What Should You Do if a Detective Calls You?

The content provided in this blog post, including the hypothetical scenarios and any legal advice expressed, are intended for informational and educational purposes only. They do not constitute legal advice and should not be considered or relied upon as such. The information provided is specific to the State of New York, and laws can vary greatly from state to state. No attorney-client relationship is formed by reading this post or using the information provided herein.

Receiving a phone call from a detective can be an unnerving experience for anyone and you’re probably asking “what are my rights if a detective calls me in New York?” However, remaining calm and handling the situation appropriately is crucial to protect your rights and ensure a fair legal process. If you find yourself in such a situation in the State of New York, this blog post will guide you through the steps you should take when a detective contacts you with questions. Remember, seeking legal advice from a professional, like ILGANAYEV LAW FIRM PLLC, is always recommended to fully understand your rights and obligations.

First, it is important to understand why a detective is calling you. It is either that they think you are a suspect in the crime, have some involvement in the crime, or have some information regarding the crime and who is involved. 

In order to avoid sharing any self-damaging information, please follow these steps:

1. Stay Calm and Composed: 

Although this is easier said than done, avoid reacting impulsively and providing any immediate information. Take a deep breath, collect your thoughts, and prepare yourself how to best handle this situation. 

2. Confirm the Detective’s Identity: 

Politely ask the Detective for their full name, contact details, and what precinct they are calling from. The reality is people lie over the phone, and you want to make sure you are talking to the right authority figure. Moreover, keep in mind that detectives are allowed to legally lie to you to lure you into incriminating yourself or turning yourself in without even knowing you are turning yourself in.

3. Exercise Your Right to Remain Silent: 

Do NOT willingly share information if a Detective calls you. Under the Fifth Amendment of the United States Constitution, you have the right to remain silent. You are not obligated to answer any questions asked by the Detective. If the Detective tells you that you must come down to the precinct, do NOT go without an attorney present. Politely inform them that you wish to exercise your right to remain silent until you have consulted with an experienced attorney, like our attorneys at Ilganayev Law Firm, PLLC, who will help you navigate the process and communicate with law enforcement on your behalf.  

4. Avoid Making Statements or Providing Information: 

It is crucial to refrain from making any statements or providing information to the Detective during the phone call. Anything you say can be AND WILL be used against you in the Court of law. Remember that even seemingly innocent or unrelated statements can be misconstrued or used against you later.

5. Consult an Attorney: 

Upon receiving a call from a detective, you should immediately contact an experienced NYC criminal defense attorney. Explain the situation to them and seek their guidance and representation. An attorney will protect your rights, advise you on the best course of action, and communicate with law enforcement on your behalf. Remember to be completely honest with your attorney. Anything you tell your attorney is protected by attorney-client privilege, which ensures confidentiality and encourages full disclosure of relevant information for your defense.

6. Follow Your Attorney’s Advice:

Once you have secured legal representation, your attorney will analyze the situation and provide you with the best legal advice tailored to your specific circumstances. They will guide you on whether it is necessary to schedule a meeting with the Detective, how to handle any potential requests, or whether it is best to refrain from further communication. Your attorney is there to help and guide you, as they have your best interests in mind. 

7. Be Mindful of Your Conduct:

Throughout the process, it is important to conduct yourself appropriately and respectfully. Avoid discussing the case with anyone other than your attorney, including family members or friends. Follow your attorney’s advice on how to handle inquiries from others, especially from law enforcement or the media.

When a detective contacts you with questions in New York State, it is crucial to handle the situation carefully to protect your rights. Remember to stay calm, exercise your right to remain silent, and seek legal representation immediately. At ILGANAYEV LAW FIRM, PLLC, we are dedicated to working closely with you so you can navigate the process effectively and ensure a fair and just outcome.

ATTORNEY ADVERTISING. This blog post is provided for informational purposes only and does not constitute legal advice. For specific legal guidance related to your situation, please consult with an attorney. Prior results do not guarantee a similar outcome.

