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Hackensack Criminal Defense Law Blog

Lyndhurst Man Arrested and Charged with Kidnapping in NYC

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A Lyndhurst man is one of three (3) Ecuadorian nationals charged with kidnapping a 52-year-old accountant off a Queens street and torturing him for a month.

According to the Queens District Attorney's Office, Eduardo Moncayo, Christian Acuna, and Dennis Alves were all charged with first degree kidnapping, second degree kidnapping, and first degree unlawful imprisonment.

Authorities stated that on April 18, Mr. Moncayo impersonated a New York City police officer and approached the victim. Mr. Moncayo and another man then grabbed the victim and forced him into a vehicle. Another man inside the vehicle held a knife to the victim's stomach and threatened to stab him if he moved.

The assailants took the victim to a Long Island City warehouse, where they kept him in captivity for a month. During this time, the men beat and tortured the victim, punching his teeth out and burning his hand with acid. They also demanded that he call his mother in Ecuador and ask her to send a $3 million ransom.

On Monday, a detective found the victim in the warehouse. Mr. Moncayo, Mr. Acuna, and Mr. Alves were apprehended, but police believe that at least three (3) accomplices have fled to Ecuador.

Because the kidnapping occurred in New York, the charges could carry a sentence of 25 years to life in prison for each of the defendants. In New Jersey, kidnapping is governed by N.J.S.A. 2C:13-1. Since the victim was harmed during the kidnapping, if the crime had been committed in New Jersey, the defendants would be charged with first degree kidnapping, potentially leading to a period of incarceration of 30 years in state prison. The punishment would be particularly harsh because New Jersey prosecutors frequently invoke the No Early Release Act (NERA) on kidnapping charges, requiring a convicted defendant to serve no less than 85% of their sentence before becoming eligible for parole.

Mr. Moncayo, Mr. Acuna, and Mr. Alves were arraigned and are currently being held without bail at the Queens Detention Facility.

For more information, see the NorthJersey.com article entitled "Lyndhurst Man, Two Others Charged in NYC Kidnapping, Ransom Attempt."

Mount Arlington Man Cops to Murdering His Elderly Neighbor

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On Tuesday, a Mount Arlington man pleaded guilty to felony murder for the beating death of his neighbor, a 77-year-old woman who lived alone.

According to police, Danny Cole beat Barbara Wilson to death on February 6, 2011, and stole several items from her home. Ms. Wilson was found in her home bound with duct tape around her ankles. DNA collected from the tape matched Mr. Cole's DNA.

Later, police found several items belonging to Ms. Wilson in Mr. Cole's home: a television, a blue garbage pail lid, and two tote-like bins.

Murder is proscribed by N.J.S.A. 2C:11-3, which classifies criminal homicide as a first degree crime. According to the statute, if a person knowingly and purposefully causes another person's death, he or she is guilty of murder. Although crimes of the first degree are generally subject to punishment of between 10 and 20 years in prison, the penalties for murder are more severe.

Had the case gone to trial, Mr. Cole could have been looking at life in prison, with a minimum term of imprisonment of 30 years to be served without parole. Instead, under the terms of the plea agreement, the prosecution is recommending a 40-year prison sentence for Mr. Cole, with Mr. Cole not becoming eligible for parole for 34 years.

Cole's sentencing is scheduled for July 12 in Morris County Superior Court.

For more information, see the NJ.com article entitled "Mount Arlington Man Pleads Guilty to Murder in Beating Death of His Elderly Neighbor."

NJ Priest Accused of Sexual Misconduct Heard Confessions from Minors at Lake Hopatcong, Violated Judicial Order

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This morning, Rev. Michael Fugee made his first appearance in court on charges that he violated a court-sanctioned ban on working with children.

In 2007, Mr. Fugee entered into an agreement with Bergen County prosecutors that barred him from working with children in any capacity as long as he remained a priest. This agreement allowed Mr. Fugee to avoid retrial on charges that he groped a teenage boy.

