Posts Tagged ‘Galluzzo & Johnson LLP’

Do I have to appear in court for my New York Desk Appearance Ticket?

Monday, May 7th, 2012

The short answer to the question above is: probably, but maybe not.  If you have been issued a Desk Appearance Ticket, the chances are that your case is an unusual misdemeanor that required some investigation by the prosecutor, or you are first-time offender charged with shoplifting, theft of services (like jumping a turnstile, for example), marijuana possession in public, or low-level possession of a controlled substance.   If your case falls into the latter category (shoplifting [Penal Law 155.25], theft of services [Penal Law 165.15], marijuana possession in public [Penal Law 221.10], or low-level drug possession [Penal Law 220.03]), and you have a genuine hardship in appearing (say, you live in a far-away state or a foreign country), you may be able to give an affidavit to an attorney authorizing him to appear on your behalf and accept a pre-arranged disposition on your behalf.  This is only true in some counties and in certain types of cases and needs to be arranged with the prosecutor in advance.

If you or a loved one have been given a Desk Appearance Ticket, you should contact the experienced criminal defense attorneys at Galluzzo & Johnson LLP.  They routinely handle a wide variety of Desk Appearance Tickets and have represented countless clients from out-of-state and foreign countries faced with the prospect of long and expensive trips for the sake of quick appearances in court on minor charges.  If you are unable to appear in court for your arraignment because of the distance or hardship, they may be able to help you.

Criminal Defense Lawyer Explains Bribery Charges in New York

Monday, May 7th, 2012

Article 200 of the New York state Penal Law contains most of the criminal charges potentially applicable to bribes involving public officials.  The charges in this chapter are generally quite serious, as most of them are classified as felonies (meaning that they are potentially punishable by more than a year in prison).  (Note: Federal charges can also be brought in these sorts of cases, and often are, but this post will only address New York state law on the subject.)

The most frequently charged crime in this chapter is unquestionably Bribery in the Third Degree (Penal Law Section 200.00), a Class D non-violent felony.  This charge makes it a crime to confer, offer, or agree to confer any benefit upon a public servant upon an agreement or understanding that such public servant’s vote, opinion, judgment, action, decision or exercise of discretion as a public servant will thereby be influenced.  The classic case involves somebody who gets arrested and then offers a police officer money to be released.  Typically, a person makes an offer to the police officer, and the police officer – in an effort to get the offer on tape – asks the person to make the offer again after the police officer has equipped himself with a hidden sound recording device.

These types of offenses can be more serious, too.  For example, Bribery in the Second Degree (Penal Law Section 200.03) makes it a Class C felony to offer the public official more than $10,000, and Bribery in the First Degree (Penal Law Section 200.04) makes it a Class B felony to attempt to influence a public official with respect to the “investigation, arrest, detention, prosecution or incarceration of any person for the commission or alleged commission of a class A felony…. or an attempt to commit a class A felony.”

(Note: there is fortunately a defense codified in Penal Law Section 200.05 that allows an accused person to be found not guilty if they can demonstrate that the public official that they bribed had extorted or coerced them into making the bribe.)

Of course, the public official can also be convicted of mirror-image crimes for accepting the bribes described above. Bribe Receiving in the Third Degree (Penal Law Section 200.10), Bribe Receiving in the Second Degree (Penal Law Sectio 200.11), and Bribe Receiving in the First Degree (Penal Law Section 200.12) are also all Class D, C, and B felonies, respectively, just like their equivalent Bribery charges.

In addition to inducing a public servant to exercise their discretion in a favorable way, it is also criminal to persuade a public official to violate his or her duty with a benefit or bribe.  Penal Law Section 200.20 makes it a Class E felony to knowingly confer or offer or agree to confer any benefit upon a public servant for having violated his duty as a public servant (Rewarding official misconduct in the second degree).  This crime becomes a Class C felony if the public servant is being influenced to violate his duty with respect to the prosecution, arrest, detention, incarceration or investigation of a person who has committed or who is alleged to have committed a Class A felony (such as homicide, conspiracy, or large-scale drug trafficking) (see Penal Law Section 200.22: Rewarding official misconduct in the first degree).  A public official is equally guilty for receiving the bribe or benefit under these circumstances, too (see Penal Law Section 200.25 [Receiving reward for official misconduct in the second degree] and Penal Law Section 200.27 [Receiving reward for official misconduct in the first degree]).

