New York Criminal Lawyer Blog

August 22, 2014

New York DWI and NYC DUI: Prosecutors do not Need a .08 BAC for a Viable Criminal Case

A conviction for driving while intoxicated, drunk driving, DWI, DUI, or any other name you want to call a New York VTL 1192 crime, can, and often does, has a host of damaging consequences. The foreseeable consequences range from fines to incarceration and suspension / revocation of licenses to an interlock being placed on your vehicle (where you, the defendant, must pay for the maintenance and installation). As bad as these punishments may be (along with a criminal record that does not get expunged), there are consequences that can be much worse terms. Forget the fact that local law enforcement such as the NYPD or Westchester County Police may seek the forfeiture of your vehicle, there are few employers who would look favorably on a conviction relating to DWI even if the conduct does not rise to the felony level. With this in mind, it is never too early to challenge a criminal complaint or information. While your strongest defense may be at trial, should there be any grounds to challenge the sufficiency of the DWI accusation at an earlier stage, both you and your criminal attorney or New York DWI lawyer should seize the opportunity and do so.

Although the following case did not result in the appellate decision the defendant was hoping for, the case and decision are worth noting in this blog as they further define and illustrate the elements of New York’s DWI and Reckless Driving crimes and the minimum standards that prosecutors are required to meet to sustain a conviction.

August 19, 2014

New York Disorderly Conduct: NY PL 240.20 and the “Public” Element

by Jeremy Saland

In the State of New York a violation is defined as an offense for which a defendant can be sentenced to no more than 15 days in jail. Disorderly Conduct (New York Penal Law 240.20) is a violation of the New York State Penal Code. A Disorderly Conduct conviction can have wide ranging consequences for most people ranging from community service and fees to incarceration (not likely in most scenarios) and damage to a professional career. Disorderly conduct should only be charged when you act in a way that provokes public disorder. Furthermore, you can be charged with Disorderly Conduct as long as you intend to cause “public inconvenience, annoyance or alarm, or recklessly creat[e] a risk thereof.” Therefore, if you do not provoke or intend to provoke, public disorder then a Disorderly Conduct arrest should not stand on its own two feet. This was exemplified in the case of People v. Zuckerberg.

August 11, 2014

New York DWI – VTL 1192: The Grievance Committee and Potential Suspension of License to Practice Law in New York State

by Jeremy Saland

Most of the direct consequences for a DWI (Driving While Intoxicated or DUI) crimes in New York are fairly standard. While there is deviation between sentence to sentence and case to case, the maximums remain the same for any misdemeanor offense involving New York Vehicle and Traffic Law sections 1192.2 or 1192.3. In addition to being burdened with a criminal conviction for a misdemeanor, the law allows up to a one year jail sentence, probation, community services and fines. Beyond the possibility of incarceration, sentences also include completion of the Drinking Driver Program (sometimes called the Drunk Driving Program). Additional punishment will include a license suspension and the placement of a ignition interlock device on your car that requires you to “blow” before, and sometimes during, the operation of your vehicle. Simply, the potential punishment for a conviction for New York for VTL 1192.2 or New York VTL 1192.3 are quite serious for anyone accused of or arrested for a DWI offense. This fact alone is why it is essential to ascertain and implement a defense that can lead to mitigation of your conduct to a non criminal offense or even dismissal. When you are a professional, such as an attorney licensed to practice law in the State of New York, however, the consequences can be even more grave and the need to challenge the allegations that much more important.

June 24, 2014

Jury Finds Saland Law PC Client Not Guilty After Trial: Client Exonerated of Knife Point Kidnapping, Unlawful Imprisonment & Stalking

by Jeremy Saland

All too often, criminal defendants face a rightful presumption of innocence coupled with a wrongful assumption of guilt. The greater the severity of the arrest, indictment or allegation, the stronger the negative inference. Although this should not be the case, as New York criminal lawyers this is the reality that we see many of our clients face. In fact, for one particular Saland Law PC client, this presumption-assumption issue followed him for a year after he was arrested and indicted for Kidnapping in the Second Degree (New York Penal Law 135.20), Unlawful Imprisonment in the First Degree (New York Penal Law 135.10) and Stalking in the Second Degree (New York Penal Law 120.55). Fortunately, however, with diligence and hard work, our client’s presumption of innocence prevailed and the assumption of guilt was put to rest after a jury acquitted our client after trial of Kidnapping, Stalking and Unlawful Imprisonment.

