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Sufficiency of an Officer’s Statement to Support a Complaint in New York Criminal Court: Conclusions not Enough to Corroborate Drugs

Years ago, when a detective or police officer signed off on a criminal court or misdemeanor complaint alleging misdemeanor drug or marijuana possession, PL 220.03 and PL 221.10 respectively, the law mandated that an Assistant District Attorney also secure a laboratory analysis or field test of the substance to proceed…

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When Fun Times on Mischief Night and Halloween Become Criminal: Vandalism, Property Damage and Criminal Mischief

Its the same two nights every year throughout New York State. Mischief Night followed by the main event, Halloween. For preteens in costumes of all shapes and sizes, Halloween is about trick-or-treating and scarfing down way too much candy. For parents of little boys and girls, it is about dressing…

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Resisting Arrest and Obstructing Governmental Administration Dismissed: Failure of NY PL 195.05 Leads to Dismissal of NY PL 205.30

Challenging the legal or facial sufficiency of a complaint against an accused is a common if not routine motion made by criminal defense lawyers. When a prosecutor proceeds on a complaint it becomes was is termed an information. The information must be legally sufficient to provide for the elements of…

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Unable to Appear in a New York Criminal Court: NY CPL 340.20 Pleas and Dismissals without an Appearance

Although I couldn’t tell you the exact number, there are millions of people who come to New York City – its boroughs of Manhattan, Queens, Bronx and Brooklyn (technically Kings County) – on any given day. Whether they are commuters, tourists or here solely for a brief business stay, some…

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Dangerous Knives that are Not Gravity Knives or Switchblades: When Does Possession and Unlawful Use Violate New York Penal Law 265.01

It almost seems as if every day we read in the papers or see in the news that a person used a firearm to kill innocent victims. Simply, such acts are horrendous and deplorable. Law enforcement should be commended for their efforts to protect all of us. With this in…

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NY Fake ID Case Dismissed: Having a Fake Drivers License May By Itself Not Establish PL 170.20

Just as different facts and evidence can result in different arrests, charges and outcomes, different courts can analyze similarly charged cases and reach different conclusions as to legal sufficiency. In the realm of fake identification cases in New York, this could not be more accurate. Very briefly, you are guilty…

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New York Criminal Possession of a Forged Instrument: Establishing Knowledge & Intent to Defraud in a Fake ID Arrest

A fake identification is grounds for arrest whether you’re a college student at Columbia or NYU, a high school kid visiting New York City or you are a foreign national in need of some form of ID to work. Simply, there is nothing found in New York Penal Law 170.20…

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New York Criminal Possession of a Weapon in the Fourth Degree: Is a Statement Alone that a Knife is for Self Defense Sufficient for NY PL 265.01(2)

Most arrests involving Criminal Possession of a Weapon in the Fourth Degree, New York Penal Law 265.01, likely involve subsection one of this crime. This offense, PL 265.01(1) is the strict liability crime. That is, if you knowingly possess any weapon and it is of the type identified in this…

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Following and Nothing More: Does Stalking without “Fear” Violate New York PL 120.45 or 120.50

Some times the best legal advice a criminal lawyer can give is not legal advice at all. In fact, it can be more parental than lawyer-like. Unfortunately, just as we don’t always listen to our parents we don’t always listen to our criminal defense attorneys either. With that little life…

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New York Drug Crimes and Personal Possession: Can You be Prosecuted for Possessing Residue without a Chemical Analysis

Heroin. Cocaine. Ecstasy. Adderall. Molly. MDMA. New York’s list is long and vast. If you possess certain drugs, narcotics and controlled substances (including certain prescription drugs that you are not prescribed by a doctor), you can face a wide variety of crimes found in New York Penal Law Article 220.…

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