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Criminal Defense Litigation

7/14/2009
Frank T. Luciano, Esq.
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CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES: BAIL FOFEITURES AND CLAIM FOR ATTORNEY FEES UNDER AN ASSIGNMENT OF BAIL

CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES:
BAIL FORFEITURES AND
CLAIM FOR ATTORNEY FEES
UNDER AN ASSIGNMENT OF BAIL


In January 2008, Angel Barada, absconding from a trial where he was charged with sexually abusing a seven year old girl. He was ultimately featured on "America's Most Wanted." 


Prior to his arrest, his mother posted a $75,000 cash bail. During the prosecution of the case, the mother assigned approximately $38, 000 of the bail money to the two defense attorneys who were representing Barada. After the trial court issued a fugitive's warrant and forfeited his bail, the two lawyers filed a motion to set aside the forfeiture order to allow them to enforce the assignment. The lawyers argued that since it was the public policy of the state to insure that Barada was represented by attorney, it would be better to have the cost of litigation assumed by the defendant's family rather than by the state through the Public Defender's Office. The trial court rejected the argument and denied the application.


The case was ultimately brought to the Appellate Division, where trial court's decision was affirmed. In its opinion, the appellate panel noted that the trial court did not prevent the two attorneys from returning to court for relief if Barada was ultimately located.



6/30/2009
Frank T. Luciano, Esq.
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CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES: MEGAN'S LAW

CRIMINAL LAW IN BERGEN COUNTY AND PASSAIC COUNTIES:
MEGAN'S LAW

Awhile ago, I posted a blog that identified a case decided by the New Jersey Supreme Court that prevented municipalities from implementing residency restrictions on sex offenders. The core of that decision was grounded upon principals of preemption.

Last week, the Assembly Judiciary Committee unanimously approved a bill to effectively overrule the Supreme Court's decision by empowering local authorities to restrict where sex offenders may live in their municipality. The bill will authorize exclusionary zoning around playgrounds, parks, schools and daycare centers. It will not require sex offenders under twenty-one (21) to relocate , however, if an area has been re-zoned. Nor, will the law effectively exclude residency throughout the town.

The legislative action has been hotly disputed by the American Civil Liberties Union and the Public Defender's Office. These objectors have cited recent statistics from Iowa where similar local ordinances have produced a tracking problem for sex offenders because they will not register for fear of being ordered out of an exclusionary zone.



6/29/2009
Frank T. Luciano, Esq.
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CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES: EVIDENCE TAKEN IN VIOLATION OF DEFENDANTS' RIGHTS CAN BE USED FOR IMPEACHMENT PURPOSES

CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES:
EVIDENCE TAKEN IN VIOLATION DEFENDANTS' RIGHTS
CAN BE USED FOR IMPEACHMENT PURPOSES.

 

A few weeks ago, I addressed a question of whether evidence obtained in violation of a defendant's constitutional right could be used by the government to impeach the credibility of a defendant at trial. In April of this year the United States Supreme Court addressed that same issue in a case involving a murder prosecution in Kansas.

Prior to the trial in that case, the government planted an informant in the defendant's cell and elicited harmful admissions relating to the murder and robbery of the victim. The defendant ultimately testified at trial and denied complicity in the crime. When the government sought to use the informant as a witness to contradict the defendant's testimony, the defendant objected on the basis of his Sixth Amendment Right to counsel. The trial court allowed the informant's testimony to impeach the defendant's testimony. The Kansas Supreme Court determined that the trial court's ruling was in error. The United States Supreme Court reversed that decision and endorsing the trial court's original ruling. The Court concluded that the exclusion of impeachment evidence under the circumstances of the case was outweighed by the need to prevent perjury and to insure that integrity of the trial process. In short, the court found that the philosophical underpinnings of the exclusionary rule was overwhelmed by the need to ensure truth in the criminal trial process.



6/24/2009
Frank T. Luciano, Esq.
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CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES: "BLACK BOX" EVIDENCE IN A VEHICULAR HOMICIDE CASE

CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES:
"BLACK BOX" EVIDENCE IN A VEHICULAR HOMICIDE CASE


There are over 45 million vehicles in the United States that contain a hidden recording device known as  event-data recorders. These devices which are sometimes called "black boxes" not only "wake-up" the deployment of the vehicle's air bag in the event of an accident, they also record specific data at the time of the crash and prior to the crash. Pre-crash data may include the vehicle's speed, the engine's RPM, seatbelt use, braking applications, change in speed and steering corrections.