It is also a crime to pay a public official for doing something that he would have done anyway.  Specifically, it is a class A misdemeanor to knowingly confer, offer or agree to confer, any benefit upon a public servant for having engaged in official conduct which he was required or authorized to perform, and for which he was not entitled to any special additional compensation.  (Penal Law Section 200.30: Giving unlawful gratuities).  It is also a class A misdemeanor to receive a benefit under the same circumstances, as well.  (Penal Law Section 200.35: Receiving unlawful gratuities).

It is also improper to bribe a public servant or party officer in order to get a job.  In particular, Penal Law Section 200.45 makes it illegal for a person to “confer, or offer or agree to confer any money or other property upon a public servant or party officer upon an agreement or understanding that some person will or may be appointed to a public office or designated or nominated as a candidate for public office.”  The converse of this Class D felony is also illegal: Penal Law Section 200.50 makes it a Class D felony to receive a bribe for public office under the same arrangement described above.

If you or a loved one, you should not hesitate to contact the attorneys at Galluzzo & Johnson LLP.  Their team of three former Manhattan prosecutors has significant experience both prosecuting and defending individuals charged with these very serious crimes, and they do everything they can to help their clients achieve the best possible results.  Call or email them today to schedule an appointment.

New Sex Trafficking Case Raises Interesting Question about NYPD Liability

Monday, March 5th, 2012

This evening, the New York Post is reporting that the Manhattan District Attorney’s Office has indicted at least one person, Anna Gristina, for running an underage prostitution ring in Manhattan.  Shockingly, this brothel on East 78th Street – which will implicate a long roster of wealthy and prominent johns – purportedly had police protection from the NYPD.  Aside from the possible criminal prosecution of police officers for their involvement in this sordid affair (not to mention the PR disaster that this represents for the NYPD), there may be another reason for the NYPD to be seriously concerned: the possibility of lawsuits.

In 2000, the U.S. Congress passed the Trafficking Victims Protection Act, and later passed the Trafficking Victims Reauthorization Act of 2003, which provided for a civil remedy in Federal court for victims against their traffickers.  In a nutshell, victims of sex trafficking (for example, underage prostitutes) have the right to sue their pimps/traffickers for damages, lost wages, and punitive damages (which can be significant).  Many other types of civil actions – including civil RICO claims – might lie for this conduct as well.  These sorts of remedies are rarely pursued in these sad situations, however, as the pimps/traffickers typically do not have enough money to make a lawsuit worthwhile for the plaintiffs, and almost certainly never have enough money to truly make their victims whole, from a tort standpoint.  However, this case presents a unique twist on this tragic story: potentially, the victims of trafficking may be able to sue the police officers that provided protection (and thereby assisted in the trafficking) and by proxy the City of New York (with its very deep pockets) for its failure to monitor its officers and prevent their misconduct.  Indeed, this may be the case in which victims of sex trafficking could actually recover judgments worth millions of dollars.

Matthew Galluzzo, the author of this article, is a criminal defense and civil rights lawyer at Galluzzo & Johnson LLP.  He  served for years as a rape prosecutor in the famous Sex Crimes Unit of the Manhattan District Attorney’s Office and continues to volunteer his time to assist in the effort to eradicate sexual violence.  If you or a loved one have been a victim of a sexual assault or sex trafficking, or been falsely accused of having committed such a crime, you should strongly consider calling him or emailing him to schedule a consultation.

Criminal Defense Lawyer Explains Arrest Consequences for FINRA Professionals

Tuesday, December 20th, 2011

Criminal arrests are upsetting to everyone but can be particularly problematic for financial and securities professionals because of the possible employment and licensure consequences.  Brokers, traders, bankers, financial advisors, and other financial professionals typically have to be licensed through FINRA, the Financial Industry Regulatory Authority.  Some of the most common licenses include Series 7 and Series 63, but there are many.  For those licensed professionals, criminal arrests and convictions may trigger updating of the U4 FINRA form.   (Note: Employers may also have company policies requiring disclosures above and beyond what is required by FINRA).  The registration form demands the following questions:

 

