Articles Posted in Criminal Defense

I have been writing in my blogs and on my web page recently about the Local Police departments apparent resistance or push back against the Legislature’s efforts to decriminalize the possession of small amounts of Marijuana in 2011 and the lowering of the penalty of the possession of small quantities of cocaine and heroine from a felony to a misdemeanor in 2015.   As I have explained the Police has seemingly pushed back against these legislative initiatives by up-charging or adding charges under questionable circumstances such as the crime of operation of a drug factory  or possession with intent to sell.   In these cases the Police really tie your hands because they take what would have been a mere non criminal violation punishable by only a fine or a misdemeanor level possession offense and they turn it into a serious felony charge for which you can be facing up to 7 years in jail for marijuana and 15 years in jail for narcotics.

In many of these trumped up possession with intent to sell charges the allegations are simply totally without any basis in fact.  The bottom line is the drug dependent individuals who regularly consume drugs for their own personal use may carry a small scale to weigh the drugs they purchase to make sure that they are getting the correct amount they purchased.  Similarly, regular users normally buy their stash in larger quantities to last them a few days and them break it down into individual packages for daily use.  Regrettably, the local Police are going to take advantage of any of these situations to add the charge of possession with intent to sell when ever they can.

Man Charged with Possession with Intent to Sell for mere Possession of Non-Criminal Quantity of Marijuana 

consitution-1-300x185I have had a lot of clients lately who have been arrested after getting involved in various disputes while they were legally carrying handguns. I do represent a lot of clients in weapons crimes cases but these were not weapons cases.  These were normal run of the mill breach of the peace or disorderly conduct cases that got escalated into much more serious charges due to the fact that the victim became aware that my client was carrying a weapon. No, they did not pull the handguns out and point them or brandish them at anyone.  However the fact that the alleged victim(s) were able to ascertain that they were in possession of a handgun was enough for the Police to add additional charges for reckless endangerment based upon the unfounded allegations that my clients were carrying a handgun and brandishing it in the middle of a altercation.

The law on open carry in Connecticut 

All pistol permit holders are entitled in Connecticut to either carry a handgun concealed or open carry.  In addition, you do not have to produce your pistol permit to a Police officer unless you want to if you are open carrying unless the officer has probable cause that a crime has been committed – such as the complaint of a citizen that you are openly carrying a handgun and that is resulting in disorderly conduct.   In 2017 The State Legislature debated a house measure which would have required that gun permit holders carrying a visible pistol or revolver to produce their carry permit at the request of a law enforcement officer.  That bill did not pass.

20170616_162718_resized-225x300This week Governor Malloy for the third straight year signed into law legislation which he sponsored aimed at curbing the growing opioid crisis in Connecticut.   Although laws have been getting tougher on medical doctors and pharmacists in an attempt to stem the flow of new addicts getting hooked on prescription pain killers there seems to be a multitude of the population already hooked on these pills who responded to these new regulations and restrictions on obtaining their prescription pain pill fix by jumping to illegal opioids which have become more potent and less expensive.  Obviously, these legislative efforts and in addition all the arrests that Police are making on the streets are not working as the death rate is skyrocketing.  In 2012 there were approximately 250 drug overdose deaths in the State of Connecticut.  In 2017 despite all these efforts the death rate has increased 4 fold and we are on a track to break 1,000 drug overdose deaths in 2017.

The root cause of this phenomena is that the new legislation and pressure on doctors has made it more difficult for individuals who were hooked on prescription opioids such as oxycodone to get refills or maintain a supply through conventional means.   The price on the street for oxycodone has skyrocketed.  At the same time prices for heroine have decreased  dramatically and the purity has increased significantly.  These trends have combined to create a perfect storm wherein an entire generation of opioid users are shifting from abuse of prescription pills to use of illegally obtained heroin on the street.

A new Monster – Fentanyl

consitution-1-300x185A recent New York Times article on July 31, 2017 “Prosecutors’ Dilemma: Will Conviction lead to ‘Life Sentence of Deportation’?” exposed the new phenomena in which many prosecuting authorities throughout the United States are taking into account the immigration status of defendants accused of crimes and often lowering charges and creating plea bargains to keep them out of trouble with ICE and avoid a unintended consequence of deportation as an outcome of the disposition of their criminal case.

This is known as a “immigration-consequences” policy in which the prosecuting authority will consider immigration ramifications of a resolution of a criminal case to work to avoid exposing the defendant to the possibility of deportation.  This kind of policy is employed in Seattle and in many jurisdictions throughout California and has been gaining in popularity in response to the Trump Administrations increasingly aggressive deportation of undocumented aliens who are convicted of even minor criminal offenses.


On July 1, 2017 the Legislature passed Public Act 17-31 (effective October 1, 2017) which had some significant changes for domestic violence laws in Connecticut.  The most interesting was the modification to the stalking statute to significantly relax the threshold for a criminal prosecution and at the same time expand the means by which stalking crimes could occur to include stalking by electronic communication and social media such as facebook, instagram, etc.

