New York Criminal Lawyer Blog

August 10, 2017

What is the Standard for Legal Sufficiency in an NY PL 220.03 Complaint: Evidently Kinda’ Low

The types of drugs that routinely flow through New York City and throughout other New York municipalities range from unlawfully possessed prescription drugs such as Oxy and Adderall to the more common cocaine, heroin, MDAM, Ecstasy and Molly. The law is generally clear and a criminal defense attorney you need not when determining what controlled substances you can (or cannot) possess. For that matter, you neither need a drug lawyer nor your mother to advise you that you can’t have any of these narcotics barring a prescription (or at all) unless your goal is trying to violate a New York drug crime.

You may enjoy getting hopped up, rolling, taking a bump or just getting annihilated and, by all means, that is your decision. It is not my job, as a criminal lawyer, to be your father and lecture you on the ills of drug use and abuse. Its my job to help you when you call me panicked after your arrest. That said, before doing so, just hear me out. Know that there are very real consequences to your actions well beyond those that may land you in handcuffs and before a judge.

Brief pseudo-lecture aside, the purpose of this blog entry is not to address the direct and collateral consequences to drug use and arrests in New York, but to make it clear how low the threshold is for prosecutors to proceed on criminal charges when you are accused of violating New York Penal Law 220.03, Seventh Degree Criminal Possession of a Controlled Substance. In fact, as this blog will make clear, neither Assistant District Attorneys nor police officers need to actually test the drug in any capacity to draft a legally sufficient complaint charging you with this drug crime. What does this mean to you? The law can take you right past Go and directly to Jail in the game of Monopoly that has unfortunately become your life.

August 7, 2017

Crimes at the New York DMV: From Fake Drivers Licenses to Filing False Information

by Jeremy Saland

The New York State Department of Motor Vehicles (DMV) has facial recognition technology that is both sophisticated and widely utilized. DMV Investigators, somewhat similar to an NYPD Detective, use face recognition technology in conjunction with old fashion investigatory skills to review applications for New York State Drivers Licenses to determine whether an applicant has previously applied for and received a drivers license under a fake name or alias. Further, the DMV investigators look to see whether an applicant has old and outstanding summonses or suspensions on his or her license. So, what is it that you expose yourself to when making certain misrepresentations at the DMV? What felony and misdemeanor crimes are you exposed to and what should you discuss with your criminal defense attorney to navigate an arrest should it occur?

August 3, 2017

If I Seal My Criminal Record Who Can See It: Sealed Record Background Checks

by Jeremy Saland

What is the benefit of sealing my criminal record? Why would I want to expunge an old arrest? Even if my criminal case is sealed, can employers still see my case, the evidence or accusations? All reasonable questions to ask your criminal defense attorney, or more appropriately your conviction sealing lawyer, the answer to these questions start with the purpose behind New York State’s passage of Criminal Procedure Law 160.59. NY CPL 160.59, the New York sealing statute, allows for the “public removal” or in some cases limited access to certain past criminal convictions. As addressed in other blog entries and in substantive detail on Saland Law PC’s New York Sealing Law Information Page, the goal of NY CPL 160.59 is to allow individuals who have led law abiding lives for more than ten years, have eligible non-sex offense and other convictions, and can provide a reason for a court to consider a sealing motion, to file for “expungement” of the criminal case(s). The caveat to all of this is that the law limits your eligibility to a criminal past involving no more than two convictions of which only one can be a felony and even if the court agreed with your sealing attorney’s application, no judge can actually expunge your criminal record. That’s right. While you may have your criminal record sealed and blocked from public view, law enforcement will have the ability to access your criminal history in perpetuity.

This all begs the question that you will no doubt vet with your NY CPL 160.59 sealing attorney. If I seal my criminal record who can see it?

July 31, 2017

Another JFK Airport Firearm Case Dismissed: Military Vet’s Arrest for Checking Pistol at Airport Gets ACD’d

by Jeremy Saland

Despite having top training and experience in what is the most stressful of life situations and the respect of his friends, neighbors and nation as a veteran of the armed forces, nothing prepared a recent Saland Law PC client for the overwhelming fear and concern that resulted from an arrest at New York’s JFK Airport after he tried to check a lawfully owned firearm. Yes, our client followed the TSA’s guidelines prior to arriving at the airport to fly to Colorado where a new job awaited the following morning. Yes, our client made sure the firearm was stored away in a hard sided and locked cases consistent with the airline’s regulations. No, he was not remotely prepared for what would happen next.

A criminal and violent person our client was not, but instead a regular person, no different than you or me, exercising what he believed was his Second Amendment rights to possess a firearm licensed in another state. Unfortunately, despite his far from nefarious intentions, an arrest by the Port Authority Police Department and prosecution by the Queens County District Attorney’s Office was the last thing our client expected when his biggest concern to date on a flight was whether he should book an isle or window seat or have pretzels or chips with his Coke. Not a commentary on the state of firearm laws, the NRA, or Congress’ plan to allow conceal carry permits to cross state lines, this blog entry addresses how good people can unintentionally run afoul of the law and the efforts necessary to protect their good name, liberty and future.

July 28, 2017

Can My Assault Case be Sealed or Can my Assault Conviction be Expunged: Sealing Provisions of NY Crim. Pro. Law 160.59

by Jeremy Saland

Nobody likes an answer of “maybe,” but the practical reality to the question of whether a conviction or criminal record for Assault in New York can be sealed is partially yes and partially no. First, with the negative, New York has no provision in its criminal procedure law to expunge your conviction for any degree of Assault. However, there is a remedy for anyone convicted of a non-violent Assault (that’s right, non-violent) to seek a sealing of their criminal conviction from their public criminal record. Doesn’t make sense? Bare with me.

