People v. Ishtiaq

• Decision Date: 27 June 2018
• Docket Number: Ind. No. 1985/11,2013–09825
• Citation: 78 N.Y.S.3d 413,162 A.D.3d 1067
• Parties: The PEOPLE, etc., respondent, v. Raja ISHTIAQ, appellant.
• Court: New York Supreme Court — Appellate Division

162 A.D.3d 1067

78 N.Y.S.3d 413

The PEOPLE, etc., respondent,

v.Raja ISHTIAQ, appellant.

2013–09825

Ind. No. 1985/11

Supreme Court, Appellate Division, Second Department, New York.

Argued—February 15, 2018

June 27, 2018

Paul Skip Laisure, New York, N.Y. (Mark W. Vorkink of counsel), for appellant.

Barbara D. Underwood, Attorney General, New York, N.Y. (Alyson J. Gill and Dennis A. Rambaud of counsel), for respondent.

REINALDO E. RIVERA, J.P., CHERYL E. CHAMBERS, SHERI S. ROMAN, ANGELA G. IANNACCI, JJ.

DECISION & ORDER

Appeal by the defendant from a judgment of the Supreme Court, Queens County (Joel L. Blumenfeld, J.), rendered October 11, 2013, convicting him of scheme to defraud in the first degree, grand larceny in the third degree, criminal possession of a forged instrument in the second degree (10 counts), insurance fraud in the third degree (5 counts), offering a false instrument for filing in the first degree (3 counts), and falsifying business records in the first degree (2 counts), upon a jury verdict, and imposing sentence.

ORDERED that the judgment is modified, as a matter of discretion in the interest of justice, by vacating the conviction of grand larceny in the third degree, vacating the sentence imposed thereon, and dismissing that count of the indictment; as so modified, the judgment is affirmed.

The defendant allegedly submitted forged documents on applications to obtain insurance policies for commercial vehicles that were part of fleets operated by car service companies which he owned. The defendant then allegedly used the insurance policies to obtain licenses from the New York City Taxi and Limousine Commission (hereinafter the TLC) and license plates from the New York State Department of Motor Vehicles. The jury convicted the defendant, among other things, of scheme to defraud in the first degree and grand larceny in the third degree.

The defendant's conviction of grand larceny in the third degree ( Penal Law § 155.35[1] ) was based on the alleged theft of licenses from the TLC. "A person is guilty of grand larceny in the third degree when he or she steals property and ... when the value of the property exceeds three thousand dollars" ( Penal Law § 155.35[1] ). The licenses from the TLC are not considered "property" within the meaning of the statute ( Penal Law § 155.35 ; see People v. Sansanese, 17 N.Y.2d 302, 305–06, 270 N.Y.S.2d 607, 217 N.E.2d 660 ; People v. Cohen, 187 Misc.2d 435, 439–440, 720 N.Y.S.2d 731 [Sup. Ct., N.Y. County] ). Accordingly, although the defendant's legal insufficiency claim is unpreserved for appellate review, we vacate his conviction of grand larceny in the third degree and the sentence imposed thereon, and dismiss that count of the indictment as a matter of discretion in the interest of justice (see People v. Hillard, 151 A.D.3d 743, 744–745, 56 N.Y.S.3d 232 ).

The defendant suffered no discernable prejudice from the Supreme Court's handling of a juror's note (see People v. Battle, 15 A.D.3d 413, 790 N.Y.S.2d 477 ). The record does not...