On its face, the allegations against our client were horrific. It was alleged that our client kidnapped his ex-wife at knife point after he used a ruse to deliver her furniture from their former apartment to her home that she shared with her mother and daughters (from a different relationship) on her birthday. The complainant claimed that she had no idea our client was going to move her property, did not have plans with him on her birthday, had no contact with him other than responding to his unwanted texts and calls, and only got inside his vehicle after threats of violence were made. Doubling down, the complainant asserted our client brandished a knife and threatened to kill the complainant as well as her daughters and mother. Driving up to Bear Mountain, the complainant contended she only escaped after convincing our client to go to a diner where she then reached out for help from waitstaff. Compounding the accusation, numerous waitstaff stated that they heard our client repeat the threat to kill the complainant’s mother. Complicating matters further, upon arrest zip ties, duct tape and a rope were recovered form our client’s car. No knife was ever recovered.

June 17, 2014

Federal Firearm and Weapon Crimes: The Dangers of Illegal Gun Possession Beyond New York State Firearm Offenses

by Peter Katz

For years, the New York City Police Department has run the “Cash for Guns Program” in which it will pay $100 to any individual who turns in any handgun, revolver, semiautomatic and automatic pistols, sawed-off shotguns, or assault rifle. The police will not ask any questions about the weapon or ask for any identification, as the identity of every person will remain anonymous.

Over the years, thousands of guns have been taken off the streets of New York City. Even though the program promises anonymity, that does not always happen. Take the case of Robert Lee Miles. Back on January 19, 2011, Miles walked between subway cars and was stopped by police, as that was a violation of New York City law. The police frisked Miles and recovered an unloaded revolver in his waistband. As he was being arrested, Miles told the police that a friend gave him the gun so that Miles could collect money through the Cash for Guns Program and that he was on his way to delivering the gun to the Police Station to collect the $100.

June 13, 2014

Federal Healthcare Fraud Sentencing After Obamacare: Analyzing Title 18 USC 1347

by Peter Katz

Last week I wrote about the recent national healthcare fraud takedown by the Department of Justice and its Medicare Fraud Strike Force. We discussed the four cases brought in Brooklyn by the U.S. Attorney’s Office for the Eastern District of New York – U.S. v. Onyekwere, 14 CR 274; U.S. v. Thornhill, Thornhill and Johnson, 14 CR 278; U.S. v. Margossian; and U.S. v. Ahmed, 14 CR 277.

While these cases concern different offenses and schemes to defraud; one thing in common is the analysis that will be employed by the U.S. Attorney’s Office and the defense attorneys during plea negotiations regarding a potential sentence.

In virtually all Federal criminal cases, the Judge must consult the United States Sentencing Guidelines – this is a book that determines the seriousness of each offense as well as the criminal history of the defendant through a point (or “level”) system. The idea is to make sure similarly situated defendants are treated virtually the same by all Federal Judges throughout the country.

In determining the seriousness of the offense, the Guideline establishes a “base offense level” for every Federal crime. It then calculates “specific offense characteristics” – things that may or may not be a part of each case.

For purposes of Healthcare Fraud cases, the 2010 Patient Protection and Affordable Care Act (commonly referred to as “Obamacare”) changed, quite significantly, how that calculation is made. Continue reading

June 9, 2014

New York PL 265.01 & Switchblades: Conclusory Language by a Police Officer May not Sustain a Criminal Court Complaint

by Jeremy Saland

Per se crimes are dangerous offenses in New York. These crimes, and the arrests that result, are based not on malicious or intentional violations of the law, but often on otherwise harmless and ignorant actions. One of the most common strict liability and per se crime in the New York Penal Law is that of Criminal Possession of a Weapon in the Fourth Degree, pursuant to NY PL 265.01. Although there are many different types of items or objects that are “automatic” weapons (by automatic we are not speaking of a firearm, but automatic in the sense that their mere possession is a crime regardless of how the object is being used), the most common involve possession of gravity knives. In its simplest terms, these knives open with the force of gravity when flicked from the wrist. It is fairly routine that tourists to New York City or even residents of Manhattan, Brooklyn or Queens are arrested and either fully processed before a judge or given a Desk Appearance Ticket (DAT) after a police officer observes a clip on the accused’s pocket or or sees the blade during a car stop. Sadly, most of these individuals legally purchased these knives online or at a chain store outside of New York City or New York State.