14a. (1) Have you ever (a) been convicted of or pled guilty or nolo contendere (“no contest”) in a domestic, foreign, or military court to any felony?  (b) been charged with any felony?
(2) Based upon activities that occurred while you exercised control over it, has an organization ever: (a) been convicted of or pled guilty or nolo contendere (“no contest”) in a domestic or foreign court to any felony?  (b) been charged with any felony?
14b. (1) Have you ever (a) been convicted of or pled guilty or nolo contendere (“no contest”) in a domestic, foreign or military court to a misdemeanor involving: investments or an investment-related business or any fraud, false statements or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?
(b) been charged with a misdemeanor specified in 14B(1)(a)?
(2) Based upon activities that occurred while you exercised control over it, has an organization ever: (a) been convicted of or pled guilty or nolo contendere (“no contest”) in a domestic or foreign court to a misdemeanor specified in 14(B)(1)(a)? (b) been charged with a misdemeanor specified in 14B(1)(a)?
Responding to these questions in a legally proper manner is absolutely critical, and should not be done without consulting an attorney experienced in both criminal law and FINRA rules.  It is also equally important for a pending criminal case to be resolved in a manner that does not require a U4 disclosure, so as to avoid jeopardizing a job or licensure.
If you work as a licensed financial professional and have been arrested for a criminal matter in New York, you should strongly consider contacting the experienced criminal defense attorneys at Galluzzo & Johnson LLP (conveniently located in the Bank of America building on Wall Street).  Their team of former Manhattan prosecutors is uniquely qualified to assist FINRA professionals facing criminal charges, as they have extensive experience defending them and have won major victories in FINRA employment arbitration matters.  Thus, they truly understand the unique considerations facing financial professionals charged with criminal matters, and have had significant success in helping many clients keep their jobs and careers.  Their attorneys can defend your criminal case in court, represent you in an employment arbitration before a FINRA panel, and/or advise you as to your FINRA disclosure requirements.  Contact them today to schedule an appointment at 212-918-4661.

Civil Rights Attorney explains Entrapment and NYPD’s “Operation Take Back”

Saturday, December 17th, 2011

Over the course of the last four days, the NYPD arrested 141 people in New York City as part of “Operation Take Back” .  Basically, undercover officers approached people on the sidewalk and offered to sell them Apple products (iPhones and iPads) at deeply discounted prices.  Those people that purchased the goods were then charged with Attempted Criminal Possession of Stolen Property (Penal Law Section 110/165.40), a Class B misdemeanor, under the theory that they were knowingly attempting to acquire stolen iPhones or iPads.  Many of those people that were arrested received ACD’s (adjournments in contemplation of dismissal) at arraignments, but not after spending 24 hours or more in jail.  In many ways, the operation calls to mind the widely-criticized “Operation Lucky Bag” from earlier this year.

In our view, many of these arrests probably constitute entrapment by the police.  After all, there is not likely to be any evidence that any of the arrested people had any predisposition to purchase stolen iPhones or iPads, or that they were actively seeking to do so. Entrapment is a defense to a criminal charge whereby the accused argues that he would not have committed the crime but for police action.  The specific elements of the defense are available here.  Moreover, we are hearing reports that at least some of the arrested people had no reason to believe that the iPhones or iPads were stolen, as undercover officers told them that they owned the Apple products and urgently needed to sell them to make money.  If true, these police officers, in our view, acted outrageously and created false reasons to make improper arrests of law-abiding people.   (We doubt that any of these officers were actually wearing wires to record their conversations with their targets, precisely for this reason).  Accordingly, those victims of the police misconduct should contact civil rights attorneys to file lawsuits against the NYPD for false arrest and other violations of their constitutional rights.

If you or a loved one were arrested as part of “Operation Take Back,” you should seriously consider contacting the experienced criminal defense and civil rights attorneys at Galluzzo & Johnson LLP.  Their team of former Manhattan prosecutors can help you defend against criminal charges from these arrests of file lawsuits on your behalf against the NYPD for false arrest.

Abogados Penal de NYC en defender la detención de posesión de cocaína y casos de multas que requieren aparecer frente ha un juez

Monday, November 21st, 2011

For the English version of this post, click here.