In recent weeks, a series of articles in the Star-Ledger detailed Mr. Fugee's attendance at youth retreats and other events involving minors. This prompted a probe by Bergen County investigators, who found that Mr. Fugee had heard confessions from minors at youth retreats along Lake Hopatcong in April 2010 and at the Kateri Environmental Center in Marlboro in both September 2010 and September 2012. Investigators also learned that Mr. Fugee had heard confessions from minors in Bayville, Paramus, and Rochelle Park.

On Monday, members of the special victims unit of the Bergen County Prosecutor's Office arrested Mr. Fugee at St. Antoninus Parish in Newark.

Today, while appearing in Bergen County Superior Court for a hearing, Mr. Fugee made no comments and did not have an attorney present.

Mr. Fugee has been charged with seven counts of contempt of a judicial order. If a grand jury indicts Mr. Fugee on the charges, he could be looking at serious jail time. Contempt of court is set forth in N.J.S.A. 2C:29-9, which grants law enforcement officers probable cause to arrest a person who purposely or knowingly disobeys a judicial order. Contempt can be classified as a fourth degree crime, which would expose Mr. Fugee to up to 18 months in prison. This is usually how the charge is classified when a person violates a domestic violence order. If the charge is classified as a disorderly persons offense, Mr. Fugee could still be looking at up to six (6) months in jail.

At present, Mr. Fugee's bail has been set at $25,000.00 with a 10 percent option.

For more information, see the NJ.com article entitled "NJ Priest Charged with Violating Ban on Working with Kids Appears in Court."

Ridgefield Florist Convicted of Murder, Faces Life in Prison

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On Friday, a Bergen County jury found Thomas Battinelli, a 55-year-old Ridgefield florist, guilty of murdering his business partner.

Mr. Battinelli and Michael Murphy ran G&M Wholesale Flowers in Garfield, NJ. On Jan. 10, 2010, Mr. Murphy was shot and killed with a .22-caliber rifle. Police identified Mr. Battinelli for the crime.

Although the trial lasted more than a month, the jury took just three (3) hours to return a guilty verdict for murder.

Murder is codified in N.J.S.A. 2C:11-3, which classifies criminal homicide as a first degree crime. If a person knowingly and purposefully causes another person's death, he or she can be guilty of murder. Ordinarily, crimes of the first degree are subject to a punishment of between 10 and 20 years in prison, but because murder is considered the most serious offense in the state's Criminal Code, the penalties are substantially more severe. When Mr. Battinelli is sentenced in Bergen County Superior Court in July, he faces a sentence of life in prison, with a minimum term of imprisonment of 30 years that must be served without parole.

For more information, see the NJ.com article entitled "Ridgefield Florist Found Guilty of Murdering Business Partner."

New York Jets Running Back Arrested in Denville, Charged with Possession of Marijuana, Firearm

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Early Friday morning, recently signed New York Jets RB Mike Goodson was arrested for marijuana possession and unlawful possession of a handgun.

Netcong police officials say that Mr. Goodson and his companion, Garant Evans, were found intoxicated in an SUV that had mysteriously stopped in the center lane of Route 80 in Denville.

When Mr. Goodson was taken by ambulance to the hospital, Netcong police officers discovered a small amount marijuana in his possession. Later, officers located a loaded .45 caliber semi-automatic handgun in the men's vehicle.

After release from the hospital, Mr. Goodson was taken into custody and charged with marijuana possession (under 50 grams), possession of drug paraphernalia, and illegal possession of a handgun.

The criminal charge for marijuana possession in New Jersey is set forth in N.J.S.A. 2C:35-10, which prohibits a person from having a controlled dangerous substance such as marijuana. Mr. Goodson could be charged with a disorderly persons offense for possessing 50 grams or less, which can result in up to six (6) months in jail and suspension of driver's license for two (2) years.

The penalties for illegal possession of a handgun in New Jersey are laid out in N.J.S.A. 2C:39-5(b). If convicted under this statute, Mr. Goodson could be sentenced to as many as 10 years in state prison.

