Legal Information Center

In People v. Ortiz, 2010 NY Slip Op 00387, the First Department overturned a man’s burglary conviction on account of numerous prejudicial trial errors. First, the court noted that prosecuting attorney improperly impeached the defendant by implying that his initial plea of not guilty to certain past convictions followed by a subsequent guilty plea implied…

The Court of Appeals last week decided the case of People v. Roland Ramos. In a memorandum opinion, the Court ruled that the prosecutor failed to lay the proper foundation under Civil Practice Law and Procedure 4518 to support the admission of several sets of business records. As the Court stated in a seminal case…

Criminal Procedure Law section 190.75[3] prevents a prosecutor from resubmitting a charge dismissed by grand jury absent leave of court. In People v. Davis, N.Y.L.J., Jan. 6, 2010, at p.34, the prosecution presented evidence to a grand jury (“GJ1”) concerning an incident in which the defendant and a co-defendant allegedly slashed the complainant’s face with…

Among the constitutional protections afforded to Americans by the bill of rights is the Fourth Amendment prohibition against unreasonable searches and seizures. Of course, under the fourth amendment, police officers are not permitted to arrest or search a person without a warrant or probable cause. There are, however, a number of exceptions to this general…

On November 18, 2009, the New York State Legislature announced the passage of Leandra’s Law. Hailed as the toughest DWI law in the nation, the legislation is designed to enhance penalties for those found guilty of drunken driving with a child passenger in the vehicle and require the installation of ignition interlock devices for all…

The New York Criminal Procedure Law sets forth a mechanism by which certain records relating to cases resulting in convictions of violations, such as Disorderly Conduct, PL 240.20, or traffic infractions, such as Unlicensed Driving, VTL 509, are either returned to the person, destroyed, or sealed. CPL 160.55. As always, this entry meant to be…

In the famous case of Brady v. Maryland (373 U.S. 83), the US Supreme Court in 1963 expanded Constitutional due process rights for criminal defendants by requiring prosecutors to disclose exculpatory material to defense counsel. “[T]he suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is…

In a split decision authored by Judge Smith, a divided New York Court of Appeals decided a new case in the Molineux line on October 22, 2009. This was People v. Nasin Arafet, N.Y.L.J., Friday, Oct. 23, 2009, p.45 (New York Court of Appeals 2009). In Arafet, the defendant was charged with stealing the payload…

New York 1 has recently reported that there will be yet another police “crackdown” on people who drive and talk on their cell phones at the same time. Crackdowns like this are becoming increasingly more common in New York, and many people are wondering what will happen to them if they are caught by the…

At the time of this posting, the jury in the already-infamous “Brooke Astor Trial” has been deliberating for over eight days but has yet to reach a unanimous verdict. Thus, at this point, it seems very likely that the Manhattan District Attorney’s Office is facing a potential nightmare scenario: a mistrial. Indeed, from the prosecutor’s…