Defending Marijuana Possession Charges

As part of my practice of the defense of DWI and other traffic related matters I often have to deal with other drug offenses. It is all too common that a bong, pipe, and/or other paraphernalia (vaporizers, spoons, hammers, chillums, bubblers, sidecars, sherlocks, raydiators, tubes, bats, headies) are found inside the car. All the police have to do is scrape together enough resin/residue, and another criminal charge is added to the fray.

Over the course of my years of practicing in the Fingerlakes I have defended many college students from SUNY Cortland, SUNY Binghamton, Cornell University, Ithaca College, Keuka College, etc. Marijuana use seems to go with college like cereal goes with milk. Some people think that New York State has decriminalized marijuana, sometimes it is only charged as a violation, but even in relatively small quantities it can be charged as a misdemeanor or even as a felony (if sold to minors).

There were 92,800 arrests for Marijuana in New York during 2007. Males aged 15 to 24 made up 56% of those arrested, and 70% of those males were white.

NOTE: After any lawful arrest in an automobile in NYS the entire car is subject to search top to bottom, inside and out. So much for your 4th amendment rights in New York State.

Outside, in a public park or on the street we have a different story. Police will sometimes make a false statement ie. lie to get an arrest. I know, as unbelieveable as that may sound Virginia, it happens. Law enforcement will tell college kids that they "have to" make a search. That if they want to avoid an arrest they should empty their pockets, and to show them what they have or else? Legally they could only pat you down for weapons, but to go into your pockets requires permission or probable cause, but once the marijuana is exposed to public view we have a full blown misdemeanor.

Here is a ranking of the New York State Pot Laws from least severe to more severe (in terms of penalties and consequences):

1. UPM under Penal Law 221.05: Unlawful Possession of Marijuana is not a crime it is merely a violation BUT since marijuana is a controlled substance under Federal Law a plea of guilty will make you ineligible for Federal Financial Aid (thank you President Clinton) for one year. Side note: Marijuana is not considered a controlled substance under New York State Law but we are discussing Federal Student Loans, Federal Work Study Monies, Federal Grants, and the Federal Hope College Credit.

UPM is possession of less than 25 grams of marijuana. In the majority of these cases (with first time offenders) your attorney can move for an ACD (adjournment in contemplation of dismissal) or a straight dismissal of the charge. The judge will set the term of staying out of trouble (no new criminal charges) FOR EITHER 6 MONTHS OR ONE YEAR. It is in his discretion. Also in his discretion is whether there is a substance abuse evaluation. Some judges also require community service.

The next level up of Marijuana offense is:

2. CPM under Penal Law 221.10: Criminal Possession of Marijuana in the 5th degree. This where the marijuana is either open to public view, burning, or where the amount is over 25 grams but less than 2 ounces. CPM is a crime. It is class B misdemeanor.

The next level up of Marijuana offense is:

3. CPM under Penal Law 221.15: Criminal Possession of Marijuana in the 4th degree. This is where you have more than 2 ounces but less than 8 ounces. Now that's what the District Attorney will say is real weight, and they are thinking at this point you are dealing drugs and not just possessing them for personal use. CPM in the 4th is a class A misdemeanor.

4. Penal Law 221.35 is for the Sale of Marijuana. All that is necessary is less than 2 grams or one joint/blunt. It is a Class B misdemeanor. Sale is a very loose term under the statute. Sale also includes gifting or an exchange of anything, as no "consideration" is needed under the statute to consider it a sale.

5. Penal Law 221.40 is for the Sale of Marijuana. Less than one ounce. It is a Class A misdemeanor.

The next two levels are where we move from misdemeanor level offenses (less than a year in jail) to felony level offenses (more than one year in jail). Misdemeanor offenses can be handled by City, Town, or Village Courts. Felony charges are only handled at the County Court level.

* Beware that Sale of More than ONE OUNCE moves the offense to Class E FELONY Status in New York State (punishable by up to 3 years in State Prison).

* Beware of New York State Penal Law 221.50. Sale of Marijuana to a minor (a person less than 18 years old). It is a Class D Felony Status. Which is punishable by a term of 4 to 7 years in State Prison, that's not county jail.