Obviously, information of this nature is of great importance in a vehicular homicide prosecution and other motor vehicle related crimes. Unfortunately, there are not many cases that address the issues associated with the admissibility of the black box in a civil or criminal trial. Here are a few comments and suggestions:

    1.     After you are engaged by a client, make immediate efforts to locate the black box. If the government has already retrieved the device, you should secure the data on the device as soon as possible and engage an expert to interpret it. Do not lose sight of the fact that the government's removal of a black box from your client's vehicle has fourth amendment implications.  

    2.    Always test the scientific reliability of a black box under the Daubert. While some jurisdictions have endorsed the devices' scientific reliability others have not.

    3.    Make sure that the government is able to qualify the data from the black box under an exception to the hearsay rule.

    4.    Finally, remember that black box evidence can be challenged because the data could have been corrupted by mishandling or exposure to electronic sources.  In addition, the technician who downloads the information may not be qualified.
 

6/23/2009
Frank T. Luciano, Esq.
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DRUG LAWS IN BERGEN AND PASSAIC COUNTIES: PROSECUTOR'S VETO IN THE DRUG COURT

DRUG LAWS IN BERGEN AND PASSAIC COUNTIES:
PROSECUTOR'S VETO IN THE DRUG COURT

New Jersey's Drug Court has been rather successful. Some of the statistics would show that: (a) over 70% of its graduates

have obtained or retained employment; (b) almost 70% of its candidates remain in the program; (c) candidates have fewer

relapses; and, (d) more babies are being born drug-free.


In order for a defendant to be admitted into the Drug Court, the prosecutor must consent. In those cases where a prosecutor

rejects a defendant's application into a Drug Court, the law allows admission over a prosecutor's objection if it can be shown

that there was a gross and patent abuse of the prosecutor's discretion. In order to accomplish this difficult task, the defendant

must show that: (a) the prosecutor did not consider all relevant factors; (b) the decision was based on irrelevant or inappropriate

factors; or (c) there was a clear error in judgment.


Unfortunately, case law on this issue has concluded rather clearly that a prosecutor's veto of a defendant's application to a drug

court "will be rarely overturned."



6/18/2009
Frank T. Luciano, Esq.
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DRUG LAWS IN BERGEN AND PASSAIC COUNTIES: NEW MEDICAL MARIJUANA LEGISLATION

DRUG LAWS IN BERGEN AND PASSAIC COUNTIES:
NEW MEDICAL MARIJUANA LEGISLATION

 

Many states in this country have enacted laws that allow individuals to use marijuana for medical purposes. Unfortunately, the federal government has previously vowed to prosecute drug related offenses against individuals who are authorized to use, possess or prescribe marijuana under these statutes. Recently, however, the Obama Administration has informally declared that it would no longer prosecute patients that use marijuana under these protective laws or doctors that issued the script.

 

Last week, a congressional representative from Maryland introduced the "Medical Marijuana Patients' Protection Act." It was co-sponsored by 13 bi-partisan members of Congress. The act would change marijuana's classification from a Schedule I drug, which is a schedule where the substance has no medical value to a Scheduled II drug, which recognizes the substance's medical value. The statute would also prohibit federal interference with local or state laws that authorize the use of marijuana for medical purposes. The sponsor of the Bill, Barney Frank said "it is time to recognize marijuana's medical capabilities and to develop a comprehensive plan that will provide access to medical marijuana protection for the hundreds of thousands of sick Americans that benefit from its use."



6/11/2009
Frank T. Luciano, Esq.
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Criminal Law in Bergen and Passaic Counties: Prior Bad Acts Evidence (Part 2)

CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES:
PRIOR BAD ACTS EVIDENCE
(Part 2)

Recently, I explored the government's ability to use prior bad acts and other crimes  evidence in a criminal prosecution. In a recent case, the Appellate Division addressed the use of this type of evidence in a prosecution  involving  a defendant, who was convicted of, among other things, the aggravated sexual assault of his young daughter. In that case, the court reversed the defendant's conviction because the trial court improperly allowed the use of other crimes evidence.  