Goodson remains in custody at the Morris County Jail on $50,000.00 bail.

For more information, see the CBSSports.com article entitled "Jets RB Mike Goodson Arrested, Facing Drug, Firearm Charges."

Lodi Man Sentenced to 10 Years for Operating Heroin Business from Family Kitchen

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On Friday, a 50-year-old Lodi man was sentenced to 10 years in prison for his role in a family-operated heroin distribution ring.

According to prosecutors, the heroin business was run by William Diaz and his wife Lydia Cruz. Ms. Cruz's son, Irving Sanchez, Jr., also took part in the operation. Authorities said that Mr. Diaz travelled to Manhattan every week to sell thousands of dollars worth of heroin.

At the Superior Court in Hackensack, Mr. Diaz pleaded guilty to possession of heroin with intent to distribute, conspiracy, and money laundering.

Prior to sentencing, the judge reflected on the profound sadness of a family coming together to run a criminal enterprise. Mr. Diaz's 10-year prison term includes a 20-month period of parole ineligibility.

The criminal charge for distribution of heroin in New Jersey is set forth in N.J.S.A. 2C:35-5, which prohibits a person from distributing or possessing with intent to distribute a controlled substance such as heroin. The penalties for distributing heroin vary, depending on the amount of heroin in question. In Mr. Diaz's case, he possessed much more than five (5) ounces of heroin with intent to distribute. As a result, his offense could have been classified as a first degree crime, exposing him to as many as 20 years in prison.

Additionally, when Mr. Diaz gets out of prison, his bank account could be considerably lighter: authorities are also seeking forfeiture of more than $386,000.00 in cash and vehicles that were seized from the family.

For more information, see the NorthJersey.com article entitled "Lodi Man Draws 10-Year Sentence in Family's Heroin Ring."

Fort Lee Traffic Stop Results in Major Heroin Bust

Heroin Bags.jpgOn Wednesday, Fort Lee police arrested and charged five (5) men after a fortuitous traffic stop led officers to the men's apartment.

Shortly before 1:00 AM, a police officer observed Fort Lee resident Jose Rivas driving the wrong way in a southbound lane on Hudson Terrace. The officer also noticed that the car had its hazard lights on as well as a flat tire. After stopping the vehicle and failing to receive an adequate response from Mr. Rivas, the officer proceeded to Mr. Rivas' point of origin: a fourth-floor apartment located on Hudson Terrace. When Roberto Perez-Garcia, a 23-year-old Bronx resident, opened the door to the apartment, the officers noticed a gallon-sized plastic bag with blue glassine envelopes, which are often used to package and distribute heroin. Mr. Perez-Garcia quickly tried to close the door, but the officer pushed open the door, entered the apartment, and found William Jerez and Juan Santana packaging heroin at a kitchen table while Yomaira Sencion sat on a couch next to bags of drugs.

After obtaining a search warrant, the police returned to the apartment and discovered more than 3,000 glassine envelopes containing heroin. In total, officers found about three (3) pounds of heroin with a street value of more than $250,000.00. The police also found approximately 10,000 empty glassine bags, six (6) bags of marijuana, assorted drug paraphernalia, and two (2) stolen handguns.

Messrs. Rivas, Perez-Garcia, Jerez, Santana, and Sencion were arraigned and charged with possession of heroin with intent to distribute, possession of a controlled dangerous substance within 500 feet of a park, marijuana possession, possession of drug paraphernalia, and weapons possession. They are being held at the Bergen County Jail on individual bail amounts ranging from $150,000.00 to $350,000.00, with no 10 percent option.

In New Jersey, the criminal charge for possession of heroin with intent to distribute is set forth in N.J.S.A. 2C:35-5. It is a first degree felony to distribute more than five (5) ounces of heroin. As a result, Messrs. Rivas, Perez-Garcia, Jerez, Santana, and Sencion could each be looking at 20 years in prison and a fine of up to $500,000.00. And because they are charged with possession of heroin near a public park, they could face additional penalties under N.J.S.A. 2C:35-7.1.