I would like to end off with the GOOD NEWS about number 1 through 5 above:

That Penal Law 221.05 UPM (Unlawful Possession of Marijuana), Penal Law 221.10 CPM (Criminal Possession of Marijuana) in the 5th degree, Penal Law 221.15 CPM (Criminal Possession of Marijuana) in the 4th degree, Penal Law 221.35 Sale of Marijuana, and Penal Law 221.40 Sale of Marijuana are all covered under the First Time Offender ACD statute.

New York Criminal Procedure Law Section 170.56.

Captioned as "Adjournment in contemplation of dismissal in cases in involving marijuana."

If a person qualifies under the statute a motion can be made by his attorney, and then his marijuana charges may be dismissed in the future, and all his official records and papers relating to his arrest and prosecution, whether on file with the Court, the police, or the New York State Division of criminal justice services will be sealed and not made available to the public or private agencies.

Upon the granting of such an order by the Court, the arrest and prosecution can be considered and deemed a nullity (as if they never happened) and the person shall be restored to his or her pre-arrest status.

If of course someone has has other prior charges (relating to marijuana and/or other drugs) then his attorney can potentially negotiate to some other non-criminal disposition, such as disorderly conduct. This is a violation and all the records of the arrest and prosecution would be sealed at the local level.

The New York DWI is a Two Headed Monster

In New York State if someone does (as in takes) the breath test, more accurately known as the "chemical" test back at the station then they will be charged with two counts of DWI.

1. DWI Common Law VTL 1192 (3): The government must prove (beyond a reasonable doubt) that you (the operator) were incapable (to a substantial extent) of operating the automobile both mentally and physically as a reasonably prudent driver. This usually is through the stop officer's (the arresting officer) testimony concerning your driving, behavior, appearance, testing, odor, etc. In other words, his "subjective" opinion.

2. DWI Per Se VTL 1192 (2) A BAC (Blood Alcohol Concentration) of .08 or higher or Aggravated DWI Per Se VTL 1192 (2) (a) A BAC of .18 or higher. The government needs to prove (beyond a reasonable doubt) that the breath test was given within 2 hours of your arrest, was properly administered, by a currently licensed BTO (Breath Test Operator), using properly mixed chemicals, with a calibrated and maintained breath machine. This of course is an indirect measurement of blood alcohol via a breath measurement.

The two most common machines are the Datamaster DMT (used by town, village, and city police depts.) and the Draeger Alcotest (used primarily by the N.Y. State Police). These machines are accepted by the Courts as approved for BAC testing.

There are various ways to attack both the DWI counts but remember that if you took the test it will need to be dealt with and can not be overlooked by your attorney. The per se count becomes the primary target because it is a number that the prosecution will mention again and again.

I believe that a shotgun approach to arguing that all breath testing is inaccurate and unreliable (fraught with error) will usually fall on deaf ears. A focused and detailed strategy is the most effective way to defeat each count.

Depending upon the specific facts of each DWI case arguments can be waged against:

1. Whether the procedures and protocol of breath testing were adhered to?

2. Whether the machines were calibrated in a timely manner?

3. Whether the machine in question had any recent repairs or issues?

4. Whether the chemicals were properly mixed and/or expired (out of date)?

So records need to be examined carefully and potentially subpoenas must be issued against the police to get ALL the machine records. To get police records your attorney is going to need to get Judicial Subpoenas (issued and approved through a Judge). With a lot of work often the ugly truth comes out, and the breath test's validity becomes an issue of doubt.

In recent cases, I found that the State Police had written in the wrong chemical expiration date. The chemicals were expired days before my client's breath test. After I filed my motions the Judge was compelled to throw out the test, and the prosecution's case along with it. In another case the machine had frequent break downs, and parts replaced concerning the same issue, the machine would not accept a breath sample. My client was charged with a refusal because the police said she wasn't trying (blowing) hard enough. That case was also thrown out after I subpoenaed all the machine records, and brought to light the machine's problems.