Como ex fiscales que ahora practican la defensa criminal, colectivamente hemos tratado con cientos de casos de drogas en los ultimos años. Cada uno de nosotros a visto personas de todos los orígenes y profesiones, entrar por las puertas tribunales para enfrentar cargos de drogas. Si la persona es detenida y “procesado por el sistema” o ha zido otorgado una multa (Desk appearance ticket “D.A.T.”)   que requiere aparecer frente ha un juez, para tener que volver al Tribunal en una fecha posterior, la experiencia puede ser desgarradora y las consecuencias embarazosa,  y incluso puede afectar la carrera y la vida familiar de esa persona.  El detalle mas importante que usted deve de saber es la importancia de tener un buen abogado. Hay cosas que un abogado puede hacer para amortiguar el golpe de una detención de drogas y reducir al mínimo las consecuencias perjudiciales que puede tener en su vida, tanto personal como profesional. Este blog se ocupa de casos de pequeñas cantidades de cocaína (otros puestos ocupan cargos de felonía y peso más graves), pero es importante recordar que no importa cuán pequeña es la cantidad de cualquier droga, siempre y cuando haya suficiente residuo de la sustancia que el NYPD pueda probar, un cargo por posesión de drogas puede ser trasmitido  en contra de usted. Lo que puede parecer residuo,  puede ser suficiente para la aplicación de la ley, y usted puede ser condenado con  un delito de cargo/delito menor clasificado A (misdemeanor, class A.)

Posesión de drogas de delito menor: si ha zido otorgado una multa (Desk appearance ticket “D.A.T.”). por tenencia simple de drogas, es más probable es que los cargos que enfrente sean:

Posesión de s 220.03 Penal de una sustancia controlada que figura en el séptimo grado.

Una persona es culpable de posesión criminal de una sustancia controlada

al séptimo grado cuando a sabiendas e ilegítimamente posee una sustancia controlada.

Posesión criminal de una sustancia controlada que figura en el séptimo grado es una

Un delito menor de clase A (misdemeanor). Una multa de este tipo no significa que los cargos no son serios, si no que tiene que presentarse en una corte distinta. Asi que no ignoren esas multas.

Siendo  la pocesion de sustancia controlada pequeña,  un delito de clase “A”, pueden hecharle hasta 1 año de cárcel, es imprescindible ponerse en contacto con un abogado inmediatamente y presentarse ante la corte en la fecha programada,  en caso de que usted no se presente, una orden para su arresto sera transmitida y girada. Como puede ver, las sanciones por incluso una pequeña cantidad de cocaína pueden ser severos…

El elemento de “posesión” es obviamente muy fácil de demonstrar si un oficial encubierto o policía observa ha una persona que posee la sustancia.  En la ciudad de Nueva York, nosotros vemos estos casos todo el tiempo. A menudo la policía observa a personas en vehículos o caminando por la calle oliendo cocaína de lámina de estaño, esto proporcionará causa inmediata para detener y encarcelar a la persona – y suele dejar a la policía con un caso muy fuerte. Otras veces los oficiales encubiertos en bares o restaurantes son testigos que ven a personas compartiendo una cantidad de cocaine, ellos pueden detener a todas las personas que tocan la sustancia. En los casos donde alguien tira al suelo o abandona una cantidad de cocaína, detectives o policía aún serán capaz de establecer un cargo de posesión de drogas, una vez que recuperan la sustancia y está confirmado que contienen una sustancia controlada. Por último, si la policía hace algunas observaciones que les dan una razón para sospechar que tienes drogas en tu bolsillo o en una bolsa, pueden detener te y recuperar esa sustancia (por ejemplo, donde observan que compraste de un vendedor momentos antes).

Después son detenidos o emitió un D.A.T., cualquier sustancia recuperada de TI o de un área que se observa lanzando pondrá a prueba por el laboratorio NYPD para confirmar lo que es, y lo suficiente de la sustancia existe para confirmar que en realidad es cocaína. Si tienen motivos para creer que puede haber suficiente de la droga para mantener un cargo de delito grave, la policía también pesará la sustancia. Si es por lo menos 500 miligramos, se abriran un número de cargos de posesión de drogas de felonía en contra suyo, donde las apuestas son mucho mayores.