For more information, see the NorthJersey.com article entitled "Fort Lee Traffic Stop Leads to $250,000 Heroin Bust, Five Arrests."

Man Arrested for Cocaine Operation in Dover NJ

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Move over, Walter White. Step aside, Tony Montana. There's a new drug manufacturer in town. A Dover resident has been arrested for boldly operating a cocaine production facility out of his kitchen. After a monthlong investigation, Dover police arrested 27-year-old Tishan Smith. Investigators described Mr. Smith's kitchen as a cocaine "lab." At the scene, police recovered seven ounces of cocaine, various cutting agents, an assortment of specialized equipment used to press, blend, and bag cocaine, and a semiautomatic handgun.

At the time of Mr. Smith's arrest, he was also caught carrying 20 grams of cocaine in his underwear. Mr. Smith was charged with operating a cocaine manufacturing facility, distributing cocaine, conspiring to distribute cocaine, unlawful possession of a weapon, and a certain persons offense.

In New Jersey, the penalties for the manufacturing and distribution of cocaine are set forth in N.J.S.A. 2C:35-5. It is a first degree felony to manufacture five (5) ounces or more of cocaine. This is punishable by a period of incarceration of between 10 and 20 years in state prison and a fine of up to $500,000.00. Additionally, at least one-third of the prison sentence must be served without eligibility for parole.

The penalties for unlawful possession of a weapon are covered by N.J.S.A. 2C:39-5. Under NJ law, Mr. Smith could receive a sentence of up to 10 years in state prison for possessing a handgun without first obtaining a permit.

And because Mr. Smith had a previous robbery conviction on his criminal record, he was also charged with a certain persons offense. Under New Jersey law, certain individuals are not allowed to possess weapons or firearms. This includes individuals who have been previously convicted of aggravated assault, arson, burglary, homicide, kidnapping, robbery, or possession of a weapon for an unlawful purpose. The penalties for a certain persons offense are laid out in N.J.S.A. 2C:39-7. Mr. Smith's certain persons offense could be classified as a second degree felony that is punishable by up to 10 years in prison, five (5) years of which must be served without eligibility for parole.

As a result of all of these charges, Mr. Smith could be looking at a lengthy prison sentence, a staggering fine, and a lifetime of regret.

Mr. Smith is currently being held on $400,000.00 bail at the Morris County Jail in Morristown. At a recent bail review hearing, Mr. Smith was not represented by an attorney as he asked for a lower bail that would allow his release. Judge Stuart Minkowitz denied Mr. Smith's request and maintained his bail at $400,000.00, with no 10 percent option. Sometimes it pays to have an attorney.

For more information, see the NJ.com article entitled "Prosecutor: Dover Man Was Operating Cocaine Production 'Lab' in His Kitchen."

New York Law vs. New Jersey Law: From a New York Lawyer

In this blog post, Adam Rosenblum, a colleague of mine, offers some helpful information. Mr. Rosenblum is a licensed and practicing New York attorney. Here, he gives us a comparison of certain New York and New Jersey laws.

What Happens If A New Jersey Resident Is Charged With A Crime Or Traffic Violation In New York?

For New Jersey residents visiting New York is pretty common. Just hop in the car or take the bus or train and you will find yourself in New York City in a couple of minutes. Many New Jersey residents make the commute to New York daily for work and school with many others heading to the Big Apple for a quick weekend getaway. It's always a good idea to know the laws of the state you are traveling in because in many cases even simple things may be different then how it is back home.

For example, New Jersey generally allows for vehicles to take a right turn at a red light unless a sign is posted stating otherwise. In New York the general rule is that you are not allowed to turn right on red. Knowing this one simple law can help you avoid a ticket while driving around in New York. If you are a resident of New Jersey and you plan on traveling to New York in the near future this article can provide some very insightful information about the law and New York.

What Are My Rights If I Am Being Arrested Or Charged With A Crime In New York?