Nothing of any value is easy, cheap, or speedy. That first case went to multiple hearings and motions. My client was relieved when the nightmare was over but during the process had many uneasy days and nights. To me the DWI is a two headed monster with one head uglier than the other.

Defeating A DWI

I love to surf, the internet that is. Just yesterday I punched in the above terms "defeating a dwi" and what pops up number one but an article by me. At first I was excited, a google number one, then my expression changed as I saw that my name was left off, and admin was put on as the author.

This was a website for a chemical that eliminates odor from your breath. It was being marketed to drinkers who wish to avoid detection as in if you are ever stopped for a traffic infraction just a quick spray and the cops will go away. As I delved further I found more articles sans name. My anger at this internet piracy grew. The articles mentioned the death of my father the day after my 17th birthday, the name of one of my friends, and other personal information. Everything was there except credit to moi! I'm just a little Upstate New York DWI defense lawyer but I do have feelings. Ithaca inspires me to write and share so it is with joy that I create but give a guy credit.

Their site and my articles sans my name and info.

www.sobriety-checkpoint.net

http://www.sobriety-checkpoint.net/category/dwi-sobriety-checkpoints/

http://www.sobriety-checkpoint.net/tag/case/

My original articles:

http://www.articlesbase.com/criminal-articles/defeating-the-new-york-dwi-refusal-case-1330173.html

http://www.articlesbase.com/criminal-articles/the-power-of-words-in-dwi-case-1335602.html

http://www.articlesbase.com/criminal-articles/what-do-sex-and-intoxication-have-in-common-1330200.html

http://www.articlesbase.com/criminal-articles/defeating-a-new-york-dwi-by-beginning-with-the-end-in-mind-1335399.html

So on that note I wish to highlight the power of "honesty" in defeating a DWI. Some may think me mad in advocating for truthfulness and openness with a criminal case but I have found that not trying to cover up your fears is a better philosophy and strategy for long term success.

Jurors are not stupid. They have the same doubts and concerns as the lawyer looking at the case. If you do not allay their questions openly they will most assuredly be discussing them back in the Jury room.

We as DWI defense lawyers can not look to sweep dirt under rugs and pray that it is never discovered. Everything can be seen from different perspectives. The key with good advocacy is to put yourself in everyone's shoes. Put yourself in the shoes of the juror, put yourself in the shoes of the cop, put yourself in the shoes of the prosecutor, and put your self in the shoes of the judge. Now the case can be seen as a total whole and not a bunch of random pieces or events.

The facts of any DWI case are nothing without context. Someone has to have a viewpoint of that fact.

This is from an actual case. Fact, a driver was pulled over for having headlights that were too bright. The officer in his report made no mention of investigating or asking about the headlights. The motorist only traffic violation was the headlights but no detail or documentation of this fact, just a single ticket plus of course the DWI investigation and subsequent criminal charges.

I demanded a suppression hearing on the stop (was there reasonable suspicion), and the arrest (was there probable cause). My plan of attack was a whole line of questioning, first on the importance of the report and it's detail, then on the fact that my client showed him the dashboard, demonstrated the lights on and lights off controls. The "stop officer" had one goal for this stop (investigate the bright lights) and this sole purpose was never addressed by his investigation/inquiry.

All the DWI criminal charges were dropped. This was with a .15BAC. The outcome was a DWAI (traffic violation) pre-trial. My thoughts for this case were always that jurors would want to know, the judge would want to know THE BIG WHY? If you say the stop was for x why are you not checking x, asking about x, and investigating x?

I was able to listen to my client and get "the story" of this DWI case. His story included the lights where the officer's did not.

btw that Company in California that "borrowed" my content without giving me credit:

Pure One International

3400 West Warner Ave., Unit A

Santa Ana, CA 92704

714-641-1430

fax 714-641-1432

Bytes for All (Website creation/hosting) from someplace overseas.

I really do believe what comes around goes around so God bless them and may they reap the fruits of the seeds they sow.

Lawrence Newman, Esquire

607-229-5184

Ithaca, NY

Don't Worry Bout It!

