People v. Moore
Decision Date | 08 March 1991 |
Citation | People v. Moore, 171 A.D.2d 1051, 569 N.Y.S.2d 238 (N.Y. App. Div. 1991) |
Parties | PEOPLE of the State of New York, Appellant, v. Katrina MOORE, Respondent. |
Court | New York Supreme Court — Appellate Division |
Howard R. Relin, by Elizabeth Clifford, Rochester, for appellant.
Edward J. Nowak, by Kathleen McDonough, Rochester, for respondent.
Before DILLON, P.J., and DENMAN, BALIO, LAWTON and LOWERY, JJ.
County Court erred in finding that the evidence before the Grand Jury was legally insufficient to establish the offense of forgery in the second degree.The Grand Jury may indict when the People present evidence establishing a prima facie case and that there is reasonable cause to believe that the accused committed the crime to be charged (see, CPL 190.65[1];People v. Jennings, 69 N.Y.2d 103, 512 N.Y.S.2d 652, 504 N.E.2d 1079;see also, People v. Forde, 153 A.D.2d 466, 552 N.Y.S.2d 113).Furthermore, on a motion to dismiss an indictment under CPL 210.20[1][b], the court's inquiry is limited to the legal sufficiency of the evidence (see, People v. Jennings, supra ).Sufficiency is determined by inquiring whether the evidence, viewed in the light most favorable to the People, if unexplained and uncontradicted, would warrant conviction by a petit jury (see, People v. Pelchat, 62 N.Y.2d 97, 105, 476 N.Y.S.2d 79, 464 N.E.2d 447).
Here, the evidence before the Grand Jury was that, upon her arrest in June 1989, defendant told the police that her real name was Katrina Moore.Her statement was corroborated by the testimony of a fingerprint expert that the fingerprints taken from Audrey Moore on March 28, 1989 and the fingerprints taken from Katrina Moore in June 1989 were from the same person.We find that evidence legally sufficient to allow the Grand Jury to indict defendant for forgery in the second degree (see, Penal Law § 170.10[2];People v. Hennessy, 133 A.D.2d 174, 174-175, 518 N.Y.S.2d 988;People v. Kirk, 115 A.D.2d 758, 758-759, 497 N.Y.S.2d 139, affd.68 N.Y.2d 722, 506 N.Y.S.2d 333, 497 N.E.2d 700;People v. Bigus, 115 A.D.2d 751, 497 N.Y.S.2d 145, affd.68 N.Y.2d 723, 506 N.Y.S.2d 333, 497 N.E.2d 700).
Order unanimously reversed on the law, motion denied, indictment reinstated and matter remitted to Monroe County Court for further proceedings on the indictment.
Get this document and AI-powered insights with a free trial of vLex and Vincent AI
Get Started for FreeStart Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant
-
Access comprehensive legal content with no limitations across vLex's unparalleled global legal database
-
Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength
-
Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities
-
Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant
-
Access comprehensive legal content with no limitations across vLex's unparalleled global legal database
-
Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength
-
Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities
-
Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant
-
Access comprehensive legal content with no limitations across vLex's unparalleled global legal database
-
Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength
-
Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities
-
Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant
-
Access comprehensive legal content with no limitations across vLex's unparalleled global legal database
-
Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength
-
Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities
-
Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant
-
Access comprehensive legal content with no limitations across vLex's unparalleled global legal database
-
Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength
-
Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities
-
Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

Start Your 7-day Trial
-
Thornton v. State
...528, 400 N.Y.S.2d 1005 (and cases cited). See also, People v. Van Schoick (1993), 198 A.D.2d 907, 604 N.Y.S.2d 455; People v. Moore (1991), 171 A.D.2d 1051, 569 N.Y.S.2d 238. Compare Johnson, 855 S.W.2d 470, Reid v. Commonwealth (1993), 16 Va.App. 468, 431 S.E.2d 63, and People v. Johnson (......
-
People v. Wynn
...Jennings, 69 N.Y.2d 103, 115, 512 N.Y.S.2d 652, 504 N.E.2d 1079; People v. Mercier, 172 A.D.2d 1050, 569 N.Y.S.2d 305; People v. Moore, 171 A.D.2d 1051, 569 N.Y.S.2d 238, lv. denied 77 N.Y.2d 998, 571 N.Y.S.2d 924, 575 N.E.2d 410). The sufficiency of the People's presentation is properly de......
-
People v. Mercier
...the crime to be charged (CPL 190.65[1]; People v. Jennings, 69 N.Y.2d 103, 115, 512 N.Y.S.2d 652, 504 N.E.2d 1079; People v. Moore, 171 A.D.2d 1051, 569 N.Y.S.2d 238; People v. Forde, 153 A.D.2d 466, 552 N.Y.S.2d 113). On a motion to dismiss an indictment under CPL 210.20(1)(b), the reviewi......
-
People v. Kestler
...36, lv. denied 79 N.Y.2d 954, 583 N.Y.S.2d 209, 592 N.E.2d 817; People v. Mercier, 172 A.D.2d 1050, 569 N.Y.S.2d 305; People v. Moore, 171 A.D.2d 1051, 569 N.Y.S.2d 238, lv. denied 77 N.Y.2d 998, 571 N.Y.S.2d 924, 575 N.E.2d 410). The sufficiency of the People's presentation is properly det......