Aunque hay formas de luchar contra un caso de posesión de drogas (desafiando las razones que la policía se detuvo y le buscaron) es el principal objetivo si un billete de apariencia del escritorio o arrestado por posesión de drogas de delito menor evitar la imposición de un récord criminal permanente. Durante años hemos asistido profesionales, abogados, empresario: personas de todas las profesiones, para evitar el perjuicio de incurrir en un récord criminal. Hay cosas que podemos hacer para ayudar, por lo que es imprescindible ponerse en contacto con un abogado criminal experimentado que puede guiarle por el proceso y ayudarle a lograr el mejor resultado posible.

Attorney Discusses the Statutes of Limitation for the Potential Criminal Charges in the Syracuse Sex Abuse Case

Friday, November 18th, 2011

ESPN.com is reporting that Syracuse police are re-opening an investigation into allegations that a Syracuse University assistant basketball coach molested two underage ballboys beginning in the 1970s. The story reports that the criminal statute of limitations – or the deadlines for bringing a criminal case against someone – is five years. That is only somewhat accurate as the statutes of limitation for child-related sex abuse crimes are complicated and depend upon the nature of the criminal act. Criminal Procedure Law Section 30.10 sets forth the applicable criminal statutes of limitation. New legislation passed in 2006 changed many of these statutes of limitation for sex crimes. Now, there is no deadline for bringing cases of Rape in the First Degree (Penal Law 130.35), Aggravated Sexual Abuse in the First Degree (Penal Law Section 130.70), or Course of Sexual Conduct in the First Degree (Penal Law Section 130.75), which are all Class B violent sexual felonies. In cases involving other sex crimes against children, there is a five-year statute of limitation that begins upon the victim turning 18 (meaning that the deadline would be the person’s 23rd birthday). See Criminal Procedure Law Section 30.10[3][f].  It is unclear what exactly Bernie Fine is alleged to have done with these two ball-boys, Bobby Davis and Mike Lang, but according to the complaints, the victims were under the age of 13 and Fine was an adult.  Thus, the charges above could potentially apply, but there are many others that might apply that would be too old to pursue.

A look now at the potential charges without a statute of limitation in New York:

A person is guilty of Rape in the First Degree (Penal Law Section 130.35) if he or she engages in sexual intercourse with another person: 1. by forcible compulsion; or 2. Who is incapable of consent by reason of being physically helpless; or 3. Who is less than eleven years old; or 4. Who is less than thirteen years old and the actor is eighteen years old or more.

“Sexual intercourse” has its ordinary meaning and occurs upon any penetration, however slight. See Penal Law Section 130.00(1).  By “ordinary meaning,” the statute means vaginal intercourse.

“Forcible compulsion” means to compel by either: a) use of physical force, or b) a threat, express or implied, which places a person in fear of immediate death or physical injury to himself, herself or another person, or in fear that he, she or another person will immediately be kidnapped. See Penal Law Section 130.00(8).

“Physically helpless” means that a person is unconscious or for any other reason is physically unable to communicate unwillingness to an act. This term often applies in cases involving “date rape” drugs, such as rohypnol. See Penal Law Section 130.00(7).

A person is guilty of Aggravated Sexual Abuse in the First Degree (Penal Law Section 130.70) when he or she inserts a foreign object in the vagina, urethra, penis, rectum or anus of another person causing physical injury to such person: a) by forcible compulsion; b) When the other person is incapable of consent by reason of being physically helpless; or c) When the other person is less than eleven years old.

A person is guilty of Course of Sexual Conduct Against a Child in the First Degree when, over a period of time not less than three months in duration: a) he or she engages in two or more acts of sexual conduct, which includes at least one act of sexual intercourse, oral sexual conduct, anal sexual conduct, or aggravated sexual contact, with a child less than eleven years old; or b) he or she, being eighteen years old or more, engages in two or more acts of sexual conduct, which include at least one act of sexual intercourse, oral sexual conduct, anal sexual conduct or aggravated sexual contact, with a child less than thirteen years old.

“Oral sexual conduct” means conduct between persons consisting of contact between the mouth and the penis, the mouth and the anus, or the mouth and the vulva or vagina. See Penal Law Section 130.00(2)(a).

“Anal sexual conduct” means conduct between persons consisting of contact between the penis and anus. See Penal Law Section 130.00(2)(b).