Specifically,  the government sought to explain why the victim succumb to the father's sexual advances by having the victim testify that the father told the victim that her sister does "this all the time" and that she was very "cooperative."  The government elicited this statement from the witness on two or three occasions during the trial and on each occasion, the trial judge gave the jury a cautionary instruction, which said in essence that this testimony could not be used to establish that defendant's  disposition to commit the crime subject of the prosecution and that it was offered "merely to establish the content of the events" and to "present a more complete picture to the jury."

The Appellate Division reversed the conviction for two reasons. The first was that the court's instruction was too general in its terms. It concluded that a trial court had a  responsibility to carefully formulate a precise explanation as to why the evidence was permitted and generally why it is usually  prohibited. The second reason was that the sister had provided a prior statement denying that she had any sexual contact with her father and, as a result, the government had failed to establish the other crimes evidence by clear and convincing evidence.



6/10/2009
Frank T. Luciano, Esq.
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Criminal Law in Bergen County: New Jersey's Pre-Trial Intervention Program (Part 4)

CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES:
PRE-TRIAL INTERVENTION (PTI) PROGRAM
(PART 4)


Approximately 13 years ago, a defendant in a criminal case obtained admission into the PTI program over the objection of the prosecutor.  The principle cause of the government's veto was that the defendant was charged with a second degree offense. The prosecutor ultimately appealed the decision to New Jersey's Supreme Court. At the time that the Supreme Court heard oral arguments on the issue, the defendant had completed the PTI  program and as result, the defendant  moved to dismiss the appeal on double jeopardy grounds. Although the Supreme Court denied the defendant's double jeopardy claim, it referred the issue to the criminal practice committee and recommended certain rule changes.

Those changes were accepted by the committee and as a result, a defendant's admission into a PTI program over the prosecutor's objection is now stayed for 15 days in order to give the prosecutor an opportunity to appeal the decision.

In a recent decision, the Appellate Division has taken a rather hardline on the 15 day appeal opportunity limit provided to the government when it dismissed an appeal because the government failed to file its appeal timely. 

6/4/2009
Frank T. Luciano, Esq.
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Criminal Law in Bergen County: New Jersey's Pre-Trial Intervention Program (Part 1)

CRIMINAL LAW IN BERGEN COUNTY:
NEW JERSEY'S PRE-TRIAL INTERVENTION PROGRAM
(Part 1)

New Jersey implemented its Pre-Trial Intervention Program (PTI) by court rule over 30 years ago. The twin gold of the program is to allow a defendant an opportunity to obtain rehabilitation through treatment and to provide an effective and efficient disposition of criminal cases without the stigma of a conviction. The program's core function is to augment the criminal justice system when prosecution would be ineffective, unnecessary and counterproductive.

The legislature has identified seventeen (17) non-exclusive factors that must be considered when assessing an applicant's admissibility into the PTI program. These guidelines were conceived to prevent whimsical governmental decisions. Notwithstanding these guidelines, the prosecutor has a broad range of discretion in deciding whether a defendant may be admitted into the PTI program.

If the prosecutor decides to reject an applicant's request to enter the PTI program, the applicant will have a right to appeal that decision to the trial court. In that appeal, the applicant must establish by clear and convincing evidence  that the prosecutor's decision was a clear abuse of discretion. Ordinarily, an abuse of discretion may be found by a trial court if a defendant can show that the prosecutorial veto was (a) not premised upon consideration of all relevant factors; (b) based upon irrelevant or inappropriate factors; or (c) amounted to a clear error in judgment.

Notably, people accused of drug related offenses that are not eligible for a conditional discharge under the New Jersey's drug statute may be accepted into the PTI Program. In addition, a defendant does not have to be a first time offender to qualify under the program.

6/3/2009
Frank T. Luciano, Esq.
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Drunk Driving (DWI/DUI) in Bergen County: The Alcotest and The Responsibility to Recalibrate Every Six Months

DRUNK DRIVING (DWI/DUI) IN BERGEN COUNTY:

THE ALCOTEST AND THE RESPONSIBILITY TO

RECALIBRATE EVERY SIX MONTHS

In 2008, the New Jersey Supreme Court rendered a decision titled State v. Chun. In that case the court authorized the use of the Alcotest breathalyzer in drunk driving prosecutions where certain conditions have been met. One of those conditions required the government to establish that the Alcotest had undergone a semi-annual recalibration.