Assuming that you have no more than two misdemeanor convictions or one misdemeanor and one felony, the judge before whom you were sentence has the authority pursuant to New York Criminal Procedure Law 160.59 to seal your criminal conviction subject to a few relevant and critical points as to eligibility.

July 24, 2017

Arrested for Drug Possession at NYC’s Madison Square Garden Before the Phish Concert: That’s a Shocker

by Jeremy Saland

During the day you are a lawyer, work in finance, a licensed real estate broker, or a school teacher. Maybe you’re a stay-at-home mom or you’re just figuring out what the heck you want to do with your life with your BA in History from Generic State University. Reliving your glory days in college pretending the babysitter isn’t at home with your kids or just trying your hardest to ignore the fact that you have a mortgage or rent payment coming up after the encore, what could be better than getting lost in the moment to Phish’s “Fluffhead” and “Harry Hood?” The real question, however, is not what could be better, but what could be worse? The answer? An arrest for Seventh Degree Criminal Possession of a Controlled Substance, New York Penal Law 220.03.

On its face, going to see Phish certainly could be a release and even a religious experience, but you’re not a reckless college kid anymore (or maybe you are) and you weren’t fooling anyone “hiding” a baggie of cocaine, Molly, MDMA, ecstasy, marijuana or any other drug in your sock. It’s just like telling your parents you only had two beers. You didn’t. They knew that.

July 21, 2017

From Dismissals to Violations: Felony and Misdemeanor Arrests Resolved Favorably for Clients

by Jeremy Saland

Advocating effectively is not as easy as it seems. Understanding the criminal justice system in a practical sense takes experience. Doing your homework on your client’s criminal case to put him or her in the best position to resolve that case favorably takes diligence. The end result, however, can be well worth all the work for both the accused and the criminal defense attorney who secured justice. In fact, for a few recent Saland Law PC clients, what were originally nightmarish experiences ended in closed cases, non-criminal dispositions and outright dismissals.

July 18, 2017

Prostitution Crimes in New York: Can Solicitation, Patronizing and Prostitution Convictions be Sealed and Expunged

by Jeremy Saland

There are few crimes more embarrassing in terms of both arrest and conviction than those related to prostitution. No, nobody says growing up they want to solicit and patronize prostitutes just as young boys and girls don’t aspire to become prostitutes when they grow into women and men. Simply, good people make poor choices or find themselves in situations that leaves them feeling desperate or hopeless. While this blog entry is not meant to serve as a justification nor condemnation of those convicted of New York Penal Law section 230.00 and 230.04 respectively, it simply addresses a very reasonable and pertinent question. Can my conviction for PL 230.00 or my conviction for PL 230.04 be sealed to either the public or private entities? Commencing on October 2017 the answer to both of these questions is a very clear, albeit a time consuming and detailed path, yes. With the passage of New York Criminal Procedure Law 160.59, the court that sentenced you upon your conviction to either Prostitution or Third Degree Patronizing a Prostitute now has the authority and discretion to seal, although not expunge, your criminal conviction and case.

July 15, 2017

Sealing Two Convictions in Two Different Courts: NY CPL 160.59 Sealing in Multiple Jurisdictions

by Jeremy Saland

New York Criminal Procedure Law 160.59 is the mechanism by which a convict (pardon the term), can motion the court of their conviction to have their criminal cases, convictions and record sealed. Explained in greater detail throughout the Sealing and Expungement section of this blog as well as on the New York Sealing Law Information Page at New-York-Lawyers.org, before your attorney makes a sealing application you must satisfy a litany of factors or elements necessary for consideration. Failure to do so will result in an outright denial and rejection of your sealing motion. Briefly, some of these requirements are that your criminal convictions do not include sex crimes mandating Sex Offender Registration (SORA), violent offenses as defined by law, “Class “A” felonies or more than one felony in a two criminal conviction total allotment. Although there are more factors, this entry will address the final element listed here. What if you have two convictions, a misdemeanor and felony or two misdemeanors, in two different jurisdictions within New York State? Are you required to make to separate applications to both courts? If not, will one court hear both of your motions and which court will do so?

July 12, 2017

NY Criminal Case Result: “Domestic Violence” Grand Larceny Arrest Dismissed as Accused Maintains Innocence and Prosecution Agrees

by Jeremy Saland

Many people believe that if you need a top criminal defense attorney, or any for that matter, you are clearly guilty of something. Whether that belief is misguided is fairly irrelevant, of course, until it is you who needs a criminal defense lawyer. That said, there are very few things in life as debilitating and emotionally destructive as being accused of a crime you did not commit. Maybe you did something morally wrong or maybe you did nothing improper at all, but law enforcement, such as the NYPD and the District Attorney, or a complainant incorrectly interpreted your acts or intent. Yes, where there is smoke there is often fire, but life teaches us that this is by no means a given truth.

You, the accused, have rights and the prosecution must prove their case beyond a reasonable doubt. Their failure or inability to do so means your case should be dismissed. For a recent Saland Law PC client employed in the banking and financial sector, a dismissal of all charges, including felony Third Degree Grand Larceny, is just how the criminal case ended not merely because our client was innocent, but due to advocacy of those same criminal defense attorneys many of us believe only represent the guilty.