Understanding Grand Larceny in New York:

Welcome to Ilganayev Law Firm PLLC’s blog page, where we dedicate ourselves to providing valuable insight into legal matters within the State of New York for your convenience. In this post, we will explore the intricacies of grand larceny, a prevalent white-collar felony offense prosecuted in New York City, encompasses various forms of illegal acquisition, including embezzlement, fraud, extortion, and theft, as outlined in sections 155.30, 155.35, 155.40, and 155.42 of the New York Penal Law.

Grand larceny is a serious offense under New York law, and comprehending its implications is essential for both potential offenders and victims. Join us as we delve into the key aspects of grand larceny and the legal consequences in New York.

Defining Grand Larceny under New York Law:

In simple terms, Grand larceny is a term used to describe the unlawful act of taking and carrying away someone else’s property without their permission, with the intention of permanently depriving them of that property. In New York, grand larceny is considered a felony offense, and the severity of the crime depends on the value of the stolen property.

Under current New York law (as of the knowledge cutoff date of this article), grand larceny is classified into different degrees, based on the following value thresholds:

Grand Larceny in the Fourth Degree [Class E Felony]: The value of the stolen property exceeds $1,000 but does not surpass $3,000. [NY Penal Code § 155.30(1)]

Grand Larceny in the Third Degree [Class D Felony]: The value of the stolen property exceeds $3,000 but does not surpass $50,000 (e.g., Jewelry). [NY Penal Code 155.35]

  • Another example of this would be the stolen property of an automated teller machine (ATM) or its contents. [NY Penal Code § 155.43]

Grand Larceny in the Second Degree [Class C Felony]: The value of the stolen property exceeds $50,000 but does not surpass $1 million. [NY Penal Code 155.40(1)]

  • Examples include: stolen property obtained through extortion; stolen property is a public record held by a public office or servant; or property stolen includes one or more firearms.

Grand Larceny in the First Degree [Class B Felony]: The value of the stolen property exceeds $1 million. [NY Penal Code 155.42] 

To illustrate the concept of grand larceny, let’s consider the scenario of stealing a Rolex Submariner, a highly valuable and sought-after item. In New York, this would be a third degree, class D Felony because it exceeds $3,000 but does not surpass $50,000. Understanding this, the degree of grand larceny charge primarily hinges on the value of the item, in this case a stolen watch, each carrying its own set of legal consequences under New York law.

Consequences of Grand Larceny in New York:

Being convicted of grand larceny in New York can lead to severe penalties, including:

  • Incarceration: The duration of imprisonment depends on the degree of grand larceny and can range from several months to several years.
  • Monetary fines: The court may impose substantial fines, the amount of which increases with the value of the stolen property.
  • Restitution: Defendants may be required to compensate the victim for the value of the stolen property or its replacement.
  • Criminal record: A grand larceny conviction results in a permanent criminal record, which can have detrimental effects on employment prospects, housing opportunities, and personal reputation.

Legal Defense Strategies:

If you or someone you know is facing grand larceny charges in New York, consult with an experienced criminal defense attorney immediately. At Ilganayev Law Firm, PLLC, we provide valuable guidance and employ effective defense strategies, including:

  • Challenging intent evidence: The prosecution must establish that you intended to permanently deprive the owner of the stolen property. Your attorney can scrutinize the evidence presented to dispute the presence of intent.
  • Establishing ownership or consent: If you can demonstrate rightful ownership or provide evidence of consent from the owner, it may weaken the prosecution’s case against you.
  • Negotiating a plea bargain: In certain situations, your attorney may negotiate for a lower sentence, fine, or offense depending on whether you are a first-time or repeat offender. For first-time offenders, there are potential alternatives to incarceration in cases of grand larceny, such as probation, community service, fines, and conditional discharges, provided that the judge is inclined to offer such sentences. However, if the judge does not opt for these alternatives, the consequence may involve being turned over to corrections officers and serving time in either a city jail or state prison.

Contact us today to discuss your situation and find the best possible outcome!

ATTORNEY ADVERTISING.  This blog post is provided for informational purposes only and does not constitute legal advice. For specific legal guidance related to your situation, please consult with an attorney. Prior results do not guarantee a similar outcome.

