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PEOPLE v LOPEZ Click to find out why . . .



Keywords & Phrases
CourtCode: AP, CourtName: NEW YORK COURT OF APPEALS, Plaintiff: PEOPLE, State: NEW YORK, UniqueCaseRef: NE>AP>079_0402, Affidavit, Basis, Owner, Penal Law, Appellate, Grand Jury, Opinion, Cpl, Stolen Property, Damage, Motor Vehicle, Judge, Indictment, Victim, Affirmance, Evidence, Ny2d, Legislature, Ad2d, Enactment, Legally Sufficient, Grand Jury Proceedings, Subdivision, Amount, Valuation, Possession, Exceeding, Appellate Division , ContentID: 120248982

Case Documents
1 1992-05-05 OPINION
[ see first page and extracted highlights below  ] ItemID: 120892
3 pages
HTML
Total Documents: 1 document , 3 pages
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1 . OPINION

EXTRACTED KEY WORDS
BASIS
OWNER
PENAL LAW
APPELLATE
GRAND JURY
OPINION
CPL
STOLEN PROPERTY
DAMAGE
MOTOR VEHICLE
JUDGE
INDICTMENT
VICTIM
AFFIRMANCE
EVIDENCE
NY2D
LEGISLATURE
AD2D
ENACTMENT
LEGALLY SUFFICIENT
GRAND JURY PROCEEDINGS
SUBDIVISION
AMOUNT
VALUATION
DEFENDANT
POSSESSION
EXCEEDING
APPELLATE DIVISION
COURT


  THE PEOPLE &C., APPELLANT, v. RICARDO LOPEZ, RESPONDENT.

    79 N.Y.2d 402, 592 N.E.2d 1360, 583 N.Y.S.2d 356 (1992).
    May 5, 1992

   2 No. 81
   Decided May 5, 1992
     _________________________________________________________________

   This opinion is uncorrected and subject to revision before publication
   in the New York Reports.

   Andrew Zwerling, for Appellant.
   Laura R. Johnson, for Respondent.

   YESAWICH, J.:

   The issue presented is whether an affidavit, submitted to a Grand Jury
   pursuant to CPL 190.30(3), wherein the owner states in conclusory
   terms the worth of allegedly stolen property and the amount of
   physical damage to it, without indicating the basis for that
   valuation, can sustain an indictment where value is an element of the
   offense charged. We hold that it does not.

   A Queens County Grand Jury indicted defendant for offenses arising out
   of his August 8, 1990 arrest while in possession of a stolen 1985
   Pontiac owned by Pedro Medina. The car had a broken right rear vent
   window, trunk lock, luggage rack and steering column. Defendant was
   charged with three felonies: grand larceny in the fourth degree (Penal
   Law § 155.30 (8) (stealing a motor vehicle having a value exceeding
   $100), criminal possession of stolen property in the fourth degree
   (Penal Law § 165.45 (5) (possession of a stolen motor vehicle valued
   in excess of $100)), and criminal mischief in the third degree (Penal
   Law § 145.05 (damaging property of another in an amount exceeding
   $250)), and a class A misdemeanor, unauthorized use of a motor vehicle
   in the third degree (Penal Law § 165.05 (1)).

   The indictment was based on a form affidavit, attested to by the
   victim Medina, which recited that he was the owner of the vehicle,
   that defendant did not have his consent to use it, that the amount of
   damage to the window and steering column exceeded $250, and that the
   value of the vehicle was over $2,500. Supreme Court found that the
   affidavit, the only purported proof of value adduced by the
   prosecutor, was insufficient to establish valuation because it did not
   explain the basis for Medina's opinion respecting the value of the car
   or the monetary damages inflicted and granted defendant's motion to
SNIPPETS:
  • This opinion is uncorrected and subject to revision before publication in the New York
  • The issue presented is whether an affidavit, submitted to a Grand Jury pursuant to CPL
  • A Queens County Grand Jury indicted defendant for offenses arising out of his August 8, 1990
  • Defendant was charged with three felonies: grand larceny in the fourth degree (Penal Law §
  • The Appellate Division affirmed, and a Judge of this Court granted the People permission to
  • The People maintain that both the plain language of CPL 190.30and the intent leading to its
  • Although we have not heretofore squarely confronted this question (see, e.g., People v James,
  • People v Selassie, 166 AD2d 358, lv denied 77 NY2d 911;
  • By permitting evidence of value in this form to be introduced at Grand Jury proceedings, the
  • Nor does the Legislature's amendment of CPL 190.30 in 1976, a year after its enactment, by
  • Lastly, our affirmance of the Appellate Division's determination does not, as the People
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