While gravity knife arrests according to New York Penal Law 265.01(1) rank the highest by volume, other per se weapons are the subject of the same prosecutions. Arguably, though less common, switchblade knives pose a more serious risk. The reason for this is obvious. Still a violation of PL 265.01(1), Fourth Degree Criminal Possession of a Weapon, switchblade knives are not sold by Home Depot, a fishing store or other similar establishments. Gravity knives are. Right or wrong, many prosecutors, judges and police officers perceive switchblade knives are evidence of some potential criminal act. Because of the seriousness of the allegation and the potential long term implications of a criminal conviction beyond spending time in jail, it is critical to examine the many defenses that may be available for an arrestee. One such defense is to review the complaint against you to determine whether the allegations as set forth in the accusatory instrument (the paper charging you is called an information) is legally sufficient.

June 5, 2014

Can “Outside Traders” be involved in Insider Trading? A case study of Icahn, Mickelson and 18 USC 1348

by Peter Katz

Much has been written over the last week about the purported FBI “insider trading” investigation into the purchase of Clorox stock options by legendary golfer Phil Mickelson and infamous sports gambler William Walters. If this story didn’t involve famous people such as Mickelson and Carl Icahn, it wouldn’t be much of a story – or a criminal case – at all. Here’s why:

On July 15, 2011, billionaire Carl Icahn announced his interest in taking Clorox, a public company, private in a deal worth approximately $12.6 million. Four days earlier, there was unusual trading involving Clorox options; presumably involving Mickelson and Walters. After the announcement, Clorox’s stock price went up considerably – from about $70 per share to $75 per share — providing Mickelson and Walters (and presumably a lot of other people) with a quick, substantial profit.

June 1, 2014

Brooklyn Medicare Fraud Strike Force: Recent Cases from the May 2014 Nationwide “Takedown”

by Peter Katz

In our last post, we discussed the history and tactics of the Department of Justice’s Medicare Fraud Strike Force. We also talked briefly about the recent Healthcare Fraud nation-wide “takedown.” But as we also mentioned, this was not one giant case involving 90 defendants, but rather dozens of cases, scattered throughout six different cities. Each one of those cases has a different history; a different story. From a practical perspective, it can be instructive to take a look at all the cases charged in a particular Strike Force city to get a feel or a sense of what types of cases are being brought there and how the government investigates healthcare fraud differently in different places. In this installment, we’ll start off by looking at the four cases brought in the Eastern District of New York in Brooklyn.

May 29, 2014

Medicare Fraud Strike Force: Healthcare Fraud Prosecutions in 2014

by Peter Katz

In March 2007 the Medicare Fraud Strike Force originated in South Florida as a ground-breaking joint effort between the U.S. Department of Justice’s Criminal Division Fraud Section, the U.S Attorney’s Office for the Southern District of Florida, Health and Human Services Office of Inspector General, as well as state and local law enforcement agencies to prosecute individuals and businesses that did not provide legitimate health care services, but existed and operated for the sole purpose of stealing money from the Medicare coffers.

Over the last seven years, this first-of-its-kind strike force in the health care arena has become a model of innovation in terms of strategy, methodology and practice, but also quite some controversy. According to the Department of Justice, as of early 2014, the Strike Force, now in nine cities, has charged more than 1400 defendants, who have collectively billed the Medicare program for more than $4.8 billion. In addition, hundreds of millions of dollars have been returned to the Medicare Trust Fund through restitution and forfeiture. The question has been asked, however, whether the government has overreached in some of these healthcare fraud investigations and prosecutions. This aggressive approach smells from governmental over-reach, and requires anyone charged in a Strike Force case to seek out a Federal Criminal Attorney well experienced in Healthcare Fraud matters to present an effective defense.