Oh the problem of these four little words. When I hear them I cringe. I have heard these words all too often in Court. They are usually spoken by some lawyer to their client. As in, "don't worry about ... your legal status (non-citizen), your out of state license privileges, your future ability to find employment, your ability to get a professional license, your ability to travel to Canada, etc. etc.

You have to anticipate Collateral Consequences of anything. Everything (every decision) has far reaching and typically long lasting affects. Much like the game of dominoes, once we set a course of events into action, many fall one against the other, and often we cannot even predict when this chain of action will end.

So that said,

1. You have to talk to more than one lawyer about your problem. Get some different perspectives.

2. It is best to talk to a lawyer who specializes in the specific type of problem you are facing.

3. Just because someone has 20, 30, or 40 years of experience does not make him better.

4. Lawyers that use the phrase, "Don't Worry Bout It" should be avoided like the plague.

5. A DWI conviction can affect multiple life areas including your out of state driver's license, your professional licensure, your employability, your permanent record, your ability to travel freely, and your insurance rates and insurability.

As an example of this, I recently had a college student come to me with a first time DWI charge. He held a driver's license from another state. He was attending college in New York State. Since he was planning on staying here for a number of years (establishing residency) for college he should have switched over his license to New York State.

Now he faced a crossroads. Should he switch his license before his initial appearance? Should he get a New York State license? Some lawyers told him, "Don't worry bout it," I told him if I represented him I would investigate the potential DWI conviction ramifications back in his home state. I am a member of the National College of DUI Defense, and have DWI defense friends (on my list serve) as an invaluable resource of information.

The range of consequences in these situations is immense. From fines of $3,000 (ie. New Jersey) to license revocations of 210 days (ie. New Jersey) without conditional (any) driving privileges. So these decisions (much like choosing a lawyer) should not be made or taken lightly. What happens in Colorado, Mass., PA, and the other 43 states varies. But making educated and informed decisions by knowing what happens and saying "don't worry bout it" are two totally different things.

Ithaca DWI Lawyer Revisits New York Ignition Interlock Law

Well it has been awhile since my last post, and so much has gone on...where should I begin??

First in January I attended The Trial Lawyers College Regional Seminar on discovering the story of your case in Monterey, CA. It was a nice break to go to California in January considering that Ithaca was either below zero with wind chills or flush with some snow, I welcomed the break and more importantly a chance to rub shoulders and minds with Gerry Spence (one of the country's best trial lawyers) and others from around the country.

Now to the topic for today, the NEW mandatory New York DWI IID (Ignition Interlock Device) Law will become effective for all DWI offenses (ADWI (aggravated) VTL 1192 (1) (a), DWI common law VTL 1192 (3), and DWI per se VTL 1192 (2)) on August 15, 2010.

It will be mandatory for sentences with CDs (conditional discharges) as well as sentences involving terms of probation.

It will be mandatory for at least a six (6) month term. This shall include installation and maintenance of the device on any and all vehicles owned or operated. NOTE: Even if you do not operate that vehicle and are merely an owner it still must have an IID installed and maintained on it or title must be transferred.

If you drive a company car it does NOT have to have the IID, but

1. The company (employer) must be notified of your license revocation;

2. The company (employer) must provide a letter to the Court and to Probation which states they have given you permission to operate that vehicle.

The majority of companies (employers) will likely fire an employee (who has to drive a company car) rather than face the risk of future liability. It is unlikely that their (the company's) auto insurance carrier would understand and/or cover for any employees having to have an IID on their personal vehicles but being allowed by their employers to drive the company car.

New laws, new rules, new applications in the ever changing landscape of New York DWI charges.

Defense is an Offensive Game

January in Ithaca, NY can be brutally cold. This season though has been mild so far. It is funny to think that 30s and low 40s can feel downright warm but compared to sub zero days... it is!

