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…
Continue reading ›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…
Continue reading ›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…
Continue reading ›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…
Continue reading ›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…
Continue reading ›A Queens County Criminal Court issued a written opinion last week in a case in which several alleged Latin Kings members raised a First Amendment challenge to New York’s Unlawful Assembly Statute. People v. Sanchez, Cuevas, Hernandez, Quiles, 2009QN014633, N.Y. L.J. Oct. 6, 2009, (Queens Co. Crim. Ct., Koenderman, J., Sept. 29, 2009). That statute…
Continue reading ›The Manhattan D.A. announced today via Twitter and its website that it had just indicted 29 people and 4 corporations, including some alleged members of the Lucchese Crime Family, for a number of charges including enterprise corruption, extortion, bribe receiving, narcotics and firearms trafficking, and illegal gambling. http://manhattanda.org/whatsnew/press/2009-10-1.shtmlThis enormous indictment, which was supposedly 2 years…
Continue reading ›Justice John G. Ingram of the Kings County Supreme Court issued a written decision in People v. Fakoya, Kings Co. Ind. No., 9418/2008 granting the defendants’ motion to suppress all evidence seized by federal agents during a search of a private apartment. This was a three-defendant Scheme to defraud, Identity theft, and Grand larceny matter,…
Continue reading ›People who are arrested may initially be confused when it comes to the difference between a crime and a violation (or infraction) in New York State. Generally speaking, a conviction of a crime carries with it a permanent criminal record whereas a violation (or infraction) disposition does not. This entry will point to some statutory…
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