Undocumented Immigrant Denied Jury Trial Despite High Court Decision
The defendant in the case had asked the judge in the middle of his bench trial for a jury trial after a decision from the state's highest court said undocumented immigrants should be offered a jury trial if they're at risk of being deported following a conviction.
March 20, 2019 at 01:41 PM
5 minute read
An undocumented immigrant in New York City was denied the right to a jury trial this week, despite a landmark New York Court of Appeals decision on the issue, after a judge from Queens said his motion to do so was made too far along in the litigation.
Fredy Lopez, the defendant in the case, had asked the judge in the middle of his bench trial for a jury trial after a decision from the state's highest court said undocumented immigrants should be offered a jury trial if they're at risk of being deported following a conviction.
The decision, People v. Suazo, was handed down in November by the Court of Appeals one day before Lopez's trial was expected to end. Queens Criminal Court Justice Jerry Iannece wrote that, because Lopez had not asked for a jury trial before his bench trial started, the Suazo decision did not grant him the same opportunity as other defendants.
“While the court acknowledges that Suazo was decided prior to the conclusion of this trial, this did not preclude the defendant from raising a Sixth Amendment claim for a jury trial at the outset of the trial and/or any time prior thereto,” Iannece wrote. “The defendant did not move for a jury trial on any grounds until after the trial had started and jeopardy clearly attached.”
Lopez was attempting to use Suazo to overcome a section of state law that actually prohibits jury trials in New York City when a defendant is charged with a low-level misdemeanor. Lopez was charged was public lewdness and exposure of a person and faces a maximum sentence of six months in jail.
A section of the state criminal procedure law blocks jury trials in New York City when the charge carries a sentence of six months or less. That law does not apply outside New York City, where a jury trial can be requested for charges of any level.
The decision in Suazo essentially said that if a defendant in New York City was at risk of being deported as a result of their conviction, the seriousness of that penalty mandates the option for a trial by jury under the Sixth Amendment of the U.S. Constitution.
The landmark ruling did not require judges to automatically grant immigrants a jury trial. It, instead, said the burden is on defendants to show they would be at risk of deportation upon a conviction. If the immigrant is able to meet that burden, the judge should grant them a jury trial, according to the ruling.
Iannece wrote in his decision that, aside from being untimely, Lopez had not made the case that his conviction from the bench trial would cause him to be deported.
“Although the defendant states that he is a noncitizen and that the offense is a crime of moral turpitude, he does not claim that a conviction would make him deportable,” Iannece wrote.
Rather than evaluating the motion as one for a jury trial, Iannece viewed it as a request for a mistrial since the proceeding would have had to be terminated and recycled. Looking at it that way, Iannece wrote that a mistrial wasn't warranted at that point in the bench trial.
“The court finds that declaring a mistrial at this stage in the proceedings so that the defendant may be retried by a jury would be improper,” Iannece wrote. “Significantly, the defendant does not claim that he was prejudiced and deprived of a fair trial in any way.”
Lopez was represented by Nicholas Justiz, a staff attorney at Queens Law Associates. Justiz did not return a call for comment on the decision.
The Queens District Attorney's Office, which prosecuted Lopez and argued against his motion for a jury trial, also did not immediately respond to a request for comment.
The decision comes as state lawmakers in New York consider altering the section of state law that prohibits jury trials for low-level misdemeanors in New York City. A bill by state Sen. Brad Hoylman, D-Manhattan, and Assemblyman Joseph Lentol, D-Brooklyn, would eliminate that part of the law. That would give defendants in New York City the same jury trial guarantee as individuals charged in the rest of the state.
Officials within the state judiciary are opposed to the bill, which lawmakers could send to the floor for a vote at any time in either chamber. A spokesman for the Office of Court Administration said earlier this month the legislation could add to the current backlog of criminal cases in New York City courts.
“Although this is a well-intentioned proposal, it will make it markedly more difficult to resolve cases in a timely manner in high-volume misdemeanor courts like New York City Criminal Court,” said Lucian Chalfen, an OCA spokesman.
READ MORE:
Bill to Allow Jury Trials in NYC for Low-Level Charges Clears Hurdle in Albany
Bill in State Legislature Would Allow Jury Trials for Low-Level Crimes in NYC
Bronx DA Will Not Seek SCOTUS Review of Immigrant's Jury Trial Right
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllRelaxing Penalties on Discovery Noncompliance Allows Criminal Cases to Get Decided on Merit
5 minute readBipartisan Lawmakers to Hochul Urge Greater Student Loan Forgiveness for Public-Interest Lawyers
'Playing the Clock'?: Hochul Says NY's Discovery Loophole Is to Blame for Wide Dismissal of Criminal Cases
So Who Won? Congestion Pricing Ruling Leaves Both Sides Claiming Victory, Attorneys Seeking Clarification
4 minute readTrending Stories
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250