A few weeks ago I was waiting for my wife's car to be serviced at a Syracuse dealership. In the reception area I struck up a conversation about Ithaca with another customer, and that lead to the "so what do you do?" question. When I said, "I am a DWI defense lawyer" eyes were raised from magazines, and off the TV set directly to me. One woman then proceeded to tell me about her brain damaged son and the drunk driver that hurt him. I thought, oh boy! here it comes. She asked me how I lived with myself? My practicing criminal defense and especially DWI defense OFFENDED her. She said, "Those" people don't deserve to be defended. She asked me why didn't I practice public interest law? Was I only interested in making money? She then launched into a personal attack without even knowing me. I did not sit complacent, I explained my role, my passion for justice, my belief in the Constitution, and my respect for the process. I did not apologize for what I do. I am proud to defend the accused. I told her I did condone reckless or irresponsible behavior ie. I am not "for" driving drunk. That would be ridiculous.

Often in the world of law, and attorneys it is best to conduct oneself civilly. I think there is a DWI defense exemption to this general rule. I believe that is why it takes a certain personality to do this type of work well. I am at core a street lawyer. I was born and raised in the gutters of Brooklyn, so to speak. There is nothing Ivy league about me. I am not very cultured. My wife is still teaching me proper etiquette. I am a little rough. Her lifetime project is to civilize me. Yet when it comes time for confrontation guess who she calls? I am her knight. I have no issues with

going face to face or head to head over things I believe in. I am small of stature but my passion for fair, and my heart for justice are large. I hate bullies. At times I think life requires confrontation, and although the large majority of the population does not like controversy, it is necessary. Nothing of value is ever won without a fight. That is so important I want to state it again, Nothing of value is ever won without a fight! The sweetness of victory is directly proportional to the price paid to earn it.

SO some lawyers should not be defense lawyers ... If they want to be liked, if they want to be accepted, if they want to be noble, then they should be another type of lawyer. Defense to most people does not usually imply attacking an opponent but evidence must be attacked. It must be questioned! It must be challenged!

Attack an invalid stop!

Attack an invalid arrest!

Attack the police investigation!

Attack the police observations of driving!

Attack the police observations from personal contact!

Attack the field sobriety tests!

Attack breath testing instruments and their results!

Attack the administration of the tests!

Attack the officer's finding of impairment and/or intoxication!

Yes, that is why I believe that DWI defense is an offensive game.

Out of State Licenses and NYS DWI

As is often the case with students attending Cornell University, Ithaca College, or SUNY Binghamton I have clients with driver's licenses from many different states, and sometimes even different countries. With criminal charges pending, often a DWI, wasting time by waiting for things to improve on their own accord is futile.

There are unique and collateral issues that need to be dealt with early in the majority of situations. For instance, if someone is from New Jersey and holds a NJ license, and now is a student residing in New York State, and if their future plans include staying in NYS for a number of years then why are they maintaining a NJ driver's license? Is it in there best interests, financially and functionally to maintain their NJ driver's license? These issues may not be as pressing until I tell them that because they hold a NJ driver's license their NYS DWI conviction is going to cost them $1000/year for three years ($3,000 in total) in NJ, and then another $250/year for three years in NYS. In addition, NJ will suspend their driving privileges for 210 days (with NO conditional or restricted license privileges).

So waiting to hire a lawyer is not a good idea. In fact hiring a lawyer not conversant in how a DWI/DUI conviction can impact your state's driving privileges is a bad idea.

Any lawyer can do any type of legal matter. BUT will they do a good job is another story. Will they be thorough? Will they understand the collateral consequences? Just today I got an email:

"First and foremost, I'd like to say that ive gotten more information from you on your website than i did from my own lawyer! My question is...."

So my advice:

Always Hire the best Bankruptcy lawyer for your bankruptcy!

Always Hire the best family lawyer for your divorce!

Always Hire the best estate lawyer for your will and trust!

Always Hire the best business lawyer for your incorporation!

Always Hire the best real estate lawyer for your house closing or sale!

Having a generalist lawyer handle your case "may be" like having your family doctor (GP) handle a foot problem (instead of a podiatrist) or

handle a back problem (instead of a Chiropractor or an orthopedic surgeon) or

handle a skin problem (instead of a dermatologist) or

handle a psychological problem (instead of a psychologist)

Don't tell me but he's been practicing for 25, 30, or 35 years so he knows what he's doing. Remember the world is dynamic. The laws are constantly changing, the days of the generalist are over, and staying current and focused is the best strategy for long term success!