“Sexual contact” means any touching of the sexual or other intimate parts of a person for the purpose of gratifying sexual desire of either party. It includes the touching of the actor by the victim, as well as the touching of the victim by the actor, whether directly or through clothing, as well as the emission or ejaculate by the actor upon any part of the victim, clothed or unclothed. See Penal Law Section 130.00(3).

“Aggravated sexual contact” means inserting, other than for a valid medical purpose, a foreign object in the vagina, urethra, penis, rectum or anus of a child, thereby causing physical injury to such child. See Penal Law Section 130.00(11).

“Sexual conduct” means sexual intercourse, oral sexual conduct, anal sexual conduct, aggravated sexual contact, or sexual contact. See Penal Law Section 130.00(10). Thus, in determining whether the statute of limitations might have run in the Syracuse case, the police will have to determine whether the witnesses are credible, what their ages were at the time of the crimes, and the number and nature of the acts committed against them. In short, though, Bernie Fine is probably safe from criminal prosecution by virtue of the states of limitation unless there is a finding that he committed a forcible act or an act of sexual intercourse, oral sexual conduct, anal sexual conduct, or aggravated sexual contact.

If you are a victim of rape or sexual abuse, or if you have been falsely accused of having committed one of these crimes, then you should strongly consider contacting the experienced attorneys at Galluzzo & Johnson LLP. Matthew Galluzzo, in particular, was a prosecutor in the famous Sex Crimes Unit at the Manhattan District Attorney’s Office, and now represents victims in civil lawsuits against their abusers, as well as innocent criminal defendants. Give them a call today to discuss your case and determine whether they can be of assistance to you.

The Law of Menacing in New York

Tuesday, November 15th, 2011

There are three separate menacing statutes in New York, each specifying a different gravity of offense.  Menacing is often paired with Stalking (Penal Law section 120.45) and Aggravated Harrassment (Penal Law section 240.30) charges, but can be charged as a standalone offense.

The basic charge is Menacing in the third degree (Penal Law section 120.15) is defined as follows:

A person is guilty of menacing in the third degree when, by physical menace, he or she intentionally places or attempts to place another person in fear of death, imminent serious physical injury or physical injury.  Menacing in the third degree is a class B misdemeanor.

Menacing in the Second Degree (Penal Law section 120.14) is an example of a bump-up type charge.  There are three distinct aggravating factors which serve to elevate the charge to a class A misdemeanor, punishable by up to one year in jail.  These are (i) committing a third-degree menacing charge by displaying a deadly weapon, dangerous instrument or what appears to be a pistol, revolver, rifle, shotgun, machine gun or other firearm (PL 120.14(1); (ii) by following a person or engaging in a course of conduct or repeatedly committing acts over a period of time which constitute a third-degree menacing charge (PL 120.14(2); and (iii) committing a third-degree menacing charge in violation of a duly served order of protection or stay-away order from a judge (PL 120.14(3).

Finally, there is a felony charge which bumps up a second-degree menacing charge where the person has been convicted of another second-degree menacing charge or the crime of menacing a police officer (PL 120.18) within two years of the commission of the present alleged offense.

Interestingly, the law was passed in 1994 and put into effect in 1995, to close what the legislature perceived to be a loophole in the anti-domestic violence laws and was passed as part of the “family protection and domestic violence intervention act of 1994.”  The law has been applied, however, to a variety of situations, not just those involving domestic violence or incidents between people who have had intimate access in the past, i.e. the ex-boyfriend/ex-girlfriend scenario.  For example, in Matter of Jason R. G., 23 A.D.3d 656 (2d Dep’t 2005), a person was prosecuted for chasing and threatening another person on the street with a knife.  In People v. Silva, 178 Misc.2d 538 (Bx. Co. Ct. 1998), a Bronx conviction was upheld where the defendant had threatened a police officer while touching his waistband after a drug-related conversation.