The old Stalking Statute – Under the old Connecticut stalking statutes in order to be found guilty of stalking you must have taken some overt conduct consisting or two or more acts, by which the actor either directly or through a 3rd person, “follows, lies in wait for, monitors, observes, surviels. threatens, harasses, communicates with or sends unwanted gifts to” the victim.   Also the the actor must have knowingly engaged in such conduct directed at the victim that would “cause a reasonable person to fear for such person’s physical safety.’

The new Stalking Statute 

According to the Center for Disease Control and Prevention there are about 25 incidents of domestic violence every minute in the United States.  While nationwide trends have shown that the rates of domestic violence have dropped significantly since their peak levels in the early 1980’s after many States including Connecticut began implementation of radical changes of how domestic violence Police investigations were handled and how the cases were prosecuted in Court.

In the early 1980’s Police often responded to domestic violence 911 calls in a “peace keeping” capacity.  They would come out to the home, calm everyone down and then leave without arresting anyone.  After the watershed 1983 case of Tracey Thurman in which she sued the Torrington Police Department alleging that they failed to protect her because she was a woman and a domestic violence victim. As a result of this break though litigation, the Connecticut Legislature responded with a sweeping series of radical changes to Connecticut law to protect domestic violence victims. These reforms included the requirement that Police make arrests when they respond to 911 calls if they find probable cause that a crime has occurred; the definition of family violence crimes as separate offenses; establishing a separate domestic violence docket and unit at each Court House to handle domestic violence matters and requiring that all domestic violence offenders be brought before the Court within 24 hours for an arraignment so the Court can issue orders of protection as needed to safeguard the victim.


Stamford-Police-Station-300x225A recent article in the New York Post described the story of a top executive at a billion dollar investment bank, Jordan Lupu, 42, co-head of global prime brokerage at BMO (Bank of Montreal) Capital Markets who was arrested for shoplifting $210 of  grocery items from a Whole Foods store in Manhattan.  I guess this story made headlines in New York tabloid media because so many people were shocked that multi millionaire with a $3,000,000 home in Manhattan and a $1,400,000 home in Westchester (a wealthy suburb of New York City) would risk everything to try and steal $210 worth of merchandise which he could clearly afford to pay for.

The alleged facts (according to the reporting of the New York Post)

Lupu was pushing a double stroller through the Whole Foods with his two minor children, while shopping he placed a total of 31 items valued at $210 underneath the stroller and then according to security officers at Whole Foods he then attempted to leave the store without paying for the items.

Picking up today’s local newspaper I saw another high profile arrest of a New Canaan family who had hosted a High School graduation party in which an under aged teen guest had fallen backwards after drinking and sustained a head injury.  In this case the incident involved Jim Vos the CEO of a huge hedge fund advisory fund firm Aksia.  Vos was arrested after a party celebrating his daughter’s graduation from the ulta posh private school St. George’s in Newport Rhode Island where yearly tuition runs over $65,000.  Police responding to the injury report found extensive evidence of the consumption of alcohol by minors including empty beer and liquor bottles and “multiple areas on the patio and the lawn covered in vomit.”   One thing that Vos did properly in this incident was when the New Canaan police arrived to investigate he “remained uncooperative” telling the investigating police officers that he was going to refuse to answer any questions. This is always my advice for anyone under Police investigation.  Remain silent unless your lawyer is present.

This is the second case in which a teen was injured at an under aged drinking party in a New Canaan home this summer.  In both cases, the parents were arrested along with the children who had hosted the party.  What lessons can we learn from these  incidents and how can you protect yourself from being arrested or facing a civil lawsuit from a teen gathering at your home?

The Dilemma Facing Today’s Parents 

Lately, I have had a lot of really upset clients walking into my office who got caught up in relatively minor domestic violence matters in which no violence or physical injuries were reported, yet the clients were ordered by the Court to engage in fairly invasive “AIC” treatment for both anger management and substance abuse treatment.    These clients are really enraged that these “AIC” programs are interfering with their work, take place during the middle of the day and seem totally unnecessary.   It is a very common situation.  These last few weeks I have been drafting a lot of motions to terminate “AIC.”

It seems that the majority of domestic violence cases are now being referred for treatment during the pendency of the cases for therapy through “AIC.”  The purpose of this article is to examine what is the reason for these referrals to “AIC”; how they can actually help your case in some situations; and finally how your Stamford / Norwalk domestic violence crimes defense attorney can make a motion to modify the conditions of your release to get you out of “AIC” totally or perhaps  into a more accommodating program with a private therapist.

1. What is “AIC?” 

I wanted  to have a discussion about the dangers of “date rape” allegations and how they can totally destroy your life.  This recent incident in which a live TV set was the scene of a “date rape” allegation shows us just how difficult it can be to draw the line between a mutually agreed upon sexual encounter on the one hand and a “date rape” in which one party was “too intoxicated” to be able to consent to sexual activity on the other hand.  It is important to realize just how fine that line is, how hard it can be to prove whether someone was overly intoxicated or not and finally realize how serious the consequences for a conviction of a “date rape” crime can be.


I. The Facts  During a recent taping of the 4th season of the very popular scripted virtual reality show “Bachelor in Paradise” being taped in Mexico two of the participants in the show Corrine Olympios and Demario Jackson  got involved in some very heavy PDA and began to engage in a  make out session in a Jacuzzi.

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