New York’s New Bail Law

Ever since the new bail legislation took effect in New York State on January 1, 2020, a lot of people (e.g., clients, potential clients, friends, family, etc.) have been asking me what these changes to the law actually mean. The most common questions are whether a defendant who who killed a person(s) (e.g., criminally negligent homicide) or assaulted a person(s) will now have to be released without bail after being arrested and arraigned. And the answer is not a simple “yes” or “no.” The law is in a constant flux as courts render decisions and set precedent.

Conditions for a criminally accused to be released in exchange for money or “cash” (e.g., cash, credit card, bonds) while awaiting the outcome of his or her case have been pretty much abolished for all misdemeanors and non-violent felonies – although this also applies to a number of felonies that are violent in nature but are no longer viewed as such in the eye of the law – which is why there has been a great deal of criticism of this new bail legislation. Before this new legislation was put into place, the government (represented by the district attorney’s office) was able to ask the judge to impose bail on misdemeanors and non-violent felonies – which is why our jails have always been so overpopulated.

MANDATORY DESK APPEARANCE TICKETS

Before I get into some examples of misdemeanors and felonies that no longer qualify for bail, I want to discuss another sweeping change in the law. Prior to the enactment of the new law, defendants arrested for misdemeanors and Class E felonies (which is the lowest class level for a felony offense, A-I being the highest) would have to be arrested, go through the booking process and see judge before being arraigned. With the new law in place, police officers will no longer have the right to forgo a ticket, known as a Desk Appearance Ticket or DAT (which is a formal arrest without having to be held under arrest until arraignment) when arresting a defendant. Now, police officers will bring the arrested defendant to the precinct, issue a DAT, which gives the arrested defendant a ticket with instructions to appear in court on a certain date. After issuing the DAT, the defendant is released from the precinct without having to remain under arrest until being transported to Central Booking to be processed and see a judge.

Prior to the changes in the law, DATs would only be issued to defendants picked up on New York misdemeanors or petty offenses, such as minor marijuana possession charges (New York Penal § 221.10). And although the New York Criminal Procedure Law would allow for certain Class E felonies to be processed as a DAT, that rarely happened. Given the new legislation, police officers are now mandated to issue DATs to defendants charged with misdemeanors and class E felonies.

NEW BAIL LEGISLATION CONTINUED

Now, going back to the new bail laws that went into effect on January 1, 2020. Virtually all misdemeanor and non-violent felonies charges no longer qualify for bail since the new law went into place. In fact, many judges would start following this law prior to January 1, 2020, in anticipation of the changes to the law. I had a client who posted bail in the amount of $10,000 in a criminal sale of a control substance case. In December of 2019, the presiding judge exonerated my client’s bail since the crime he was charged with no longer qualified for bail. In other words, in the eye of the law makers, bail should not apply to non-violent offenses. However, keep in mind that certain misdemeanor and felony crimes are violent offenses yet in the eye of the law they no longer qualify for bail. But given that misdemeanors are not statutorily designated as violent – even if the alleged conduct appears to be violent (e.g., Third-degree assault, Fifth-degree arson, etc…) – bail will no longer apply to any misdemeanor offense in New York State.

Moreover, there is a large number of felonies that are designated as non-violent and do not qualify for bail, although they may seem and sound violent in nature. For example, Third-degree robbery, which is using physical force to steal property from another (without using/threatening to use a weapon or causing physical harm).

This new law that requires the mandatory release of a defendant who has been an arrested for a non-qualifying offense does not necessarily mean that the defendant will be released without any conditions. Courts can impose non-monetary conditions such as pretrial supervision programs, electronic monitoring such as an ankle bracelet, surrendering a passport , and travel restrictions. The courts can even impose bail on a non-qualifying offense if the defendant “persistently and willfully” fails to appear in court, commits another felony after being released on a felony, tampers or threatens a witness, or violates another court order such as an order of protection in a domestic violence or family case.

Whether the new law poses a higher risk to society or will result in more crimes is something that the legislators are currently looking at and discussing among each other. As of now however, this is the current law of the State of New York.

ATTORNEY ADVERTISING. This blog post does not constitute legal advice. Prior Results Do Not Guarantee Similar Outcome.