 

In a recent Appellate Division case titled State v. Pollock, the defendant contended that the results of the Alcotest should not have been admitted into evidence during his trial because the equipment used in his case had been recalibrated seven months prior to his arrest. The appellate court rejected the defendant’s argument and concluded that the semi-annual recalibration condition required by the Supreme Court in State v. Chun did not apply to a defendant who was convicted prior to the decision in Chun or where the sentencing of a defendant had been deferred pending the ruling of the Chun case. In support of its position, the court observed that the language contained in the Order that issued by the Supreme Court in Chun which required the six month recalibration responsibility suggested a prospective application only.



6/2/2009
Frank T. Luciano, Esq.
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Criminal Law in Bergen County: Juvenile Defendants Therapeutic Screening of Juvenile Defendants and the Problem of Self-Incrimination

CRIMINAL IN BERGEN COUNTY: JUVENILE DEFENDANTS

THERAPEUTIC SCREENING OF JUVENILE DEFENDANTS

AND THE PROBLEM OF SELF-INCRIMINATION

A study conducted by Columbia University in 2004 concluded that 78% of children in the criminal justice system are under the influence of alcohol and drugs while committing their crimes.

 

In the last few years New Jersey has implemented a number of mental health and substance abuse programs in the preliminary stages of a prosecution involving juveniles to determine if any special conditions have influenced the juvenile’s conduct. Needless to say, these evaluations require the juvenile to disclose rather sensitive personal information, including information which sometimes leads to new or more serious charges.

 

Last year, New Jersey’s Legislature passed a law that required reports and records relating to mental health and drug abuse services given to juveniles to be kept confidential prior to an adjudication of delinquency. After a finding of guilt has been entered, the trial judge may receive this protected information to assist in framing an appropriate disposition.

 

This statute was called Eddie’s Law. It was named after Eddie Sinclair, who committed suicide in a juvenile detention center after violating probation over a stolen bicycle.



6/1/2009
Frank T. Luciano, Esq.
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Criminal Law in Bergen County: Ineffective Assistance of Counsel

CRIMINAL LAW IN BERGEN COUNTY:

CLAIMS OF INEFFECTIVE ASSISTANCE OF COUNSEL

 

 

On many occasions, a disgruntled defendant will claim on appeal or in a post-conviction relief application that he was denied the effective assistance of counsel. Suffice it to say, arguments of this nature seriously confound an overriding philosophy of the criminal justice system to maintain the finality of a plea agreement or a jury verdict.

 

Resultantly, the standard for analyzing contentions of this nature are rather narrowly drawn. Specifically, a defendant must establish that his lawyer’s performance was so deficient that there existed "a reasonable probability that, but for counsel’s unprofessional errors, the results of the proceeding would have been different". It has been said that the core of this concept is whether the "error" committed by the negligent lawyer was so serious as to undermine the court’s confidence of a jury verdict or a plea agreement.

 

Moreover, a court is not required to conduct a plenary hearing to analyze ineffective counsel claims in all cases. If it is determined that the defendant’s claim is vague, conclusionary or speculative a hearing is not required. Nor, is one required if the trial court determines that a hearing will not aid the court’s analysis of the defendant’s claim.



General

6/15/2009
Frank T. Luciano, Esq.
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Criminal Law in Bergen and Passaic Counties: The Right to a Speedy Trial (Part 2)

CRIMINAL LAW IN BERGEN AND PASSAIC COUNTIES:
THE RIGHT TO A SPEEDY TRIAL
(Part 2)


The United States Supreme Court has recognized the "impossibility" of determining, with precision, when an accused's right to a speedy trial has been denied when it observed: "[w]e find no constitutional basis for holding that the speedy trial right can be quantified into a specified number of days months." Thus, a delay of five years was held not to violate a defendant's speedy trial right, while a delay of a mere ten months was determined to be a deprivation of a defendant's speedy trial right.

The courts in New Jersey have experienced a similar inability to calculate the extent of a tolerable delay in this area of the law with anything approaching mathematical exactitude. It has been said, however, that delay must be "reasonably explained and justified". Indeed, it was observed that "there comes a when delay extended for an extraordinary length of time so weights the scale ... that time becomes the decisive factor." At the very least, when the delay is "excessively long," "the burden upon defendant to satisfy the other factors is correspondingly diminished."



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