However, not all allegedly threatening conduct will constitute a violation.  In People v. Nwogu, 22 Misc.3d 201 (Qns. Co. Ct. 2008), Judge Lopresto held that a misdemeanor information was facially insufficient where it merely alleged that the defendant stood up and stated “I am going to blow up,” and that after he did so, a complainant observed the handle of a knife protruding from the defendant’s waistband.   The judge held that the defendant’s words were not directed at anyone in particular (which was required under the statute) and that nobody could have been placed in fear of death, imminent serious physical injury, or physical injury by merely observing the knife handle.  Moreover, the court held, there were insufficient allegations that the defendant intended to display the weapon, as any display as alleged in the complaint was inadvertent.  Moreover, proof of an injury alone will not suffice to validate a Menacing charge.  See Matter of Anisha McG., 27 A.D.3d 749 (2d Dep’t 2006).

If you have been arrested for this offense, you should speak with a menacing, stalking or aggravated harrassment lawyer in New York City.

Shoplifting ‘Desk Appearance Tickets’ and NYC Midtown Community Court

Wednesday, November 9th, 2011

Of those who are arrested in Manhattan for shoplifting and directed to appear in Midtown Community Court, we often encounter clients who fail to take the situation they are in seriously. These clients are arrested and issued Desk Appearance Tickets (D.A.T.s) and then released without going through the unpleasant experience of being transported to Central Booking. As we’ve stressed before in prior blogs, the D.A.T. is to be taken seriously – this blog deals specifically with appearance tickets issued in cases involving shoplifting where defendants are directed to appear in Midtown Court, located at 314 West 54th Street.

In the typical shoplifting case, the defendant is observed by store security guards (usually on camera in larger department stores such as Bloomingdale’s and Macy’s) either conceal merchandise openly on camera, or go to an area of the store where the cameras cannot film them and secret the items on their person, only to emerge seemingly empty-handed. Store security stops the individuals before they exit the store without paying (the law doesn’t require that they actually make it out of the store – a larceny only requires a “moving” of the property with an intent to permanently deprive the owner of it) and the police are notified. Usually, in cases where a New York State resident with valid identification with no arrest record is caught shoplifting, responding police officers will issue a Desk Appearance Ticket in lieu of “putting the accused through the system”, meaning they get to avoid sitting in a holding cell downtown for at least 24 hours before seeing a judge. This is where we see clients fail to take the situation seriously – (“they just gave me a ticket, what’s the big deal?”) – but the truth of the matter is these clients are generally charged with two class “A” misdemeanors, both of which are punishable by up to one year in jail – petit larceny, and its accompanying charge, criminal possession of stolen property in the fourth degree. Those charges are listed below:

§ 155.25 Petit larceny.

A person is guilty of petit larceny when he steals property.

Petit larceny is a class A misdemeanor.

 

§ 165.40 Criminal possession of stolen property in the fifth degree.

A  person  is  guilty of criminal possession of stolen property in the

fifth degree when he knowingly possesses stolen property, with intent to

benefit himself or a person other than an owner thereof or to impede the

recovery by an owner thereof.

Criminal possession of stolen property in the fifth degree is a  class

A misdemeanor.

 

The accused shoplifters in these cases are directed to appear several weeks later at 314 West 54th Street at 9:30 a.m. to be arraigned on criminal charges. If no disposition is worked out by a lawyer on that day, all of the cases are then adjourned to continue towards trial at the Criminal Court on 100 Centre Street.

There are two primarily concerns that we stress to our clients in these cases – one is that their failure to appear on the return date in Midtown Court will result in a warrant being issued for their arrest (not a good thing). The other is that it is imperative to avoid incurring a criminal record in every case possible. In other words, if you’ve been charged with Petit Larceny and/or Criminal Possession of Stolen Property, it is important to hire an attorney who can work out a disposition for you which does NOT include a plea to any crime. The imposition of a criminal record is a devastating thing and can have serious collateral consequences.

At Galluzzo & Johnson LLP, our team of former prosecutors are experienced in dealing with these specific cases, both on the prosecution side and on the defense side – and have handled many cases at Midtown Community Court, which we are very familiar with. We have represented individuals from all walks of life and secured the bests results for them. If you or a loved one has been issued a D.A.T., contact our lawyers immediately and schedule a free consultation. Do not risk incurring a criminal record and jeopardizing your future.

