was arrested for shoplifting at Sephora and will join the ranks of the accused. It is likely that she has not and will not go through the system, but will be given a New York Desk Appearance ticket (DAT) that will require her to return to court in lower Manhattan where she will be arraigned.

While the potential offer or disposition in these types of cases vary from county to county, barring the property being valued in excess of a few hundred dollars, it is likely prosecutors will offer her a Disorderly Conduct violation. The Manhattan District Attorney’s Office might move for an adjournment in contemplation of dismissal (the case will be dismissed and sealed in six months) if the value is less than one hundred dollars.Both of these scenarios will include some form of community service. Although a plea or acceptance of one of these offers will not result in a criminal record, a real concern for individuals pleading to Disorderly Conduct is that a background check may reveal the underlying arrest and ultimate plea even though the courts seal the cases. In other words, the “gift” of a shoplifting arrest may not go away. Therefore, it should go without saying that her criminal defense counsel should pursue either an adjournment in contemplation of dismissal or advocate to get the case dismissed procedurally or on other legal grounds if applicable.

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As a New York criminal defense attorney and a former Manhattan prosecutor, I cannot count the number of cases that I have handled involving the crime of Criminal Possession of a Weapon in the Fourth Degree pursuant to New York Penal Law 265.01. Whether an individual is issued a New York Desk Appearance Ticket for 265.01 or is arrested and put through the system, often times the issues are the same. What was the basis of the police officer’s stop and search of you? Moreover, for example, although the police officer claimed the knife was a switchblade or gravity knife, is it in fact one as set forth in the New York Penal Law? As noted in a previous entry involving gravity knives and butterfly knives in New York, merely because a police officer or prosecutor states that such a knife is per se illegal does not make it so.

This entry will deal with a different legal issue. Is a complaint against you alleging your possession of a per se weapon sufficient without the deponent, usually a police officer, stating the basis of his knowledge or conclusion? Alternatively, is a complaint against you sufficient where a police officer merely states a conclusion that you are possessing a particular weapon without any explanation?

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Westchester County District Attorney Janet Difiore has announced the arrest of Mourad Boulas, a manager at Castle on the Hudson in Tarrytown, for Grand Larceny in the Second Degree (New York Penal Law 155.40). According to the Westchester County District Attorney press release, Mr. Boulas embezzled in excess of $400,000 during a four year period ranging from December 2004 through October 2008. It is alleged that during this time, Mr. Boulas wrote checks to his wife and to companies created by Mr. Boulas for purpose of siphoning money fom Castle on the Hudson.

Although jail is not mandatory for a first time offender, Mr. Boulas faces up to five to fifteen years in state prison. It is likely that prosecutors will seek some amount of state prison.

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The New York criminal defense attorneys at Saland Law PC are pleased to announced that our client was acquitted of all charges in Brooklyn Criminal Court after he had been initially charged with and accused of DWI / DUI pursuant to VTL 1192.3, DWAI, pursuant to VTL 1192.1 and Driving Without a License pursuant to VTL 509.

Our client was involved in an accident where an individual struck him from behind rendering his 2000 BMW inoperable. Our client waited on the scene until the police came and the other vehicle drove off. Although he only “blew” a .053 on the Intoxylizer 5000, and the police charged our client with the violation of VTL 1192.1, the Brooklyn District Attorney’s Office bumped the charged to “Common Law DWI,” a misdemeanor. Throughout the case, the DA’s Office had been offering a violation of VTL 1192.1 which we argued was not an “offer,” but merely the “worst case scenario” in that the DWI was not the proper charge (.08 is the legal limit unless prosecutors can establish other characteristics of being intoxicated), but an inflated offense in conflict with the facts of the case.

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While there are bright and articulate people on all sides of the argument to legalize marijuana in New York State, as it stands now the law is clear. Possession of marijuana (“marihuana” in the New York Penal Law) is illegal. In New York City (Manhattan, Brooklyn, Bronx and Queens) as well as in Westchester County, possession of merely a joint can lead to an arrest or issuance of a Desk Appearance Ticket for Unlawful Possession of Marijuana (New York Penal Law 221.05), Criminal Possession of Marijuana in the Fifth Degree (New York Penal Law 221.10) or Criminal Possession of Marijuana in the Fourth Degree (New York Penal Law 221.15).

The issue for most people, however, is not whether possession is illegal or whether they will be issued a New York Desk Appearance Ticket or be put through the system. Instead, a question often asked to New York criminal defense attorneys is what is the potential punishment and, secondarily, how will this impact the accused’s future. This first entry on this topic will address the violation and the misdemeanor crimes involving marijuana possession as well as the potential punishment associated with those offenses. A later entry will address the felony crimes involving the possession of marijuana.

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