NYCHA, Search Warrants, and Leverage: How I became “Radicalized” Against the Criminal Justice System (Part Two)

My experiences navigating the abject cruelty of the criminal justice system while representing misdemeanor defendants in the Bronx.

During my third year of law school, one of my courses was a criminal defense clinic, where I represented misdemeanor defendants in Bronx Criminal Court under a student practice order under the supervision of our professor and an incredible organization called the Bronx Defenders. I am sharing some stories about that time. These stories are based on notes, memoranda, and filings that I saved from that time, as well as my own recollection. Names and other identifying information have been changed to protect the privacy of the people involved. You can read previous posts here.

The first person I represented was a woman named Kim who was probably in her late thirties or early forties. Kim was living in a two bedroom apartment with her nephew in a New York City Housing Authority (NYCHA) building. For those unfamiliar, NYCHA buildings are usually called “housing projects.”

I met Kim across a plexiglass window in the attorney conference section of the holding cells. To say that she was visibly distraught is an understatement. She was inconsolable. She had been locked up for two days, she was wearing only a loose t-shirt and a pair of sweatpants, and she could barely see anything because when she was arrested inside her own apartment, the police wouldn’t let her take her glasses with her. When I gave her the form to sign to consent to my representation, she had to hold it up right in front her face and squint just to read what it said.

If you’re familiar with the story of Breonna Taylor, you may have become familiar with the term “no-knock warrant” where if police have reason to believe that knocking or otherwise alerting the inhabitants that police are present would be dangerous to the police, they can apply for a warrant that gives them permission to bust down the door without any notice. If you’ve watched any movies, you might believe that a more traditional “knock and announce warrant” means that the police politely knock on the door, inform the inhabitants that they have a warrant, show the warrant to the inhabitants, and then conduct a thorough yet respectful search.

According to Kim, at about 5AM, she was awakened when police knocked once on the door to her apartment and announced themselves. Kim told them that she would open the door, but before she could get out of bed, the police rammed it open with a battering ram, destroying the deadbolt lock and doorknob. She was dragged out her apartment in the nude and restrained in the hallway while NYPD officers ransacked her place. They searched the entire apartment.

I visited the apartment and took photos the next day. Here’s what I saw: the door to the apartment was inoperable; it wouldn’t close and the locks were broken (it took weeks for NYCHA to repair the door). Kim had hung up a couple of dozen of framed pictures of family and friends on her wall and every single one of them was smashed. Even the framed prayer card from her uncle’s funeral was smashed. Every piece of furniture was damaged. They had taken every drawer out of the dressers and broken them. They cut open the couch and the couch cushions. They even smashed the crib that her nephew’s infant son slept in when the nephew took care of him. They emptied every drawer and cabinet, and left the contents on the floor. The search warrant had been taped to her broken door and left there.

Surely there must have been a good reason for serving a search warrant in this manner. Something really bad must have been going on there. If you recall, however, I was a student attorney and I could only represent misdemeanor defendants. Kim, along her with nephew, and her nephew’s girlfriend who had spent the night were all charged with criminal possession of a controlled substance in the 7th degree (lowest possible charge for narcotics possession) to wit: less than half of a gram of crack-cocaine; criminally using drug paraphernalia in the 2nd degree, to wit: seven empty glacine envelopes and a digital scale; and, criminal possession of weapon in the 4th degree, to wit: a switchblade knife. The police report also stated that a roach (the end of a blunt or joint) was found in the apartment, but they weren’t charged for possession of marijuana.

We could tell from the beginning that the weapons charge was nonsense. During that year, we saw several cases of defendants charged with “weapons 4” that were absolutely absurd. One notable case was when one of our clients bought a knife at Home Depot and was arrested as he walked out of the very same Home Depot while the knife was still in the package. Kim swore up and down that the purported switchblade was nothing more than a wine key that had a quarter-inch blade for cutting open wine bottle labels. Three months after her arrest, the DA dropped the weapons charge without explanation. My theory at the time was that the DA finally got a look at the “evidence.” This actually worked against us as we could no longer use the inclusion of the weapons charge and the complaint signed under penalty of perjury as a means to impeach the credibility of arresting officer. Suffice to say that over-charging and including baseless accusations were the rule and not the exception and often used to extract more severe plea deals with defendants.

At arraignment, each of the defendants had his/her own court-appointed lawyer. I represented Kim, the public defender represented the girlfriend, and the nephew was represented by an 18(b) lawyer. 18(b) lawyers are lawyers in private practice who are appointed by the court when the public defender cannot represent someone due to availability or as in this case, a conflict of interest. The nephew’s 18(b) lawyer had a reputation for what I like to call “plea and flee.” The hourly rate for 18(b) lawyers isn’t that great, but they would get something like $75 for each arraignment. One could make a nice living negotiating quickie plea deals all day long and you don’t really have to do any work. 20 plea deals in a day would net 1500 bucks before taxes.