False Arrest and Police Brutality Attorneys Discuss the Eroding Credibility of Police Officers, and What It Might Mean for Criminal Defendants and Civil Plaintiffs

Wednesday, October 26th, 2011

Recently, the news media has published numerous reports of corrupt and out-of-control New York police officers.  The federal authorities arrested eight current and former police officers for running an illegal gun-running operation, approximately 17 police officers were indicted for a ticket-fixing scandal in the Bronx; another officer was arrested for attempting to steal from a supposed drug dealer’s apartment; a narcotics officer recently testified to widespread falsification of charges and the routine planting of drugs on innocent individuals in the trial of another corrupt police officer; a racist cop in Staten Island admitted to framing a black man and calling him a racial epithet; a deputy inspector was captured on video sucker-punching a protestor in the face for no apparently good reason; a drug addict claims that she was given crack by a police officer and forced to perform oral sex on him, a Brooklyn police captain was taped instructing his officers to fulfill ticket “quotas”and last year four police officers shot a young man over a dozen times despite the fact that he was totally innocent of any crime (the last case, incidentally, was handled by the authors of this blog).

For years (and especially in the wake of September 11), the majority of New Yorkers believed that their police officers were heroes, and thus were willing to accept their testimony as gospel.  Many also assumed that the accusations of police corruption were just the rantings and ravings of liberal radicals, criminals looking for excuses, or their attorneys.  However, the current media onslaught of confirmed police misconduct has forced more and more people to accept what for them may be an uncomfortable reality:  THERE ARE A LOT OF CORRUPT AND DANGEROUS POLICE OFFICERS IN THE NYPD.  (Which is to say nothing of the New York corrections officer that recently was arrested after trying to accept cocaine and cash from a prisoner in exchange for helping that prisoner escape from Riker’s Island.)  The authors of this blog are cautiously optimistic that as the public gains more and more awareness about police corruption, criminal defendants and civil claimants will be more successful in convincing juries that they were victims of misconduct, abuse, and/or false arrests.

This is not to say that every police officer is corrupt.  Indeed, the authors of this blog include three former prosecutors that count numerous police officers and detectives among their friends, and they appreciate and have tremendous respect for the police officers that conduct themselves properly in what is unquestionably a difficult job.  Nevertheless, the inescapable truth to be gleaned from these reports above is that not all police officers are telling the truth about the people that they have arrested, or about the facts of those arrests.  To those who say that these known corrupt officers represent just a small minority of the force, it is fair to respond that the majority of corrupt police officers probably aren’t being caught.  Perhaps most unsettling to the author is the apparent unwillingness of the “good officers” to call out or report the corrupt “bad officers” around them.  In short, the mindset of the Blue Wall of Silence appears to persist to this day.

One of the root causes of false arrests is that police are encouraged – and even incentivized – to make arrests.  We have heard recordings of a police captain in Brooklyn ordering his officers to fulfill a ticket-writing quota, and the cooperating police officer in the trial discussed above testified that narcotics officers were expected to make a certain number of arrests per month, or suffer consequences.  Moreover, police officers can make a significant amount of overtime (paid as time-and-a-half) by making and processing arrests and then coming to court on their RDO’s (regular days off) to testify at court in the grand jury.

Some of the most common false arrest charges include the vague Disorderly Conduct (Penal Law 240.20), Resisting Arrest (Penal Law 205.30), and Obstructing Government Administration (Penal Law 195.05).  These charges are very common in cases of police brutality, in that they are used to justify the use of force and “cover-up” the injuries the falsely arrested person suffered at the hands of the police.  These cover-ups can be “necessary” in the minds of the officers in cases where they suspect that the arrested person will contact Internal Affairs (IAB), the Civilian Complaint Review Board (CCRB), and/or file civil lawsuits against them for police brutality.  Police officers can also easily falsify charges of Criminal Possession of a Controlled Substance in the Seventh Degree (Penal Law 220.03), and Criminal Trespass (Penal Law 145.00).

If you or a loved one have been falsely arrested or been the victim of police brutality, you should strongly consider the aggressive and intelligent lawyers at Galluzzo & Johnson LLP.  Their team of former prosecutors specializes in criminal defense and civil rights, meaning that they can both defend you against false criminal charges and/or pursue lawsuits against the police officers that violated your constitutional rights.  They have had exceptional success defending people against criminal charges in high-profile cases involving false arrest and police brutality, and also have experience pursuing huge civil lawsuits against the NYPDGive them a call to schedule a free appointment and assessment of your case, and to discuss whether they can help you.