First you should remember that any state that you travel in you will be subject to the rules and regulations of that state. If you find yourself being charged with a crime and put under arrest then your first course of action is to exercise your right to remain silent. Other than identifying who you are to the police, you are not required to incriminate yourself or make any statements that may incriminate you. Remember that this is a right that you have back by the Constitution and no one can infringe on that right no matter how hard they press you for information.

Also remember not to discuss your case with anyone, including people you may find yourself behind bars with. Your next step should be to contact an experienced criminal defense attorney to give you legal advice and represent you in every situation regarding the matter. Exercise your right to have an attorney represent you. If you cannot afford one then you will be provided a public defender.

What Is The Difference Between A Violation, Misdemeanor And Felony In New York?

Crimes in New York State are classified into 3 separate levels or categories, violations, misdemeanors and felonies. The categories are based on the seriousness of the crime which in turn also relates to the penalties and fines associated with the crime.

A violation is the lowest classification and is not considered a crime. A jail sentence may be imposed in some violation cases but they usually cannot exceed fifteen days. Violations will not result in a permanent criminal record and are often disposed of by paying a fine. Examples of violations in New York include speeding tickets, trespassing, unlawful posting of advertisements, loitering, public intoxication, and low levels of marijuana possession. Note that points can transfer for violations in New York back to New Jersey so it is important that you fight any pending charges that you may have in New York.

The next higher classification is a misdemeanor crime. Misdemeanors are more serious than a violation but not as serious as a felony. The maximum sentence that can be imposed with a misdemeanor crime in New York is 1 year in jail. Some examples of misdemeanors in New York include: reckless driving, simple assault, public intoxication, simple drug possession, petty theft and driving on a suspended license. Misdemeanors are still considered crimes and will result in a permanent criminal record.

The most serious classification of offenses in New York are categorized as felonies. They impose sentences over 1 year to life in state prison. New York does not have a death penalty for felonies. Some examples of felonies include rape, burglary, arson, murder, grand larceny (theft) and kidnapping.

Should I Contact An Attorney If I Am Charged With A Crime Or Traffic Violation In NY?

Remember, there is no way to expunge a criminal record in New York; it is with you for life. A licensed New York attorney can help counsel you about the charges that you are facing whether it's a simple violation or a serious felony. A lawyer will fight for you and advocate on your behalf. They work to make sure that you come out with the best possible outcome in your situation. An experienced criminal defense attorney will work to have the charges brought down to the lowest level possible and in some cases dismissed all together. So make sure you make the right decision in hiring counsel who can best represent your interests.

Author Bio

Adam H. Rosenblum of The Rosenblum Law Firm is a licensed attorney practicing in New York and New Jersey; his websites are www.rosenblumlawfirm.com and www.ticketdefenselaw.com .

Lyndhurst Con Man Stole Mortgage Payments from Homeowners for More than a Year, Bergen County Prosecutor Says

A Lyndhurst man and several of his relatives have been arrested after authorities discovered that he was using his mortage modification company to steal mortgage payments from homeowners with promises to modify their mortgages with their banks.

According to the NJ.com article, "Adan R. Cueva, owner of Time Consulting and Associates, bilked homeowners who hired his company to modify their existing mortgages, Molinelli said. Police arrested him Thursday."

Cueva, 31, promised to reduce homeowners' mortgage payments and lower their interest rates. His company charged a fee between $3,500 and $5,000, usually requiring at least a $1,500 down payment. Cueva told the homeowners to make their monthly mortgage payments to Time Consulting instead of their lenders while promising to forward the payments to the lenders while negotiating for lower payments. Unfortunately for the homeowners, however, his company never forwarded the mortgage payments and the banks placed the mortgages in default. 

The con man went so far as to have his employees impersonate the homeowners to the banks, created fake letters from the banks to the homeowners saying they were approved for a trial period on their mortgage, and used the homeowners personal information he obtained to open credit card accounts for his own use. He and two of his relatives have been arrested and charged with theft by deception and other fraud related offenses. They are being held in the Bergen County Jail on $500,000 bail.

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