Kim landed the drug and paraphernalia charges because of a legal theory called “constructive possession” whereby anyone in an enclosure is deemed to have legal possession of contraband regardless of whether they physically possessed it or even knew about it. I found out before our case was called that the nephew intended to plead guilty to the drug charge, and in exchange the cases against Kim and the girlfriend would be dropped. This probably sounds like a great outcome for Kim, except for one thing: NYCHA has a policy where if one resident of a NYCHA apartment is found guilty of a drug related offense, the entire family gets evicted. I begged the nephew’s attorney to reject the plea deal, and she reluctantly agreed. Kim and the girlfriend were released with no bail, but the nephew’s bail was set at $1000, which for these people might as well have been a billion dollars.

The subtext of what happened at arraignment was this: it was clear that the nephew was the target of the investigation and that they believed that he was a drug dealer. It was also clear that the police and the DA knew that Kim had absolutely nothing to do with the drugs, yet they charged her and continued to prosecute her as a tactic to pressure the nephew into a guilty plea, which he was going to take until he found out that it would cause his aunt to lose her apartment.

After arraignment, I drafted standard discovery demands, including requests for the results of a lab test for the drugs and the minutes of the hearing when the judge signed the warrant. The DA’s office barely responded to these requests. In fact, the DA’s office claimed that existing case law from the New York Court of Appeals allowed them to continue to prosecute the drug charge without a lab test while still not violating the constitutionally guaranteed right to a speedy trial (I’ll talk about more about speedy trial another time). I also drafted a motion to quash the warrant based on jurisdictional defect. The DA’s office never responded. I later drafted a motion to compel discovery. The DA’s office never responded. No judge ever read the motions.

At Kim’s next court date, the prosecution stated that they didn’t have the discovery evidence and would need more time. The case was put over for a month. At the next court date, the prosecution stated that they didn’t have the discovery evidence and would need more time. The case was put over for another month. At the next court date, the prosecution stated that they didn’t have the discovery evidence and would need more time. The case was put over for another month. And so on, and so on and so on. This continued every month until after I graduated. There were times where Kim called me and yelled at me. She wanted to plead guilty so she could get on with her life. The DA’s offer at the time was a conditional discharge (no jail time, minimal fines). Every time there was a court date, all three defendants had to get time off from work, arrange for child care, travel from their neighborhood in the northwest Bronx to the courthouse in the south Bronx, and sit in the courtroom for an indeterminate amount of time, waiting for their case to be called. Non-lawyers sitting in galley were prohibited from talking, reading books, or even looking at their phones and the court officers would frequently yell at them if they dared not pay full attention to the court’s proceedings which were inaudible and incomprehensible if you’re not a lawyer. If they missed a court date, the court would issue a warrant for their arrest. Understandably, she wanted to get on with her life. The only thing that prevented her from pleading guilty was the threat of eviction.

A few months after I graduated, I found out that the nephew had pleaded guilty to a non-drug offense and the DA dropped the charges against Kim and the girlfriend. Nobody got evicted. This is what passes for a happy ending.

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trollsoharduniversity
Attorney, Funnyman, Dick-Joke Artist. One day I may refuse to save your life.
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[…] During my third year of law school, one of my courses was a criminal defense clinic, where I represented misdemeanor defendants in Bronx Criminal Court under a student practice order under the supervision of our professor and an incredible organization called the Bronx Defenders. I am sharing some stories about that time. These stories are based on notes, memoranda, and filings that I saved from that time, as well as my own recollection. Names and other identifying information have been changed to protect the privacy of the people involved. You can read previous posts here and here. […]

Rikki-Tikki-Deadly

What’s trending in America right now, according to twitter? Obesity.

SonOfSpam

(looks down)

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Wakezilla

Question: How many times is the DA allowed to keep delaying the court date due to a lack of evidence? At what point can you say this is bullshit and a waste of everyone’s time?

The extra sickening thing is that if your answer is unlimited delays, they likely just waited you out on purpose so they could get the nephew

Redshirt

Agreed. If you had enough evidence to arrest, you should have enough evidence to convict.

SonOfSpam

Legal question: If the arresting officer has a Punisher logo as his phone background, we can beat the shit out of him at a Buffalo Wild Wings with no consequences, correct?

Redshirt

Not quite. You can still be charged, but you’ll have a better chance at Jury Nullification.

Wakezilla

What if I say I’m a witness and SoS was sleep walking when he attacked?

LemonJello

Nawt possible. SoS was here in the clubhouse with us the whole time!

Redshirt

Bengals debuting alternate helmet this afternoon. Possible options:

White helmet, black stripes.
Stripeless throwback helmet.
Black helmet, orange stripes.
Some other dumb thing that Mike Brown will probably pick.

Last edited 1 year ago by Redshirt
Rikki-Tikki-Deadly

I’m going to put my money on “whatever is cheapest.”

Redshirt

Got it. White stripeless helmet with BENGALS written on the side in crayon.

LemonJello

“What color do the helmets come off the assembly line? Just go with that.”
-Bengals ownership

Redshirt

“Welcome to Super Bowl LVII between the NFC Champion Los Angeles Rams and the AFC Champion Cincinnati Blank-Design-Grids!”

Rikki-Tikki-Deadly

“Mom, do you know what happened to my orange crayon?” – Eli Manning

LemonJello

“Elisha Nelson Manning! If another of your crayons went through the wash again…”
-Olivia Manning

Game Time Decision

from experience, the wash is okay, it’s the drying that’s bad.

Gumbygirl

Hardhats with orange electricians tape?

Gumbygirl

Even better…traffic cones! They’re already orange!

WCS

They already did that with their offensive line.

Redshirt

.

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blaxabbath

Got these on the cheap!

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LemonJello

Is this from one of those video games where you can make up your own team?

WCS

“Wait a minute… what if we let the players choose whatever they want on their helmet, they just have to pay for it themselves? And the helmet! And their uniforms! Why don’t we just make them pay us to play entirely?!”

– Mike B., Cincinnati

Redshirt

Eli threw a temper tantrum and his mom made the Bengals give back the crayons. The announcement isn’t until tomorrow.

Wakezilla

Probably white helmet, black stripes. Personally, I’d like to see a black helmet and a Bengal on the helmet

Redshirt

Personally I’d prefer the stripes or the BENGALS helmet. It makes it unique. Put the Flying Tiger or Striped B on the helmet and it’s just like the Jaguars, Panthers or Lions.

WCS

Four teams, zero Superb Owl wins. The moral of the story? Don’t be named after a big cat.

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Last edited 1 year ago by WCS
blaxabbath

The disgusting thing about these stories is that there is no reform available. Suppose every charged person (speeding tickets and up) elected for a hearing. There’s no “court overcrowding” where they let the lowest level offense go. They just let the gears grind to a halt make the experience as harmful as possible. If get this is obvious, I just want to get it out so I can return to. “Big Ben says forcing a new name on Heinz Field doesn’t feel right or real?”

This series also reminds me a lot of the Serial they did in Cleveland (“the cleve”).

Horatio Cornblower

One time I was at one of Connecticut’s fine prisons, since at least at the time the Court would hold hearings there rather than transport prisoners to various courthouses.

While waiting around for my client I got to see Richard Craft, who you may recall as the guy who was convicted of murdering his wife and then disposing of her remains with a woodchipper.

He did not look happy.

ArmedandHammered

Well, duh, he probably did not get the deposit back from the woodchipper rental.

Sharkbait
Last edited 1 year ago by Sharkbait
Horatio Cornblower

That or the cancer, (stomach, I think), that eventually killed him.

I took a class with Henry Lee, something about forensics and the law, the former head of the State Police forensic lab. Dr. Lee was the one who investigated the scene and identified the wife’s remains by what amounted to the tip of her thumb near the riverbank. He said that the initial problem for Richard was that he steam-cleaned the woodchipper before returning it, and no one does that. So pro-tip, if you’re going to dispose of a body with a woodchipper but still want that deposit back, give it a good hosing to get rid of the gore, then run a couple of branch through it and bring it back.

No one will ever look at it twice.

Lee also said that they took the whole chipper apart during the investigation, put it back together and then realized there were 2-3 screws and bolts still laying around. But the chipper worked, so they said screw it. Still not sure that was a joke.

Horatio Cornblower

Holy shit, I looked Crafts up, and not only is he still alive, he was released from prison in 2020, having served his time, (50 years, minus good behavior), and is apparently living in a shelter for homeless veterans. SOB is in his 80’s.

Looks like he beat cancer, but not karma.

blaxabbath

Good to know the only worse conditions we provide than that for murders is for veterans.

Not surprising, just good.

LemonJello

Are you telling me that everything I learned from Law & Order is a lie!?!?!!

Sharkbait

Dun Dun

Game Time Decision

the only true thing from Law and Order:

The beatings will continue until morale improves
-Jerry O.

Redshirt

That and rehabilitation is a myth.

Don T

“Hey counselor, I wanna go to Law School and learn how to turn gold into lead.”

-Lenny Briscoe to Sam Waterston re, suppression of evidence

blaxabbath

So you didn’t even get the $75?

Rikki-Tikki-Deadly

[smh] – Mike Brown